Minutes interim-2005-iesg-06 2005-03-17 16:30
minutes-interim-2005-iesg-06-200503171630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the March 17, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------

    Brian Carpenter / IBM
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Sam Hartman / MIT
    Scott Hollenbeck / VeriSign
    David Kessens / Nokia
    Allison Mankin / Shinkuro, Inc.
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Barbara Roseman / (IANA)
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ------------

    Ted Hardie / Qualcomm, Inc.
    Russ Housley / Vigil Security, LLC
    Dinara Suleymanova / IETF Secretariat

    MINUTES
    ---------------

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the March 3, 2005 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the March 3, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-avt-tcrtp-08.txt (BCP)
    o draft-ietf-pkix-rfc2511bis-09.txt (Proposed Standard)
    o draft-ietf-mmusic-sdp-comedia-10.txt (Proposed Standard)
    o draft-ietf-ospf-scalability-09.txt (BCP)
    o draft-ietf-sip-sctp-06.txt (Proposed Standard)
    o draft-ietf-avt-uncomp-video-06.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-sip-guidelines-09.txt (Informational RFC)
    o draft-bergeson-uddi-ldap-schema-06.txt (Informational RFC)
    o draft-torvinen-http-digest-aka-v2-02.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Applications ADs to evaluate the situation with regards to MIME type
    review, and see how we can ensure the review turnaround times specified
    in the MIME registration procedures.
    o Allison Mankin and Thomas Narten to compose a message for the IESG and
    IAB related to 3GPP's Release 6 publication deadline and expedited
    documents.
    o Allison Mankin to talk to Geoff Huston about reopening his Quality of
    Service RFC.
    o Allison Mankin to suggest updated reminder text for the agenda package
    for the RFC Editor documents section.
    o David Kessens to suggest a change to the WG chartering procedures so
    that milestones are included in the public review messages.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ops-mib-review-guidelines-04.txt - 1 of 4
    Guidelines for Authors and Reviewers of MIB Documents (BCP)
    Token: Bert Wijnen

    The document was approved by the IESG pending an RFC Editor Note to
    be prepared by Bert Wijnen. The Secretariat will send a working
    group submission Protocol Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-avt-text-red-05.txt - 2 of 4
    Registration of the text/red MIME Sub-Type (Proposed Standard)
    Token: Allison Mankin

    The document was approved by the IESG pending an RFC Editor Note to
    be prepared by Allison Mankin. The Secretariat will send a working
    group submission Protocol Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-mpls-rsvpte-attributes-04.txt - 3 of 4
    Encoding of Attributes for Multiprotocol Label Switching (MPLS)
    Label Switched Path (LSP) Establishment Using RSVP-TE (Proposed Standard)
    Token: Alex Zinin

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter, Russ Housley, Allison Mankin,
    and Mark Townsley.*

    o draft-ietf-msec-ipsec-signatures-04.txt - 4 of 4
    The Use of RSA Signatures within ESP and AH (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman.*

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    NONE

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    NONE

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review

    NONE

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    o IP over Resilient Packet Rings (iporpr) - 1 of 1
    Token: Mark Townsley

    The discussion regarding the rechartering of the working group was
    deferred to the next IESG Teleconference (03/31/2005), by Mark Townsley.

    4.2.2 Proposed for Approval

    NONE

    5. Working Group News We Can Use

    6. IAB News We Can Use

    7. Management Issues
    7.1 Picking a member for the IAOC (Brian Carpenter)

    The management issue was discussed.

    7.2 DSR MANET Experimental Protocol (Bill Fenner)

    The management issue was discussed. The protocol assignment for
    the DSR will be handled through a last call message for the DSR
    specification.

    7.3 Setting Agenda for May 2 Management Meeting with ITU (Allison Mankin)

    The management issue was discussed.

    7.4 IASA Statement of Work (Leslie Daigle)

    The management issue was discussed.

    7.5 PROTO Team Request (Allison Mankin and Margaret Wasserman)

    The IESG discussed starting up the PROTO Advisor; the ADs will let
    the proto-team know which working groups are not going to be using
    the PROTO method.

    ----------------------------------------
    * Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details
    on documents that are under discussion by the IESG.