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Minutes interim-2005-iesg-09 2005-04-25 15:30
minutes-interim-2005-iesg-09-200504251530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2005-04-25 15:30
Title Minutes interim-2005-iesg-09 2005-04-25 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2005-iesg-09-200504251530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 25, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN
    Leslie Daigle / VeriSign (IAB)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Sam Hartman / MIT
    Scott Hollenbeck / Verisign
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Allison Mankin / Shinkuro, Inc.
    Dave Meyer / Cisco/University of Oregon (IAB Liaison)
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Dinara Suleymanova / IETF Secretariat
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ---------------------------------
    Barbara Roseman / ICANN (IANA)
    Margaret Wasserman / ThingMagic

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the April 14, 2005 Teleconference were approved. The
    ecretariat will place the minutes in the public archives

    1.2 Documents Approved since the April 14, 2005 IESG Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-sigtran-m2pa-13.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-kameyama-tv-anytime-urn-02.txt (Informational)

    1.3 Review of Action Items

    DONE:

    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.

    DELETED:

    NONE

    IN PROGRESS:

    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 craft IESG response to the Roberts (ipv6-parameter) Request
    for Assignments.

    NEW:

    o Ted Hardie and Allison Mankin to write a draft on media type registry futures
    for review by the community.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-idr-cease-subcode-05.txt - 1 of 5
    Subcodes for BGP Cease Notification Message (Proposed Standard)
    Token: Bill Fenner

    The document remains under discussion by the IESG in order to resolve points
    raised by Mark Townsley and Alex Zinin.*

    o draft-ietf-avt-rtp-vmr-wb-10.txt - 2 of 5
    Real-Time Transport Protocol (RTP) Payload Formats for the Variable-Rate
    Multimode Wideband (VMR-WB) Audio Codec (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-lemonade-mms-mapping-03.txt - 3 of 5
    Mapping Between the Multimedia Messaging Service (MMS) and
    Internet Mail (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-bridge-bridgemib-smiv2-10.txt - 4 of 5
    Definitions of Managed Objects for Bridges (Proposed Standard)
    Token: Bert Wijnen

    The document was approved by the IESG. The Secretariat will
    send a working group submission Protocol Action Announcement.

    o draft-ietf-avt-rtp-amrwbplus-06.txt - 5 of 5
    RTP Payload Format for Extended AMR Wideband (AMR-WB+) Audio
    Codec (Proposed Standard)
    Token: Allison Mankin

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

    2.1.2 Returning Item
    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-josefsson-dns-url-11.txt - 1 of 5
    Domain Name System Uniform Resource Identifiers (Proposed Standard)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order to
    resolve points raised by Bill Fenner, Sam Hartman, and Russ Housley.*

    o draft-rescorla-dtls-04.txt - 2 of 5
    Datagram Transport Layer Security (Proposed Standard)
    Token: Russ Housley

    The document was deferred to the next IESG Teleconference
    05/12/2005) by Jon Peterson.

    o draft-freed-media-type-reg-04.txt - 3 of 5
    Media Type Specifications and Registration Procedures (BCP)
    Token: Scott Hollenbeck

    The document remains under discussion by the IESG in order
    to resolve points raised by Ted Hardie and Allison Mankin.*

    o draft-lee-ipsec-cipher-seed-01.txt - 4 of 5
    The SEED Cipher Algorithm and Its Use With IPSec (Proposed Standard)
    Token: Russ Housley

    The document was approved by the IESG. The Secretariat will
    send an individual submission Protocol Action Announcement.

    o draft-hoffman-telnet-uri-04.txt - 5 of 5
    The telnet URI Scheme (Proposed Standard)
    Token: Ted Hardie

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

    2.2.2 Returning Item
    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-manet-dsr-10.txt - 1 of 3
    The Dynamic Source Routing Protocol for Mobile Ad Hoc Networks (DSR) (Experimental)
    Token: Bill Fenner

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

    o draft-ietf-idr-rfc1863-historic-00.txt - 2 of 3
    Reclassification of RFC 1863 to Historic (Informational)
    Token: Bill Fenner

    The document was approved by the IESG. The Secretariat will
    send a working group submission Document Action Announcement.

    o draft-ietf-lemonade-notify-s2s-00.txt - 3 of 3
    Server To Server Notification Protocol Requirements (Informational)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order to
    resolve points raised by Brian Carpenter, Sam Hartman, Scott
    Hollenbeck, and Russ Housley.*

    3.1.2 Returning Item
    o draft-ietf-multi6-multihoming-threats-03.txt - 1 of 1
    Threats relating to IPv6 multihoming solutions (Informational)
    Token: David Kessens

    The document was approved by the IESG. The Secretariat will
    send a working group submission Document Action Announcement.

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-dtessman-urn-namespace-federated-content-02.txt - 1 of 2
    URN Namespace for Federated Content (Informational)
    Token: Ted Hardie

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

    o draft-dolan-urn-isan-00.txt - 2 of 2
    ISAN URN Definition (Informational)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order
    to resolve points raised by Bill Fenner and Russ Housley.*

    3.2.2 Returning Item
    NONE

    3. Document Actions
    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 IETF Approval
    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o IPv6 Operations (v6ops) - 1 of 2
    Token: David Kessens

    The IESG approved the updated charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement.

    o IP over Resilient Packet Rings (iporpr) - 2 of 2
    Token: Mark Townsley

    The IESG approved the updated charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement.

    4.2.2 Proposed for IETF Approval
    NONE

    5. Working Group News We Can Use

    6. IAB News We Can Use

    7.Management Issues
    7.1 WG Chartering/Re-Chartering (David Kessens)

    This management issue was discussed.

    7.2 IESG Projects (Allison Mankin)

    This management issue was discussed. The IESG discussed
    organization efforts on the projects and will discuss it
    again at the next IESG Teleconference (05/12/2005).

    7.3 Expert Reviewers (Scott Hollenbeck)

    This management issue was discussed. The IESG approved
    Donald Eastlake as the expert reviewer described in
    draft-ietf-trade-ecml2-spec-13.txt. The IESG approved
    Paul Hoffman as the Profile Reviewer described in RFC 2425.

    7.4 Approved IESG Statement for ABNF (Ted Hardie)

    This management issue was discussed. The IESG approved this IESG Statement:

    The IESG does not prescribe the use of any single syntax for format
    definitions. It does require that documents making use of such
    provide a normative reference to a document laying out the syntax.
    The IESG recommends that authors choose a syntax for which automated
    validation is available, as an aid to production and review. At the
    time of this statement, ABNF is most common in Standards Track RFCs,
    and authors are encouraged to review draft-crocker-abnf-rfc2234bis-00.txt.

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