Minutes interim-2005-iesg-11 2005-05-26 15:30
minutes-interim-2005-iesg-11-200505261530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the May 26, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / 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 / RFC Editor
    Barbara Roseman / ICANN (IANA)
    Dinara Suleymanova / IETF Secretariat
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / Nokia
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the May 12, 2005 IESG Teleconference were
    approved with one change: Sam Hartman will join Allison
    Mankin as a responsible AD for an action item. The action
    item now reads: "Sam Hartman and Allison Mankin to craft
    IESG response to the Roberts (ipv6-parameter) Request for
    Assignments." The Secretariat will place the minutes in the
    public archives

    1.2 Documents Approved since the May 12, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-gellens-submit-bis-02.txt (Draft Standard)
    o draft-hoffman-telnet-uri-05.txt (Proposed Standard)
    o draft-ietf-dhc-vendor-suboption-00.txt (Proposed Standard)
    o draft-ietf-enum-msg-05.txt (Proposed Standard)
    o draft-ietf-magma-mrdisc-07.txt (Proposed Standard)
    o draft-ietf-msec-gsakmp-sec-10.txt (Proposed Standard)
    o draft-ietf-rap-cops-tls-11.txt (Proposed Standard)
    o draft-ietf-sip-history-info-06.txt (Proposed Standard)
    o draft-mrose-rfc3288bis-02.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-avt-hc-mpls-reqs-03.txt (Informational)
    o draft-ietf-mipshop-80211fh-04.txt (Informational)
    o draft-ietf-pwe3-tdm-requirements-08.txt (Informational)

    1.3 Review of Action Items

    DONE:

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

    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 Jon Peterson to prepare the IESG Projects list to become public

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-adslmib-gshdslbis-10.txt - 1 of 5
    Definitions of Managed Objects for High Bit-Rate DSL - 2nd
    generation (HDSL2) and Single-Pair High-Speed Digital Subscriber
    Line (SHDSL) Lines (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-ietf-tls-pak-08.txt - 2 of 5
    Pre-Shared Key Ciphersuites for Transport Layer Security (TLS)
    (Proposed Standard)
    Token: Russ Housley

    The document was deferred to the next IESG Teleconference
    (06/09/2005) by Sam Hartman.

    o draft-ietf-ipdvb-ule-05.txt - 3 of 5
    Ultra Lightweight Encapsulation (ULE) for transmission of IP
    datagrams over an MPEG-2 Transport Stream (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-ipv6-optimistic-dad05.txt - 4 of 5
    Optimistic Duplicate Address Detection for IPv6 (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-enum-void-01.txt - 5 of 5
    IANA Registration for Enumservice VOID (Proposed Standard)
    Token: Allison Mankin

    The document remains under discussion by the IESG in order to
    resolve points raised by Scott Hollenbeck, Allison Mankin, and
    Margaret Wasserman.*

    2.1.2 Returning Item
    o draft-ietf-dhc-leasequery-08.txt - 1 of 1
    DHCP Lease Query (Proposed Standard)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to
    resolve points raised by Ted Hardie, Russ Housley, and Bert Wijnen.*

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-gellens-mime-bucket-03.txt - 1 of 2
    The Codecs Parameter for "Bucket" Media Types (Proposed Standard)
    Token: Allison Mankin

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

    o draft-hoffman-gopher-uri-03.txt - 2 of 2
    The gopher URI Scheme (Proposed Standard)
    Token: Ted Hardie

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

    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
    o draft-adrangi-eap-network-discovery-13.txt - 1 of 5
    Identity selection hints for Extensible Authentication Protocol
    (EAP) (Informational)
    Token: Margaret Wasserman

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

    o draft-ietf-tools-draft-submission-09.txt - 2 of 5
    Requirements for an IETF Draft Submission Toolset (Informational)
    Token: Brian Carpenter

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

    o draft-lilly-text-troff-03.txt - 3 of 5
    Media subtype registration for media type text/troff (Informational)
    Token: Scott Hollenbeck

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

    o draft-mraihi-oath-hmac-otp-04.txt - 4 of 5
    HOTP: An HMAC-based One Time Password Algorithm (Informational)
    Token: Russ Housley

    The document was approved by the IESG IESG pending an IESG Note
    to be prepared by Russ Housley. The Secretariat will send an
    individual submission Document Action Announcement that includes
    the IESG Note.

    o draft-lee-rfc4009bis-01.txt - 5 of 5
    The SEED Encryption Algorithm (Informational)
    Token: Russ Housley

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

    3.2.2 Returning Item
    o Three document ballot - 1 of 1
    - draft-lyon-senderid-core-01.txt
    Sender ID: Authenticating E-Mail (Experimental)
    - draft-lyon-senderid-pra-01.txt
    Purported Responsible Address in E-Mail Messages (Experimental)
    - draft-katz-submitter-01.txt
    SMTP Service Extension for Indicating the Responsible
    Submitter of an E-mail Message (Experimental)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order
    to resolve points raised by Scott Hollenbeck, Russ Housley,
    and David Kessens.*

    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
    o Layer 1 Virtual Private Networks (l1vpn) - 1 of 1
    Token: Alex Zinin

    The IESG decided not to approve the draft WG charter for external
    review at this time. The Secretariat will wait for instructions
    from Alex Zinin.

    4.1.2 Proposed for IETF Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Protocol for Carrying Authentication for Network Access (pana) - 1 of 1
    Token: Mark Townsley

    The IESG decided to proceed with IETF review of the
    revised charter. The Secretariat will send a WG Review:
    Recharter announcement, with a separate message to
    />new-work@ietf.org. The Secretariat will place the WG on
    the agenda for the next IESG teleconference (06/09/2005).

    4.2.2 Proposed for IETF Approval
    o ADSL MIB (adslmib) - 1 of 1
    Token: Bert Wijnen

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

    5. IAB News We Can Use

    6. Management Issues
    6.1 Management Item to approve sending draft-iesg-media-type-00.txt (Ted Hardie)

    The management issue was discussed. The IESG has approved
    draft-iesg-media-type-00.txt to be posted as an Internet-Draft.

    6.2 Text for the Roberts issue (Allison Mankin)

    The management issue was discussed. The IESG decided to
    approve the text for the Roberts response via email.

    7. Working Group News We Can Use

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