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Minutes interim-2005-iesg-12 2005-06-09 15:30
minutes-interim-2005-iesg-12-200506091530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2005-06-09 15:30
Title Minutes interim-2005-iesg-12 2005-06-09 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2005-iesg-12-200506091530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the June 9, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN
    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.
    Ray Pelletier / ISOC (IAD)
    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

    REGRETS
    ---------------------------------
    Leslie Daigle / IAB
    Dave Meyer / Cisco/University of Oregon (IAB Liaison)

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the May 26, 2005 IESG Teleconference were approved.
    The Secretariat will place the minutes in the public archives

    1.2 Documents Approved since the May 26, 2005 IESG Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-avt-rtp-bv-04.txt (Proposed Standard)
    o draft-ietf-ipv6-addr-arch-v4-04.txt (Draft Standard)
    o draft-ietf-ipv6-router-selection-07.txt (Proposed Standard)
    o draft-ietf-lemonade-mms-mapping-04.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-speechsc-reqts-07.txt (Informational RFC)
    o draft-ietf-tools-draft-submission-09.txt (Informational RFC)
    o draft-lee-rfc4009bis-02.txt (Informational RFC)
    o draft-lilly-field-specification-04.txt (Informational RFC)
    o draft-lilly-text-troff-04.txt (Informational RFC)
    o draft-mraihi-oath-hmac-otp-04.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    NONE

    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-ipcdn-docsisevent-mib-06.txt - 1 of 9
    Event Notification Management Information Base for DOCSIS Compliant
    Cable Modems and Cable Modem Termination Systems (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-tls-psk-08.txt - 2 of 9
    Pre-Shared Key Ciphersuites for Transport Layer Security (TLS) (Proposed
    Standard) Token: Russ Housley

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

    o draft-ietf-geopriv-dhcp-civil-06.txt - 3 of 9
    Dynamic Host Configuration Protocol (DHCPv4 and DHCPv6) Option for
    Civic Addresses Configuration Information (Proposed Standard)
    Token: Ted Hardie

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

    o Two document ballot - 4 of 9
    - draft-sparks-sip-nit-problems-02.txt
    Problems identified associated with the Session Initiation Protocol's
    non-INVITE Transaction (Informational)
    - draft-sparks-sip-nit-actions-03.txt
    Actions addressing identified issues with the Session Initiation
    Protocol's non-INVITE Transaction (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-mmusic-sdp-media-label-01.txt - 5 of 9
    The SDP (Session Description Protocol) Label Attribute (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-sipping-conference-package-11.txt - 6 of 9
    A Session Initiation Protocol (SIP) Event Package for Conference
    State (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-mip6-mipv6-mib-07.txt - 7 of 9
    Mobile IPv6 Management Information Base (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-entmib-state-07.txt - 8 of 9
    Entity State MIB (Proposed Standard)
    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-tls-rfc2246-bis-12.txt - 9 of 9
    The TLS Protocol Version 1.1 (Proposed Standard)
    Token: Russ Housley

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

    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
    o draft-ietf-grow-bgp-wedgies-02.txt - 1 of 1
    BGP Wedgies (Informational)
    Token: David Kessens

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

    3.1.2 Returning Item
    o draft-ietf-dnsop-ipv6-dns-issues-10.txt - 1 of 1
    Operational Considerations and Issues with IPv6 DNS (Informational)
    Token: David Kessens

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-mealling-epc-urn-00.txt - 1 of 1
    A Uniform Resource Name Namespace For The EPCglobal Electronic
    Product Code (EPC) (Informational)
    Token: Ted Hardie

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

    3.2.2 Returning Item
    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-reschke-webdav-property-datatypes-09.txt - 1 of 1
    Datatypes for WebDAV properties (Experimental)
    Token: Ted Hardie

    The IESG has no problem with the RFC Editor publishing this
    document. The Secretariat will send a standard "no problem"
    message to the RFC Editor that includes an IESG Note to be
    supplied by Ted Hardie.

    3.3.2 Returning Item
    o draft-carroll-dynmobileip-cdma-05.txt - 1 of 1
    Verizon Wireless Dynamic Mobile IP Key Update for cdma2000(R)
    Networks (Informational)
    Token: Margaret Wasserman

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

    3.3.3 For Action
    o draft-kompella-ccc-02.txt - 1 of 1
    Circuit Cross-Connect (Informational)
    Token: Mark Townsley

    The document was assigned to Mark Townsley.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    Layer 1 Virtual Private Networks (l1vpn) - 1 of 1
    Token: Alex Zinin

    The IESG approved the draft working group charter for IETF
    review pending edits to the text of the charter from Alex
    Zinin. The Secretariat will send a WG Review announcement,
    with a separate message to new-work@ietf.org. The Secretariat
    will place the WG on the agenda for the next IESG Teleconference
    (06/23/2005).

    4.1.2 Proposed for IETF Approval
    Transparent Interconnection of Lots of Links (trill) - 1 of 1
    Token: Margaret Wasserman

    The IESG decided that the proposed charter for the working
    group had changed significantly, and that it needed to be
    resent for IETF review pending edits to the text of the charter
    from Margaret Wasserman. The Secretariat will send a WG Review
    announcement, with a separate message to new-work@ietf.org.
    The Secretariat will place the working group on the agenda in
    this same category for the next IESG Teleconference (06/23/2005).

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for IETF Approval
    Protocol for carrying Authentication for Network Access (pana) - 1 of 1
    Token: Mark Townsley

    The IESG decided not to approve the revised charter for the
    working group at this time. The Secretariat will place the
    working group on the agenda for the next IESG Teleconference
    (06/23/2005).

    5. IAB News We Can Use

    6.Management Issues
    6.1 IPv6 Geographic Addressing Approaches (David Kessens)

    This management issue was discussed. No one on the 06-09-2005
    IESG Teleconference supports holding the IPv6 Geographic
    Addressing Approaches BoF.

    6.2 Volunteers to Test the Proceedings Submission Tool (Brian Carpenter)

    This management issue was discussed.

    6.3 Introduction to the IAD (Brian Carpenter)

    This management issue was discussed. Ray Pelletier was introduced to the
    IESG.

    6.4 Formal liaison with Joint SDO (Bert Wijnen)

    This management issue was discussed. The IESG sees no need for a
    formal liaison yet. The current (version of Thursday June 10)
    draft GGF Press release, draft GGF SCRM WG charter and draft FAQ
    on the topic are okay and do not raise any concerns. The IETF
    does not want a specific quote in the press release; Bert will
    encourage (via ops-nm and various WG mailing lists) NM experts
    from the IETF to participate in the SCRM WG-to-be.

    6.5 Expedited Processing for draft-bellovin-mandate-keymgmt-03.txt (Russ
    Housley)

    This management issue was discussed. The IESG approved the
    expedited handling request for draft-bellovin-mandate-keymgmt-03.txt.

    6.6 Network Address Translation-Protocol Translation BOF
    (natpt) (David Kessens)

    This management issue was discussed. Based on the discussion,
    David Kessens decided not to hold this proposed BoF for now.
    David will review a potential BoF on this subject again after
    the natpt reclassification work has been completed (if such a BoF
    is requested by the proposers).

    6.7 Status of draft-schlitt-spf-classic-02.txt (Ted Hardie)

    The management issue was discussed informally.

    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.