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Minutes interim-2005-iesg-20 2005-10-13 15:30
minutes-interim-2005-iesg-20-200510131530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2005-10-13 15:30
Title Minutes interim-2005-iesg-20 2005-10-13 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2005-iesg-20-200510131530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the October 13, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN
    Leslie Daigle / IAB
    Marshall Eubanks / MultiCast
    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.
    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
    ---------------------------------
    Dave Meyer / Cisco/University of Oregon (IAB Liaison)
    Ray Pelletier / IASA
    Nicholas Staff / IndyMac Bank

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the September 29, 2005 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the September 29, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-carpenter-bcp101-update-03.txt (BCP)
    o draft-ietf-avt-rtp-retransmission-12.txt (Proposed Standard)
    o draft-ietf-dhc-bcmc-options-05.txt (Proposed Standard)
    o draft-ietf-mmusic-sdp-srcfilter-10.txt (Proposed Standard)
    o draft-ietf-tls-rfc3546bis-02.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-sipping-callerprefs-usecases-05.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Sam Hartman to assemble WGChairs discussion of proposal to announce
    internet drafts when they become WG items for re-review. o Sam Hartman to
    draft a message to IANA appointing Ken Raeburn as the IANA Expert for RFC
    3961. He will send the message to the Secretariat, and the Secretariat will
    forward the message to IANA with a copy to the IESG. o Brian Carpenter to
    send the summary of the expertise desired of the candidates selected for
    open IESG positions, including the ADs for the new RAI Area, to the
    Secretariat. The IETF Executive Director will forward the summary to the
    NomCom. o Russ Housley to prepare a message to the IETF Announcement List
    rescinding the approval of draft-hoffman-rfc3664bis-04. The Secretariat
    will send the message to the list on behalf of the IESG with a copy to the
    RFC Editor.

    DELETED:

    NONE

    IN PROGRESS:

    NONE

    NEW:

    o Brian Carpenter to follow up on the discussion of the proposal to
    announce Internet-Drafts when they become WG items for re-review. o Brian
    Carpenter to send out an internal Last Call on the two sets of narrative
    minutes of the IESG Teleconferences. o Bill Fenner to prepare a message
    regarding the release of the IPv4 option 1-0-22. The Secretariat will send
    the message to IANA with a copy to the IESG.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ips-ifcp-mib-07.txt - 1 of 5
    Definitions of Managed Objects for iFCP (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-sipping-app-interaction-framework-05.txt - 2 of 5
    A Framework for Application Interaction in the Session Initiation Protocol
    (SIP) (BCP) Token: Allison Mankin

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

    o draft-ietf-pwe3-iana-allocation-12.txt - 3 of 5
    IANA Allocations for pseudo Wire Edge to Edge Emulation (PWE3) (BCP)
    Token: Mark Townsley

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

    o draft-ietf-dnsext-rfc2538bis-08.txt - 4 of 5
    Storing Certificates in the Domain Name System (DNS) (Proposed Standard)
    Token: Margaret Wasserman

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

    o Two-document ballot: - 5 of 5
    - draft-ietf-ltru-initial-05.txt
    Initial Language Subtag Registry (Informational)
    - draft-ietf-ltru-registry-13.txt
    Tags for Identifying Languages (BCP)
    Token: Scott Hollenbeck

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

    2.1.2 Returning Item
    o draft-ietf-ssm-arch-07.txt - 1 of 2
    Source-Specific Multicast for IP (Proposed Standard)
    Token: Alex Zinin

    The document was approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement that includes an RFC Editor
    Note prepared by Alex Zinin.

    o draft-ietf-msec-srtp-tesla-05.txt - 2 of 2
    The Use of TESLA in SRTP (Proposed Standard)
    Token: Russ Housley

    The IESG decided to send this document back to Last Call in order to
    resolve points raised by Sam Hartman.*

    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-xcon-conference-scenarios-05.txt - 1 of 2
    Conferencing Scenarios (Informational)
    Token: Allison Mankin

    The document was approved by the IESG. The Secretariat will send
    a working group submission Document Action Announcement that includes an
    RFC Editor note prepared by Allison Mankin.

    o draft-ietf-sipping-message-tag-00.txt - 2 of 2
    Internet Assigned Number Authority (IANA) Registration of the Message Media
    Feature Tag (Informational) Token: Allison Mankin

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

    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
    o Widget Description Exchange Service (widex) - 1 of 2
    Token: Scott Hollenbeck

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

    o Softwires (softwire) - 2 of 2
    Token: Mark Townsley

    The IESG decided not to approve the charter for the working
    group at this time. The Secretariat will wait for further instructions from
    Mark Townsley.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Mobility for IPv4 (mip4) - 1 of 1
    Token: Margaret Wasserman

    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 (10/27/2005).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use
    6. Management Issues

    6.1 Advise IANA to release IPv4 option 1-0-22 (Bill Fenner)

    The management issue was discussed. Brian Carpenter recused himself from
    the discussion. The IESG approved the IANA release of the IPv4 option
    1-0-22. Action item: Bill Fenner will prepare a message regarding the
    release of the IPv4 option 1-0-22. The Secretariat will send the message to
    IANA with a copy to the IESG.

    6.2 Approval of AUTOCONF WG (Margaret Wasserman)

    The management issue was discussed. The IESG approved the modification of
    the text of the charter of the working group approved at the September 29,
    2005 IESG Teleconference. The Secretariat will send a WG Action
    announcement.

    6.3 Area Facilitator (Brian Carpenter)

    The management issue was discussed.

    6.4 IESG Note for draft-ietf-mip6-auth-protocol (Sam Hartman)

    The management issue was discussed. The IESG had no objection to the
    proposed IESG Note for draft-ietf-mip6-auth-protocol.

    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