Minutes interim-2006-iesg-01 2006-01-05 16:30
minutes-interim-2006-iesg-01-200601051630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the January 5, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

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

    REGRETS
    ---------------------------------
    Marshall Eubanks / MultiCast
    Barbara Fuller / IETF Secretariat
    Ray Pelletier / IAOC
    Barbara Roseman / ICANN (IANA)
    Dinara Suleymanova / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the December 15, 2005 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the December 15, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-hoffman-rfc3664bis-05.txt (Proposed Standard)
    o draft-ietf-dhc-dna-ipv4-18.txt (Proposed Standard)
    o draft-ietf-mmusic-sdp-bfcp-03.txt (Proposed Standard)
    o draft-ietf-simple-cipid-07.txt (Proposed Standard)
    o draft-ietf-simple-future-05.txt (Proposed Standard)
    o draft-ietf-simple-rpid-10.txt (Proposed Standard)
    o draft-ietf-xcon-bfcp-06.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-andrews-dlv-dns-rr-01.txt (Informational)
    o draft-ietf-mpls-oam-frmwk-05.txt (Informational)
    o draft-ietf-mpls-oam-requirements-07.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o David Kessens to prepare a response to the Dean Anderson PR-action

    DELETED:

    NONE

    IN PROGRESS:

    o Brian Carpenter to follow up on the discussion of the proposal to
    announce Internet-Drafts when they become WG items for re-review.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-pkix-acpolicies-extn-07.txt - 1 of 4
    Attribute Certificate Policies extension (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-mmusic-comedia-tls-05.txt - 2 of 4
    Connection-Oriented Media Transport over the Transport Layer Security (TLS)
    Protocol in the Session Description Protocol (SDP) (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-imss-fc-nsm-mib-05.txt - 3 of 4
    Fibre-Channel Name Server MIB (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-ietf-imss-fc-fam-mib-03.txt - 4 of 4
    Fibre Channel Fabric Address Manager MIB (Proposed Standard)
    Token: Bert Wijnen

    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 Bert Wijnen.

    2.1.2 Returning Item

    o draft-ietf-mpls-lsp-ping-12.txt - 1 of 1
    Detecting MPLS Data Plane Failures (Proposed Standard)
    Token: Alex Zinin

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

    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-tsvwg-mlpp-that-works-02.txt - 1 of 2
    Implementing an Emergency Telecommunications Service for Real Time Services
    in the Internet Protocol Suite (Informational) Token: Allison Mankin

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

    o draft-ietf-sipping-consent-reqs-03.txt - 2 of 2
    Requirements for Consent-Based Communications in the Session Initiation
    Protocol (SIP) (Informational) Token: Allison Mankin

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-savola-mtufrag-network-tunneling-05.txt - 1 of 3
    MTU and Fragmentation Issues with In-the-Network Tunneling (Informational)
    Token: Mark Townsley

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

    o draft-songlee-aes-cmac-03.txt - 2 of 3
    The AES-CMAC Algorithm (Informational)
    Token: Russ Housley

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

    o draft-jennings-sip-voicemail-uri-05.txt - 3 of 3
    Session Initiation Protocol (SIP) URIs for Applications such as Voicemail
    and Interactive Voice Response (IVR) (Informational) Token: Allison Mankin

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

    3.2.2 Returning Item
    o draft-jones-avt-audio-t38-05.txt - 1 of 1
    Real-Time Facsimile (T.38) - audio/t38 MIME Sub-type Registration (Historic)
    Token: Allison Mankin

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

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-bberry-pppoe-credit-04.txt - 1 of 1
    PPP Over Ethernet (PPPoE) Extensions for Credit Flow and Link Metrics
    (Informational) Token: Mark Townsley

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

    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 Domain Keys Identified Mail (dkim) - 1 of 4
    Token: Russ Housley

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

    o EAP Method Update (emu) - 2 of 4
    Token: Sam Hartman

    The IESG approved the charter for the new working group pending the
    creation of the mailing list for the working group. The Secretariat will
    send a WG Action announcement.

    o Diameter Maintanence and Extentions (dime) - 3 of 4
    Token: Bert Wijnen

    The IESG approved the charter for the new working group pending the
    addition of working group chairs and the creation of the mailing list for
    the working group. The Secretariat will send a WG Action announcement.

    o Network-based Localized Mobility Management (netlmm) - 4 of 4
    Token: Margaret Wasserman

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

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Transport Layer Security (tls) - 1 of 3
    Token: Russ Housley

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

    o ADSL MIB (adslmib) - 2 of 3
    Token: Bert Wijnen

    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 (01/19/2006).

    o Security Issues in Network Event Logging (syslog) - 3 of 3
    Token: Sam Hartman

    The IESG decided not to approve the rechartering of the working
    group at this time. The Secretariat will await further instructions
    regarding the charter of SYSLOG.

    4.2.2 Proposed for Approval
    o Pseudo Wire Emulation Edge to Edge (pwe3) - 1 of 1
    Token: Mark Townsley

    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 Timeout on AUTH48 (Brian Carpenter)

    The management issue was discussed. The IESG has decided that as of now,
    any IESG-approved drafts that enter the AUTH48 state, where the RFC Editor
    waits for final text approval from all listed authors, may be released on
    the responsible AD's authority if any authors have not responded after a
    reasonable time, typically two weeks.

    6.2 IKEv1 is obsoleted by IKEv2 (Russ Housley)

    The management issue was discussed. The IESG confirmed that IKEv1 and IKEv2
    will remain standards track documents.

    6.3 Approval of text for PR-Action Decision (Brian Carpenter)

    The management issue was discussed. The IESG approved an RFC 3683 PR-action
    for Dean Anderson. Sam Hartman and Margaret Wasserman voted against this
    action, and Alex Zinin abstained.

    6.4 Changing document status from Proposed Standard to Experimental (David
    Kessens)

    The management issue was discussed.

    6.5 IESG to Say OK to 3 IAB Documents in RFC-Editor Queue (Bert Wijnen)

    The management issue was discussed. The IESG concluded that it was not
    appropriate for the IESG to comment on IAB documents at this point in the
    publication process.

    6.6 January Retreat (Brian Carpenter)

    The management issue was discussed.

    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.