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Minutes interim-2006-iesg-07 2006-03-30 16:30
minutes-interim-2006-iesg-07-200603301630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2006-03-30 16:30
Title Minutes interim-2006-iesg-07 2006-03-30 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2006-iesg-07-200603301630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the March 30, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Ross Callon (Juniper Network) / Routing Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Michelle Cotton (ICANN) / IANA liaison
    Spencer Dawkins (Futurewei) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Bill Fenner (AT&T) / Routing Area
    Barbara Fuller (NSS) / IETF Secretariat
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / Security Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Dan Romascanu (Avaya) / Operations and Management Area
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Leslie Daigle (Cisco) / IAB Chair
    Marshall Eubanks (Multicast Tech) / Scribe
    David Kessens (Nokia) / Operations and Management Area
    Ray Pelletier (ISOC) / IAD
    Barbara Roseman (ICANN) / IANA liaison
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the March 16, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the March 16, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-bagnulo-cga-ext-02.txt (Proposed Standard)
    o draft-ietf-dhc-dhcpv6-remoteid-01.txt (Proposed Standard)
    o draft-ietf-dhc-dhcpv6-subid-01.txt (Proposed Standard)
    o draft-ietf-dnsext-wcard-clarify-11.txt (Proposed Standard)
    o draft-ietf-ipoib-connected-mode-03.txt (Proposed Standard)
    o draft-ietf-ippm-owdp-16.txt (Proposed Standard)
    o draft-ietf-mip4-rfc3012bis-05.txt (Proposed Standard)
    o draft-ietf-mpls-nodeid-subobject-07.txt (Proposed Standard)
    o draft-ietf-msec-newtype-keyid-05.txt (Proposed Standard)
    o draft-ietf-netconf-beep-10.txt (Proposed Standard)
    o draft-ietf-netconf-prot-12.txt (Proposed Standard)
    o draft-ietf-netconf-soap-08.txt (Proposed Standard)
    o draft-ietf-netconf-ssh-06.txt (Proposed Standard)
    o draft-ietf-pim-sm-v2-new-12.txt (Proposed Standard)
    o draft-ietf-pwe3-fragmentation-10.txt (Proposed Standard)
    o draft-ietf-sasl-rfc2222bis-15.txt (Proposed Standard)
    o draft-ietf-sigtran-rfc3332bis-06.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-dhc-pxe-options-03.txt (Informational)
    o draft-ietf-dnsop-dnssec-operational-practices-08.txt (Informational)
    o draft-ietf-idwg-idmef-xml-16.txt (Experimental)
    o draft-ietf-mip6-mipext-advapi-07.txt (Informational)
    o draft-ietf-pim-proposed-req-02.txt (Informational)
    o draft-ietf-tsvwg-diffserv-service-classes-02.txt (Informational)
    o draft-jones-avt-audio-t38-05.txt (Historic)
    o draft-mehta-rmt-flute-sdp-05.txt (Experimental)
    o draft-white-pathconsiderations-05.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Bert Wijnen to update ID-Checklist to talk about example phone numbers.

    DELETED:

    NONE

    IN PROGRESS:

    NONE

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-sasl-plain-08.txt - 1 of 2
    The Plain SASL Mechanism (Proposed Standard)
    Token: Sam Hartman

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

    o draft-ietf-pkix-sim-07.txt - 2 of 2
    Internet X.509 Public Key Infrastructure Subject Identification Method (SIM) (Proposed Standard)
    Token: Russ Housley

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-mcgrew-aes-gmac-esp-02.txt - 1 of 2
    The Use of Galois Message Authentication Code (GMAC) in IPsec ESP and AH (Proposed Standard)
    Token: Russ Housley

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

    o draft-saintandre-xmpp-iri-03.txt - 2 of 2
    Internationalized Resource Identifiers (IRIs) and Uniform Resource
    Identifiers (URIs) for the Extensible Messaging and Presence Protocol
    (XMPP) (Proposed Standard)
    Token: Ted Hardie

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-pce-architecture-04.txt - 1 of 2
    A Path Computation Element (PCE) Based Architecture (Informational)
    Token: Ross Callon

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

    o draft-ietf-mboned-msdp-mib-01.txt - 2 of 2
    Multicast Source Discovery protocol MIB (Experimental)
    Token: Dan Romascanu

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-westerlund-mime-dls-01.txt - 1 of 1
    Media Type Registrations for Downloadable Sounds for MIDI (Informational)
    Token: Ted Hardie

    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 Ted Hardie.

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-zorn-radius-port-type-03.txt - 1 of 1
    Additional Values for the NAS-Port-Type Attribute (Informational)
    Token: Dan Romascanu

    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 the IESG Note prepared by Dan Romascanu. The editor
    will be asked to submit version 04 that answers the issues
    raised in the DISCUSS-es. The RFC Editor will use this new version.

    3.3.2 Returning Item

    NONE

    3.3.3 For Action
    o draft-xdlee-idn-cdnadmin-06.txt - 1 of 1
    Registration and Administration Guideline for Chinese Domain Names (Informational)
    Token: Brian Carpenter

    The document was assigned to Mark Townsley.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o FEC over Transport Framework (fecframe)- 1 of 1
    Token: Magnus Westerlund

    The IESG approved the draft WG charter for IETF review pending edits
    to the text of the charter to be prepared by Magnus Westerlund. 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 (04/13/2006).

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 Ted Hardie as IAB liaison (Brian Carpenter)

    The management issue was discussed. The IESG has appointed Ted
    Hardie as liaison to the IAB through May 2006, pending review
    when the new ADs have gained experience.

    6.2 Formally Remove Bert Wijnen in Expert Review Team (Dan Romascanu)

    The management issue was discussed. The IESG approved formally
    removing Bert Wijnen from the expert review team that supports
    IANA in assignment of new ifType values and replacing him with
    Dan Romascanu.

    6.3 Retreat Logistics Update (Brian Carpenter)

    The management issue was discussed.

    6.4 Message to mailing list maintainers/wg chairs (Brian Carpenter)

    The management issue was discussed. The IESG agreed to send
    the message to mailing list maintainers/wg chairs.

    6.5 ID-Checklist Update (Brian Carpenter)

    The management issue was discussed. The IESG approved the
    new version of the ID-Checklist. Dan Romascanu will liaise
    with Bert Wijnen for future updates of the ID-Checklist.

    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.