Minutes interim-2003-iesg-11 2003-06-12 15:30
minutes-interim-2003-iesg-11-200306121530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG) MINUTES
    June 12, 2003 IESG Teleconference

    Reported by: Jacqueline Hargest, IETF Secretariat

    ATTENDEES
    -----------------
    Harald Alvestrand / Cisco
    Rob Austein / IAB Liaison
    Randy Bush / IIJ
    Michelle Cotton / ICANN
    Leslie Daigle / Verisign (IAB)
    Bill Fenner / AT&T
    Ned Freed / Sun Microsystems
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Jacqueline Hargest / IETF Secretariat
    Russ Housley / Vigil Security, LLC
    Allison Mankin / Bell Labs, Lucent
    Erik Nordmark / Sun
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Dinara Suleymanova / IETF Secretariat
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ------------
    Steve Bellovin / AT&T Labs
    Thomas Narten / IBM

    Minutes
    --------
    1. The minutes of the May 29, 2003 teleconference were approved.
    The Secretariat to place in public archives.

    2. Review Action Items

    DONE TASKS:

    o Ted to write straw working group procedures for handling consensus-
    blocked decisions
    o Printer Finishing MIB (Informational) <draft-ietf-printmib-
    finishing-16.txt> RFC Editor's Note to be prepared by Ned Freed.
    Secretariat to send Document Action Announcement including RFC Editor's Note.
    o Secretariat to include the following statement (line) before the
    draft approval announcement that is part of a ballot.
    ---- following is a DRAFT of message to be sent AFTER approval ---
    To: IETF-Announce:;
    Dcc: *******
    o IESG to review IANA matrix data.

    OUTSTANDING TASKS:

    o Allison to review draft-agrawal-sip-h323-interworking-reqs
    and send decision to IESG.
    o Erik to document process of how the IESG goes about asking
    architectural questions of the IAB
    o Thomas to write (or cause to be written) a draft on "how to get to Draft".
    o Thomas to contact Cablelabs to discuss formal relationship with IAB
    o Allison and Thomas will email Secretariat note to send to RFC Editor
    about 3GPP RFC Editor documents.
    o Ned to write an IESG note for draft-tegen-smqp (Informational)
    o Steve to write RFC re: TCP MD5 option
    o Randy and Ned to finish ID on Clarifying when Standards Track Documents
    may Refer Normatively to Documents at a Lower Level
    o Alex to send proposal and justification for interim document review.
    o Steve to generate a summary of IESG views of the "problem"
    o Steve to propose a different document classification than the current
    info/proposed/etc.
    o Next Steps in Signaling (nsis)
    Allison Mankin to submit a Revised Charter to the Secretariat. Secretariat
    to send a WG Review Announcement with copy to new-work@ietf.org.
    o Harald Alvestrand to talk to RFC Editor about independent submissions.
    o Alex Zinin to phrase a question to RTG and OPS Area Directoriats and IAB
    on PPVPN issue. Alex to summarize the results as a proposed IESG consensus
    regarding the PPVPN issue to be given to the PPVPN working group.

    NEW TASKS:
    o Secretariat to include teleconference bridge/call-in details in telechat
    packages going forward.

    2. Protocol Actions

    2.1 WG Submissions
    2.1.1 New Item
    o Securing X.400 Content with S/MIME (Proposed Standard)
    <draft-ietf-smime-x400wrap-06.tx>
    Under Discussion by Steve Bellovin - IESG Review - AD Follow Up

    o Mobility Support in IPv6 (Proposed Standard)
    <draft-ietf-mobileip-ipv6-22.txt>
    Under Discussion by Steve, Erik

    o Definitions of Managed Objects for the Ethernet-like
    Interface Types (Proposed Standard)
    <draft-ietf-hubmib-etherif-mib-v3-03.tx>
    Approved - Secretariat to announce, and include note
    that as a result of this approval, RFC1643 has been
    re-classified to Historic Status.

    o Multi Protocol Label Switching Label Distribution Protocol
    Query Message Description (Proposed Standard)
    <draft-ietf-mpls-lsp-query-07.txt>
    Under discussion by Harald, Steve and Russ

    o The Secure Real-time Transport Protocol (Proposed Standard)
    <draft-ietf-avt-srtp-08.tx>
    Deferred to next telechat by Russ Housley, Jon Peterson
    Discuss comments by Steve Bellovin

    o An Extension to the Session Initiation Protocol (SIP) for
    Symmetric Response Routing (Proposed Standard)
    <draft-ietf-sip-symmetric-response-00.txt>
    Under discussion by Ted, Erik

    o Coexistence between Version 1, Version 2, and Version 3 of
    the Internet-standard Network Management Framework (BCP)
    <draft-ietf-snmpv3-coex-v2-04.txt>
    Approved - Point Raised
    Secretariat to announce pending RFC Editor Note from Bert.

    o PacketCable Security Ticket Control Sub-option for the
    CableLabs Client Configuration Option (Proposed Standard)
    <draft-ietf-dhc-pktc-kerb-tckt-02.txt>
    Under Discussion - Point Raised by Harald

    o Remote Network Monitoring MIB Protocol Identifier Reference
    (Draft Standard)
    <rfc2895.txt>
    Under Discussion by Steve

    2.1.2 Returning Item
    o Using IPsec to Protect Mobile IPv6 Signaling between Mobile Nodes
    and Home Agents (Proposed Standard)
    <draft-ietf-mobileip-mipv6-ha-ipsec-05.txt>
    Under Discussion by Steve, Randy and Russ

    2.2 Individual Submissions
    2.2.1 New Item
    o Generating One-Time Passwords with SHA-256, SHA-384, and
    SHA-512 (Proposed Standard)
    <draft-nesser-otp-sha-256-384-512-02.txt>
    Under Discussion by Harald, Steve, Randy and Russ

    o Registration procedures for message header fields (BCP)
    <draft-klyne-msghdr-registry-06.txt>
    Under Discussion by Allison, Jon

    3. Document Actions

    3.1 WG Submissions
    3.1.1 New Item
    o OSPF Refresh and Flooding Reduction in Stable Topologies
    (Informational)
    <draft-pillay-esnault-ospf-flooding-06.txt>
    Removed per Bill Fenner

    o Introduction to the Remote Monitoring (RMON) Family of MIB
    Modules (Informational)
    <draft-ietf-rmonmib-framework-05.txt>
    Approved - Secretariat to announce

    o Transition Scenarios for 3GPP Networks (Informational)
    <draft-ietf-v6ops-3gpp-cases-03.txt>
    Approved - Secretariat to announce

    o Guidelines for Extending the Extensible Provisioning Protocol Informational)
    <draft-ietf-provreg-epp-ext-03.txt>
    Approved pending RFC Editor Note - Secretariat to announce

    o Border Gateway Multicast Protocol (BGMP): Protocol
    Specification (Informational)
    <draft-ietf-bgmp-spec-05.txt>
    Under discussion by Randy

    3.1.2 Returning Item
    o SDPng Transition (Informational)
    <draft-ietf-mmusic-sdpng-trans-04.txt>
    Approved - Point raised - Pending RFC Editor Note, Secretariat to announce

    3.2 Indivdiual Submissions Via AD
    3.2.1 New Item
    o The QCP File Format and Associated Media Types (Informational)
    <draft-gellens-qcp-01.txt>
    Approved - Secretariat to announce
    Note: IESG may request expedited publication.

    3.3 Indiviual Submissions Via RFC Editor
    3.3.1 New Item
    o Backtrace Messages for Label Switched Paths (Informational)
    <draft-kishan-lsp-btrace-04.txt>
    Secretariat to send DNP message to RFC Editor per Alex®s note.

    o Guidelines for MPLS Load Balancing (Informational)
    <draft-allan-mpls-loadbal-04.txt>
    Secretariat to send DNP message to RFC Editor per Alex®s note.

    3.3.2 Returning Item
    o Basic MGCP Packages (Informational)
    <draft-foster-mgcp-basic-packages-10.txt>
    Approved - Point Raised. Secretariat to announce, incorporating
    IESG note from Allison Mankin.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Layer 2 Virtual Private Networks
    Token: Thomas
    After Alex and Allison agree on Item 6, Alex will notify
    Secretariat. Secretariat to send Working Group Review
    Message to IETF and new-work simultaneously with L3VPN message.

    o Path Maximum Transmission Unit Discovery
    Token: Allison
    Secretariat to send Working Group Review message to IETF
    and new-work.

    o Layer 3 Virtual Private Networks
    Token: Thomas
    After Alex and Allison agree on wording of Layer 2 Virtual
    Private Networks, Alex will notify Secretariat. Secretariat
    to send Working Group Review Message to IETF and new-work
    simultaneously with L2VPN message.

    Management Issues

    o Review the mechanism for call-in Ted Hardie
    (discussed)
    NOTE: Going forward, it was agreed that IESG members need only
    notify Secretariat if he/she is either unavailable for the
    upcoming telechat, or there is a change in how he/she will
    connect to the call. Otherwise it will be assumed that he or
    she plans to join.