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Minutes interim-2003-iesg-16 2003-09-04 15:30
minutes-interim-2003-iesg-16-200309041530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2003-09-04 15:30
Title Minutes interim-2003-iesg-16 2003-09-04 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2003-iesg-16-200309041530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the September 4, 2003 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / IAB Liaison
    Steve Bellovin / AT&T
    Randy Bush / IIJ
    Michelle Cotton / ICANN
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Russ Housley / Vigil Security, LLC
    Allison Mankin / Bell Labs, Lucent
    Thomas Narten / IBM
    Jennifer Rodriguez / ICANN
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ------------
    Leslie Daigle / Verisign (IAB)
    Ned Freed / Sun Microsystems
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Margaret Wasserman / Wind River

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the August 21, 2003 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Jon Peterson to review draft-agrawal-sip-h323-interworking-reqs
    and send decision to IESG.
    o Thomas Narten to write (or cause to be written) a draft on "how
    to get to Draft".
    o Thomas Narten to contact Cablelabs to discuss formal relationship
    with IAB.
    o Steve Bellovin to write RFC re: TCP MD5 option.
    o Randy Bush and Ned Freed to finish ID on Clarifying when
    Standards Track Documents may Refer Normatively to Documents at
    a Lower Level.
    o Alex Zinin to send proposal and justification for interim
    document review.
    o Steve Bellovin to propose a different document classification
    than the current info/proposed/etc.
    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:

    o Thomas Narten will send his comments on Creating, Rechartering
    and Closing a Working Group to the IESG mailing list.
    o Harald Alvestrand will send a proposed authentication method for
    Liaison Statement submission to the Secretariat.
    o Steve Bellovin will draft a message to the RFC Editor regarding
    the early assignment of an RFC number for draft-housley-ccm-mode.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item

    NONE

    2.1.2 Returning Item

    o Five-document ballot: - 1 of 2
    - draft-ietf-secsh-architecture-14.txt
    SSH Protocol Architecture (Proposed Standard)
    - draft-ietf-secsh-connect-17.txt
    SSH Connection Protocol (Proposed Standard)
    - draft-ietf-secsh-transport-16.txt
    SSH Transport Layer Protocol (Proposed Standard)
    - draft-ietf-secsh-userauth-17.txt
    SSH Authentication Protocol (Proposed Standard)
    - draft-ietf-secsh-assignednumbers-04.txt
    SSH Protocol Assigned Numbers (Proposed Standard)

    Token: Russ Housley

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

    o draft-ietf-dhc-dhcpv6-opt-dnsconfig-04.txt - 2 of 2
    DNS Configuration Options for DHCPv6 (Proposed Standard)
    Token: Thomas Narten

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

    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-magma-snoop-09.txt - 1 of 2
    Considerations for IGMP and MLD Snooping Switches (Informational)
    Token: Margaret Wasserman

    The document was defered to the next teleconference by Randy Bush.

    o draft-ietf-ipv6-prefix-delegation-requirement-03.txt - 2 of 2
    Requirements for IPv6 prefix delegation (Informational)
    Token: Thomas Narten

    The document remains under discussion by the IESG.*

    3.1.2 Returning Item

    o draft-ietf-manet-tbrpf-10.txt - 1 of 1
    Topology Dissemination Based on Reverse-Path Forwarding (TBRPF)
    (Experimental)
    Token: Alex Zinin

    The document remains under discussion by the IESG.*

    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

    o draft-hollenbeck-rfc2832bis-03.txt - 1 of 1
    VeriSign Registry Registrar Protocol (RRP) Version 2.0.0
    (Informational)
    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.

    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 Centralized Conferencing - 1 of 2
    Token: Allison Mankin

    The charter for the new working group was removed from
    consideration by Allison Mankin at the beginning of the
    teleconference.

    o Mobility for IPv6 - 2 of 2
    Token: Thomas Narten

    The IESG has approved the creation of the working group pending
    resubmission of the charter by Thomas Narten. The Secretariat
    will send a WG Action Announcement with copies to the working
    group chairs.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for Approval

    NONE

    5. Working Group News We Can Use

    6. IAB News We Can Use

    7. Management Issues

    7.1 Procedures for Creating, Rechartering and Closing a Working
    Group (Harald Alvestrand)
    This management issue was discussed.

    7.2 Recording Retention Policy (Ted Hardie)
    This management issue was discussed. It was decided that the
    recording of each IESG teleconference would be kept only until
    the beginning of the next IESG teleconference.

    7.3 draft-baker-liaisons-00.txt (Bert Wijnen)
    This management issue was discussed.

    7.4 Early RFC number for draft-housley-ccm-mode (Steve Bellovin)
    This management issue was discussed.

    7.5 Tony Hain appeal (Harald Alvestrand)
    This management issue was discussed. Rob Austein, Michelle
    Cotton, and Jennifer Rodriguez left the teleconference prior to
    the discussion. Thomas Narten remained since the discussion was
    slated to be fact-finding only.

    7.6 Todd Glassey appeal (Bert Wijnen)
    This management issue was discussed. Harald Alvestrand, Steve
    Bellovin, and Rob Austein left the teleconfernce prior to the
    discussion.

    ----------------------------------------
    * Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details
    on documents that are under discussion by the IESG.