Minutes interim-2004-iesg-07 2004-04-15 15:30
minutes-interim-2004-iesg-07-200404151530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 15, 2004 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / ISC (IAB Liaison)
    Steve Bellovin / AT&T
    Steve Conte / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Scott Hollenbeck / VeriSign
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Allison Mankin / Bell Labs, Lucent
    Thomas Narten / IBM
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Amy Vezza / IETF Secretariat
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ------------

    Michelle Cotton / ICANN (IANA)
    Dinara Suleymanova / IETF Secretariat
    Margaret Wasserman / ThingMagic

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the April 2, 2004 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the April 2, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ips-iscsi-boot-12.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Ted Hardie to write up a procedure based on the W3C's communication
    to the IESG regarding MIME Part 4 update.
    o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter
    for a new Operations and Management Area working group for OPSEC.

    NEW:

    o Margaret Wasserman, Steve Bellovin, and David Kessens to hold a
    telechat with the relevant IAB members to figure out "where to go"
    with ID/Locator split.
    o Bill Fenner to determine with WG chairs whether a liaison with
    OIF is desirable, and will inform the IAB of the decision.
    o The Secretariat to send a formal request to publish the LMAP
    input documents as part of the MARID WG to the ASRG.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-rmonmib-sspm-mib-11.txt - 1 of 13
    Definition of Managed Objects for Synthetic Sources for Performance
    Monitoring Algorithms. (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-ietf-rmonmib-tpm-mib-13.txt - 2 of 13
    Transport Performance Metrics MIB (Proposed Standard)
    Token: Bert Wijnen

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

    o Four-document ballot: - 3 of 13
    - draft-ietf-tewg-diff-te-mam-03.txt
    Maximum Allocation Bandwidth Constraints Model for Diff-Serv-aware
    MPLS Traffic Engineering (Experimental)
    - draft-ietf-tewg-diff-te-mar-04.txt
    Max Allocation with Reservation Bandwidth Constraint Model for
    MPLS/DiffServ TE & Performance Comparisons (Experimental)
    - draft-ietf-tewg-diff-te-proto-07.txt
    Protocol extensions for support of Differentiated-Service-aware
    MPLS Traffic Engineering (Proposed Standard)
    - draft-ietf-tewg-diff-te-russian-06.txt
    Russian Dolls Bandwidth Constraints Model for Diff-Serv-aware MPLS
    Traffic Engineering (Experimental)
    Token: Bert Wijnen

    The document remains under discussion by the IESG in order to resolve
    points raised by Scott Hollenbeck, Allison Mankin, Thomas Narten,
    and Alex Zinin.*

    o draft-ietf-atommib-rfc2495bis-06.txt - 4 of 13
    Definitions of Managed Objects for the DS1, E1, DS2 and E2 Interface
    Types (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-ietf-imss-ipv6-over-fibre-channel-01.txt - 5 of 13
    Transmission of IPv6 Packets over Fibre Channel (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-ietf-sip-smime-aes-01.txt - 6 of 13
    S/MIME AES Requirement for SIP (Proposed Standard)
    Token: Allison Mankin

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

    o Two-document ballot: - 7 of 13
    - draft-ietf-sipping-early-media-01.txt
    Early Media and Ringing Tone Generation in the Session Initiation
    Protocol (Informational)
    - draft-ietf-sipping-early-disposition-01.txt
    The Early Session Disposition Type for the Session Initiation Protocol
    (SIP) (Proposed Standard)
    Token: Allison Mankin

    The document remains under discussion by the IESG in order to resolve
    points raised by Harald Alvestrand, Steve Bellovin, Russ Housley,
    and Bert Wijnen.*

    o draft-ietf-v6ops-3gpp-analysis-09.txt - 8 of 13
    Analysis on IPv6 Transition in 3GPP Networks (BCP)
    Token: David Kessens

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

    o draft-ietf-sip-publish-03.txt - 9 of 13
    Session Initiation Protocol (SIP) Extension for Event State Publication (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-pkix-rsa-pkalgs-03.txt - 10 of 13
    Additional Algorithms and Identifiers for RSA Cryptography for use
    in the Internet X.509 Public Key Infrastructure Certificate and Certificate
    Revocation List (CRL) Profile (Proposed Standard)
    Token: Steve Bellovin

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

    o draft-ietf-sasl-saslprep-08.txt - 11 of 13
    SASLprep: Stringprep profile for user names and passwords (Proposed
    Standard)
    Token: Russ Housley

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

    o draft-ietf-xmpp-cpim-04.txt - 12 of 13
    Mapping the Extensible Messaging and Presence Protocol (XMPP) to
    Common Presence and Instant Messaging (CPIM) (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-ietf-nntpext-base-22.txt - 13 of 13
    Network News Transport Protocol (Proposed Standard)
    Token: Scott Hollenbeck

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

    2.1.2 Returning Item
    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-degener-sieve-copy-02.txt - 1 of 3
    Sieve -- 'copy' extension (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-zeilenga-ldap-uuid-03.txt - 2 of 3
    The LDAP entryUUID operational attribute (Proposed Standard)
    Token: Ted Hardie

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

    o draft-zeilenga-ldap-cancel-11.txt - 3 of 3
    LDAP Cancel Operation (Proposed Standard)
    Token: Ted Hardie

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

    2.2.2 Returning Item
    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    o draft-ietf-problem-process-04.txt - 1 of 2
    IETF Problem Resolution Process (Informational)
    Token: Harald Alvestrand

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

    o draft-ietf-rmonmib-pi-ipv6-03.txt - 2 of 2
    RMON Protocol Identifiers for IPv6 and MPLS (Informational)
    Token: Bert Wijnen

    The document was approved by the IESG pending an RFC Editor Note to be
    prepared by Bert Wijnen. 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
    NONE

    3.2.2 Returning Item
    o draft-jones-opsec-04.txt - 1 of 2
    Operational Security Requirements for IP Network Infrastructure
    (Informational)
    Token: Steve Bellovin

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

    o draft-swartz-rdfcore-rdfxml-mediatype-05.txt - 2 of 2
    application/rdf+xml Media Type Registration (Informational)
    Token: Scott Hollenbeck

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

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-turk-bgp-dos-06.txt - 1 of 1
    Configuring BGP to Block Denial-of-Service Attacks (Informational)
    Token: Alex Zinin

    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 an RFC Editor Note to be prepared by Alex Zinin.

    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
    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Open Pluggable Edge Services (opes)- 1 of 1
    Token: Ted Hardie

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

    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 Review of Projects (Harald Alvestrand)

    This management issue was discussed. The IESG decided to insert
    a new section in the agenda for the biweekly IESG Teleconference
    under 1. Administrivia: "1.5 Review of Project List."

    7.2 Unidirectional liaisons (Bill Fenner)

    This management issue was discussed.
    Action item: Bill Fenner to determine with WG chairs whether a
    liaison with OIF is desirable, and will inform the IAB of the
    decision.

    7.3 Management item on request to ASRG (Ted Hardie)

    This management issue was discussed.
    Action item: The Secretariat to send a formal request to publish
    the LMAP input documents as part of the MARID WG to the ASRG.

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