Minutes interim-2004-iesg-12 2004-06-24 15:30
minutes-interim-2004-iesg-12-200406241530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the June 24, 2004 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / ISC (IAB Liaison)
    Steve Conte / ICANN (IANA)
    Michelle Cotton / 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.
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Alex Zinin / Alcatel

    REGRETS
    ------------
    Steve Bellovin / AT&T
    Joyce K. Reynolds / ISI (RFC Editor)
    Bert Wijnen / Lucent

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the June 10, 2004 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the June 10, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-vpim-ivm-06.txt (Proposed Standard)
    o draft-ema-vpim-clid-09.txt (Proposed Standard)
    o draft-ietf-ospf-de-07.txt (Proposed Standard)
    o draft-ietf-ips-fcip-slp-09.txt (Proposed Standard)
    o draft-kompella-rsvp-change-02.txt (BCP)
    o draft-ietf-smime-rfc3369bis-04.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-baker-soap-media-reg-06.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    o Thomas Narten to send the expedited handling request for
    draft-singer-avt-3gpp-mime to the Secretariat, requesting the
    assignment of an RFC number by August 16, 2004.
    o The Secretariat to send the expedited handling request for
    draft-singer-avt-3gpp-mime to the RFC Editor.
    o Russ Housley to send the expedited handling request for
    draft-ietf-smime-rfc2632bis-07 to the Secretariat.
    o The Secretariat to forward the expedited handling request for
    draft-ietf-smime-rfc2632bis-07 to the RFC Editor.

    DELETED:

    NONE

    IN PROGRESS:

    o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter
    for a new Operations and Management Area working group for OPSEC.
    o Bill Fenner to determine with WG chairs whether a liaison with OIF is
    desirable, and will inform the IAB of the decision.
    o Applications ADs to evaluate the situation with regards to MIME type
    review, and see how we can ensure the review turnaround times specified
    in the MIME registration procedures.
    o Bert Wijnen to finalize text for the alternative procedure for updating
    MIB modules and put it on www.ops.ietf.org Web site.
    o Bert Wijnen to provide text for the alternative procedure for updating
    MIB modules to the Secretariat, so the Secretariat can make sure
    Internet-Drafts follow this procedure.
    o The Secretariat to save the alternative procedure for updating MIB
    modules for their use.
    o Allison Mankin and Thomas Narten to compose a message for the IESG and
    IAB related to 3GPP's Release 6 publication deadline and expedited documents.
    o Harald Alvestrand to clarify what actions are needed to enforce the new
    boilerplate. June 15, 2004 is the proposed deadline for accepting I-Ds with
    old boilerplates. All I-Ds submitted after this date require the use of the
    new boilerplate.
    o Allison Mankin to send the expedited handling request for
    draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12 to the Secretariat.
    o The Secretariat to forward the expedited handling request for
    draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12 to the RFC Editor.

    NEW:

    o Allison Mankin will encourage Dave Meyer to go forward with his I-D on
    IETF minutes, and will suggest some IESG points for it.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-xmpp-e2e-08.txt - 1 of 6
    End-to-End Object Encryption in the Extensible Messaging and Presence
    Protocol (XMPP) (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-ietf-ospf-ospfv3-auth-04.txt - 2 of 6
    Authentication/Confidentiality for OSPFv3 (Proposed Standard)
    Token: Bill Fenner

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

    o draft-ietf-aaa-diameter-cc-05.txt - 3 of 6
    Diameter Credit-control Application (Proposed Standard)
    Token: Bert Wijnen

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

    o Two-document ballot: - 4 of 6
    - draft-ietf-sip-parameter-registry-02.txt
    The Internet Assigned Number Authority (IANA) Header Field Parameter
    Registry for the Session Initiation Protocol (SIP) (BCP)
    - draft-ietf-sip-uri-parameter-reg-02.txt
    The Internet Assigned Number Authority (IANA) Universal Resource Identifier
    (URI) Parameter Registry for the Session Initiation Protocol (SIP) (BCP)
    Token: Allison Mankin

    The documents were approved by the IESG pending an RFC Editor Note to
    be prepared by Allison Mankin. The Secretariat will send a working group
    submission Protocol Action Announcement that includes the RFC Editor Note.

    o draft-ietf-mboned-embeddedrp-05.txt - 5 of 6
    Embedding the Rendezvous Point (RP) Address in an IPv6 Multicast Address
    (Proposed Standard)
    Token: David Kessens

    The document remains under discussion by the IESG in order to resolve
    points raised by Bill Fenner, Ted Hardie, and Alex Zinin.*

    o rfc2234.txt - 6 of 6
    Augmented BNF for Syntax Specifications: ABNF (Draft Standard)
    Token: Scott Hollenbeck

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

    2.1.2 Returning Item
    o draft-ietf-mpls-in-ip-or-gre-08.txt - 1 of 3
    Encapsulating MPLS in IP or Generic Routing Encapsulation (GRE)
    (Proposed Standard)
    Token: Alex Zinin

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

    o draft-ietf-ospf-scalability-08.txt - 2 of 3
    Prioritized Treatment of Specific OSPF Packets and Congestion Avoidance (BCP)
    Token: Bill Fenner

    The document remains under discussion by the IESG in order to resolve
    points raised by Steve Bellovin, David Kessens, and Bert Wijnen.*

    o draft-ietf-ipsec-ikev2-14.txt - 3 of 3
    Internet Key Exchange (IKEv2) Protocol (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Steve Bellovin, Russ Housley, David Kessens, and
    Margaret Wasserman.*

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-blunk-rpslng-05.txt - 1 of 3
    Routing Policy Specification Language next generation (RPSLng)
    (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-phillips-langtags-03.txt - 2 of 3
    Tags for Identifying Languages (BCP)
    Token: Ted Hardie

    The document was deferred to the next IESG teleconference (07/08/2004)
    by Allison Mankin.

    o draft-klyne-hdrreg-mail-05.txt - 3 of 3
    Registration of mail and MIME header fields (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-seamoby-ctp-10.txt - 1 of 5
    Context Transfer Protocol (Experimental)
    Token: Allison Mankin

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

    o draft-ietf-pana-threats-eval-06.txt - 2 of 5
    Protocol for Carrying Authentication and Network Access Threat Analysis
    and Security Requirements (Informational)
    Token: Thomas Narten

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

    o draft-ietf-pana-requirements-08.txt - 3 of 5
    Protocol for Carrying Authentication for Network Access (PANA)Requirements
    (Informational)
    Token: Thomas Narten

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

    o draft-ietf-seamoby-iana-02.txt - 4 of 5
    Instructions for Seamoby Experimental Protocol IANA Allocations
    (Experimental)
    Token: Allison Mankin

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

    o draft-ietf-v6ops-unmaneval-03.txt - 5 of 5
    Evaluation of Transition Mechanisms for Unmanaged Networks (Informational)
    Token: David Kessens

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

    3.1.2 Returning Item
    o draft-pillay-esnault-ospf-flooding-07.txt - 1 of 2
    OSPF Refresh and Flooding Reduction in Stable Topologies (Informational)
    Token: Bill Fenner

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

    o draft-ietf-mboned-mroutesec-01.txt - 2 of 2
    PIM-SM Multicast Routing Security Issues and Enhancements (Informational)
    Token: David Kessens

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-steidl-iptc-urn-00.txt - 1 of 1
    A Uniform Resource Name(URN)Namespace for the International Press
    Telecommunications Council (IPTC) (Informational)
    Token: Ted Hardie

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

    3.2.2 Returning Item
    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    NONE

    3.3.2 Returning Item
    o draft-dfncis-netnews-admin-sys-06.txt - 1 of 1
    Netnews Administration System (NAS) (Experimental)
    Token: Scott Hollenbeck

    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 IESG Note to be prepared by Scott Hollenbeck.

    3.3.3 For Action
    o draft-baker-slem-architecture-02.txt - 1 of 1
    Cisco Support for Lawful Intercept In IP Networks (Informational)
    Token: Steve Bellovin

    The "no problem" message for the document was discussed. The IESG
    decided to send the standard "no problem" message to the RFC Editor
    with an IESG note to be prepared by Steve Bellovin.

    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 Dynamic Host Configuration (dhc) - 1 of 2
    Token: Margaret Wasserman

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

    o Session Initiation Proposal Investigation (sipping) - 2 of 2
    Token: Allison Mankin

    The IESG approved the updated charter for the working group pending
    the concurrence of the IAB. The Secretariat will send the updated
    charter to the IAB for review. After one week, if the IAB has no
    objections, then 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 TOOLS team announcement and charter (Harald Alvestrand)
    The management issue was discussed. Allison Mankin and Harald
    Alvestrand will follow up with the announcement message for the
    TOOLS Team.

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