Minutes interim-2004-iesg-20 2004-10-28 15:30
minutes-interim-2004-iesg-20-200410281530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the October 28, 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)
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Aaron Falk / ISI (RFC Editor)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Allison Mankin / Shinkuro, Inc.
    Thomas Narten / IBM
    Jon Peterson / NeuStar, Inc.
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

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

    Scott Hollenbeck / VeriSign
    Joyce K. Reynolds / ISI (RFC Editor)

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the October 14, 2004 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the October 14, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-sigtran-dua-08.txt (Proposed Standard)
    o draft-ietf-l3vpn-rfc2547bis-03.txt (Proposed Standard)
    o draft-ietf-mpls-rsvp-lsp-fastreroute-07.txt (Proposed Standard)
    o draft-ietf-krb-wg-kerberos-clarifications-07.txt (Proposed Standard)
    o draft-reyes-policy-core-ext-schema-07.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-mipshop-fast-mipv6-03.txt (Experimental RFC)
    o draft-ietf-pana-requirements-09.txt (Informational RFC)
    o draft-ietf-l3vpn-as2547-07.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    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 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 Allison Mankin will encourage Dave Meyer to go forward with his I-D on
    IETF minutes, and will suggest some IESG points for it.
    o Harald Alvestrand to suggest modified text for the standard "no problem"
    message to the RFC Editor that includes a pointer to the comments in the
    I-D Tracker.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ediint-as2-17.txt - 1 of 10
    MIME-based Secure Peer-to-Peer Business Data Interchange over the Internet
    Using HTTP (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-ietf-l3vpn-gre-ip-2547-03.txt - 2 of 10
    Use of PE-PE GRE or IP in BGP/MPLS IP VPNs (Proposed Standard)
    Token: Thomas Narten

    The document was deferred to the next IESG Teleconference (11/18/2004) by
    Allison Mankin.

    o draft-ietf-aaa-eap-09.txt - 3 of 10
    Diameter Extensible Authentication Protocol (EAP) Application (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-ccamp-lmp-mib-10.txt - 4 of 10
    Link Management Protocol Management Information Base (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-rfc3312-update-03.txt - 5 of 10
    Update to the Session Initiation Protocol (SIP) Preconditions Framework
    (Proposed Standard)
    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 Protocol Action Announcement that includes the RFC Editor Note.

    o draft-ietf-ssm-arch-06.txt - 6 of 10
    Source-Specific Multicast for IP (Proposed Standard)
    Token: Alex Zinin

    The document remains under discussion by the IESG in order to resolve
    points raised by Harald Alvestrand, Russ Housley, and Bill Fenner on
    behalf of IANA.*

    o draft-ietf-ipv6-inet-tunnel-mib-03.txt - 7 of 10
    IP Tunnel MIB (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-ipv6-rfc2013-update-04.txt - 8 of 10
    Management Information Base for the User Datagram Protocol (UDP) (Proposed
    Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-mip4-experimental-messages-02.txt - 9 of 10
    Experimental Message, Extension and Error Codes for Mobile IPv4 (Proposed
    Standard)
    Token: Thomas Narten

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

    o draft-ietf-dhc-rapid-commit-opt-05.txt - 10 of 10
    Rapid Commit Option for DHCPv4 (Proposed Standard)
    Token: Margaret Wasserman

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-duerst-iri-10.txt - 1 of 4
    Internationalized Resource Identifiers (IRIs) (Proposed Standard)
    Token: Ted Hardie

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

    o draft-black-snmp-uri-08.txt - 2 of 4
    Uniform Resource Identifier (URI) Scheme for the Simple Network Management
    Protocol (SNMP) (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-klensin-ip-service-terms-04.txt - 3 of 4
    Terminology for Describing Internet Connectivivy (BCP)
    Token: David Kessens

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

    o draft-ietf-ipsec-ciph-aes-gcm-00.txt - 4 of 4
    The Use of Galois/Counter Mode (GCM) in IPsec ESP (Proposed Standard)
    Token: Russ Housley

    The document was deferred to the next IESG Teleconference (11/18/2004) by
    Steve Bellovin.

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-l2tpext-mcast-05.txt - 1 of 5
    Extensions to support efficient carrying of multicast traffic in Layer-2
    Tunneling Protocol (L2TP) (Experimental)
    Token: Thomas Narten

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

    o draft-ietf-ccamp-gmpls-ason-routing-reqts-05.txt - 2 of 5
    Requirements for Generalized MPLS (GMPLS) Routing for Automatically Switched
    Optical Network (ASON) (Informational)
    Token: Alex Zinin

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

    o draft-ietf-ccamp-gmpls-ason-reqts-07.txt - 3 of 5
    Requirements for Generalized MPLS (GMPLS) Signaling Usage and Extensions for
    Automatically Switched Optical Network (ASON) (Informational)
    Token: Alex Zinin

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

    o draft-ietf-sipping-transc-3pcc-02.txt - 4 of 5
    Transcoding Services Invocation in the Session Initiation Protocol (SIP)
    Using Third Party Call Control (3pcc) (Informational)
    Token: Allison Mankin

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

    o draft-ietf-geopriv-pres-02.txt - 5 of 5
    A Presence Architecture for the Distribution of GEOPRIV Location Objects
    (Informational)
    Token: Ted Hardie

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-allen-fitsmime-00.txt - 1 of 3
    MIME Sub-type Registrations for FITS (Informational)
    Token: Scott Hollenbeck

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

    o draft-carpenter-obsolete-1888-01.txt - 2 of 3
    RFC 1888 is obsolete (Informational)
    Token: Margaret Wasserman

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

    o draft-housley-binarytime-02.txt - 3 of 3
    BinaryTime: An alternate format for representing date and time in
    ASN.1 (Experimental)
    Token: Steve Bellovin

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

    3.2.2 Returning Item
    o draft-royer-calsch-cap-01.txt - 1 of 1
    Calendar Access Protocol (CAP) (Experimental)
    Token: Ted Hardie

    The document was approved by the IESG pending an RFC Editor Note to be
    prepared by Ted Hardie. The Secretariat will send an individual submission
    Document Action Announcement that includes the RFC Editor Note.

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Sieve Mail Filtering Language (sieve) - 1 of 1
    Token: Scott Hollenbeck

    The IESG approved the draft WG charter for IETF review. 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 (11/18/2004).

    4.1.2 Proposed for Approval
    o Kitten (kitten) - 1 of 1
    Token: Russ Housley

    The IESG approved the charter for the new working group pending the
    addition of the name of the working group chair to be provided by
    Russ Housley. The Secretariat will send a WG Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for Approval
    o Control And Provisioning of Wireless Access Points (capwap) - 1 of 2
    Token: Bert Wijnen

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

    o Open Pluggable Edge Services (opes) - 2 of 2
    Token: Ted Hardie

    The IESG postpone the discussion of the recharter of OPES until
    the next IESG Teleconferece (11/18/2004).

    5. Working Group News We Can Use

    6. IAB News We Can Use

    7. Management Issues
    7.1 MIME type registration requests (Scott Hollenbeck)

    The management issue was discussed. The MIME type registrations
    were approved by the IESG.

    7.2 What to do next with ipv6 DNS discovery (David Kessens)

    The management issue was discussed.

    7.3 Trademark Policy in RFCs (Steve Bellovin)

    The management issue was discussed. The IESG decided to refer
    the question of "how to cite trademarks" to the IPR working group.

    7.4 RFC Editor needs clarification for draft-daigle-snaptr-01.txt
    (Aaron Falk)

    The management issue was discussed. The IESG had no objections
    to removing the paragraph under discussion.

    7.5 PROTO Team Next Steps (Margaret Wasserman and Allison Mankin)

    The management issue was discussed. Margaret Wasserman and
    Allison Mankin will circulate the PROTO document to the ADs
    for review. Harald Alvestrand will add PROTO to the Sunday
    morning agenda in D.C.

    7.6 IETF DC Meeting Sunday Morning Agenda (Harald Alvestrand)

    The management issue was discussed.

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