Minutes interim-2005-iesg-01 2005-01-06 16:30
minutes-interim-2005-iesg-01-200501061630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the January 6, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    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.
    Sam Hartman / MIT
    Scott Hollenbeck / VeriSign
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Allison Mankin / Shinkuro, Inc.
    Thomas Narten / IBM
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

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

    Rob Austein / ISC (IAB Liaison)

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the December 16, 2004 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the December 16, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ipsec-esp-ah-algorithms-02.txt (proposed Standard)
    o draft-ietf-enum-epp-e164-08.txt (Proposed Standard)
    o draft-hoffman-ikev1-algorithms-03.txt (Proposed Standard)
    o draft-black-snmp-uri-09.txt (Proposed Standard)
    o draft-ietf-mmusic-anat-02.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-zeilenga-ldap-authzid-10.txt (Individual RFC)
    o draft-ietf-tewg-interarea-mpls-te-req-03.txt (Informational RFC)
    o draft-wlai-tewg-bcmodel-06.txt (Informational RFC)
    o draft-ietf-nsis-fw-07.txt (Informational RFC)
    o draft-ietf-nsis-threats-06.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 Bert Wijnen to be AAA parameter expert for IANA until he finds a proper expert.
    o Allison Mankin to talk to Geoff Huston about reopening his Quality of Service RFC.

    NEW:

    o Allison Mankin to suggest updated reminder text for the agenda package
    for the RFC Editor documents section.
    o David Kessens to suggest a change to the WG chartering procedures so
    that milestones are included in the public review messages.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ccamp-gmpls-g709-08.txt - 1 of 5
    Generalized MPLS (GMPLS) Signaling Extensions for G.709 Optical Transport
    Networks Control (Proposed Standard)
    Token: Alex Zinin

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

    o Three-document ballot: - 2 of 5
    - draft-ietf-ccamp-gmpls-recovery-functional-03.txt
    Generalized Multi-Protocol Label Switching (GMPLS) Recovery Functional
    Specification (Proposed Standard)
    - draft-ietf-ccamp-gmpls-recovery-terminology-05.txt
    Recovery (Protection and Restoration) Terminology for Generalized Multi-Protocol
    Label Switching (GMPLS) (Informational)
    - draft-ietf-ccamp-gmpls-recovery-analysis-04.txt
    Analysis of Generalized Multi-Protocol Label Switching (GMPLS)-based Recovery
    Mechanisms (including Protection and Restoration) (Informational)
    Token: Alex Zinin

    The document was deferred to the next teleconference(1/20/2005)by Harald Alvestrand.

    o draft-ietf-ccamp-gmpls-overlay-05.txt - 3 of 5
    Generalize Multiprotocol Label Switching(GMPLS) User-Network Interface (UNI):
    Resource ReserVation Protocol-Traffic Engineering (RSVP-TE) Support for the
    Overlay Model (Proposed Standard)
    Token: Alex Zinin

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

    o draft-ietf-ipsec-rfc2401bis-05.txt - 4 of 5
    Security Architecture for the Internet Protocol (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman, Russ Housley, and Alex Zinin.*

    o Three-document ballot: - 5 of 5
    - draft-ietf-ldapbis-dn-15.txt
    LDAP:String Representation of Distinguished Names (Proposed Standard)
    - draft-ietf-ldapbis-filter-09.txt
    LDAP: String Representation of Search Filters (Proposed Standard)
    - draft-ietf-ldapbis-models-12.txt
    LDAP: Directory Information Models (Proposed Standard)
    Token: Ted Hardie

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

    2.1.2 Returning Item
    o draft-ietf-fax-ffpim-08.txt - 1 of 5
    Full-mode Fax Profile for Internet Mail: FFPIM (Proposed Standard)
    Token: Scott Hollenbeck

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

    o Four-document ballot: - 2 of 5
    - draft-ietf-tewg-diff-te-mam-04.txt
    Maximum Allocation Bandwidth Constraints Model for Diff-Serv-aware MPLS
    Traffic Engineering (Experimental)
    - draft-ietf-tewg-diff-te-mar-06.txt
    Max Allocation with Reservation Bandwidth Constraint Model for MPLS/DiffServ
    TE & Performance Comparisons (Experimental)
    - draft-ietf-tewg-diff-te-proto-08.txt
    Protocol extensions for support of Differentiated-Service-aware MPLS
    Traffic Engineering (Proposed Standard)
    - draft-ietf-tewg-diff-te-russian-07.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 Bert Wijnen on behalf of IANA.*

    o draft-ietf-ipsec-rfc2402bis-10.txt - 3 of 5
    IP Authentication Header (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-ipsec-esn-addendum-03.txt - 4 of 5
    Extended Sequence Number Addendum to IPsec DOI for ISAKMP (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-ipsec-esp-v3-09.txt - 5 of 5
    IP Encapsulating Security Payload (ESP) (Proposed Standard)
    Token: Russ Housley

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-huitema-v6ops-teredo-03.txt - 1 of 1
    Teredo: Tunneling IPv6 over UDP through NATs (Proposed Standard)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman, Russ Housley, Thomas Narten, and Alex Zinin.*

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-lemonade-goals-05.txt - 1 of 1
    Goals for Internet Messaging to Support Diverse Service Environments
    (Informational)
    Token: Ted Hardie

    The document was deferred to the next teleconference (1/20/2005) by Sam Hartman.

    3.1.2 Returning Item

    NONE

    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

    NONE

    3.3.2 Returning Item
    o draft-mills-sntp-v4-00.txt - 1 of 1
    Simple Network Time Protocol (SNTP) Version 4 for IPv4, IPv6 and OSI
    (Informational)
    Token: Thomas Narten

    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 Thomas Narten.

    Several IESG members had technical issues with the document. These have
    been recorded in the I-D Tracker, and the RFC Editor will be notified of
    these issues.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review

    NONE

    4.1.2 Proposed for Approval
    o Path Computation Element (pce) - 1 of 1
    Token: Alex Zinin

    The IESG approved the charter for the new working group pending updated
    text for the charter to be provided by Alex Zinin. 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 Mobile Ad-hoc Networks (manet) - 1 of 1
    Token: Alex Zinin

    The IESG approved the revised charter for the working group pending updated
    text for the charter to be provided by Alex Zinin. The Secretariat will
    send a WG Action: RECHARTER announcement.

    5. Working Group News We Can Use

    6. IAB News We Can Use

    7. Management Issues
    7.1 FTC Teleconference (Harald Alvestrand)

    The management issue was discussed.

    7.2 Request to Expedite Publication of draft-ietf-avt-rtp-h264-11.txt
    (Allison Mankin)

    The management issue was discussed. The IESG approved the request to
    expedite the document. The Secretariat will forward the request to
    the RFC Editor.

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