Minutes interim-2005-iesg-02 2005-01-20 16:30
minutes-interim-2005-iesg-02-200501201630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the January 20, 2005 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)
    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
    ------------

    Aaron Falk / ISI (RFC Editor)
    Bill Fenner / AT&T

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the January 6, 2005 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the January 6, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ipoib-ip-over-infiniband-09.txt (Proposed Standard)
    o draft-ietf-tewg-diff-te-proto-08.txt (Proposed Standard)
    o draft-mealling-uuid-urn-05.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-tewg-diff-te-russian-07.txt (Experimental RFC)
    o draft-ietf-tewg-diff-te-mar-06.txt (Experimental RFC)
    o draft-ietf-pkix-certpathbuild-05.txt (Informational RFC)
    o draft-ietf-tewg-interas-mpls-te-req-09.txt (Informational RFC)
    o draft-ietf-tewg-diff-te-mam-04.txt (Experimental 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.
    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.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ipngwg-icmp-v3-06.txt - 1 of 7
    Internet Control Message Protocol (ICMPv6)for the Internet Protocol
    Version 6 (IPv6) Specification (Draft Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-tls-camellia-06.txt - 2 of 7
    Addition of Camellia Ciphersuites to Transport Layer Security (TLS) (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-avt-uncomp-video-06.txt - 3 of 7
    RTP Payload Format for Uncompressed Video (Proposed Standard)
    Token: Allison Mankin

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

    o Three-document ballot: - 4 of 7
    - 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 documents remain under discussion by the IESG in order to resolve
    points raised by Russ Housley.*

    o draft-ietf-msec-gsakmp-sec-07.txt - 5 of 7
    GSAKMP (Proposed Standard)
    Token: Russ Housley

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

    o Two-document ballot: - 6 of 7
    - draft-ietf-simple-event-filter-funct-04.txt
    Functional Description of Event Notification Filtering (Proposed Standard)
    - draft-ietf-simple-filter-format-04.txt
    An Extensible Markup Language (XML) Based Format for Event Notification
    Filtering (Proposed Standard)
    Token: Ted Hardie

    The documents remain under discussion by the IESG in order to resolve
    points raised by Harald Alvestrand, Sam Hartman, Scott Hollenbeck, Russ
    Housley, and Jon Peterson.*

    o draft-ietf-ldapbis-url-09.txt - 7 of 7
    LDAP: Uniform Resource Locator (Proposed Standard)
    Token: Ted Hardie

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

    2.1.2 Returning Item
    o draft-ietf-fax-esmtp-conneg-12.txt - 1 of 1
    SMTP and MIME Extensions For Content Conversion (Proposed Standard)
    Token: Scott Hollenbeck

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-ietf-iasa-bcp-04.txt - 1 of 1
    Structure of the IETF Administrative Support Activity (IASA) (BCP)
    Token: Harald Alvestrand

    The document remains under discussion by the IESG because, although the
    Last Call closed, the IETF's discussion continues on major open issues, and
    a significant new revision is awaited. Harald Alvestrand holds a discuss
    position for this point.*

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-tcpm-frto-02.txt - 1 of 8
    F-RTO: An Algorithm for Detecting Spurious Retransmission Timeouts with TCP
    and SCTP (Experimental)
    Token: Jon Peterson

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

    o draft-ietf-mmusic-img-req-07.txt - 2 of 8
    Requirements for Internet Media Guides (Informational)
    Token: Jon Peterson

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

    o draft-ietf-mmusic-img-framework-08.txt - 3 of 8
    A Framework for the Usage of Internet Media Guides (Informational)
    Token: Jon Peterson

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

    o draft-ietf-lemonade-goals-05.txt - 4 of 8
    Goals for Internet Messaging to Support Diverse Service Environments (Informational)
    Token: Ted Hardie

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

    o draft-ietf-multi6-v4-multihoming-03.txt - 5 of 8
    IPv4 Multihoming Motivation, Practices and Limitations (Informational)
    Token: David Kessens

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

    o draft-ietf-multi6-architecture-03.txt - 6 of 8
    Architectural Approaches to Multi-Homing for IPv6 (Informational)
    Token: David Kessens

    The document was deferred to the next teleconference (02/03/2005) by Allison Mankin.

    o draft-ietf-multi6-things-to-think-about-01.txt - 7 of 8
    Things MULTI6 Developers should think about (Informational)
    Token: David Kessens

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

    o draft-ietf-hip-arch-02.txt - 8 of 8
    Host Identity Protocol Architecture (Informational)
    Token: Margaret Wasserman

    The document was deferred to the next teleconference (02/03/2005) by Russ Housley.

    3.1.2 Returning Item
    o draft-ietf-eap-statemachine-06.txt - 1 of 1
    State Machines for Extensible Authentication Protocol (EAP) Peer and
    Authenticator (Informational)
    Token: Margaret Wasserman

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-gellens-notify-mail-01.txt - 1 of 3
    Simple New Mail Notification (Informational)
    Token: Scott Hollenbeck

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

    o draft-kameyama-tv-anytime-urn-02.txt - 2 of 3
    A URN Namespace for the TV-Anytime Forum (Informational)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order to resolve
    points raised by Harald Alvestrand on behalf of the URN reviewer.*

    o draft-huston-ip6-iana-registry-04.txt - 3 of 3
    Proposed changes to the format of the IANA IPv6 Registry (Informational)
    Token: Thomas Narten

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

    3.2.2 Returning Item

    NONE

    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 Emergency Context Resolution with Internet Technologies (ecrit) - 1 of 1
    Token: Jon Peterson

    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 (02/03/2005).

    4.1.2 Proposed for Approval

    NONE

    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 MIME Type Review Management Items for 20 January Telechat (Scott Hollenbeck)

    The management issue was discussed. The IESG approved the two MIME Types
    from ECMA, but decided that the MIME Type from ITU needed revision. The
    IESG will take the ITU MIME Type to the ietf-types list for discussion.

    7.2 Discussion of Instructions to IANA Language Tag Reviewer in Regards
    to RFC 3066. (Ted Hardie)

    The management issue was not discussed at this teleconference. It has
    been placed on the agenda for the next IESG Teleconference (02/03/2005).

    7.3 MoU proposal for Collaboration from JointSDO Efforts. (Bert Wijnen)

    The management issue was discussed. The IESG agreed to continue to
    participate in the JointSDO Collaboration effort. The IESG appointed
    Bert Wijnen to coordinate participation by members of the IETF.

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