Skip to main content

Minutes interim-2005-iesg-03 2005-02-03 16:30
minutes-interim-2005-iesg-03-200502031630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2005-02-03 16:30
Title Minutes interim-2005-iesg-03 2005-02-03 16:30
State (None)
Other versions plain text
Last updated 2024-02-23

minutes-interim-2005-iesg-03-200502031630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the February 3, 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)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Sam Hartman / MIT
    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)
    Aaron Falk / ISI (RFC Editor)
    Scott Hollenbeck / VeriSign

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the January 20, 2005 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the January 20, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ediint-as2-20.txt (Proposed Standard)
    o draft-ietf-ipcdn-bpiplus-mib-15.txt (Proposed Standard)
    o draft-ietf-fax-esmtp-conneg13.txt (Proposed Standard)
    o draft-housley-cms-fw-wrap-11.txt (Proposed Standard)
    o draft-iab-liaison-mgt-03.txt (BCP)
    o draft-baker-liaison-statements-04.txt (BCP)

    1.2.2 Document Actions

    o draft-ietf-mipshop-hmipv6-04.txt (Experimental RFC)
    o draft-ietf-ccamp-gmpls-ason-reqts-07.txt (Informational RFC)
    o draft-gellens-notify-mail-02.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    o Bill Fenner to determine with WG chairs whether a liaison with OIF is
    desirable, and will inform the IAB of the decision.
    o Bert Wijnen to be AAA parameter expert for IANA until he finds a proper
    expert.

    DELETED:

    NONE

    IN PROGRESS:

    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 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:

    o Margaret Wasserman to send new text for the TRILL WG announcement to
    the Secretariat.
    o The Internet ADs to work with the Routing ADs to determine a co-chair
    and technical advisor for the TRILL WG to get adequate coverage from
    the Routing Area.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-entmib-v3-07.txt - 1 of 6
    Entity MIB (Version 3) (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-ietf-rap-cops-tls-10.txt - 2 of 6
    COPS Over TLS (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-ietf-ippm-metrics-registry-08.txt - 3 of 6
    IP Performance Metrics (IPPM) metrics registry (BCP)
    Token: Allison Mankin

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

    o draft-ietf-ipcdn-qos-mib-11.txt - 4 of 6
    Data Over Cable System Interface SpecificationQuality of Service Management
    Information Base (DOCSIS-QOS MIB) (Proposed Standard)
    Token: Bert Wijnen

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

    o Two-document ballot: - 5 of 6
    - draft-ietf-adslmib-vdsl-ext-mcm-06.txt
    Definitions of Managed Object Extensions for Very High Speed Digital
    Subscriber Lines (VDSL) Using Multiple Carrier Modulation (MCM) Line
    Coding (Proposed Standard)
    - draft-ietf-adslmib-vdsl-ext-scm-08.txt
    Definitions of Managed Object Extensions for Very High Speed Digital
    Subscriber Lines (VDSL) Using Single Carrier Modulation (SCM) Line
    Coding (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-ietf-radext-rfc2486bis-03.txt - 6 of 6
    The Network Access Identifier (Proposed Standard)
    Token: David Kessens

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item
    o draft-eastlake-randomness2-10.txt - 1 of 2
    Randomness Requirements for Security (BCP)
    Token: Russ Housley

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

    o draft-ietf-iasa-bcp-06.txt - 2 of 2
    Structure of the IETF Administrative Support Activity (IASA) (BCP)
    Token: Harald Alvestrand

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

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-sip-guidelines-08.txt - 1 of 5
    Guidelines for Authors of Extensions to the Session Initiation Protocol
    (SIP) (Informational)
    Token: Allison Mankin

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

    o draft-ietf-mipshop-80211fh-03.txt - 2 of 5
    Mobile IPv6 Fast Handovers for 802.11 Networks (Informational)
    Token: Thomas Narten

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

    o draft-ietf-sipping-e2m-sec-reqs-05.txt - 3 of 5
    Requirements for End-to-middle Security for the Session Initiation Protocol
    (SIP) (Informational)
    Token: Allison Mankin

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

    o draft-ietf-multi6-architecture-03.txt - 4 of 5
    Architectural Approaches to Multi-Homing for IPv6 (Informational)
    Token: David Kessens

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

    o draft-ietf-hip-arch-02.txt - 5 of 5
    Host Identity Protocol Architecture (Informational)
    Token: Margaret Wasserman

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

    3.1.2 Returning Item
    o draft-ietf-trade-voucher-lang-07.txt - 1 of 2
    XML Voucher: Generic Voucher Language (Informational)
    Token: Scott Hollenbeck

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

    o draft-ietf-trade-voucher-vtsapi-06.txt - 2 of 2
    Voucher Trading System Application Programming Interface (VTS-API)
    (Informational)
    Token: Scott Hollenbeck

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o Three-document ballot: - 1 of 2
    - draft-katz-submitter-00.txt
    SMTP Service Extension for Indicating the Responsible Submitter of an
    E-mail Message (Experimental)
    - draft-lyon-senderid-core-00.txt
    Sender ID: Authenticating E-Mail (Experimental)
    - draft-lyon-senderid-pra-00.txt
    Purported Responsible Address in E-Mail Messages (Experimental)
    Token: Ted Hardie

    The documents were deferred to the next teleconference (02/17/2005)
    by Margaret Wasserman.

    o draft-schlitt-spf-classic-00.txt - 2 of 2
    Sender Policy Framework: Authorizing Use of Domains in E-MAIL
    (Experimental)
    Token: Ted Hardie

    The document was deferred to the next teleconference (02/17/2005) by
    Ted Hardie.

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-melsen-mac-forced-fwd-03.txt - 1 of 1
    MAC-Forced Forwarding: A Method for Traffic Separation on an Ethernet
    Access Network (Informational)
    Token: Thomas Narten

    The document was deferred to the next teleconference (02/17/2005)
    by Margaret Wasserman.

    3.3.2 Returning Item

    NONE

    3.3.3 For Action
    o draft-warnicke-network-dns-resolution-05.txt - 1 of 2
    A Suggested Scheme for DNS Resolution of Networks and Gateways
    (Informational)
    Token: Harald Alvestrand

    The document was assigned to David Kessens.

    o draft-klensin-idn-tld-04.txt - 2 of 2
    National and Local Characters for DNS Top Level Domain (TLD)
    Names (Informational)
    Token: Harald Alvestrand

    The document was assigned to Thomas Narten.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o IP Virtual Link Extension (ipvlx) - 1 of 3
    Token: Margaret Wasserman

    The IESG decided not to approve the draft WG charter for external review at
    this time. The Secretariat will wait for instructions from Margaret
    Wasserman.

    o Network Time Protocol (ntp) - 2 of 3
    Token: Thomas Narten

    The IESG approved the draft WG charter for IETF review pending a
    charter update to be supplied by Thomas Narten. 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 (02/17/2005).

    o IPv6 over IEEE 802.15.4 (lowpan) - 3 of 3
    Token: Thomas Narten

    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 (02/17/2005).

    4.1.2 Proposed for Approval
    o Emergency Context Resolution with Internet Technologies (ecrit) - 1 of 1
    Token: Jon Peterson

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

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o DNS Extensions (dnsext) - 1 of 2
    Token: Thomas Narten

    The IESG approved the updated charter for the working group pending
    updated milestones to be provided by Thomas Narten. The Secretariat
    will send a WG Action: RECHARTER announcement.

    o Mobility for IPv4 (mip4) - 2 of 2
    Token: Thomas Narten

    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 Discussion of instructions to IANA language tag reviewer in regards
    to RFC 3066. (Ted Hardie)

    The management issue was discussed.

    7.2 NGN workshop & ITU/IETF mgt meeting (Harald Alvestrand)

    The management issue was discussed.

    7.3 Desired Qualififcations for NomCom selected IAOC members (Bert Wijnen)

    The management issue was discussed. Any comments on the desired qualifications
    for IAOC members should be addressed to the IESG mailing list (iesg@ietf.org).

    7.4 Proposed Mailing List SPAM Policy (Bill Fenner)

    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.