Minutes interim-2005-iesg-07 2005-03-31 16:30
minutes-interim-2005-iesg-07-200503311630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the March 31, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------

    Brian Carpenter / IBM
    Leslie Daigle / Verisign (IAB)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Sam Hartman / MIT
    Scott Hollenbeck / VeriSign
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Allison Mankin / Shinkuro, Inc.
    Dave Meyer / Cisco/University of Oregon (IAB Liaison)
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Dinara Suleymanova / IETF Secretariat
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

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

    Michelle Cotton / ICANN (IANA)
    Ted Hardie / Qualcomm, Inc.
    Barbara Roseman / (IANA)

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the March 17, 2005 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the March 17, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-secsh-auth-kbdinteract-07.txt (Proposed Standard)
    o draft-ietf-avt-rtcp-feedback-11.txt (Proposed Standard)
    o draft-ietf-ccamp-gmpls-g709-09.txt (Proposed Standard)
    o draft-ietf-ccamp-gmpls-overlay-05.txt (Proposed Standard)
    o draft-ietf-v6ops-mech-v2-07.txt (Proposed Standard)
    o draft-ietf-ipv6-unique-local-addr-09.txt (Proposed Standard)
    o draft-strombergson-shf-06.txt (Proposed Standard)
    o draft-ietf-simple-event-filter-funct-05.txt (Proposed Standard)
    o draft-ietf-simple-filter-format-05.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-burmeister-avt-rtcp-feedback-sim-06.txt (Informational RFC)
    o draft-ietf-ccamp-gmpls-ason-routing-reqts-05.txt (Informational RFC)
    o draft-ietf-v6ops-renumbering-procedure-05.txt (Informational RFC)
    o draft-ietf-multi6-architecture-02.txt (Informational RFC)
    o draft-sangug-uci-urn-02.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    o Allison Mankin to suggest updated reminder text for the agenda package
    for the RFC Editor documents section.

    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 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-avt-rtp-retransmission-11.txt - 1 of 6
    RTP Retransmission Payload Format (Proposed Standard)
    Token: Allison Mankin

    The document remains under discussion by the IESG in order to resolve
    points raised by Russ Housley, Jon Peterson, and Mark Townsley.*

    o draft-ietf-sipping-qsig2sip-04.txt - 2 of 6
    Interworking between SIP and QSIG (BCP)
    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-sipping-kpml-07.txt - 3 of 6
    A Session Initiation Protocol (SIP) Event Package for Key Press Stimulus
    (KPML) (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-kitten-2478bis-05.txt - 4 of 6
    The Simple and Protected GSS-API Negotiation Mechanism (Proposed Standard)
    Token: Sam Hartman

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

    o draft-ietf-ipv6-host-load-sharing-03.txt - 5 of 6
    IPv6 Host to Router Load Sharing (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-dnsext-insensitive-05.txt - 6 of 6
    Domain Name System (DNS) Case Insensitivity Clarification (Proposed Standard)
    Token: Margaret Wasserman

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

    2.1.2 Returning Item
    o Five-document ballot: - 1 of 3
    - draft-ietf-secsh-architecture-22.txt
    SSH Protocol Architecture (Proposed Standard)
    - draft-ietf-secsh-connect-25.txt
    SSH Connection Protocol (Proposed Standard)
    - draft-ietf-secsh-transport-24.txt
    SSH Transport Layer Protocol (Proposed Standard)
    - draft-ietf-secsh-userauth-27.txt
    SSH Authentication Protocol (Proposed Standard)
    - draft-ietf-secsh-assignednumbers-12.txt
    SSH Protocol Assigned Numbers (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-v3-10.txt - 2 of 3
    IP Encapsulating Security Payload (ESP) (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-msec-gsakmp-sec-08.txt - 3 of 3
    GSAKMP (Proposed Standard)
    Token: Russ Housley

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-malamud-keyword-discovery-03.txt - 1 of 2
    Attaching Meaning to Solicitation Class Keywords (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-crocker-abnf-rfc2234bis-00.txt - 2 of 2
    Augmented BNF for Syntax Specifications: ABNF (Draft Standard)
    Token: Scott Hollenbeck

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    NONE

    3.1.2 Returning Item
    o draft-ietf-dnsop-ipv6-dns-configuration-05.txt - 1 of 1
    IPv6 Host Configuration of DNS Server Information Approaches (Informational)
    Token: David Kessens

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-malamud-subject-line-03.txt - 1 of 2
    Policy-Mandated Labels Such as "Adv:" in Email Subject Headers Considered
    Ineffective At Best (Informational)
    Token: Scott Hollenbeck

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

    o draft-shafranovich-mime-csv-03.txt - 2 of 2
    Common Format and MIME Type for CSV Files (Informational)
    Token: Scott Hollenbeck

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

    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-srisuresh-ospf-te-07.txt - 1 of 2
    OSPF-xTE: An experimental extension to OSPF for Traffic Engineering
    (Experimental)
    Token: Bill Fenner

    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 Bill Fenner.

    o draft-melsen-mac-forced-fwd-03.txt - 2 of 2
    MAC-Forced Forwarding: A Method for Traffic Separation on an Ethernet
    Access Network (Informational)
    Token: Mark Townsley

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

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Simple Lightweight RFID Reader Protocol (slrrp) - 1 of 1
    Token: Scott Hollenbeck

    The IESG decided not to approve the charter for the working
    group at this time.

    4.1.2 Proposed for Approval
    o Better-Than-Nothing Security (btns) - 1 of 1
    Token: Sam Hartman

    The IESG approved the charter for the new working group pending
    edits to the text of the charter and the addition of milestones
    to be provided by Sam Hartman. The Secretariat will send a WG
    Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o IP over Resilient Packet Rings (iporpr) - 1 of 1
    Token: Mark Townsley

    The IESG decided not to approve the rechartering for the working
    group at this time.

    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 IAOC Selection Discussion (Brian Carpenter)

    The management issue was discussed in a confidential session
    after the end of the IESG Teleconference.

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