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Minutes interim-2005-iesg-10 2005-05-12 15:30
minutes-interim-2005-iesg-10-200505121530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2005-05-12 15:30
Title Minutes interim-2005-iesg-10 2005-05-12 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2005-iesg-10-200505121530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the May 12, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN
    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.
    Dave Meyer / Cisco/University of Oregon (IAB Liaison)
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / RFC Editor
    Barbara Roseman / ICANN (IANA)
    Dinara Suleymanova / IETF Secretariat
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / Nokia
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ---------------------------------
    Leslie Daigle / IAB

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the April 25, 2005 Teleconference were approved. The
    Secretariat will place the minutes in the public archives

    1.2 Documents Approved since the April 25, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-huitema-v6ops-teredo-05.txt (Proposed Standard)
    o draft-ietf-opes-http-03.txt (Proposed Standard)
    o draft-ietf-sigtran-rfc3057bis-02.txt (Proposed Standard)
    o draft-ietf-sipping-dialog-package-06.txt (Proposed Standard)
    o draft-malamud-keyword-discovery-05.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-burger-sipping-netann-11.txt (Informational RFC)
    o draft-dolan-urn-isan-01.txt (Informational RFC)
    o draft-dtessman-urn-namespace-federated-content-03.txt (Informational RFC)
    o draft-ietf-ccamp-sdhsonet-control-05.txt (Informational RFC)
    o draft-ietf-ieprep-framework-10.txt (Informational RFC)
    o draft-ietf-ipdvb-arch-04.txt (Informational RFC)
    o draft-ietf-l3vpn-mgt-fwk-08.txt (Informational RFC)
    o draft-ietf-rddp-arch-07.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    o Sam Hartman and Allison Mankin to craft IESG response to the
    Roberts (ipv6-parameter) Request for Assignments.

    DELETED:

    NONE

    IN PROGRESS:

    o Allison Mankin and Thomas Narten to compose a message for the
    IESG and IAB related to 3GPP's Release 6 publication deadline
    nd expedited documents.
    o Ted Hardie and Allison Mankin to write a draft on media type
    registry futures for review by the community.

    NEW:

    o Jon Peterson to prepare the IESG Projects list to be public.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-l3vpn-mpls-vpn-mib-07.txt - 1 of 7
    MPLS/BGP Layer 3 Virtual Private Network Management Information
    Base (Proposed Standard)
    Token: Mark Townsley

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

    o draft-ietf-l3vpn-tc-mib-06.txt - 2 of 7
    Definition of Textual Conventions for Virtual Private Network
    (VPN) Management (Proposed Standard)
    Token: Mark Townsley

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

    o draft-ietf-avt-rtp-bv-04.txt - 3 of 7
    RTP Payload Format for BroadVoice Speech Codecs (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-dhc-lifetime-03.txt - 4 of 7
    Information Refresh Time Option for DHCPv6 (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-dhc-vendor-suboption-00.txt - 5 of 7
    Vendor-Specific Information Suboption for the DHCP Relay Agent Option
    (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-dhc-3315id-for-v404.txt - 6 of 7
    Node-Specific Client Identifiers for DHCPv4 (Proposed Standard)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter, Russ Housley, David Kessens, and Bert Wijnen.*

    o draft-ietf-ipv6-addr-arch-v4-03.txt - 7 of 7
    IP Version 6 Addressing Architecture (Draft Standard)
    Token: Margaret Wasserman

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-rescorla-dtls-04.txt - 1 of 3
    Datagram Transport Layer Security (Proposed Standard)
    Token: Russ Housley

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

    o draft-kato-ipsec-ciph-camellia-01.txt - 2 of 3
    The Camellia Cipher Algorithm and Its Use With IPsec (Proposed Standard)
    Token: Russ Housley

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

    o draft-mrose-rfc3288bis-01.txt - 3 of 3
    Using the Simple Object Access Protocol (SOAP) in Blocks Extensible
    Exchange Protocol (BEEP) (Proposed Standard)
    Token: Scott Hollenbeck

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-sipping-conferencing-framework-04.txt - 1 of 2
    A Framework for Conferencing with the Session Initiation Protocol (Informational)
    Token: Allison Mankin

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

    o draft-ietf-sipping-conferencing-requirements-01.txt - 2 of 2
    High Level Requirements for Tightly Coupled SIP Conferencing (Informational)
    Token: Allison Mankin

    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-lilly-field-specification-03.txt - 1 of 1
    Implementer-friendly Specification of Message and MIME-Part Header
    Fields and Field Components (Informational)
    Token: Scott Hollenbeck

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

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-eastlake-prominence-02.txt - 1 of 1
    How to Gain Prominence and Influence in Standards Organizations (Informational)
    Token: Brian Carpenter

    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 Brian Carpenter.

    3.3.2 Returning Item

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Site Multihoming by IPv6 Intermediation (shim6) - 1 of 1
    Token: Margaret

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

    4. Working Group Actions
    4.1 WG Creation
    4.1.2 Proposed for IETF Approval

    NONE

    4. Working Group Actions
    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    o ADSL MIB (adslmib) - 1 of 1
    Token: Bert Wijnen

    The IESG decided that the charter must go for External Review.
    The Secretariat will send a Working Group Review: RECHARTER
    announcement, with a separate message to new-work. The Secretariat
    will place it back on the agenda for the next IESG Teleconference
    (05/26/2005).

    4. Working Group Actions
    4.2 WG Rechartering
    4.2.2 Proposed for IETF Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 IESG Projects (Allison Mankin)

    This management issue was discussed. The IESG decided to make
    the IESG Projects List public.
    Action Item: Jon Peterson to prepare the IESG Projects list to
    be public.

    6.2 GSAKMP IANA Expert (Russ Housley)

    This management issue was discussed. The Secretariat will send a
    message to IANA with a copy to the IESG regarding the new GSAKMP
    IANA Experts. Primary Expert: Hugh Harney, Secondary Expert: Andrea
    Colgrove.

    6.3 Approval of Roberts IANA response (Sam Hartman)

    This management issue was discussed.

    6.4 Expedited Handling Request for draft-malamud-keyword-discovery-05 (Scott Hollenbeck)

    This management issue was discussed. The IESG decided to
    exceptionally approve the request to expedite handling of
    draft-malamud-keyword-discovery-05 and draft-malamud-subject-line-05,
    since it is expected that they will be cited in an official report
    to a major legislature within a few weeks. The Secretariat will send
    an expedited handling request to the RFC Editor.

    6.5 Expedited Handling Request for two AVT documents (Allison Mankin)

    This management issue was discussed. The IESG decided to approve
    the expedited handling of draft-ietf-avt-text-red-05 and
    draft-ietf-avt-2793bis-07. The Secretariat will send an expedited
    handling request to the RFC Editor.

    7. Working Group News We Can Use

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