Minutes interim-2006-iesg-02 2006-01-19 16:30
minutes-interim-2006-iesg-02-200601191630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the January 19, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

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

    REGRETS
    ---------------------------------
    Spencer Dawkins /
    Ray Pelletier / IAOC
    Barbara Roseman / ICANN (IANA)

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the January 5, 2006 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    1.2 Documents Approved since the January 5, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-gray-rfc1888bis-03.txt (Proposed Standard)
    o draft-harris-ssh-rsa-kex-06.txt (Proposed Standard)
    o draft-ietf-imss-fc-nsm-mib-05.txt (Proposed Standard)
    o draft-ietf-ipv6-optimistic-dad-07.txt (Proposed Standard)
    o draft-ietf-mip4-dynamic-assignment-07.txt (Proposed Standard)
    o draft-ietf-mpls-lsp-ping-13.txt (Proposed Standard)
    o draft-ietf-msec-bootstrapping-tesla-03.txt (Proposed Standard)
    o draft-ietf-sip-identity-06.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-bberry-pppoe-credit-04.txt (Informational)
    o draft-ietf-dnsop-ipv6-dns-issues-12.txt (Informational)
    o draft-ietf-grow-bgp-med-considerations-05.txt (Informational)
    o draft-ietf-mmusic-img-framework-09.txt (Informational)
    o draft-ietf-mmusic-img-req-08.txt (Informational)
    o draft-ietf-mobileip-lowlatency-handoffs-v4-11.txt (Experimental)
    o draft-ietf-mpls-p2mp-sig-requirement-04.txt (Informational)
    o draft-ietf-opes-smtp-use-cases-06.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Brian Carpenter to follow up on the discussion of the proposal to announce
    Internet-Drafts when they become WG items for re-review.

    NEW:

    o Scott Hollenbeck to provide the text of the announcement regarding the
    application/relax-ng-compact-syntax media type to the Secretariat, and the
    Secretariat will send the announcement to IANA and the IETF-Announce list.
    o Scott Hollenbeck to provide the text of the announcement regarding Atom
    Link Relations Attribute Values to the Secretariat, and the Secretariat will
    send the announcement to IANA and the IETF-Announce list.
    o Bill Fenner to send the replacement text for the updated SPAM policy to
    the Secretariat.
    o Mark Townsley to arrange a teleconference to include Russ Housley, Sam
    Hartman,
    Alex Zinin, and Bill Fenner, on BCP61 issues with MPLS.
    o Bert Wijnen to update I-D Checklist to talk about example phone numbers.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ips-scsi-mib-08.txt - 1 of 10
    Definition of Managed Objects for SCSI Entities (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-msec-policy-token-sec-05.txt - 2 of 10
    Group Security Policy Token v1 (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-sieve-vacation-05.txt - 3 of 10
    Sieve Email Filtering: Vacation Extension (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-ietf-ldapbis-strprep-06.txt - 4 of 10
    LDAP: Internationalized String Preparation (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-ldapbis-syntaxes-11.txt -5 of 10
    Lightweight Directory Access Protocol (LDAP): Syntaxes and Matching Rules
    (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-ldapbis-user-schema-10.txt - 6 of 10
    LDAP: Schema for User Applications (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-l2vpn-signaling-06.txt - 7 of 10
    Provisioning, Autodiscovery, and Signaling in L2VPNs (Proposed Standard)
    Token: Mark Townsley

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

    o Two-documents ballot - 8 of 10
    - draft-ietf-avt-rtp-midi-guidelines-14.txt
    An Implementation Guide for RTP MIDI (Informational)
    - draft-ietf-avt-rtp-midi-format-14.txt
    RTP Payload Format for MIDI (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-pwe3-fcs-retention-04.txt - 9 of 10
    PWE3 Frame Check Sequence Retention (Proposed Standard)
    Token: Mark Townsley

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

    o draft-ietf-mobike-protocol-07.txt - 10 of 10
    IKEv2 Mobility and Multihoming Protocol (MOBIKE) (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 a working group
    submission Protocol Action Announcement that includes the RFC Editor Note.

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-zeilenga-ldap-ext-09.txt -1 of 1
    Considerations for LDAP Extensions (BCP)
    Token: Ted Hardie

    The document was approved by the IESG pending an RFC Editor Note to be
    prepared by Ted Hardie. 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
    o draft-ietf-l3vpn-ipsec-2547-05.txt - 1 of 5
    Architecture for the Use of PE-PE IPsec Tunnels in BGP/MPLS IP VPNs
    (Experimental)
    Token: Mark Townsley

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

    o draft-ietf-l2vpn-requirements-06.txt - 2 of 5
    Service Requirements for Layer 2 Provider Provisioned Virtual Private
    Networks (Informational) Token: Mark Townsley

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

    o draft-ietf-tls-ecc-12.txt - 3 of 5
    ECC Cipher Suites for TLS (Informational)
    Token: Russ Housley

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

    o draft-ietf-dhc-pxe-options-02.txt - 4 of 5
    DHCP Preboot eXecution Environment (PXE) Options (Informational)
    Token: Margaret Wasserman

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

    o draft-ietf-ccamp-gmpls-ason-lexicography-06.txt - 5 of 5
    A Lexicography for the Interpretation of Generalized Multiprotocol Label
    Switching
    (GMPLS) Terminology within The Context of the ITU-T's Automatically Switched
    Optical
    Network (ASON) Architecture (Informational)
    Token: Bill Fenner

    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-camarillo-sipping-user-database-02.txt - 1 of 1
    The Session Initiation Protocol (SIP) P-User-Database Private-Header
    (P-Header) (Informational) Token: Allison Mankin

    The document was approved by the IESG. The Secretariat will send an
    individual submission Document Action Announcement that includes an RFC
    Editor Note prepared by Allison Mankin.

    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
    Session PEERing for Multimedia INTerconnect (speermint) - 1 of 1
    Token: Allison Mankin

    The IESG approved the draft WG charter for IETF review pending edits to the
    charter to be provided by Allison Mankin. 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 (02/02/2006).

    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

    NONE

    4. Working Group Actions
    4.2 WG Rechartering
    4.2.2 Proposed for IETF Approval
    ADSL MIB (adslmib) - 1 of 1
    Token: Bert Wijnen

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

    5. IAB News We Can Use

    6. Management Issues
    6.1 TLS User Mapping Code Point (Russ Housley)

    The management issue was discussed.

    6.2 Approve SPAM Policy (Bill Fenner)

    The management issue was discussed. The IESG approved the update to the SPAM
    policy.
    Action item: Bill Fenner will send the replacement text for the updated SPAM
    policy to
    the Secretariat as an IESG Statement. The Secretariat will send the IESG
    Statement to
    the IETF-Announce list, and post the updated SPAM policy on the IETF Web
    site.

    6.3 Registration of application/relax-ng-compact-syntax Media Type (Scott
    Hollenbeck)

    The management issue was discussed. The IESG decided to approve the
    registration of
    application/relax-ng-compact-syntax media type.
    Action item: Scott Hollenbeck will provide the text of the announcement to
    the Secretariat, and the Secretariat will send the announcement to IANA and
    the IETF-Announce list.

    6.4 Registration of Atom Link Relations Attribute Values (Scott Hollenbeck)

    The management issue was discussed. The IESG decided to approve the
    registration of
    Atom Link Relations Attribute Values.
    Action item: Scott Hollenbeck will provide the text of the announcement to
    the Secretariat, and the Secretariat will send the announcement to IANA and
    the IETF-Announce list.

    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.