Minutes interim-2004-iesg-06 2004-04-02 16:30
minutes-interim-2004-iesg-06-200404021630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 2, 2004 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

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

    Harald Alvestrand / Cisco
    Rob Austein / ISC (IAB Liaison)
    Steve Bellovin / AT&T
    Steve Conte / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Scott Hollenbeck / VeriSign
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Allison Mankin / Bell Labs, Lucent
    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
    ------------

    Michelle Cotton / ICANN (IANA)

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the March 18, 2004 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the March 18, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-msgtrk-mtqp-12.txt (Proposed Standard)
    o draft-ietf-msgtrk-smtpext-05.txt (Proposed Standard)
    o draft-ietf-msgtrk-trkstat-05.txt (Proposed Standard)
    o draft-zeilenga-ldap-rfc2598-05.txt (Proposed Standard)
    o draft-ietf-sip-replaces-05.txt (Proposed Standard)
    o draft-ietf-sip-referredby-05.txt (Proposed Standard)
    o draft-ietf-ipv6-rfc2012-update-06.txt (Proposed Standard)
    o draft-malamud-no-soliciting-07.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-msgtrk-model-07.txt (Informational RFC)
    o draft-zhao-slp-remote-da-discovery-06.txt (Experimental RFC)
    o draft-ogura-mapos-nsp-multiexp-03.txt (Informational RFC)
    o draft-zilles-pdf-03.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    o Harald Alvestrand to get text for the charter of NEWTRK about the
    addition of discussion of document labeling to its work items.

    DELETED:

    NONE

    IN PROGRESS:

    o Ted Hardie to write up a procedure based on the W3C's communication
    to the IESG regarding MIME Part 4 update.
    o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter
    for a new Operations and Management Area working group for OPSEC

    NEW:

    NONE

    MOVED TO PROJECT LIST:

    o Thomas Narten to write (or cause to be written) a draft on "how
    to get to Draft".
    o Thomas Narten to contact Cablelabs to discuss formal relationship
    with IAB.
    o Bill Fenner to generate a description of policy about a) meetings
    using the network in conjunction with IETF meetings, and b) putting
    experiments on the network during the IETF meeting.
    o Steve Bellovin to initiate a discussion on the general ACL issue.
    o Thomas Narten and Ted Hardie to discuss IANA considerations.
    o Bert Wijnen to work with Leslie Daigle and Scott Bradner on a
    description of the purpose of and procedures for the new-work mailing
    list.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item

    o Three-document ballot: - 1 of 7
    - draft-ietf-fax-tiff-fx-13.txt
    File Format for Internet Fax (Draft Standard)
    - draft-ietf-fax-tiff-fx-reg-v2-00.txt
    Tag Image File Format Fax eXtended (TIFF-FX) - image/tiff-fx MIME Sub-type
    Registration (Draft Standard)
    - RFC 3302
    Tag Image File Format (TIFF) - image/tiff MIME Sub-type Registration (Draft)
    Token: Scott Hollenbeck

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

    o draft-ietf-vpim-ivm-05.txt - 2 of 7
    Internet Voice Messaging (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-ietf-magma-igmp-proxy-05.txt - 3 of 7
    IGMP/MLD-based Multicast Forwarding ('IGMP/MLD Proxying') (Proposed Standard)
    Token: Margaret Wasserman

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

    o Two-document ballot: - 4 of 7
    - draft-ietf-ipsec-ikev2-algorithms-04.txt
    Cryptographic Algorithms for use in the Internet Key Exchange Version 2
    (Proposed Standard)
    - draft-ietf-ipsec-ui-suites-04.txt
    Cryptographic Suites for IPsec (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-dhc-leasequery-07.txt - 5 of 7
    DHCP Lease Query (Proposed Standard)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to resolve
    points raised by Steve Bellovin, Ted Hardie, Russ Housley, Thomas Narten,
    and Bert Wijnen.*

    o draft-ietf-v6ops-3gpp-analysis-09.txt - 6 of 7
    Analysis on IPv6 Transition in 3GPP Networks (BCP)
    Token: David Kessens

    The document was deferred to the next IESG teleconference (04/15/2004) by
    Allison Mankin.

    o draft-ietf-krb-wg-gssapi-cfx-07.txt - 7 of 7
    The Kerberos Version 5 GSS-API Mechanism: Version 2 (Proposed Standard)
    Token: Russ Housley

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

    2.1.2 Returning Item

    o draft-ietf-ipsec-udp-encaps-08.txt - 1 of 1
    UDP Encapsulation of IPsec Packets (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Ted Hardie, Thomas Narten, Jon Peterson, Margaret
    Wasserman, and Bert Wijnen.*

    2.1.3 For Action

    o draft-ietf-iptel-cpl-08.txt - 1 of 1
    CPL: A Language for User Control of Internet Telephony Services
    (Proposed Standard)
    Token: Jon Peterson

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

    2.2 Individual Submissions
    2.2.1 New Item
    NONE

    2.2.2 Returning Item

    o draft-ema-vpim-clid-08.txt - 1 of 1
    Calling Line Identification for Voice Mail Messages (Proposed Standard)
    Token: Scott Hollenbeck

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

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    o draft-ietf-mpls-ldp-mtu-extensions-02.txt - 1 of 9
    Maximum Transmission Unit Signalling Extensions for the Label Distribution
    Protocol (Experimental)
    Token: Alex Zinin

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

    o draft-ietf-bmwg-conterm-05.txt - 2 of 9
    Terminology for Benchmarking BGP Device Convergence in the Control Plane
    (Informational)
    Token: David Kessens

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

    o draft-ietf-bmwg-mcastm-14.txt - 3 of 9
    Methodology for IP Multicast Benchmarking (Informational)
    Token: Bert Wijnen

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

    o Three-document ballot: - 4 of 9
    - draft-ietf-bmwg-ospfconv-term-07.txt
    OSPF Benchmarking Terminology and Concepts (Informational)
    - draft-ietf-bmwg-ospfconv-applicability-04.txt
    Benchmarking Applicability for Basic OSPF Convergence (Informational)
    - draft-ietf-bmwg-ospfconv-intraarea-07.txt
    Benchmarking Basic OPSF Single Router Control Plane Convergence (Informational)
    Token: David Kessens

    The document remains under discussion by the IESG in order to resolve
    points raised by Steve Bellovin, Scott Hollenbeck, Russ Houlsey, and Alex Zinin.*

    o draft-ietf-ips-command-ordering-02.txt - 5 of 9
    SCSI Command Ordering Considerations with iSCSI (Informational)
    Token: Allison Mankin

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

    o draft-ietf-l3vpn-security-framework-01.txt - 6 of 9
    Security Framework for Provider Provisioned Virtual Private Networks (Informational)
    Token: Thomas Narten

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

    o draft-leinen-ipfix-eval-contrib-02.txt - 7 of 9
    Evaluation of Candidate Protocols for IP Flow Information Export (IPFIX)
    (Informational)
    Token: Bert Wijnen

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

    o Two-document ballot: - 8 of 9
    - draft-ietf-rmt-bb-norm-08.txt
    NACK-Oriented Reliable Multicast (NORM) Building Blocks (Experimental)
    - draft-ietf-rmt-pi-norm-09.txt
    NACK-Oriented Reliable Multicast Protocol (NORM) (Experimental)
    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 Document Action Announcement that includes the RFC
    Editor Note.

    o draft-ietf-ipoib-architecture-03.txt - 9 of 9
    IP over InfiniBand(IPoIB) Architecture (Informational)
    Token: Margaret Wasserman

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

    3.1.2 Returning Item

    o draft-ietf-pwe3-requirements-08.txt - 1 of 5
    Requirements for Pseudo-Wire Emulation Edge-to-Edge (PWE3) (Informational)
    Token: Jon Peterson

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

    o draft-ietf-vpim-ivm-goals-06.txt - 2 of 5
    High-Level Requirements for Internet Voice Mail (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-l3vpn-generic-reqts-03.txt - 3 of 5
    Generic Requirements for Provider Provisioned Virtual Private Networks
    (Informational)
    Token: Thomas Narten

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

    o draft-ietf-pwe3-arch-07.txt - 4 of 5
    PWE3 Architecture (Informational)
    Token: Jon Peterson

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

    o draft-ietf-ipv6-prefix-delegation-requirement-04.txt - 5 of 5
    Requirements for IPv6 prefix delegation (Informational)
    Token: Thomas Narten

    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-blake-wilson-xmldsig-ecdsa-09.txt - 1 of 1
    Using the Elliptic Curve Signature Algorithm (ECDSA) for XML Digital
    Signatures (Informational)
    Token: Russ Housley

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

    3.2.2 Returning Item
    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item

    o draft-arkko-map-doi-08.txt - 1 of 4
    The Mobile Application Part SECurity (MAPSEC) Domain of Interpretation
    (DOI) for the Internet Security Association and Key Management Protocol
    (ISAKMP) (Informational)
    Token: Russ Housley

    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 Russ Housley.

    o draft-adams-cmpaltcert-03.txt - 2 of 4
    Alternative Certificate Formats for the PKIX Certificate Management
    Protocols (Informational)
    Token: Russ Housley

    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 Russ Housley.

    o Two-document ballot: - 3 of 4
    - draft-sjkoh-rmt-bb-tree-config-03.txt
    Reliable Multicast Transport Building Block: Tree Auto-Configuration
    (Informational)
    - draft-chiu-rmt-bb-track-03.txt
    Reliable Multicast Transport Building Block:Tree based ACK (TRACK)
    Mechanisms (Informational)
    Token: Allison Mankin

    The document remains under discussion by the IESG.*

    o draft-srisuresh-ospf-te-06.txt - 4 of 4
    OSPF-xTE: An experimental extension to OSPF for Traffic Engineering
    (Experimental)
    Token: Alex Zinin

    The IESG recommends that the RFC Editor does not publish this
    document. The Secretariat will send a "do not publish" message
    prepared by Alex Zinin to the RFC Editor.

    3.3.2 Returning Item
    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    NONE

    4.1.2 Proposed for Approval
    o MTA Authorization Records in DNS (marid) - 1 of 1
    Token: Ted Hardie

    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
    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 IPR Issue Regarding Third Party IPR Disclosures (Thomas Narten)

    This 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.