Minutes interim-2004-iesg-11 2004-06-10 15:30
minutes-interim-2004-iesg-11-200406101530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the June 10, 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)
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    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
    ------------
    Ted Hardie / Qualcomm, Inc.

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the May 27, 2004 Teleconference were
    approved. The Secretariat will place the minutes in
    the public archives.

    1.2 Documents Approved Since the May 27, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-iptel-cpl-09.txt (Proposed Standard)
    o draft-ietf-magma-igmp-proxy-06.txt (Proposed Standard)
    o draft-ietf-dhc-dhcpv6-opt-nisconfig-05.txt (Proposed Standard)
    o draft-ietf-ipv6-rfc2011-update-10.txt (Proposed Standard)
    o draft-degener-sieve-copy-03.txt (Proposed Standard)
    o draft-ietf-sip-publish-04.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-ipfix-reqs-16.txt (Informational RFC)
    o draft-ietf-ipr-template-09.txt (Informational RFC)
    o draft-ietf-ospf-graceful-impl-report-05.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    o Harald Alvestrand to send an announcement regarding
    the start of two team reviews of Informational and Experimental
    RFCs to the IETF-Announce list.

    DELETED:

    NONE

    IN PROGRESS:

    o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter
    for a new Operations and Management Area working group for OPSEC.
    o Bill Fenner to determine with WG chairs whether a liaison with OIF is
    desirable, and will inform the IAB of the decision.
    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 Bert Wijnen to finalize text for the alternative procedure for updating
    MIB modules and put it on www.ops.ietf.org Web site.
    o Bert Wijnen to provide text for the alternative procedure for updating
    MIB modules to the Secretariat, so the Secretariat can make sure
    Internet-Drafts follow this procedure.
    o The Secretariat to save the alternative procedure for updating MIB
    modules for their use.
    o Thomas Narten to send the expedited handling request for
    draft-singer-avt-3gpp-mime to the Secretariat, requesting the assignment of
    an RFC number by August 16, 2004.
    o The Secretariat to send the expedited handling request for
    draft-singer-avt-3gpp-mime to the RFC Editor.
    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 Harald Alvestrand to clarify what actions are needed to enforce the new
    boilerplate. June 15, 2004 is the proposed deadline for accepting I-Ds with
    old boilerplates. All I-Ds submitted after this date require the use of the
    new boilerplate.

    NEW:

    o Allison Mankin to send the expedited handling request for
    draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12 to
    the Secretariat.
    o The Secretariat to forward the expedited handling request for
    draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12 to the
    RFC Editor.
    o Russ Housley to send the expedited handling request for
    draft-ietf-smime-rfc2632bis-07 to the Secretariat.
    o The Secretariat to forward the expedited handling request for
    draft-ietf-smime-rfc2632bis-07 to the RFC Editor.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o Two-document ballot: - 1 of 7
    - draft-ietf-l3vpn-rfc2547bis-01.txt
    BGP/MPLS IP VPNs (Proposed Standard)
    - draft-ietf-l3vpn-as2547-05.txt
    Applicability Statement for BGP/MPLS IP VPNs (Informational)
    Token: Thomas Narten

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

    o draft-ietf-iptel-rfc2806bis-08.txt - 2 of 7
    The tel URI for Telephone Numbers (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-ipsec-ikev2-14.txt - 3 of 7
    Internet Key Exchange (IKEv2) Protocol (Proposed Standard)
    Token: Russ Housley

    The document was deferred to the next teleconference (06/24/2004) by
    Margaret Wasserman.

    o draft-ietf-tewg-mib-08.txt - 4 of 7
    A Traffic Engineering MIB (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-iesg-rfced-documents-02.txt - 5 of 7
    The IESG and RFC Editor documents: Procedures (BCP)
    Token: David Kessens

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

    o draft-ietf-send-ndopt-05.txt - 6 of 7
    SEcure Neighbor Discovery (SEND) (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 and Thomas Narten.*

    o draft-ietf-smime-rfc2632bis-07.txt - 7 of 7
    S/MIME Version 3.1 Certificate Handling (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
    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-ietf-nat-natmib-09.txt - 1 of 3
    Definitions of Managed Objects for Network Address Translators (NAT)
    (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-ymbk-downref-02.txt - 2 of 3
    Clarifying when Standards Track Documents may Refer Normatively to
    Documents at a Lower Level (BCP)
    Token: Harald Alvestrand

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

    o draft-klensin-process-july14-02.txt - 3 of 3
    A model for IETF Process Experiments (BCP)
    Token: Harald Alvestrand

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

    2.2.2 Returning Item
    NONE

    2.2.3 For Action
    o draft-duerst-iri-08.txt - 1 of 1
    Internationalized Resource Identifiers (IRIs) (Proposed Standard)
    Token: Ted Hardie

    The document was discussed.

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-ieprep-framework-09.txt - 1 of 7
    Framework for Supporting ETS in IP Telephony (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-l3vpn-ppvpn-terminology-02.txt - 2 of 7
    PPVPN terminology (Informational)
    Token: Thomas Narten

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

    o draft-ietf-v6ops-application-transition-02.txt - 3 of 7
    Application Aspects of IPv6 Transition (Informational)
    Token: David Kessens

    The document remains under discussion by the IESG in order to resolve
    points raised by Steve Bellovin, Ted Hardie, and Scott Hollenbeck.*

    o draft-ietf-dnsop-ipv6-dns-issues-07.txt - 4 of 7
    Operational Considerations and Issues with IPv6 DNS (Informational)
    Token: David Kessens

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

    o draft-ietf-dnsop-misbehavior-against-aaaa-01.txt - 5 of 7
    Common Misbehavior against DNS Queries for IPv6 Addresses (Informational)
    Token: David Kessens

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

    o draft-ietf-mboned-mroutesec-01.txt - 6 of 7
    PIM-SM Multicast Routing Security Issues and Enhancements (Informational)
    Token: David Kessens

    The document was deferred to the next teleconference (06/24/2004)
    by Bill Fenner.

    o draft-ietf-rtgwg-igp-shortcut-01.txt - 7 of 7
    Calculating IGP Routes Over Traffic Engineering Tunnels (Informational)
    Token: Alex Zinin

    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-walker-ieee802-req-01.txt - 1 of 1
    EAP Method Requirements for Wireless LANs (Informational)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to resolve
    points raised by Allison Mankin, Margaret Wasserman, and Bert Wijnen.*

    3.2.2 Returning Item
    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-wlai-tewg-bcmodel-04.txt - 1 of 1
    Bandwidth Constraints Models for Diffserv-aware MPLS Traffic
    Engineering: Performance Evaluation (Informational)
    Token: Bert Wijnen

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

    3.3.2 Returning Item
    o draft-dfncis-netnews-admin-sys-06.txt - 1 of 1
    Netnews Administration System (NAS) (Experimental)
    Token: Scott Hollenbeck

    The document was deferred to the next teleconference (06/24/2004)
    by Steve Bellovin.

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

    4.1.2 Proposed for Approval
    o Atom Publishing Format and Protocol (atompub) - 1 of 1
    Token: Scott Hollenbeck

    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 Protocol for carrying Authentication for Network Access (pana) - 1 of 3
    Token: Thomas Narten

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

    o Extensible Authentication Protocol (eap) - 2 of 3
    Token: Margaret Wasserman

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

    o Multiprotocol Label Switching (mpls) - 3 of 3
    Token: Alex Zinin

    The IESG approved the updated charter for the working group
    pending updated text to the charter to be prepared by Alex Zinin. 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 PERM - Protected Entertainment Rights Management (Harald Alvestrand)

    The management issue was discussed.

    7.2 3667/3668 fix (Steve Bellovin)

    The management issue was discussed. The IESG decided to create
    and post an errata page for RFCs 3667 and 3668, and reissue as
    new RFCs as soon as possible.

    7.3 Proposed Tools Team (Allison Mankin)

    The management issue was discussed.

    7.4 Expedited Handling of Fibrechannel Documents (Allison Mankin)

    The management issue was discussed. The IESG supports the request
    to expedite draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12
    for ANSI T11.
    Action item: o Allison Mankin to send the expedited handling request for
    draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12 to the
    Secretariat.
    o The Secretariat to forward the expedited handling request for
    draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12 to
    the RFC Editor.

    7.5 Liaison with OIF (Bill Fenner)

    The IESG discussed the potential for a liaison with OIF; current
    IESG opinion is that such a relationship is worth exploring, and
    OIF status as industry consortium (not official SDO) was not
    relevant to whether or not the IESG chooses to liaise.

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