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Minutes interim-2004-iesg-13 2004-07-08 15:30
minutes-interim-2004-iesg-13-200407081530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2004-07-08 15:30
Title Minutes interim-2004-iesg-13 2004-07-08 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2004-iesg-13-200407081530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the July 8, 2004 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Rob Austein / ISC (IAB Liaison)
    Steve Bellovin / AT&T
    Steve Conte / ICANN (IANA)
    Michelle Cotton / ICANN (IANA)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Scott Hollenbeck / VeriSign
    David Kessens / Nokia
    Allison Mankin / Bell Labs, Lucent
    Joyce K. Reynolds / ISI (RFC Editor)
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

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

    Harald Alvestrand / Cisco
    Leslie Daigle / Verisign (IAB)
    Russ Housley / Vigil Security, LLC
    Thomas Narten / IBM
    Jon Peterson / NeuStar, Inc.

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the June 24, 2004 Teleconference were approved. The Secretariat
    will place the minutes in the public archives.

    1.2 Documents Approved Since the June 24, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-fax-tiff-fx-14.txt (Draft Standard)
    o draft-ietf-fax-tiff-fx-reg-v2-01.txt (Draft Standard)
    o rfc3302 (Draft Standard)
    o draft-ietf-ipp-not-spec-12.txt (Proposed Standard)
    o draft-ietf-ipp-notify-get-10.txt (Proposed Standard)
    o draft-ietf-nemo-basic-support-03.txt (Proposed Standard)
    o draft-ietf-mip4-aaa-key-06.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-ipp-not-07.txt (Informational RFC)
    o draft-ietf-pim-dm-new-v2-05.txt (Experimental RFC)
    o draft-ietf-avt-ilbc-codec-05.txt (Experimental RFC)
    o draft-ietf-avt-rtp-ilbc-05.txt (Experimental RFC)

    1.3 Review of Action Items

    DONE:

    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.

    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 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.
    o Allison Mankin will encourage Dave Meyer to go forward with his I-D on IETF
    minutes, and will suggest some IESG points for it.

    NEW:

    NONE

    1.4 Review of Projects

    The Projects were not reviewed at the July 8, 2004 IESG Teleconference.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-fax-esmtp-conneg-10.txt - 1 of 9
    SMTP and MIME Extensions For Content Conversion (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-ietf-fax-ffpim-05.txt - 2 of 9
    Full-mode Fax Profile for Internet Mail: FFPIM (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-ietf-fax-faxservice-enum-03.txt - 3 of 9
    IFAX service of ENUM (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-raeburn-krb-rijndael-krb-06.txt - 4 of 9
    AES Encryption for Kerberos 5 (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-opes-http-02.txt - 5 of 9
    HTTP adaptation with OPES (Proposed Standard)
    Token: Ted Hardie

    The document was deferred to the next teleconference (07/22/2004) by Steve Bellovin.

    o draft-ietf-dhc-reclassify-options-01.txt - 6 of 9
    Reclassifying DHCPv4 Options (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-ipv6-scoping-arch-01.txt - 7 of 9
    IPv6 Scoped Address Architecture (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-dhc-vendor-03.txt - 8 of 9
    Vendor-Identifying Vendor Options for DHCPv4 (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-simple-iscomposing-02.txt - 9 of 9
    Indication of Message Composition for Instant Messaging (Proposed Standard)
    Token: Ted Hardie

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

    2.1.2 Returning Item
    o draft-ietf-mboned-msdp-deploy-06.txt - 1 of 2
    Multicast Source Discovery Protocol (MSDP) Deployment Scenarios (BCP)
    Token: David Kessens

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

    o draft-ietf-mboned-ssm232-08.txt - 2 of 2
    Source-Specific Protocol Independent Multicast in 232/8 (BCP)
    Token: David Kessens

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-eastlake-xmldsig-uri-07.txt - 1 of 2
    Additional XML Security URIs (Proposed Standard)
    Token: Russ Housley

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

    o draft-daigle-rfc954bis-01.txt - 2 of 2
    WHOIS Protocol Specification (Draft Standard)
    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
    o draft-phillips-langtags-04.txt - 1 of 1
    Tags for Identifying Languages (BCP)
    Token: Ted Hardie

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

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-msec-gkmarch-08.txt - 1 of 2
    MSEC Group Key Management Architecture (Informational)
    Token: Russ Housley

    The document was deferred to the next teleconference (07/22/2004) by Allison
    Mankin.

    o draft-ietf-v6ops-6to4-security-03.txt - 2 of 2
    Security Considerations for 6to4 (Informational)
    Token: David Kessens

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

    3.1.2 Returning Item
    o draft-ietf-l3vpn-requirements-01.txt - 1 of 4
    Service requirements for Layer 3 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.*

    o draft-ietf-seamoby-card-protocol-07.txt - 2 of 4
    Candidate Access Router Discovery (Experimental)
    Token: Allison Mankin

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

    o draft-ietf-rmt-flute-08.txt - 3 of 4
    FLUTE - File Delivery over Unidirectional Transport (Experimental)
    Token: Allison Mankin

    The document was approved by the IESG before the IESG Teleconference began,
    and was removed from the agenda. The Secretariat will send a working group
    submission Document Action Announcement.

    o draft-ietf-v6ops-3gpp-analysis-10.txt - 4 of 4
    Analysis on IPv6 Transition in 3GPP Networks (Informational)
    Token: David Kessens

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    NONE

    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
    NONE

    4.1.2 Proposed for Approval
    o RADIUS EXTensions (radext)- 1 of 1
    Token: David Kessens

    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 Request for Expedited Handling of imtp documents (Ted Hardie)

    The management issue was discussed. The IESG decided that the RFC Editor
    was far enough along with the documents that an expedited handling request
    was not necessary.

    7.2 Status of TOOLS Effort (Allison Mankin)

    The management issue was discussed. The draft of the TOOLS team call for
    volunteers announcement was discussed and there was support for sending it
    to the IETF community.

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