Minutes interim-2004-iesg-18 2004-09-27 15:30
minutes-interim-2004-iesg-18-200409271530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the September 27, 2004 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / ISC (IAB Liaison)
    Steve Bellovin / AT&T
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Aaron Falk / ISI (RFC Editor)
    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
    ------------

    Steve Conte / ICANN (IANA)
    Bill Fenner / AT&T

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the September 16, 2004 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    1.2 Documents Approved Since the September 16, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-dhc-agentopt-radius-08.txt (Proposed Standard)
    o draft-ietf-ipsec-ui-suites-06.txt (Proposed Standard)
    o draft-ietf-sasl-saslprep-10.txt (Proposed Standard)
    o draft-ietf-ipsec-ikev2-algorithms-05.txt (Proposed Standard)
    o draft-ietf-aaa-diameter-cc-06.txt (Proposed Standard)
    o draft-ietf-smime-cms-seed-02.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-capwap-problem-statement-02.txt (Informational RFC)
    o draft-ietf-seamoby-card-protocol-08.txt (Experimental RFC)

    1.3 Review of Action Items

    DONE:

    o Harald Alvestrand to clarify what actions are needed to enforce the new
    boilerplate. August 19, 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 Ted Hardie, Thomas Narten, and Bill Fenner will send the statement on
    "placeholder I-Ds" to the WG Chairs list for a quick review and then the
    IESG will send it out to the IETF community as an "IESG Statement."

    DELETED:

    NONE

    IN PROGRESS:

    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 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 Allison Mankin will encourage Dave Meyer to go forward with his I-D on
    IETF minutes, and will suggest some IESG points for it.
    o Margaret Wasserman to take the lead in drafting a description of the
    positions to be filled by the NomCom. Allison Mankin, Thomas Narten, and
    Alex Zinin will do an initial review; the document should be ready to be
    reviewed by the IESG before the next teleconference (09/02/2004).
    o Harald Alvestrand to suggest modified text for the standard "no problem"
    message to the RFC Editor that includes a pointer to the comments in the
    I-D Tracker.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item

    o draft-ietf-ipcdn-subscriber-mib-15.txt - 1 of 4
    Management Information Base for Data Over Cable Service Interface
    Specification (DOCSIS) Cable Modem Termination Systems for Subscriber
    Management (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-ietf-ipcdn-bpiplus-mib-14.txt - 2 of 4
    Management Information Base for DOCSIS Cable Modems and Cable Modem
    Termination Systems for Baseline Privacy Plus (Proposed Standard)
    Token: Bert Wijnen

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

    o Three-document ballot: - 3 of 4
    - draft-ietf-dnsext-dnssec-intro-12.txt
    DNS Security Introduction and Requirements (Proposed Standard)
    - draft-ietf-dnsext-dnssec-protocol-08.txt
    Protocol Modifications for the DNS Security Extensions (Proposed Standard)
    - draft-ietf-dnsext-dnssec-records-10.txt
    Resource Records for the DNS Security Extensions (Proposed Standard)
    Token: Thomas Narten

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

    o draft-ietf-pkix-certstore-http-08.txt - 4 of 4
    Internet X.509 Public Key Infrastructure Operational Protocols: Certificate
    Store Access via HTTP (Proposed Standard)
    Token: Russ Housley

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

    2.1.2 Returning Item
    o draft-ietf-ipseckey-rr-11.txt - 1 of 2
    A method for storing IPsec keying material in DNS (Proposed Standard)
    Token: Steve Bellovin

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

    o draft-ietf-v6ops-mech-v2-06.txt - 2 of 2
    Basic Transition Mechanisms for IPv6 Hosts and Routers (Proposed Standard)
    Token: David Kessens

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

    2.2 Individual Submissions
    2.2.1 New Item

    o draft-reyes-policy-core-ext-schema-06.txt - 1 of 2
    Policy Core Extension Lightweight Directory Access Protocol Schema
    (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-kompella-zinin-early-allocation-02.txt - 2 of 2
    Early IANA Allocation of Standards Track Codepoints (BCP)
    Token: Bill Fenner

    The document was approved by the IESG pending an RFC Editor Note to be
    prepared by Bill Fenner. 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-06.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.*

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    NONE

    3.1.2 Returning Item

    o draft-ietf-isis-igp-p2p-over-lan-05.txt - 1 of 2
    Point-to-point operation over LAN in link-state routing protocols
    (Informational)
    Token: Bill Fenner

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

    o Two-document ballot: - 2 of 2
    - draft-ietf-nsis-threats-05.txt
    Security Threats for NSIS (Informational)
    - draft-ietf-nsis-fw-06.txt
    Next Steps in Signaling: Framework (Informational)
    Token: Allison Mankin

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    o draft-royer-calsch-cap-00.txt - 1 of 1
    Calendar Access Protocol (CAP) (Experimental)
    Token: Ted Hardie

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

    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 Operational Security Capabilities for IP Network Infrastructure
    (opsec) - 1 of 2
    Token: David Kessens

    The IESG approved the charter for the new working group pending the
    addition of Working Group Chairs to be provided by David Kessens. The
    Secretariat will send a WG Action announcement.

    o Behavior Engineering for Hindrance Avoidance (behave) - 2 of 2
    Token: Jon Peterson

    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 New IETF Standards Track Discussion (newtrk) - 1 of 2
    Token: Harald Alvestrand

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

    o S/MIME Mail Security (smime) - 2 of 2
    Token: Russ Housley

    The IESG approved the updated charter for the working group.
    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 NGN Management Focus Group (Bert Wijnen)

    The IESG discussed the NGN FG on Network Management Terms of
    Reference (ToR) and did not raise a major issue. Bert Wijnen will
    bring up that the IESG wants good access to the NGN FG documents,
    and that the NGN FG should be diligent about not accepting unfinished
    IETF Internet-Drafts.

    7.2 Policy for Draft Cutoff (Thomas Narten)

    The management issue was discussed. The proposed policy will be
    revised based on the discussion.

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