Minutes interim-2005-iesg-18 2005-09-15 15:30
minutes-interim-2005-iesg-18-200509151530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2005-09-15 15:30 | |
Title | Minutes interim-2005-iesg-18 2005-09-15 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2005-iesg-18-200509151530-00
Minutes of the IESG Teleconferences INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 15, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN (IANA) 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 / Shinkuro, Inc. Dave Meyer / Cisco/University of Oregon (IAB Liaison) Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / RFC Editor Nicholas Staff / IndyMac Bank Dinara Suleymanova / IETF Secretariat Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent REGRETS --------------------------------- Ray Pelletier / ISOC (IAD) Barbara Roseman / ICANN (IANA) Alex Zinin / Alcatel MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 1, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the September 1, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-dnsext-insensitive-06.txt (Proposed Standard) o draft-ietf-ipdvb-ule-06.txt (Proposed Standard) o draft-ietf-mip6-mn-ident-option-03.txt (Proposed Standard) o draft-ietf-mmusic-sdescriptions-12.txt (Proposed Standard) o draft-ietf-radext-rfc2486bis-06.txt (Proposed Standard) o draft-zeilenga-ldap-uuid-06.txt (Proposed Standard) o draft-zeilenga-ldap-x509-02.txt (Proposed Standard) 1.2.2 Document Actions o draft-adrangi-eap-network-discovery-14.txt (Informational) o draft-ietf-hip-arch-03.txt (Informational) o draft-popov-cryptopro-cpalgs-04.txt (Informational) 1.3 Review of Action Items DONE: o Jon Peterson to prepare the IESG Projects list to become public. o Brian Carpenter to create an RFC Editor message regarding obsoleting RFC 1871 and RFC 1818. The Secretariat will send the message to the RFC Editor with copies to the IAB and IETF Announce list. DELETED: NONE IN PROGRESS: o Sam Hartman to assemble WGChairs discussion of proposal to announce internet drafts when they become WG items for re-review. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-mpls-lc-if-mib-06.txt - 1 of 3 Multiprotocol Label Switching (MPLS) Label-Controlled ATM and Frame-Relay Management Interface Definition (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-ietf-avt-rtp-framing-contrans-06.txt - 2 of 3 Framing RTP and RTCP Packets over Connection-Oriented Transport (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner.* o draft-iab-iesg-iaoc-selection-02.txt - 3 of 3 Process for the IAB and IESG selection of IAOC members (BCP) Token: Brian Carpenter Bert Wijnen formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Mark Townsley.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-dccp-problem-03.txt - 1 of 5 Problem Statement for DCCP (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-avt-audio-t140c-00.txt - 2 of 5 RTP Payload for Text Conversation interleaved in an audio stream (Historic) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Allison Mankin. o draft-ietf-ipv6-ndproxy-03.txt - 3 of 5 Neighbor Discovery Proxies (ND Proxy) (Experimental) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Brian Carptenter, Sam Hartman and Mark Townsley.* o draft-ietf-ccamp-transport-lmp-02.txt - 4 of 5 A Transport Network View of the Link Management Protocol (Informational) 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-opes-smtp-use-cases-03.txt - 5 of 5 OPES SMTP Use Cases (Informational) Token: Ted Hardie The document was deferred to the next IESG Teleconference (09/29/2005) by Margaret Wasserman. 3.1.2 Returning Item NONE 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 o draft-leung-cisco-mip4-host-config-03.txt - 1 of 1 Cisco's Mobile IPv4 Host Configuration Extensions (Informational) Token: Margaret Wasserman 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. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Mobile Nodes and Multiple Interfaces in IPv6 (monami6) - 1 of 1 Token: Margaret Wasserman The IESG approved the draft WG charter for IETF review. 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 (09/29/2005). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 4.2.2 Proposed for Approval o Integrated Security Model for SNMP (isms) - 1 of 1 Token: Sam Hartman The IESG approved the revised charter for the working group, pending a new WG Chair. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Introduction of scribes (Brian Carpenter) The management issue was discussed. 6.2 RT Applications and Infrastructure (RAI) Area (Brian Carpenter) The management issue was discussed. 6.3 Expediting the AVT AC3 payload format (Allison Mankin) The management issue was discussed. The IESG approved the expedited handling request for draft-ietf-avt-rtp-ac3. The Secretariat will send the request to the RFC Editor. 6.4 TRILL Liaison to IEEE 802.1 (Bert Wijnen) The management issue was discussed. The Internet Area ADs will follow up with possible clarification of the TRILL working group charter. 7. Working Group News We Can Use ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details