Minutes interim-2005-iesg-22 2005-12-01 16:30
minutes-interim-2005-iesg-22-200512011630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the December 1, 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
    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
    Dinara Suleymanova / IETF Secretariat
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ---------------------------------
    Barbara Fuller / IETF Secretariat
    Ray Pelletier / IASA
    Barbara Roseman / ICANN (IANA)
    Nicholas Staff / IndyMac Bank

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

    1. Administrivia
    1.1 Approval of the Minutes
    The minutes of the October 27, 2005 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the October 27, 2005 IESG
    Teleconference

    1.2.1 Protocol Actions
    o draft-hansen-2717bis-2718bis-uri-guidelines-06.txt (BCP)
    o draft-ietf-dhc-bcmc-options-05.txt (Proposed Standard)
    o draft-ietf-dhc-leasequery-09.txt (Proposed Standard)
    o draft-ietf-dnsext-rfc2538bis-09.txt (Proposed Standard)
    o draft-ietf-ipv6-rfc2462bis-08.txt (Draft Standard)
    o draft-ietf-ldapbis-protocol-32.txt (Proposed Standard)
    o draft-ietf-lemonade-burl-04.txt (Proposed Standard)
    o draft-ietf-lemonade-catenate-05.txt (Proposed Standard)
    o draft-ietf-lemonade-urlauth-08.txt (Proposed Standard)
    o draft-ietf-ltru-registry-14.txt (BCP)
    o draft-ietf-mpls-lc-if-mib-08.txt (Proposed Standard)
    o draft-ietf-mpls-rsvpte-attributes-05.txt (Proposed Standard)
    o draft-ietf-msec-srtp-tesla-05.txt (Proposed Standard)
    o draft-ietf-pwe3-cw-06.txt (Proposed Standard)
    o draft-ietf-pwe3-iana-allocation-15.txt (BCP)
    o draft-weltman-ldapv3-proxy-13.txt (Proposed Standard)

    1.2.2 Document Actions
    o draft-ietf-ccamp-transport-lmp-02.txt (Informational)
    o draft-ietf-ipv6-ndproxy-04.txt (Experimental)
    o draft-ietf-ltru-initial-06.txt (Informational)
    o draft-ietf-pkix-pkixrep-04.txt (Experimental)
    o draft-ietf-sipping-torture-tests-09.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Brian Carpenter to follow up on the discussion of the 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-lsp-ping-10.txt - 1 of 19
    Detecting MPLS Data Plane Failures (Proposed Standard)
    Token: Alex Zinin

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman, Mark Townsley, and Margaret Wasserman.*

    o Four-document ballot: - 2 of 19
    - draft-ietf-dnsext-dhcid-rr-10.txt
    A DNS RR for Encoding DHCP Information (DHCID RR) (Proposed Standard)
    - draft-ietf-dhc-fqdn-option-11.txt
    The DHCP Client FQDN Option (Proposed Standard)
    - draft-ietf-dhc-ddns-resolution-10.txt
    Resolution of FQDN Conflicts among DHCP Clients (Proposed Standard)
    - draft-ietf-dhc-dhcpv6-fqdn-03.txt
    The DHCPv6 Client FQDN Option (Proposed Standard)
    Token: Margaret Wasserman

    The documents were removed from consideration on December
    01, 2005 by Margaret Wasserman.

    o draft-ietf-ips-fcip-mib-09.txt - 3 of 19
    Definitions of Managed Objects for FCIP (Proposed Standard)
    Token: Allison Mankin

    The document was approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement that includes an RFC Editor
    Note prepared by Allison Mankin.

    o draft-ietf-idr-rfc2858bis-07.txt - 4 of 19
    Multiprotocol Extensions for BGP-4 (Draft Standard)
    Token: Bill Fenner

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

    o draft-ietf-rmonmib-rmon2-v2-05.txt - 5 of 19
    Remote Network Monitoring Management Information Base Version (Draft
    Standard) Token: Bert Wijnen

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

    o draft-ietf-mip4-dynamic-assignment-06.txt - 6 of 19
    Mobile IPv4 Dynamic Home Agent Assignment (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-sigtran-rfc3332bis-05.txt - 7 of 19
    Signaling System 7 (SS7) Message Transfer Part 3 (MTP3) - User
    Adaptation Layer (M3UA) (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-mpls-ecmp-bcp-02.txt - 8 of 19
    Avoiding Equal Cost Multipath Treatment in MPLS Networks (BCP)
    Token: Alex Zinin

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

    o draft-ietf-mip4-faerr-02.txt - 9 of 19
    Foreign Agent Error Extension for Mobile IPv4 (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-simple-cipid-06.txt - 10 of 19
    CIPID: Contact Information in Presence Information Data Format (Proposed
    Standard)
    Token: Ted Hardie

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

    o draft-ietf-simple-rpid-09.txt - 11 of 19
    RPID: Rich Presence Extensions to the Presence Information
    Data Format (PIDF) (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-simple-future-04.txt - 12 of 19
    Timed Presence Extensions to the Presence Information Data Format (PIDF)
    to Indicate Status Information for Past and Future Time Intervals (Proposed
    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 a working
    group submission Protocol Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-imss-ip-over-fibre-channel-03.txt - 13 of 19
    Transmission of IPv6, IPv4 and ARP Packets over Fibre Channel (Proposed
    Standard)
    Token: Bert Wijnen

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

    o draft-ietf-dhc-dhcpv6-remoteid-00.txt - 14 of 19
    DHCPv6 Relay Agent Remote ID Option (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-dhc-dhcpv6-subid-00.txt - 15 of 19
    DHCPv6 Relay Agent Subscriber-ID Option (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-enum-iris-ereg-02.txt - 16 of 19
    An ENUM Registry Type for the Internet Registry Information Service
    (Proposed Standard) Token: Allison Mankin

    The document was approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement that includes an RFC Editor
    Note prepared by Allison Mankin.

    o draft-ietf-isis-wg-mib-24.txt - 17 of 19
    Management Information Base for IS-IS (Proposed Standard)
    Token: Alex Zinin

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

    o draft-ietf-simple-presence-data-model-06.txt - 18 of 19
    A Data Model for Presence (Proposed Standard)
    Token: Ted Hardie

    The document was deferred to the next IESG Teleconference
    (12/15/2005) by Sam Hartman.

    o Two-document ballot: - 19 of 19
    - draft-ietf-kitten-gssapi-prf-07.txt
    A PRF API extension for the GSS-API (Proposed Standard)
    - draft-ietf-kitten-krb5-gssapi-prf-04.txt
    A PRF for the Kerberos V GSS-API Mechanism (Proposed Standard)
    Token: Sam Hartman

    The documents were approved by the IESG. The Secretariat
    will send a working group submission Protocol Action Announcement
    that includes an RFC Editor Note prepared by Sam Hartman.

    2.1.2 Returning Item
    o draft-ietf-mmusic-sdp-new-25.txt - 1 of 3
    SDP: Session Description Protocol (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-lemonade-mms-mapping-06.txt - 2 of 3
    Mapping Between the Multimedia Messaging Service (MMS) and
    Internet Mail (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-dhc-dna-ipv4-17.txt - 3 of 3
    Detecting Network Attachment in IPv4 (DNAv4) (Proposed Standard)
    Token: Margaret Wasserman

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-rja-ripv2-auth-03.txt - 1 of 1
    RIPv2 Cryptographic Authentication (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman, Scott Hollenbeck and Alex Zinin.*

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-grow-bgp-med-considerations-04.txt - 1 of 4
    BGP MED Considerations (Informational)
    Token: David Kessens

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

    o Two-document ballot: - 2 of 4
    - draft-ietf-mpls-oam-requirements-06.txt
    OAM Requirements for MPLS Networks (Informational)
    - draft-ietf-mpls-oam-frmwk-03.txt
    A Framework for MPLS Operations and Management (OAM) (Informational)
    Token: Alex Zinin

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman, Scott Hollenbeck, Mark Townsley, and Bert
    Wijnen.*

    o draft-ietf-mpls-p2mp-sig-requirement-03.txt - 3 of 4
    Signaling Requirements for Point to Multipoint Traffic Engineered MPLS LSPs
    (Informational)
    Token: Alex Zinin

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

    o draft-ietf-nemo-home-network-models-05.txt - 4 of 4
    NEMO Home Network models (Informational)
    Token: Margaret Wasserman

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

    3.1.2 Returning Item
    o draft-ietf-dnsop-ipv6-dns-issues-12.txt - 1 of 1
    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 Margaret Wasserman.*

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-krovetz-umac-07.txt - 1 of 1
    UMAC: Message Authentication Code using Universal Hashing (Informational)
    Token: Russ Housley

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

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-glenn-mo-aggr-mib-07.txt - 1 of 1
    The Managed Object Aggregation MIB (Informational)
    Token: Bert Wijnen

    The document was approved by the IESG. The Secretariat
    will send an individual submission Document Action Announcement
    that includes an RFC Editor Note prepared by Bert Wijnen.

    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 Softwires (softwire) - 1 of 1
    Token: Mark Townsley

    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 Multiprotocol Label Switching (mpls) - 1 of 1
    Token: Alex Zinin

    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
    o Mobility for IPv4 (mip4) - 1 of 2
    Token: Margaret Wasserman

    The shepherding AD removed the revised charter from consideration.
    It will return on the agenda for the next IESG Teleconference
    (12/15/2005) in the same category.

    o Telephone Number Mapping (enum) - 2 of 3
    Token: Allison Mankin

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

    5. IAB News We Can Use

    6. Management Issues
    6.1 Application/xenc+xml (Scott Hollenbeck)

    The management issue was discussed. The IESG approved the request
    for the registration of the media type "application/xenc+xml"

    6.2 Removal of OPES WG Work Items (Ted Hardie)
    The management issue was discussed.

    6.3 Expedited rfc-editor process for mpls documents (Alex Zinin)
    The management issue was discussed. The IESG has no objection
    to sending an expedited handling request for
    draft-ietf-mpls-oam-requirements (Informational),
    draft-ietf-mpls-oam-frmwk (Informational),
    draft-ietf-mpls-p2mp-sig-requirement (Informational),
    draft-ietf-mpls-lsp-ping (Proposed Standard) once the documents
    have been approved.

    7. Working Group News We Can Use

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