DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 27, 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 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 ------------ NONE MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 13, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the May 13, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-singer-avt-3gpp-mime-01.txt (Proposed Standard) o draft-ietf-ldapext-matchedval-07.txt (Proposed Standard) o draft-ietf-mpls-telink-mib-07.txt (Proposed Standard) o draft-ietf-send-cga-06.txt (Proposed Standard) o draft-ietf-xmpp-cpim-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-rpsec-routing-threats-06.txt (Informational RFC) o draft-ietf-ipoib-architecture-04.txt (Informational RFC) o draft-ietf-opes-end-comm-08.txt (Informational RFC) o draft-johnson-h350-directory-serv-02.txt (Informational RFC) 1.3 Review of Action Items DONE: o Bert Wijnen to post the final version of the I-D Checklist to www.ops.ietf.org/ID-Checklist1.html. o Bert Wijnen to send a draft message to the iesg-secretary that will announce the new I-D Checklist Web page. o The Secretariat to take the new I-D Checklist and post it to the www.ietf.org/ID-Checklist.html Web site and update the current pointers to I-D Nits to this new Web page. o The Secretariat to send the announcement message to IETF-Announce and the wg-chairs mailing list. o Ted Hardie to draft an expedited handling request for draft-ietf-smime-rfc2633bis and send it to the iesg-secretary ticket system. o The Secretariat to send the request for expedited handling of draft-ietf-smime-rfc2633bis to the RFC Editor after the approval announcement. 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. NEW: o Harald Alvestrand to send an announcement regarding the start of two team reviews of Informational and Experimental RFCs to the IETF-Announce list. 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. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-tsvwg-tcp-eifel-response-05.txt - 1 of 6 The Eifel Response Algorithm for TCP (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten.* o draft-ietf-dnsop-ipv6-transport-guidelines-02.txt - 2 of 6 DNS IPv6 transport operational guidelines (BCP) Token: David Kessens The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-enum-pres-01.txt - 3 of 6 Enumservice Registration for Presence Services (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-ietf-sip-join-03.txt - 4 of 6 The Session Inititation Protocol (SIP) 'Join' Header (Proposed Standard) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-dnsext-nsec-rdata-06.txt - 5 of 6 DNSSEC NSEC RDATA Format (Proposed Standard) Token: Thomas Narten The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-smime-rfc3369bis-03.txt - 6 of 6 Cryptographic Message Syntax (CMS) (Proposed Standard) Token: Steve Bellovin The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand.* 2.1.2 Returning Item o draft-ietf-mpls-in-ip-or-gre-07.txt - 1 of 1 Encapsulating MPLS in IP or Generic Routing Encapsulation (GRE) (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin and Bert Wijnen.* 2.2 Individual Submissions 2.2.1 New Item o draft-ietf-ops-rfc3291bis-04.txt - 1 of 3 Textual Conventions for Internet Network Addresses (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Allison Mankin.* o draft-hollenbeck-epp-rgp-04.txt - 2 of 3 Redemption Grace Period Mapping for the Extensible Provisioning Protocol (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 an individual submission Protocol Action Announcement that includes the RFC Editor Note. o draft-daigle-snaptr-00.txt - 3 of 3 Domain-based Application Service Location Using SRV RRs and the Dynamic Delegation Discovery Service (DDDS) (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Russ Housley, and Thomas Narten.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-v6ops-isp-scenarios-analysis-02.txt - 1 of 2 Scenarios and Analysis for Introducing IPv6 into ISP Networks (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 draft-ietf-v6ops-v6onbydefault-02.txt - 2 of 2 Issues with Dual Stack IPv6 on by Default (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Thomas Narten, and Margaret Wasserman.* 3.1.2 Returning Item o draft-ietf-ipv6-node-requirements-09.txt - 1 of 2 IPv6 Node Requirements (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-eap-statemachine-03.txt - 2 of 2 State Machines for Extensible Authentication Protocol (EAP) Peer and Authenticator (Informational) Token: Margaret Wasserman The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-baker-soap-media-reg-06.txt - 1 of 2 The 'application/soap+xml' media type (Informational) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-friend-tls-lzs-compression-03.txt - 2 of 2 Transport Layer Security Protocol Compression Using LZS (Informational) Token: Steve Bellovin The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item o draft-turk-bgp-dos-06.txt - 1 of 1 Configuring BGP to Block Denial-of-Service Attacks (Informational) Token: Alex Zinin 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. 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 2 Token: David Kessens The IESG decided not to approve the charter for the new working group at this time. The Secretariat will wait for further instructions from David Kessens. o Bidirectional Forwarding Detection (bfd) - 2 of 2 Token: Alex Zinin 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 Layer 3 Virtual Private Networks (l3vpn) - 1 of 1 Token: Thomas Narten 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 Two-team proposal for IESG review (Harald Alvestrand) The management issue was discussed. The IESG decided to implement the two team experiment for Informational and Experimental RFCs via either working groups or an AD. Action item: Harald Alvestrand to send an announcement regarding the start of two team reviews of Informational and Experimental RFCs to the IETF-Announce list. 7.2 Alternative Procedure for updating MIB Modules (Bert Wijnen) The management issue was discussed. The IESG will clearly document this procedure so that it can be followed by authors and editors of Internet-Drafts. Action item: Bert Wijnen to finalize text for the alternative procedure for updating MIB modules and put it on www.ops.ietf.org Web site. Action item: 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. Action item: The Secretariat to save the alternative procedure for updating MIB modules for their use. 7.3 Follow up of COMMENTs - Proto Team and General (Ted Hardie) The management issue was discussed. 7.4 Request for expedited publication of draft-singer-avt-3gpp-mime (Thomas Narten) The management issue was discussed. The IESG approved the expedited handling request for draft-singer-avt-3gpp-mime. Action item: 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. Action item: The Secretariat to send the expedited handling request for draft-singer-avt-3gpp-mime to the RFC Editor. Action item: 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. 7.5 Next step for GTSH: STD or BCP (Alex Zinin) The management issue was discussed. 7.6 PROTO Team tokens/shepherds/authors (Bert Wijnen) The management issue was discussed. 7.7 Official Boilerplate for Internet-Drafts (Harald Alvestrand) The management issue was discussed. Action item: 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. -------------------------------------------- *Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.