INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 3, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / ISC (IAB Liaison) Brian Carpenter / IBM Michelle Cotton / ICANN (IANA) Leslie Daigle / Verisign (IAB) Aaron Falk / ISI (RFC Editor) Bill Fenner / AT&T Barbara Fuller / IETF Secretariat Sam Hartman / MIT Scott Hollenbeck / VeriSign Russ Housley / Vigil Security, LLC David Kessens / Nokia Thomas Narten / IBM Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / ISI (RFC Editor) Barbara Roseman / (IANA) Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Alex Zinin / Alcatel REGRETS ------------ Ted Hardie / Qualcomm, Inc. Allison Mankin / Shinkuro, Inc. Dinara Suleymanova / IETF Secretariat Bert Wijnen / Lucent MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 17, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the February 17, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-murray-auth-ftp-ssl-16.txt (Proposed Standard) o draft-ietf-ldapbis-dn-16.txt (Proposed Standard) o draft-ietf-ldapbis-filter-09.txt (Proposed Standard) o draft-ietf-ldapbis-models-14.txt (Proposed Standard) o draft-ietf-iasa-bcp-07.txt (BCP) 1.2.2 Document Actions o draft-kindberg-tag-uri-07.txt (Informational RFC) 1.3 Review of Action Items DONE: o The Internet ADs to work with the Routing ADs to determine a co-chair and technical advisor for the TRILL WG to get adequate coverage from the Routing Area. o Harald Alvestrand to propose an initial time line for the IESG's IAOC member selection. DELETED: NONE IN PROGRESS: 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 to talk to Geoff Huston about reopening his Quality of Service RFC. o Allison Mankin to suggest updated reminder text for the agenda package for the RFC Editor documents section. o David Kessens to suggest a change to the WG chartering procedures so that milestones are included in the public review messages. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-mpls-bundle-06.txt - 1 of 12 Link Bundling in MPLS Traffic Engineering (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand.* o draft-ietf-msec-mikey-dhhmac-09.txt - 2 of 12 HMAC-authenticated Diffie-Hellman for MIKEY (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o Two-document ballot: - 3 of 12 - draft-ietf-dccp-ccid2-08.txt Profile for DCCP Congestion Control ID 2:TCP-like Congestion Control (Proposed Standard) - draft-ietf-dccp-ccid3-09.txt Profile for DCCP Congestion Control ID 3:TFRC Congestion Control (Proposed Standard) Token: Allison Mankin The documents remain under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-dccp-spec-09.txt - 4 of 12 Datagram Congestion Control Protocol (DCCP) (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o Two-document ballot: - 5 of 12 - draft-ietf-vpim-routing-09.txt Voice Message Routing Service (Proposed Standard) - draft-ietf-vpim-vpimdir-10.txt Voice Messaging Directory Service (Proposed Standard) Token: Scott Hollenbeck The documents remain under discussion by the IESG in order to resolve points raised by Sam Hartman, Russ Housley, and Allison Mankin.* o draft-ietf-mpls-explicit-null-02.txt - 6 of 12 Removing a Restriction on the use of MPLS Explicit NULL (Proposed Standard) Token: Alex Zinin The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-mpls-rsvpte-attributes-04.txt - 7 of 12 Encoding of Attributes for Multiprotocol Label Switching (MPLS) Label Switched Path (LSP) Establishment Using RSVP-TE (Proposed Standard) Token: Alex Zinin The document was deferred to the next teleconference (2005/03/17) by Allison Mankin. o draft-ietf-ipv6-link-scoped-mcast-08.txt - 8 of 12 Link Scoped IPv6 Multicast Addresses (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner and Thomas Narten.* o draft-ietf-ipv6-rfc2462bis-07.txt - 9 of 12 IPv6 Stateless Address Autoconfiguration (Draft Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Allison Mankin.* o draft-ietf-sasl-anon-05.txt - 10 of 12 The Anonymous SASL Mechanism (Proposed Standard) Token: Sam Hartman The document was approved by the IESG pending an RFC Editor Note to be prepared by Sam Hartman. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-simple-xcap-pidf-manipulation-usage-02.txt - 11 of 12 An Extensible Markup Language (XML) Configuration Access Protocol (XCAP) Usage for Manipulating Presence Document Contents (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-mip6-mn-ident-option-02.txt - 12 of 12 Mobile Node Identifier Option for Mobile IPv6 (Proposed Standard) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 2.1.2 Returning Item o draft-ietf-pkix-rfc2511bis-08.txt - 1 of 1 Internet X.509 Public Key Infrastructure Certificate Request Message Format (CRMF) (Proposed Standard) Token: Russ Housley The document was approved by the IESG pending an RFC Editor Note to be prepared by Russ Housley. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.2 Individual Submissions 2.2.1 New Item o draft-gellens-submit-bis-01.txt - 1 of 1 Message Submission (Draft Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand and Bill Fenner.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-pwe3-tdm-requirements-06.txt - 1 of 4 Requirements for Edge-to-Edge Emulation of TDM Circuits over Packet Switching Networks (PSN) (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-nsis-rsvp-sec-properties-06.txt - 2 of 4 RSVP Security Properties (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-ipdvb-arch-03.txt - 3 of 4 A Framework for transmission of IP datagrams over MPEG-2 Networks (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-mip6-auth-protocol-04.txt - 4 of 4 Authentication Protocol for Mobile IPv6 (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Russ Housley, and Thomas Narten.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-hoffman-wais-uri-03.txt - 1 of 3 The wais URI Scheme (Historic) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-hoffman-prospero-uri-03.txt - 2 of 3 The prospero URI Scheme (Historic) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-tesink-urn-clei-00.txt - 3 of 3 A Uniform Resource Name (URN) Namespace for the CLEI Code (Informational) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-warnicke-network-dns-resolution-05.txt - 1 of 1 A Suggested Scheme for DNS Resolution of Networks and Gateways (Informational) Token: David Kessens 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 David Kessens. 3.3.2 Returning Item o draft-carroll-dynmobileip-cdma-04.txt - 1 of 2 Verizon Wireless Dynamic Mobile IP Key Update for cdma2000(R) Networks (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by David Kessens and Thomas Narten.* o draft-klensin-idn-tld-04.txt - 2 of 2 National and Local Characters for DNS Top Level Domain (TLD) Names (Informational) Token: Thomas Narten 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 Thomas Narten. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Better-Than-Nothing Security (btns) - 1 of 1 Token: Sam Hartman 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 (2005/03/17). 4.1.2 Proposed for Approval o Language Tag Registry Update (ltru) - 1 of 3 Token: Ted Hardie The IESG approved the charter for the new working group pending edits to the text of the charter to be prepared by Scott Hollenbeck. The Secretariat will send a WG Action announcement. o Transparent Interconnection of Lots of Links (trill) - 2 of 3 Token: Margaret Wasserman The IESG decided not to approve the charter for the working group at this time. o IPv6 over Low power WPAN (6lowpan) - 3 of 3 Token: Thomas Narten 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 ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.