INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 6, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Steve Conte / ICANN (IANA) Michelle Cotton / ICANN (IANA) Leslie Daigle / Verisign (IAB) Aaron Falk / ISI (RFC Editor) 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. 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 ------------ Rob Austein / ISC (IAB Liaison) MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 16, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the December 16, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ipsec-esp-ah-algorithms-02.txt (proposed Standard) o draft-ietf-enum-epp-e164-08.txt (Proposed Standard) o draft-hoffman-ikev1-algorithms-03.txt (Proposed Standard) o draft-black-snmp-uri-09.txt (Proposed Standard) o draft-ietf-mmusic-anat-02.txt (Proposed Standard) 1.2.2 Document Actions o draft-zeilenga-ldap-authzid-10.txt (Individual RFC) o draft-ietf-tewg-interarea-mpls-te-req-03.txt (Informational RFC) o draft-wlai-tewg-bcmodel-06.txt (Informational RFC) o draft-ietf-nsis-fw-07.txt (Informational RFC) o draft-ietf-nsis-threats-06.txt (Informational RFC) 1.3 Review of Action Items DONE: NONE 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 Bert Wijnen to be AAA parameter expert for IANA until he finds a proper expert. o Allison Mankin to talk to Geoff Huston about reopening his Quality of Service RFC. NEW: 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. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ccamp-gmpls-g709-08.txt - 1 of 5 Generalized MPLS (GMPLS) Signaling Extensions for G.709 Optical Transport Networks Control (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o Three-document ballot: - 2 of 5 - draft-ietf-ccamp-gmpls-recovery-functional-03.txt Generalized Multi-Protocol Label Switching (GMPLS) Recovery Functional Specification (Proposed Standard) - draft-ietf-ccamp-gmpls-recovery-terminology-05.txt Recovery (Protection and Restoration) Terminology for Generalized Multi-Protocol Label Switching (GMPLS) (Informational) - draft-ietf-ccamp-gmpls-recovery-analysis-04.txt Analysis of Generalized Multi-Protocol Label Switching (GMPLS)-based Recovery Mechanisms (including Protection and Restoration) (Informational) Token: Alex Zinin The document was deferred to the next teleconference(1/20/2005)by Harald Alvestrand. o draft-ietf-ccamp-gmpls-overlay-05.txt - 3 of 5 Generalize Multiprotocol Label Switching(GMPLS) User-Network Interface (UNI): Resource ReserVation Protocol-Traffic Engineering (RSVP-TE) Support for the Overlay Model (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-ipsec-rfc2401bis-05.txt - 4 of 5 Security Architecture for the Internet Protocol (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Russ Housley, and Alex Zinin.* o Three-document ballot: - 5 of 5 - draft-ietf-ldapbis-dn-15.txt LDAP:String Representation of Distinguished Names (Proposed Standard) - draft-ietf-ldapbis-filter-09.txt LDAP: String Representation of Search Filters (Proposed Standard) - draft-ietf-ldapbis-models-12.txt LDAP: Directory Information Models (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand and Allison Mankin.* 2.1.2 Returning Item o draft-ietf-fax-ffpim-08.txt - 1 of 5 Full-mode Fax Profile for Internet Mail: FFPIM (Proposed Standard) Token: Scott Hollenbeck The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o Four-document ballot: - 2 of 5 - draft-ietf-tewg-diff-te-mam-04.txt Maximum Allocation Bandwidth Constraints Model for Diff-Serv-aware MPLS Traffic Engineering (Experimental) - draft-ietf-tewg-diff-te-mar-06.txt Max Allocation with Reservation Bandwidth Constraint Model for MPLS/DiffServ TE & Performance Comparisons (Experimental) - draft-ietf-tewg-diff-te-proto-08.txt Protocol extensions for support of Differentiated-Service-aware MPLS Traffic Engineering (Proposed Standard) - draft-ietf-tewg-diff-te-russian-07.txt Russian Dolls Bandwidth Constraints Model for Diff-Serv-aware MPLS Traffic Engineering (Experimental) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen on behalf of IANA.* o draft-ietf-ipsec-rfc2402bis-10.txt - 3 of 5 IP Authentication Header (Proposed Standard) Token: Russ Housley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ipsec-esn-addendum-03.txt - 4 of 5 Extended Sequence Number Addendum to IPsec DOI for ISAKMP (Proposed Standard) Token: Russ Housley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ipsec-esp-v3-09.txt - 5 of 5 IP Encapsulating Security Payload (ESP) (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand and Allison Mankin.* 2.2 Individual Submissions 2.2.1 New Item o draft-huitema-v6ops-teredo-03.txt - 1 of 1 Teredo: Tunneling IPv6 over UDP through NATs (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Russ Housley, Thomas Narten, and Alex Zinin.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-lemonade-goals-05.txt - 1 of 1 Goals for Internet Messaging to Support Diverse Service Environments (Informational) Token: Ted Hardie The document was deferred to the next teleconference (1/20/2005) by Sam Hartman. 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 NONE 3.3.2 Returning Item o draft-mills-sntp-v4-00.txt - 1 of 1 Simple Network Time Protocol (SNTP) Version 4 for IPv4, IPv6 and OSI (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. Several IESG members had technical issues with the document. These have been recorded in the I-D Tracker, and the RFC Editor will be notified of these issues. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Path Computation Element (pce) - 1 of 1 Token: Alex Zinin The IESG approved the charter for the new working group pending updated text for the charter to be provided by Alex Zinin. 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 o Mobile Ad-hoc Networks (manet) - 1 of 1 Token: Alex Zinin The IESG approved the revised charter for the working group pending updated text for the charter to be provided by Alex Zinin. The Secretariat will send a WG Action: RECHARTER announcement. 5. Working Group News We Can Use 6. IAB News We Can Use 7. Management Issues 7.1 FTC Teleconference (Harald Alvestrand) The management issue was discussed. 7.2 Request to Expedite Publication of draft-ietf-avt-rtp-h264-11.txt (Allison Mankin) The management issue was discussed. The IESG approved the request to expedite the document. The Secretariat will forward the request to the RFC Editor. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.