INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 17, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / ISC (IAB Liaison) 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 Joyce K. Reynolds / ISI (RFC Editor) Dinara Suleymanova / IETF Secretariat Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Alex Zinin / Alcatel REGRETS ------------ Jon Peterson / NeuStar, Inc. Bert Wijnen / Lucent MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 3, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the February 3, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ipcdn-qos-mib-12.txt (Proposed Standard) o draft-ietf-ldapbis-url-09.txt (Proposed Standard) o draft-ietf-entmib-v3-07.txt (Proposed Standard) o draft-ietf-adslmib-vdsl-ext-scm-08.txt (Proposed Standard) o draft-ietf-adslmib-vdsl-ext-mcm-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-haverinen-pppext-eap-sim-16.txt (Informational RFC) o draft-arkko-pppext-eap-aka-15.txt (Informational RFC) o draft-ietf-trade-voucher-vtsapi –06.txt (Informational RFC) o draft-ietf-lemonade-goals-05.txt (Informational RFC) o draft-ietf-dna-goals-04.txt (Informational RFC) o draft-huston-ip6-iana-registry-05.txt (Informational RFC) 1.3 Review of Action Items DONE: o Margaret Wasserman to send new text for the TRILL WG announcement to the Secretariat. 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. 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. NEW: o Harald Alvestrand to propose an initial time line for the IESG's IAOC member selection. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-idr-bgp-ext-communities-08.txt - 1 of 6 BGP Extended Communities Attribute (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand, Russ Housley, David Kessens, Thomas Narten, and Alex Zinin.* o draft-ietf-mmusic-kmgmt-ext-13.txt - 2 of 6 Key Management Extensions for Session DescriptionProtocol (SDP) and Real Time Streaming Protocol (RTSP) (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-ietf-mmusic-sdescriptions-09.txt - 3 of 6 Session Description Protocol Security Descriptions for Media Streams (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-rohc-context-replication-06.txt - 4 of 6 RObust Header Compression (ROHC):Context Replication for ROHC Profiles (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-simple-xcap-06.txt - 5 of 6 The Extensible Markup Language (XML) Configuration Access Protocol (XCAP) (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Margaret Wasserman.* o draft-ietf-simple-xcap-list-usage-05.txt - 6 of 6 Extensible Markup Language (XML) Formats for Representing Resource Lists (Proposed Standard) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Item o draft-ietf-sip-sctp-06.txt - 1 of 1 The Stream Control Transmission Protocol (SCTP) as a Transport for the Session Initiation Protocol (SIP) (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 2.2 Individual Submissions 2.2.1 New Item o draft-lee-tls-seed-01.txt - 1 of 3 Addition of SEED Ciphersuites to Transport Layer Security (TLS) (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 an individual submission Protocol Action Announcement that includes the RFC Editor Note. o draft-strombergson-shf-05.txt - 2 of 3 The Standard Hexdump Format (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand and Scott Hollenbeck.* o draft-bellovin-mandate-keymgmt-03.txt - 3 of 3 Guidelines for Cryptographic Key Management (BCP) 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 an individual submission Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-mip6-ro-sec-02.txt - 1 of 4 Mobile IP version 6 Route Optimization Security Design Background (Informational) Token: Thomas Narten The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-rohc-tcp-requirements-08.txt - 2 of 4 Requirements for ROHC IP/TCP Header Compression (Informational) 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 Document Action Announcement that includes the RFC Editor Note. o draft-ietf-rohc-tcp-field-behavior-04.txt - 3 of 4 TCP/IP Field Behavior (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-l3vpn-mgt-fwk-03.txt - 4 of 4 Framework for L3VPN Operations and Management (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand.* 3.1.2 Returning Item o draft-ietf-fax-gateway-options-08.txt - 1 of 2 Guideline of optional services for Internet FAX Gateway (Informational) Token: Scott Hollenbeck The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-fax-gateway-protocol-12.txt - 2 of 2 Internet FAX Gateway Functions (Informational) Token: Scott Hollenbeck 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-sinnreich-sipdev-req-05.txt - 1 of 4 SIP Telephony Device Requirements and Configuration (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand, Ted Hardie, Russ Housley, and David Kessens.* o draft-hall-mime-app-mbox-04.txt - 2 of 4 The APPLICATION/MBOX Media-Type (Informational) Token: Scott Hollenbeck The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o Three-document ballot: - 3 of 4 - draft-katz-submitter-00.txt SMTP Service Extension for Indicating the Responsible Submitter of an E-mail Message (Experimental) - draft-lyon-senderid-core-00.txt Sender ID: Authenticating E-Mail (Experimental) - draft-lyon-senderid-pra-00.txt Purported Responsible Address in E-Mail Messages (Experimental) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Scott Hollenbeck, Russ Housely, and David Kessens.* o draft-schlitt-spf-classic-00.txt - 4 of 4 Sender Policy Framework: Authorizing Use of Domains in E-MAIL (Experimental) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 3.2.2 Returning Item o draft-kindberg-tag-uri-07.txt - 1 of 1 The 'tag' URI scheme (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-zeilenga-ldup-sync-06.txt - 1 of 2 LDAP Content Synchronization Operation (Experimental) Token: Ted Hardie 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 Ted Hardie. o draft-melsen-mac-forced-fwd-03.txt - 2 of 2 MAC-Forced Forwarding: A Method for Traffic Separation on an Ethernet Access Network (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* 3.3.2 Returning Item o draft-carroll-dynmobileip-cdma-04.txt - 1 of 4 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 Thomas Narten.* The Secretariat will place the document on the agenda for the next IESG Teleconference (03/03/2005) at the request of the shepherding AD. o Two-document ballot: - 2 of 4 - draft-sjkoh-rmt-bb-tree-config-03.txt Reliable Multicast Transport Building Block: Tree Auto-Configuration (Informational) - draft-chiu-rmt-bb-track-03.txt Reliable Multicast Transport Building Block:Tree based ACK (TRACK) Mechanisms (Informational) Token: Allison Mankin The IESG recommends that the RFC Editor does not publish these documents. The Secretariat will send a "do not publish" message to the RFC Editor that includes an IESG Note to be prepared by Allison Mankin. o draft-klensin-idn-tld-04.txt - 3 of 4 National and Local Characters for DNS Top Level Domain (TLD) Names (Informational) Token: Thomas Narten The document was deferred to the next teleconference (03/03/2005) by Ted Hardie. o draft-shirasaki-dualstack-service-04.txt - 4 of 4 A Model of IPv6/IPv4 Dual Stack Internet Access Service (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. 3.3.3 For Action o draft-ford-midcom-p2p-03.txt - 1 of 1 Peer-to-Peer communication across Middleboxes (Informational) Token: Jon Peterson The document was discussed. The RFC Editor promised to ask the author whether he was still interested in having the document published as an RFC Editor submission, since other people had said he was no longer interested in publishing. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Language Tag Registry Update (ltru) - 1 of 1 Token: Ted Hardie The IESG approved the draft WG charter for IETF review pending an edited charter to be provided by Ted Hardie. 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 (03/03/2005). 4.1.2 Proposed for Approval o Network Time Protocol (ntp) - 1 of 3 Token: Thomas Narten The IESG approved the charter for the new working group pending an edited charter to be provided by Thomas Narten. The Secretariat will send a WG Action announcement that includes the edited charter. o IPv6 over IEEE 802.15.4 (lowpan) - 2 of 3 Token: Thomas Narten The IESG decided not to approve the WG charter at this time. The Secretariat will place it back on the agenda in the same section for the next IESG Teleconference (03/03/2005). o Transparent Interconnection of Lots of Links (trill) - 3 of 3 Token: Margaret Wasserman The WG charter was discussed. The IESG decided to allow additional time for community and IEEE feedback. The Secretariat will place it back on the agenda in the same section for the next IESG Teleconference (03/03/2005). 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 7.1 MIME Type registration: Updated Registration of media type "application/nss" (Scott Hollenbeck) The management issue was discussed. The IESG approved the MIME Type registration for "application/nss." 7.2 Criteria for IAOC members to Nomcom (Harald Alvestrand) The management issue was discussed. The IESG decided to take this discussion to email, and plans to send the qualifications necessary for IAOC members to the NomCom by Monday, February 21, 2005. 7.3 IESG Procedure for Picking IAOC Member (Harald Alvestrand) The management issue was discussed. Action item: Harald Alvestrand to propose an initial time line for the IESG's IAOC member selection. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.