INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 7, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN Bill Fenner / AT&T Ted Hardie / Qualcomm, Inc. Sam Hartman / MIT David Kessens / Nokia Allison Mankin / Shinkuro, Inc. Dave Meyer / Cisco/University of Oregon (IAB Liaison) Jon Peterson / NeuStar, Inc. Dinara Suleymanova / IETF Secretariat Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Leslie Daigle / Cisco (IAB) Barbara Fuller / IETF Secretariat Scott Hollenbeck / Verisign Russ Housley / Vigil Security, LLC Ray Pelletier / ISOC (IAD) Joyce K. Reynolds / RFC Editor Barbara Roseman / ICANN (IANA) MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 23, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the June 23, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-gellens-mime-bucket-04.txt (Proposed Standard) o draft-ietf-ipv6-host-load-sharing-04.txt (Proposed Standard) o draft-ietf-tls-psk-09.txt (Proposed Standard) o draft-rescorla-dtls-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-mip6-ro-sec-03.txt (Informational) 1.3 Review of Action Items DONE: o Bill Fenner to contact the IETF's IEEE Liaison, Bernard Aboba, for more information regarding the jumbo ethernet frames in IS-IS. DELETED: NONE IN PROGRESS: o Allison Mankin and Thomas Narten to compose a message for the IESG and IAB related to 3GPP's Release 6 publication deadline a nd expedited documents. o Jon Peterson to prepare the IESG Projects list to become public NEW: o Brian Carpenter to draft job description text for the position of Recording Secretary for the IESG Teleconferences, and will circulate the text on the IESG mailing list. 1.4 Review of Projects 2. Protocol Actions The IESG has changed the rules of the reporting of Area Director recusals from document discussions, which previously were only recorded officially in the Internet-Drafts Tracker. 2.1 WG Submissions 2.1.1 New Item o draft-ietf-sip-identity-05.txt - 1 of 4 Enhancements for Authenticated Identity Management in the Session Initiation Protocol (SIP) (Proposed Standard) Token: Allison Mankin Jon Peterson formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner and Russ Housley.* o draft-ietf-mip6-precfgkbm-03.txt - 2 of 4 Securing Mobile IPv6 Route Optimization Using a Static Shared Key (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, David Kessens, and Margaret Wasserman.* o draft-ietf-dhc-bcmc-options-02.txt - 3 of 4 DHCP Options for Broadcast and Multicast Control Servers (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and David Kessens.* o draft-ietf-atompub-format-09.txt - 4 of 4 The Atom Syndication Format (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Sam Hartman, and Russ Housley.* 2.1.2 Returning Item o draft-ietf-idr-bgp-ext-communities-09.txt - 1 of 1 BGP Extended Communities Attribute (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.2 Individual Submissions 2.2.1 New Item o draft-hollenbeck-epp-secdns-07.txt - 1 of 2 Domain Name System (DNS) Security Extensions Mapping for the Extensible Provisioning Protocol (EPP) (Proposed Standard) Token: David Kessens Scott Hollenbeck formally recused himself from the discussion. The document was approved by the IESG assuming no further Last Call comments arrive by July 8, 2005. The Secretariat will send an individual submission Protocol Action Announcement. o draft-nystrom-smime-hmac-sha-02.txt - 2 of 2 Identifiers and Test Vectors for HMAC-SHA-224, HMAC-SHA-256, HMAC-SHA-384, and HMAC-SHA-512 (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item NONE 3.1.2 Returning Item o draft-ietf-dnsop-ipv6-dns-configuration-06.txt - 1 of 1 IPv6 Host Configuration of DNS Server Information Approaches (Informational) Token: David Kessens The document was approved by the IESG pending an IESG Note to be prepared by David Kessens. The Secretariat will send a working group submission Document Action Announcement that includes the IESG Note. 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-pullen-srmp-06.txt - 1 of 4 Selectively Reliable Multicast Protocol (SRMP) (Experimental) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-zeilenga-ldap-adlist-10.txt - 2 of 4 Requesting Attributes by Object Class in the Lightweight Directory Access Protocol (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-zeilenga-ldap-incr-01.txt - 3 of 4 LDAP Modify-Increment Extension (Informational) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-zeilenga-ldap-turn-02.txt - 4 of 4 LDAP Turn Operation (Experimental) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 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-klensin-reg-guidelines-08.txt - 1 of 1 Suggested Practices for Registration of Internationalized Domain Names (IDN) (Informational) Token: Margaret Wasserman The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a "no problem" message to the RFC Editor that includes an RFC Editor Note and IESG Note prepared by Margaret Wasserman. 3.3.3 For Action o draft-welch-mdi-02.txt - 1 of 1 A Proposed Media Delivery Index (Informational) Token: Bert Wijnen The document was assigned to Bert Wijnen before the IESG Teleconference began. No further discussion was required. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Calendaring and Scheduling Standards Simplification (calsify) - 1 of 1 Token: Ted Hardie The IESG approved the charter for the new working group pending designation of the working group chairs by Ted Hardie. 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 Protocol for carrying Authentication for Network Access (pana) - 1 of 1 Token: Mark Townsley 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 Recording Secretary for IESG discussions (Brian Carpenter) The management issue was discussed. Action item: Brian Carpenter will draft job description text for the position of Recording Secretary for the IESG Teleconferences, and will circulate the text on the IESG mailing list. 6.2 draft-bersani-eap-psk-05 (Brian Carpenter) The management issue was not discussed. Mark Townsley agreed to shepherd the document before the teleconference began. 7. Working Group News We Can Use ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.