INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 22, 2004 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / ISC (IAB Liaison) Steve Bellovin / AT&T 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 Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Steve Conte / ICANN (IANA) Margaret Wasserman / ThingMagic MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 8, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the July 8, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-zeroconf-ipv4-linklocal-17.txt (Proposed Standard) o draft-ietf-l2tpext-l2tp-base-14.txt (Proposed Standard) o draft-ietf-crisp-iris-dreg-07.txt (Proposed Standard) o draft-ietf-crisp-iris-core-07.txt (Proposed Standard) o draft-ietf-crisp-iris-beep-07.txt (Proposed Standard) o draft-daigle-snaptr-01.txt (Proposed Standard) 1.2.2 Document Actions o draft-leinen-ipfix-eval-contrib-03.txt (Informational RFC) o draft-friend-tls-lzs-compression-04.txt (Informational RFC) 1.3 Review of Action Items DONE: NONE 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. 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 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. August 19, 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. o Allison Mankin will encourage Dave Meyer to go forward with his I-D on IETF minutes, and will suggest some IESG points for it. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o Eight-document ballot: - 1 of 3 - draft-ietf-idr-bgp-implementation-01.txt BGP 4 Implementation Report (Informational) - draft-ietf-idr-bgp4-24.txt A Border Gateway Protocol 4 (BGP-4) (Draft Standard) - draft-ietf-idr-bgp4-mib-14.txt Definitions of Managed Objects for the Fourth Version of Border Gateway Protocol (BGP-4) (Proposed Standard) - draft-ietf-idr-bgp-vuln-00.txt BGP Security Vulnerabilities Analysis (Informational) - draft-ietf-idr-bgp-analysis-05.txt BGP-4 Protocol Analysis (Informational) - draft-ietf-idr-bgp4-experience-protocol-04.txt Experience with the BGP-4 Protocol (Informational) - draft-ietf-idr-bgp-mibagent-survey-01.txt BGP MIB V1 implementation survey (Informational) - draft-iesg-tcpmd5app-00.txt Standards Maturity Variance Regarding the TCP MD5 Signature Option (RFC 2385) and the BGP-4 Specification (Informational) Token: Alex Zinin The documents remain under discussion by the IESG in order to resolve points raised by Steve Bellovin, Russ Housley, Bert Wijnen, and Thomas Narten for IANA.* o draft-ietf-mmusic-anat-01.txt - 2 of 3 The Alternative Network Address Types Semantics for the Session Description Protocol Grouping Framework (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Thomas Narten, and Margaret Wasserman.* o draft-ietf-sip-anat-usage-00.txt - 3 of 3 Usage of the Session Description Protocol (SDP) Alternative Network Address Types (ANAT) Semantics in 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 Allison Mankin.* 2.1.2 Returning Item o draft-ietf-pkix-pi-10.txt - 1 of 3 Internet X.509 Public Key Infrastructure Permanent Identifier (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: - 2 of 3 - draft-ietf-sipping-early-media-02.txt Early Media and Ringing Tone Generation in the Session Initiation Protocol (SIP) (Informational) - draft-ietf-sipping-early-disposition-03.txt The Early Session Disposition Type for the Session Initiation Protocol (SIP) (Proposed Standard) Token: Allison Mankin The documents were approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-opes-http-02.txt - 3 of 3 HTTP adaptation with OPES (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin and Alex Zinin.* 2.2 Individual Submissions 2.2.1 New Item o draft-wasserman-rfc2418-ml-update-01.txt - 1 of 3 Update to RFC 2418 Regarding the Management of IETF Mailing Lists (BCP) Token: Harald Alvestrand The document was approved by the IESG pending an RFC Editor Note to be prepared by Harald Alvestrand. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. o draft-hansen-lemonade-msgctxt-videomsg-01.txt - 2 of 3 Video Message Message Context (Proposed Standard) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-alvestrand-ietf-mission-02.txt - 3 of 3 A Mission Statement for the IETF (BCP) 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 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-v6ops-renumbering-procedure-01.txt - 1 of 1 Procedures for Renumbering an IPv6 Network without a Flag Day (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten.* 3.1.2 Returning Item o draft-ietf-msec-gkmarch-08.txt - 1 of 1 MSEC Group Key Management Architecture (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-torvinen-http-digest-aka-v2-01.txt - 1 of 2 Hypertext Transfer Protocol (HTTP) Digest Authentication Using Authentication and Key Agreement (AKA) Version-2 (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-hardie-alt-consensus-02.txt - 2 of 2 Alternative Decision Making Processes for Consensus-blocked Decisions in the IETF (Experimental) Token: Harald Alvestrand 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-richardson-ipsec-opportunistic-16.txt - 1 of 1 Opportunistic Encryption using The Internet Key Exchange (IKE) (Informational) Token: Steve Bellovin 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 RFC Editor Note to be prepared by Steve Bellovin. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Layer 2 Virtual Private Networks (l2vpn) - 1 of 2 Token: Thomas Narten The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement o Multiparty Multimedia Session Control (mmusic) - 2 of 2 Token: Jon Peterson 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 EDU Team Charter (Harald Alvestrand) The management issue was discussed. The IESG approved the charter for the EDU Team. 7.2 Handling of delayed WG Actions (Harald Alvestrand) The management issue was discussed. 7.3 Discussion on the review of the Red/Blue Split Experiment (Allison Mankin) The management issue was discussed. The IESG decided to add the red/blue team split experiment to the agenda for the Saturday meeting in San Diego. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.