INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the November 18, 2004 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 David Kessens / Nokia Allison Mankin / Shinkuro, Inc. Thomas Narten / IBM Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / ISI (RFC Editor) Amy Vezza / IETF Secretariat Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Russ Housley / Vigil Security, LLC Dinara Suleymanova / IETF Secretariat Margaret Wasserman / ThingMagic MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 28, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the October 28, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ipcdn-subscriber-mib-16.txt (Proposed Standard) o draft-ietf-rmonmib-tpm-mib-14.txt (Proposed Standard) o draft-eastlake-xmldsig-uri-09.txt (Proposed Standard) o draft-ietf-dhc-isnsoption-13.txt (Proposed Standard) o draft-ietf-avt-rtp-dsr-codecs-03.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-msec-gkmarch-08.txt (Informational RFC) o draft-ietf-bmwg-conterm-06.txt (Informational RFC) o draft-ietf-sipping-3gpp-r5-requirements-00.txt (Informational RFC) o draft-ietf-rddp-problem-statement-05.txt (Informational RFC) o draft-ietf-mip4-vpn-problem-statement-03.txt (Informational RFC) o draft-ietf-dhc-stateless-dhcpv6-renumbering-02.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 Allison Mankin will encourage Dave Meyer to go forward with his I-D on IETF minutes, and will suggest some IESG points for it. o Harald Alvestrand to suggest modified text for the standard "no problem" message to the RFC Editor that includes a pointer to the comments in the I-D Tracker. NEW: o Bert Wijnen to be AAA parameter expert for IANA until he finds a proper expert. o Allison Mankin to send a message to the WG Chairs mailing list regarding checking the IPR disclosures list for new disclosures. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-enum-epp-e164-07.txt - 1 of 2 E.164 Number Mapping for the Extensible Provisioning Protocol (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-l3vpn-gre-ip-2547-03.txt - 2 of 2 Use of PE-PE GRE or IP in BGP/MPLS IP VPNs (Proposed Standard) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-housley-contentcollection-03.txt - 1 of 2 Protecting Multiple Contents with the Cryptographic Message Syntax (CMS) (Proposed Standard) Token: Sam Hartman The document was approved by the IESG pending editorial changes to be incorporated in a revised version of the draft. The Secretariat will send an individual submission Protocol Action Announcement when the revised document has been posted. o draft-ietf-ipsec-ciph-aes-gcm-00.txt - 2 of 2 The Use of Galois/Counter Mode (GCM) in IPsec ESP (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. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-pkix-certpathbuild-04.txt - 1 of 2 Internet X.509 Public Key Infrastructure: Certification Path Building (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-dnsop-ipv6-dns-configuration-04.txt - 2 of 2 IPv6 Host Configuration of DNS Server Information Approaches (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand and Ted Hardie.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-park-seed-01.txt - 1 of 1 The SEED Encryption Algorithm (Informational) Token: Russ Housley 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 NONE 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 o Sieve Mail Filtering Language (sieve) - 1 of 1 Token: Scott Hollenbeck 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 o Open Pluggable Edge Services (opes)- 1 of 1 Token: Ted Hardie The IESG approved the revised charter for the working group. 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 IANA Expert for IKEv2 (Russ Housley) The management issue was discussed. The IESG approved the request to appoint Tero Kivinen as the IANA Expert for IKEv2. 7.2 Trouble Tickets Assigned to IESG Members (Harald Alvestrand) The management issue was discussed. 7.3 Dates for future IETF Meetings (2006-2007) (Harald Alvestrand) The management issue was discussed. 7.4 IESG Teleconference Schedule for the first quarter of 2005 (Harald Alvestrand) The management issue was discussed. 7.5 Procedures for Notification of IPR Claims (Allison Mankin) The management issue was discussed. Action item: Allison Mankin will send a message to the WG Chairs mailing list regarding checking the IPR disclosures list for new disclosures. 7.6 Diameter AAA Parameters Expert Review (Michelle Cotton) The management issue was discussed. Action item: Bert Wijnen will be AAA parameter expert for IANA until he finds a proper expert. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.