INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 15, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN Leslie Daigle / IAB Spencer Dawkins / Marshall Eubanks / MultiCast 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. Dave Meyer / Cisco/University of Oregon (IAB Liaison) Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / RFC Editor Dinara Suleymanova / IETF Secretariat Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Ray Pelletier / IASA Barbara Roseman / ICANN (IANA) MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 1, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the December 1, 2005 IESG Teleconference 1.2.1 Protocol Actions NONE 1.2.2 Document Actions o draft-krovetz-umac-07.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Brian Carpenter to follow up on the discussion of the proposal to announce Internet-Drafts when they become WG items for re-review. NEW: o David Kessens to prepare a response to the Dean Anderson PR action. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-kink-kink-11.txt - 1 of 9 Kerberized Internet Negotiation of Keys (KINK) (Proposed Standard) 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-pwe3-satop-03.txt - 2 of 9 Structure-Agnostic TDM over Packet (SAToP) (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Russ Housley, and Allison Mankin.* o draft-ietf-msec-bootstrapping-tesla-02.txt - 3 of 9 Bootstrapping TESLA (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-ietf-radext-digest-auth-06.txt - 4 of 9 RADIUS Extension for Digest Authentication (Proposed Standard) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Scott Hollenbeck, Russ Housley, Jon Peterson, and Mark Townsley.* o draft-ietf-enum-voice-01.txt - 5 of 9 IANA Registration for Enumservice Voice (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-avt-uncomp-video-ext-01.txt - 6 of 9 RTP Payload Format for Uncompressed Video: Additional Colour Sampling Modes (Proposed Standard) 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-simple-presence-data-model-06.txt - 7 of 9 A Data Model for Presence (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck and Russ Housley.* o Two-document ballot: - 8 of 9 - draft-ietf-dnsext-dnssec-online-signing-00.txt Minimally Covering NSEC Records and DNSSEC On-line Signing (Proposed Standard) - draft-ietf-dnsext-dns-name-p-s-01.txt Derivation of DNS Name Predecessor and Successor (Experimental) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Russ Housley.* o draft-ietf-avt-rtp-vmr-wb-extension-02.txt - 9 of 9 Real-Time Transport Protocol (RTP) Payload Format for the Variable-Rate Multimode Wideband (VMR-WB) Extension Audio Codec (Proposed Standard) Token: Allison Mankin 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-mpls-lsp-ping-12.txt - 1 of 3 Detecting MPLS Data Plane Failures (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie on behalf of IANA, Sam Hartman, and Margaret Wasserman.* o draft-ietf-pwe3-ethernet-encap-11.txt - 2 of 3 Encapsulation Methods for Transport of Ethernet Over MPLS Networks (Proposed Standard) Token: Mark Townsley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Mark Townsley. o draft-ietf-ipv6-privacy-addrs-v2-04.txt - 3 of 3 Privacy Extensions for Stateless Address Autoconfiguration in IPv6 (Draft Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Ted Hardie, Russ Housley, and Bert Wijnen.* 2.2 Individual Submissions 2.2.1 New Item o draft-harris-ssh-rsa-kex-05.txt - 1 of 1 Rivest-Shamir-Adleman (RSA) key exchange for the Secure Shell (SSH) Transport Layer Protocol (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-v6ops-onlinkassumption-03.txt - 1 of 7 IPv6 Neighbor Discovery On-Link Assumption Considered Harmful (Informational) 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 a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-ieprep-domain-frame-06.txt - 2 of 7 A Framework for Supporting Emergency Telecommunications Services (ETS) Within a Single Administrative Domain (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Russ Housley, Margaret Wasserman, and Bert Wijnen.* o draft-ietf-newtrk-decruft-experiment-02.txt - 3 of 7 Getting rid of the cruft: an experiment to identify obsolete standards document (Informational) Token: Brian Carpenter The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Mark Townsley and Alex Zinin.* o draft-ietf-webdav-redirectref-protocol-13.txt - 4 of 7 Web Distributed Authoring and Versioning (WebDAV) Redirect Reference Resources (Experimental) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note that was prepared by Ted Hardie. o draft-ietf-v6ops-vlan-usage-00.txt - 5 of 7 Use of VLANs for IPv4-IPv6 Coexistence in Enterprise Networks (Informational) 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 a working group submission Document Action Announcement that includes the RFC Editor Note. o Two-document ballot: - 6 of 7 - draft-ietf-rohc-sigcomp-user-guide-04.txt SigComp Users' Guide (Informational) - draft-ietf-rohc-sigcomp-torture-tests-03.txt SigComp Torture Tests (Informational) Token: Allison Mankin The documents were approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note that was prepared by Allison Mankin. o draft-ietf-tsvwg-sctpimpguide-16.txt - 7 of 7 Stream Control Transmission Protocol (SCTP) Specification Errata and Issues (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. 3.1.2 Returning Item o draft-ietf-dnsop-ipv6-dns-issues-12.txt - 1 of 2 Operational Considerations and Issues with IPv6 DNS (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* o Two-document ballot: - 2 of 2 - draft-ietf-mpls-oam-requirements-06.txt OAM Requirements for MPLS Networks (Informational) - draft-ietf-mpls-oam-frmwk-04.txt A Framework for MPLS Operations and Management (OAM) (Informational) Token: Alex Zinin The documents were removed from the IESG Teleconference agenda by the AD. The documents will return at the next IESG Teleconference (01/05/2005). 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-andrews-dlv-dns-rr-00.txt - 1 of 1 The DNSSEC Lookaside Validation (DLV) DNS Resource Record (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Allison Mankin.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-jaganathan-kerberos-http-01.txt - 1 of 2 Kerberos based HTTP Authentication in Windows (Informational) Token: Scott Hollenbeck The IESG has no problem with the RFC Editor publishing these documents. The Secretariat will send a standard "no problem" message to the RFC Editor that includes the standard IESG Note. o draft-zenner-rabbit-02.txt - 2 of 2 A Description of the Rabbit Stream Cipher Algorithm (Informational) Token: Russ Housley The IESG has no problem with the RFC Editor publishing these documents. The Secretariat will send a standard "no problem" message to the RFC Editor that includes the standard IESG Note. 3.3.2 Returning Item o draft-manning-opcode-discover-02.txt - 1 of 1 DISCOVER: Supporting Multicast DNS Queries (Experimental) Token: Margaret Wasserman The IESG recommends that the RFC Editor does not publish this document. The Secretariat will send a "do not publish" message that includes additional text prepared by Margaret Wasserman to the RFC Editor, with a copy to the IETF-Announce list. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Domain Keys Identified Mail (dkim) - 1 of 4 Token: Russ Housley The IESG approved the draft WG charter for IETF review. 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 (01/05/2005). o EAP Method Update (emu) - 2 of 4 Token: Sam Hartman The IESG approved the draft WG charter for IETF review. 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 (01/05/2005). o Diameter Maintanence and Extentions (dime) - 3 of 4 Token: Bert Wijnen The IESG approved the draft WG charter for IETF review pending edits to the text from Bert Wijnen. 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 (01/05/2005). o Network-based Localized Mobility Management (netlmm) - 4 of 4 Token: Margaret Wasserman The IESG approved the draft WG charter for IETF review. 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 (01/05/2005). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Pseudo Wire Emulation Edge to Edge (pwe3) - 1 of 3 Token: Mark Townsley The IESG decided to proceed with IETF review of the revised charter, minus the goals and milestones. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (01/05/2005). o Network Configuration (netconf) - 2 of 3 Token: Bert Wijnen The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Extended Incident Handling (inch) - 3 of 3 Token: Sam Hartman 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 o Mobility for IPv4 (mip4) - 1 of 1 Token: Margaret Wasserman The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement, to include additional text to be provided by Margaret Wasserman. 5. IAB News We Can Use 6. Management Issues 6.1 Timeout on AUTH48 (Brian Carpenter) This management issue was tabled to the next teleconference (01/05/2005). 6.2 Decision on Efficiency Retreat (Brian Carpenter) The management issue was discussed. The IESG decided to have the efficiency retreat January 30 and 31, 2006 in San Francisco, CA, USA. 6.3 Expedited Handling Request (Allison Mankin) The management issue was discussed. The IESG approved expedited handling for draft-ietf-avt-rtp-amrwbplus-07.txt, draft-ietf-lemonade-mms-mapping-06.txt, and draft-ietf-enum-msg-05.txt. 6.4 Dean Anderson PR action (David Kessens) Leslie Daigle and Dave Meyer left the teleconference before the discussion on this issue began. The management issue was discussed. Action item: David Kessens will prepare a response to the Dean Anderson PR action. 6.5 Noting appeal responses (Brian Carpenter) The management issue was discussed. The IESG has responded to the appeals by Julian Mehnle and William Leibzon concerning the Sender ID drafts. 6.6 Possible Message to IETF-Announce (Ted Hardie) The management issue was discussed. The IESG agreed to send the message regarding using new URI registration procedures to the IETF-Announce list. 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