INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 2, 2004 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / ISC (IAB Liaison) Steve Bellovin / AT&T Steve Conte / 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 Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Michelle Cotton / ICANN (IANA) MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 18, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the March 18, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-msgtrk-mtqp-12.txt (Proposed Standard) o draft-ietf-msgtrk-smtpext-05.txt (Proposed Standard) o draft-ietf-msgtrk-trkstat-05.txt (Proposed Standard) o draft-zeilenga-ldap-rfc2598-05.txt (Proposed Standard) o draft-ietf-sip-replaces-05.txt (Proposed Standard) o draft-ietf-sip-referredby-05.txt (Proposed Standard) o draft-ietf-ipv6-rfc2012-update-06.txt (Proposed Standard) o draft-malamud-no-soliciting-07.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-msgtrk-model-07.txt (Informational RFC) o draft-zhao-slp-remote-da-discovery-06.txt (Experimental RFC) o draft-ogura-mapos-nsp-multiexp-03.txt (Informational RFC) o draft-zilles-pdf-03.txt (Informational RFC) 1.3 Review of Action Items DONE: o Harald Alvestrand to get text for the charter of NEWTRK about the addition of discussion of document labeling to its work items. DELETED: NONE IN PROGRESS: o Ted Hardie to write up a procedure based on the W3C's communication to the IESG regarding MIME Part 4 update. o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter for a new Operations and Management Area working group for OPSEC NEW: NONE MOVED TO PROJECT LIST: o Thomas Narten to write (or cause to be written) a draft on "how to get to Draft". o Thomas Narten to contact Cablelabs to discuss formal relationship with IAB. o Bill Fenner to generate a description of policy about a) meetings using the network in conjunction with IETF meetings, and b) putting experiments on the network during the IETF meeting. o Steve Bellovin to initiate a discussion on the general ACL issue. o Thomas Narten and Ted Hardie to discuss IANA considerations. o Bert Wijnen to work with Leslie Daigle and Scott Bradner on a description of the purpose of and procedures for the new-work mailing list. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o Three-document ballot: - 1 of 7 - draft-ietf-fax-tiff-fx-13.txt File Format for Internet Fax (Draft Standard) - draft-ietf-fax-tiff-fx-reg-v2-00.txt Tag Image File Format Fax eXtended (TIFF-FX) - image/tiff-fx MIME Sub-type Registration (Draft Standard) - RFC 3302 Tag Image File Format (TIFF) - image/tiff MIME Sub-type Registration (Draft) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck.* o draft-ietf-vpim-ivm-05.txt - 2 of 7 Internet Voice Messaging (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Allison Mankin.* o draft-ietf-magma-igmp-proxy-05.txt - 3 of 7 IGMP/MLD-based Multicast Forwarding ('IGMP/MLD Proxying') (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* o Two-document ballot: - 4 of 7 - draft-ietf-ipsec-ikev2-algorithms-04.txt Cryptographic Algorithms for use in the Internet Key Exchange Version 2 (Proposed Standard) - draft-ietf-ipsec-ui-suites-04.txt Cryptographic Suites for IPsec (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten.* o draft-ietf-dhc-leasequery-07.txt - 5 of 7 DHCP Lease Query (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Ted Hardie, Russ Housley, Thomas Narten, and Bert Wijnen.* o draft-ietf-v6ops-3gpp-analysis-09.txt - 6 of 7 Analysis on IPv6 Transition in 3GPP Networks (BCP) Token: David Kessens The document was deferred to the next IESG teleconference (04/15/2004) by Allison Mankin. o draft-ietf-krb-wg-gssapi-cfx-07.txt - 7 of 7 The Kerberos Version 5 GSS-API Mechanism: Version 2 (Proposed Standard) Token: Russ Housley 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-ipsec-udp-encaps-08.txt - 1 of 1 UDP Encapsulation of IPsec Packets (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Thomas Narten, Jon Peterson, Margaret Wasserman, and Bert Wijnen.* 2.1.3 For Action o draft-ietf-iptel-cpl-08.txt - 1 of 1 CPL: A Language for User Control of Internet Telephony Services (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck.* 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item o draft-ema-vpim-clid-08.txt - 1 of 1 Calling Line Identification for Voice Mail Messages (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Jon Peterson.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-mpls-ldp-mtu-extensions-02.txt - 1 of 9 Maximum Transmission Unit Signalling Extensions for the Label Distribution Protocol (Experimental) Token: Alex Zinin The document was approved by the IESG pending an RFC Editor Note to be prepared by Alex Zinin. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-bmwg-conterm-05.txt - 2 of 9 Terminology for Benchmarking BGP Device Convergence in the Control Plane (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* o draft-ietf-bmwg-mcastm-14.txt - 3 of 9 Methodology for IP Multicast Benchmarking (Informational) Token: Bert Wijnen The document was approved by the IESG pending an RFC Editor Note to be prepared by Bert Wijnen. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o Three-document ballot: - 4 of 9 - draft-ietf-bmwg-ospfconv-term-07.txt OSPF Benchmarking Terminology and Concepts (Informational) - draft-ietf-bmwg-ospfconv-applicability-04.txt Benchmarking Applicability for Basic OSPF Convergence (Informational) - draft-ietf-bmwg-ospfconv-intraarea-07.txt Benchmarking Basic OPSF Single Router Control Plane Convergence (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Scott Hollenbeck, Russ Houlsey, and Alex Zinin.* o draft-ietf-ips-command-ordering-02.txt - 5 of 9 SCSI Command Ordering Considerations with iSCSI (Informational) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-l3vpn-security-framework-01.txt - 6 of 9 Security Framework for Provider Provisioned Virtual Private Networks (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Ted Hardie, Russ Housley, and Thomas Narten.* o draft-leinen-ipfix-eval-contrib-02.txt - 7 of 9 Evaluation of Candidate Protocols for IP Flow Information Export (IPFIX) (Informational) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o Two-document ballot: - 8 of 9 - draft-ietf-rmt-bb-norm-08.txt NACK-Oriented Reliable Multicast (NORM) Building Blocks (Experimental) - draft-ietf-rmt-pi-norm-09.txt NACK-Oriented Reliable Multicast Protocol (NORM) (Experimental) 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-ipoib-architecture-03.txt - 9 of 9 IP over InfiniBand(IPoIB) Architecture (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* 3.1.2 Returning Item o draft-ietf-pwe3-requirements-08.txt - 1 of 5 Requirements for Pseudo-Wire Emulation Edge-to-Edge (PWE3) (Informational) Token: Jon Peterson The document was approved by the IESG pending an RFC Editor Note to be prepared by Jon Peterson. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-vpim-ivm-goals-06.txt - 2 of 5 High-Level Requirements for Internet Voice Mail (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-l3vpn-generic-reqts-03.txt - 3 of 5 Generic Requirements for Provider Provisioned Virtual Private Networks (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-pwe3-arch-07.txt - 4 of 5 PWE3 Architecture (Informational) Token: Jon Peterson The document was approved by the IESG pending an RFC Editor Note to be prepared by Jon Peterson. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-ipv6-prefix-delegation-requirement-04.txt - 5 of 5 Requirements for IPv6 prefix delegation (Informational) Token: Thomas Narten 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-blake-wilson-xmldsig-ecdsa-09.txt - 1 of 1 Using the Elliptic Curve Signature Algorithm (ECDSA) for XML Digital Signatures (Informational) Token: Russ Housley The document was approved by the IESG pending an IESG Note to be prepared by Russ Housley. The Secretariat will send an individual submission Document Action Announcement that includes the IESG Note. 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-arkko-map-doi-08.txt - 1 of 4 The Mobile Application Part SECurity (MAPSEC) Domain of Interpretation (DOI) for the Internet Security Association and Key Management Protocol (ISAKMP) (Informational) Token: Russ Housley 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 Russ Housley. o draft-adams-cmpaltcert-03.txt - 2 of 4 Alternative Certificate Formats for the PKIX Certificate Management Protocols (Informational) Token: Russ Housley 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 Russ Housley. o Two-document ballot: - 3 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 document remains under discussion by the IESG.* o draft-srisuresh-ospf-te-06.txt - 4 of 4 OSPF-xTE: An experimental extension to OSPF for Traffic Engineering (Experimental) Token: Alex Zinin The IESG recommends that the RFC Editor does not publish this document. The Secretariat will send a "do not publish" message prepared by Alex Zinin to the RFC Editor. 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 MTA Authorization Records in DNS (marid) - 1 of 1 Token: Ted Hardie 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 NONE 5. Working Group News We Can Use 6. IAB News We Can Use 7. Management Issues 7.1 IPR Issue Regarding Third Party IPR Disclosures (Thomas Narten) This management issue was discussed. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.