INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 8, 2004 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Rob Austein / ISC (IAB Liaison) Steve Bellovin / AT&T Steve Conte / ICANN (IANA) Michelle Cotton / ICANN (IANA) Bill Fenner / AT&T Barbara Fuller / IETF Secretariat Ted Hardie / Qualcomm, Inc. Scott Hollenbeck / VeriSign David Kessens / Nokia Allison Mankin / Bell Labs, Lucent Joyce K. Reynolds / ISI (RFC Editor) Dinara Suleymanova / IETF Secretariat Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Harald Alvestrand / Cisco Leslie Daigle / Verisign (IAB) Russ Housley / Vigil Security, LLC Thomas Narten / IBM Jon Peterson / NeuStar, Inc. MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 24, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the June 24, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-fax-tiff-fx-14.txt (Draft Standard) o draft-ietf-fax-tiff-fx-reg-v2-01.txt (Draft Standard) o rfc3302 (Draft Standard) o draft-ietf-ipp-not-spec-12.txt (Proposed Standard) o draft-ietf-ipp-notify-get-10.txt (Proposed Standard) o draft-ietf-nemo-basic-support-03.txt (Proposed Standard) o draft-ietf-mip4-aaa-key-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-ipp-not-07.txt (Informational RFC) o draft-ietf-pim-dm-new-v2-05.txt (Experimental RFC) o draft-ietf-avt-ilbc-codec-05.txt (Experimental RFC) o draft-ietf-avt-rtp-ilbc-05.txt (Experimental RFC) 1.3 Review of Action Items DONE: o Allison Mankin to send the expedited handling request for draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12 to the Secretariat. o The Secretariat to forward the expedited handling request for draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12 to the RFC Editor. 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. June 15, 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 The Projects were not reviewed at the July 8, 2004 IESG Teleconference. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-fax-esmtp-conneg-10.txt - 1 of 9 SMTP and MIME Extensions For Content Conversion (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Ted Hardie, and Alex Zinin.* o draft-ietf-fax-ffpim-05.txt - 2 of 9 Full-mode Fax Profile for Internet Mail: FFPIM (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin and Ted Hardie.* o draft-ietf-fax-faxservice-enum-03.txt - 3 of 9 IFAX service of ENUM (Proposed Standard) Token: Scott Hollenbeck The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-raeburn-krb-rijndael-krb-06.txt - 4 of 9 AES Encryption for Kerberos 5 (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Scott Hollenbeck.* o draft-ietf-opes-http-02.txt - 5 of 9 HTTP adaptation with OPES (Proposed Standard) Token: Ted Hardie The document was deferred to the next teleconference (07/22/2004) by Steve Bellovin. o draft-ietf-dhc-reclassify-options-01.txt - 6 of 9 Reclassifying DHCPv4 Options (Proposed Standard) Token: Margaret Wasserman The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ipv6-scoping-arch-01.txt - 7 of 9 IPv6 Scoped Address Architecture (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* o draft-ietf-dhc-vendor-03.txt - 8 of 9 Vendor-Identifying Vendor Options for DHCPv4 (Proposed Standard) Token: Margaret Wasserman The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-simple-iscomposing-02.txt - 9 of 9 Indication of Message Composition for Instant Messaging (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck and Allison Mankin.* 2.1.2 Returning Item o draft-ietf-mboned-msdp-deploy-06.txt - 1 of 2 Multicast Source Discovery Protocol (MSDP) Deployment Scenarios (BCP) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten.* o draft-ietf-mboned-ssm232-08.txt - 2 of 2 Source-Specific Protocol Independent Multicast in 232/8 (BCP) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten.* 2.2 Individual Submissions 2.2.1 New Item o draft-eastlake-xmldsig-uri-07.txt - 1 of 2 Additional XML Security URIs (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Ted Hardie, and Alex Zinin.* o draft-daigle-rfc954bis-01.txt - 2 of 2 WHOIS Protocol Specification (Draft Standard) Token: Ted Hardie The document was approved by the IESG pending an RFC Editor Note to be prepared by Ted Hardie. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Item o draft-phillips-langtags-04.txt - 1 of 1 Tags for Identifying Languages (BCP) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, and Allison Mankin on behalf of IANA.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-msec-gkmarch-08.txt - 1 of 2 MSEC Group Key Management Architecture (Informational) Token: Russ Housley The document was deferred to the next teleconference (07/22/2004) by Allison Mankin. o draft-ietf-v6ops-6to4-security-03.txt - 2 of 2 Security Considerations for 6to4 (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck.* 3.1.2 Returning Item o draft-ietf-l3vpn-requirements-01.txt - 1 of 4 Service requirements for Layer 3 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.* o draft-ietf-seamoby-card-protocol-07.txt - 2 of 4 Candidate Access Router Discovery (Experimental) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Alex Zinin.* o draft-ietf-rmt-flute-08.txt - 3 of 4 FLUTE - File Delivery over Unidirectional Transport (Experimental) Token: Allison Mankin The document was approved by the IESG before the IESG Teleconference began, and was removed from the agenda. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-v6ops-3gpp-analysis-10.txt - 4 of 4 Analysis on IPv6 Transition in 3GPP Networks (Informational) Token: David Kessens 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 NONE 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 RADIUS EXTensions (radext)- 1 of 1 Token: David Kessens 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 Request for Expedited Handling of imtp documents (Ted Hardie) The management issue was discussed. The IESG decided that the RFC Editor was far enough along with the documents that an expedited handling request was not necessary. 7.2 Status of TOOLS Effort (Allison Mankin) The management issue was discussed. The draft of the TOOLS team call for volunteers announcement was discussed and there was support for sending it to the IETF community. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.