INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 12, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN 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 Barbara Roseman / ICANN (IANA) Dinara Suleymanova / IETF Secretariat Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / Nokia Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Leslie Daigle / IAB MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 25, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the April 25, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-huitema-v6ops-teredo-05.txt (Proposed Standard) o draft-ietf-opes-http-03.txt (Proposed Standard) o draft-ietf-sigtran-rfc3057bis-02.txt (Proposed Standard) o draft-ietf-sipping-dialog-package-06.txt (Proposed Standard) o draft-malamud-keyword-discovery-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-burger-sipping-netann-11.txt (Informational RFC) o draft-dolan-urn-isan-01.txt (Informational RFC) o draft-dtessman-urn-namespace-federated-content-03.txt (Informational RFC) o draft-ietf-ccamp-sdhsonet-control-05.txt (Informational RFC) o draft-ietf-ieprep-framework-10.txt (Informational RFC) o draft-ietf-ipdvb-arch-04.txt (Informational RFC) o draft-ietf-l3vpn-mgt-fwk-08.txt (Informational RFC) o draft-ietf-rddp-arch-07.txt (Informational RFC) 1.3 Review of Action Items DONE: o Sam Hartman and Allison Mankin to craft IESG response to the Roberts (ipv6-parameter) Request for Assignments. DELETED: NONE IN PROGRESS: o Allison Mankin and Thomas Narten to compose a message for the IESG and IAB related to 3GPP's Release 6 publication deadline nd expedited documents. o Ted Hardie and Allison Mankin to write a draft on media type registry futures for review by the community. NEW: o Jon Peterson to prepare the IESG Projects list to be public. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-l3vpn-mpls-vpn-mib-07.txt - 1 of 7 MPLS/BGP Layer 3 Virtual Private Network Management Information Base (Proposed Standard) Token: Mark Townsley The document was approved by the IESG pending an RFC Editor Note to be prepared by Mark Townsley. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-l3vpn-tc-mib-06.txt - 2 of 7 Definition of Textual Conventions for Virtual Private Network (VPN) Management (Proposed Standard) Token: Mark Townsley The document was approved by the IESG pending an RFC Editor Note to be prepared by Mark Townsley. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-avt-rtp-bv-04.txt - 3 of 7 RTP Payload Format for BroadVoice Speech Codecs (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck and Russ Housley.* o draft-ietf-dhc-lifetime-03.txt - 4 of 7 Information Refresh Time Option for DHCPv6 (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-dhc-vendor-suboption-00.txt - 5 of 7 Vendor-Specific Information Suboption for the DHCP Relay Agent Option (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen and Alex Zinin.* o draft-ietf-dhc-3315id-for-v404.txt - 6 of 7 Node-Specific Client Identifiers for DHCPv4 (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Russ Housley, David Kessens, and Bert Wijnen.* o draft-ietf-ipv6-addr-arch-v4-03.txt - 7 of 7 IP Version 6 Addressing Architecture (Draft Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-rescorla-dtls-04.txt - 1 of 3 Datagram Transport Layer Security (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-kato-ipsec-ciph-camellia-01.txt - 2 of 3 The Camellia Cipher Algorithm and Its Use With IPsec (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. o draft-mrose-rfc3288bis-01.txt - 3 of 3 Using the Simple Object Access Protocol (SOAP) in Blocks Extensible Exchange Protocol (BEEP) (Proposed Standard) Token: Scott Hollenbeck 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-sipping-conferencing-framework-04.txt - 1 of 2 A Framework for Conferencing with the Session Initiation Protocol (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-ietf-sipping-conferencing-requirements-01.txt - 2 of 2 High Level Requirements for Tightly Coupled SIP Conferencing (Informational) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-lilly-field-specification-03.txt - 1 of 1 Implementer-friendly Specification of Message and MIME-Part Header Fields and Field Components (Informational) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-eastlake-prominence-02.txt - 1 of 1 How to Gain Prominence and Influence in Standards Organizations (Informational) Token: Brian Carpenter 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 Brian Carpenter. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Site Multihoming by IPv6 Intermediation (shim6) - 1 of 1 Token: Margaret The IESG decided not to approve the draft WG charter for IETF review this time. The Secretariat will wait for instructions from Margaret Wasserman. 4. Working Group Actions 4.1 WG Creation 4.1.2 Proposed for IETF Approval NONE 4. Working Group Actions 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o ADSL MIB (adslmib) - 1 of 1 Token: Bert Wijnen The IESG decided that the charter must go for External Review. The Secretariat will send a Working Group Review: RECHARTER announcement, with a separate message to new-work. The Secretariat will place it back on the agenda for the next IESG Teleconference (05/26/2005). 4. Working Group Actions 4.2 WG Rechartering 4.2.2 Proposed for IETF Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 IESG Projects (Allison Mankin) This management issue was discussed. The IESG decided to make the IESG Projects List public. Action Item: Jon Peterson to prepare the IESG Projects list to be public. 6.2 GSAKMP IANA Expert (Russ Housley) This management issue was discussed. The Secretariat will send a message to IANA with a copy to the IESG regarding the new GSAKMP IANA Experts. Primary Expert: Hugh Harney, Secondary Expert: Andrea Colgrove. 6.3 Approval of Roberts IANA response (Sam Hartman) This management issue was discussed. 6.4 Expedited Handling Request for draft-malamud-keyword-discovery-05 (Scott Hollenbeck) This management issue was discussed. The IESG decided to exceptionally approve the request to expedite handling of draft-malamud-keyword-discovery-05 and draft-malamud-subject-line-05, since it is expected that they will be cited in an official report to a major legislature within a few weeks. The Secretariat will send an expedited handling request to the RFC Editor. 6.5 Expedited Handling Request for two AVT documents (Allison Mankin) This management issue was discussed. The IESG decided to approve the expedited handling of draft-ietf-avt-text-red-05 and draft-ietf-avt-2793bis-07. The Secretariat will send an expedited handling request to the RFC Editor. 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.