INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 27, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN Leslie Daigle / IAB 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. Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / RFC Editor Dinara Suleymanova / IETF Secretariat Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Alex Zinin / Alcatel REGRETS --------------------------------- Dave Meyer / Cisco/University of Oregon (IAB Liaison) Ray Pelletier / IASA Barbara Roseman / ICANN (IANA) Nicholas Staff / IndyMac Bank Mark Townsley / Cisco Bert Wijnen / Lucent MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 13, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the October 13, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ips-ifcp-mib-07.txt (Proposed Standard) o draft-ietf-simple-event-list-07.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-mip6-auth-protocol-07.txt (Informational) 1.3 Review of Action Items DONE: o Brian Carpenter to send out an internal Last Call on the two sets of narrative minutes of the IESG Teleconferences. o Bill Fenner to prepare a message regarding the release of the IPv4 option 1-0-22. The Secretariat will send the message to IANA with a copy to the IESG. 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: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o Two-document ballot: - 1 of 5 - draft-ietf-pim-sm-v2-new-11.txt Protocol Independent Multicast - Sparse Mode PIM-SM): Protocol Specification (Revised) (Proposed Standard) - draft-ietf-pim-proposed-req-01.txt PIM Sparse-Mode IETF Proposed Standard Requirements Analysis (Informational) Token: Alex Zinin Bill Fenner formally recused himself from the discussion. The documents remain under discussion by the IESG in order to resolve points raised by Scott Hollenbeck and Russ Housley.* o draft-ietf-nfsv4-rfc1832bis-06.txt - 2 of 5 XDR: External Data Representation Standard (Standard) 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-radext-chargeable-user-id-06.txt - 3 of 5 Chargeable User Identity (Proposed Standard) Token: David Kessens The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sieve-variables-07.txt - 4 of 5 Sieve Extension: Variables (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-ietf-enum-iris-ereg-02.txt - 5 of 5 An ENUM Registry Type for the Internet Registry Information Service (Proposed Standard) Token: Allison Mankin The document was deferred to the next teleconference (12/01/2005) by Ted Hardie. 2.1.2 Returning Item o draft-ietf-mpls-rsvpte-attributes-05.txt - 1 of 2 Encoding of Attributes for Multiprotocol Label Switching (MPLS) Label Switched Path (LSP) Establishment Using RSVP-TE (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Alex Zinin on behalf of IANA.* o Three-document ballot: - 2 of 2 - draft-ietf-lemonade-urlauth-08.txt Internet Message Access Protocol (IMAP) - URLAUTH Extension (Proposed Standard) - draft-ietf-lemonade-burl-03.txt Message Submission BURL Extension (Proposed Standard) - draft-ietf-lemonade-catenate-05.txt Internet Message Access Protocol (IMAP) CATENATE Extension (Proposed Standard) Token: Ted Hardie The documents remain under discussion by the IESG in order to resolve points raised by Sam Hartman and Scott Hollenbeck.* 2.2 Individual Submissions 2.2.1 New Item o draft-hansen-2717bis-2718bis-uri-guidelines-06.txt - 1 of 2 Guidelines and Registration Procedures for new URI Schemes (BCP) Token: Scott Hollenbeck Ted Hardie formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-legg-ldap-binary-03.txt - 2 of 2 Lightweight Directory Access Protocol (LDAP): The Binary Encoding Option (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Russ Housley.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-ieprep-domain-req-05.txt - 1 of 2 Emergency Telecommunications Services (ETS) Requirements for a Single Administrative Domain (Informational) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Jon Peterson. o draft-ietf-xcon-floor-control-req-03.txt - 2 of 2 Requirements for Floor Control Protocol (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-mccobb-xv-media-type-00.txt - 1 of 1 XHTML+Voice - application/xv+xml (Informational) Token: Scott Hollenbeck Brian Carpenter formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Item o draft-rharrison-lburp-05.txt - 1 of 2 LDAP Bulk Update/Replication Protocol (Informational) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-vandesompel-info-uri-04.txt - 2 of 2 The "info" URI Scheme for Information Assets with Identifiers in Public Namespaces (Informational) 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 Document Action Announcement that includes the RFC Editor Note. 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 NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Session Initiation Protocol (sip) - 1 of 4 Token: Allison Mankin The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Common Control and Measurement Plane (ccamp) - 2 of 4 Token: Alex Zinin The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement o Telephone Number Mapping (enum) - 3 of 4 Token: Allison Mankin The IESG decided to proceed with IETF review of the revised charter. 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 (12/01/2005). o Session Initiation Proposal Investigation (sipping) - 4 of 4 Token: Allison Mankin 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 NONE 5. IAB News We Can Use 6. Management Issues 6.1 Expedited Handling of 5 Documents (Allison Mankin) The management issue was discussed. The IESG approved expedited handling of several documents: draft-ietf-tls-psk-09.txt, draft-ietf-mip6-mn-ident-option-03.txt, draft-gellens-mime-bucket-04.txt, draft-ietf-dhc-bcmc-options-05.txt, draft-ietf-mip6-auth-protocol-07.txt. 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