INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 18, 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 February 19, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the February 19, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-nomcom-rfc2727bis-09.txt (BCP) o draft-ietf-pkix-x509-ipaddr-as-extn-03.txt (Proposed Standard) o draft-ietf-iptel-trip-mib-10.txt (Proposed Standard) o draft-ietf-pkix-wlan-extns-05.txt (Proposed Standard) o draft-ietf-ipv6-rfc2096-update-07.txt (Proposed Standard) o draft-ietf-pkix-sonof3039-06.txt (Proposed Standard) o draft-ietf-tsvwg-prsctp-03.txt (Proposed Standard) o draft-ietf-ospf-2547-dnbit-04.txt (Proposed Standard) o draft-ietf-pppext-vendor-protocol-02.txt (Proposed Standard) o draft-legg-ldap-cmr-module-01.txt (Proposed Standard) o draft-ietf-krb-wg-crypto-07.txt (Proposed Standard) o draft-ietf-pkix-rfc2510bis-09.txt (Proposed Standard) o draft-ietf-disman-alarm-mib-18.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-isis-gmpls-extensions-19.txt (Informational RFC) o draft-eastlake-rfc2777bis-selection-04.txt (Informational RFC) 1.3 Review of Action Items DONE: o Steve Bellovin to write RFC re: TCP MD5 option. o Harald Alvestrand to draft a note that the Secretariat will send to the RFC Editor, saying that the IESG is happy to leave the decision on publishing draft-ogura-mapos-nsp-multiexp to the RFC Editor. o Joyce Reynolds to provide input from the RFC Editor about the RFC Editor's view of the IESG's role in review of RFC Editor submissions. o Steve Bellovin to prepare input for a discussion of the relation between the IESG and the RFC Editor at the Seoul IETF Meeting. o Thomas Narten to suggest an updated charter for the PPPEXT working Group that describes it as a standard maintenance group. o Bert Wijnen, Thomas Narten, and David Kessens to work with David Meyer to clarify details on a particular IANA request and see if there are any other appropriate action items. o Bill Fenner to talk to Scott Bradner to inquire about ITU's intentions or plans for studying BGP filtering. DELETED: NONE IN PROGRESS: 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. o Ted Hardie to write up a procedure based on the W3C's communication to the IESG regarding MIME Part 4 update. o Harald Alvestrand to get text for the charter of NEWTRK about the addition of discussion of document labeling to its work items. NEW: o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter for a new Operations and Management Area working group for OPSEC 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-spirits-protocol-07.txt - 1 of 4 The SPIRITS (Services in PSTN requesting Internet services) Protocol (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Scott Hollenbeck, and Russ Housley.* o draft-ietf-imapext-sort-14.txt - 2 of 4 INTERNET MESSAGE ACCESS PROTOCOL - SORT AND THREAD EXTENSION (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Ted Hardie, and Allison Mankin.* o draft-ietf-nemo-basic-support-02.txt - 3 of 4 Nemo Basic Support Protocol (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand, Steve Bellovin, Thomas Narten, and Alex Zinin.* o draft-ietf-ipv6-deprecate-site-local-02.txt - 4 of 4 Deprecating Site Local Addresses (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten and Alex Zinin.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-weltman-ldapv3-proxy-12.txt - 1 of 1 LDAP Proxied Authentication Control (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin and Russ Housley.* 2.2.2 Returning Item o draft-zeilenga-ldap-authzid-08.txt - 1 of 2 LDAP 'Who am I?' Operation (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Bert Wijnen.* o draft-mealling-uuid-urn-03.txt - 2 of 2 A UUID URN Namespace (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Scott Hollenbeck, Russ Housley, Thomas Narten, and Jon Peterson.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-pkix-pkixrep-02.txt - 1 of 2 Internet X.509 Public Key Infrastructure Repository Locator Service (Experimental) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-ietf-mip4-vpn-problem-statement-02.txt - 2 of 2 Problem Statement: Mobile IPv4 Traversal of VPN Gateways (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand, Steve Bellovin, Ted Hardie, and Russ Housley.* 3.1.2 Returning Item o draft-ietf-speechsc-reqts-05.txt - 1 of 2 Requirements for Distributed Control of ASR, SI/SV and TTS Resources (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* o draft-ietf-dnsext-dns-threats-06.txt - 2 of 2 Threat Analysis Of The Domain Name System (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* 3.2 Individual Submissions Via AD 3.2.1 New Item NONE 3.2.2 Returning Item o draft-zhao-slp-remote-da-discovery-05.txt - 1 of 1 Finding Remote Directory Agents and Service Agents in the Service Location Protocol via DNS SRV (Experimental) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-gurbani-sin-02.txt - 1 of 1 Interworking SIP and Intelligent Network (IN) Applications (Informational) Token: Allison Mankin 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 Allison Mankin. 3.3.2 Returning Item o draft-touch-ipsec-vpn-06.txt - 1 of 1 Use of IPsec Transport Mode for Dynamic Routing (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 Thomas Narten. 3.3.3 For Action o draft-shanmugham-mrcp-05.txt - 1 of 1 A Media Resource Control Protocol Developed by Cisco, Nuance, and Speechworks. (Informational) Token: Harald Alvestrand The document was assigned to Jon Peterson. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o MTA Authorization Records in DNS (marid) - 1 of 1 Token: Ted Hardie The IESG approved the draft WG charter for IETF review pending additional text to be provided by Ted Hardie. The Secretariat will send a WG Review announcement, and a separate announcement to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (04/02/2004). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Domain Name System Operations (dnsop) - 1 of 4 Token: David Kessens The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Global Routing Operations (grow) - 2 of 4 Token: David Kessens The IESG approved the updated charter for the working group pending additional text to be prepared by David Kessens. The Secretariat will send a WG Action: RECHARTER announcement. o Site Multihoming in IPv6 (multi6) - 3 of 4 Token: David Kessens The IESG approved the updated charter for the working group pending additional text to be prepared by David Kessens. The Secretariat will send a WG Action: RECHARTER announcement. o Routing Protocol Security Requirements (rpsec) - 4 of 4 Token: Alex Zinin 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. Working Group News We Can Use 6. IAB News We Can Use 7. Management Issues 7.1 What to do with OPSEC (Steve Bellovin) This management issue was discussed. The IESG agreed to move toward a working group. Action item: David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter for a new Operations and Management Area working group for OPSEC. 7.2 PROTO Team Pilots (Allison Mankin & Margaret Wasserman) This management issue was discussed. There was general agreement within the IESG that the PROTO Team should proceed with the pilots. ADs who are interested in participating in the pilots and have applicable WGs will send mail to Allison and Margaret to volunteer. 7.3 IESG liaison to IAB (Harald Alvestrand) This management issue was discussed. Bert Wijnen will continue to be the liaison to the IAB for the IESG. 7.4 Brief review of IESG retreat agenda (Harald Alvestrand) This management issue was discussed. 7.5 Cablelabs Liaison (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.