INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 20, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / ISC (IAB Liaison) Steve Conte / ICANN (IANA) Michelle Cotton / ICANN (IANA) Leslie Daigle / Verisign (IAB) 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. 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 ------------ Aaron Falk / ISI (RFC Editor) Bill Fenner / AT&T MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 6, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the January 6, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ipoib-ip-over-infiniband-09.txt (Proposed Standard) o draft-ietf-tewg-diff-te-proto-08.txt (Proposed Standard) o draft-mealling-uuid-urn-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-tewg-diff-te-russian-07.txt (Experimental RFC) o draft-ietf-tewg-diff-te-mar-06.txt (Experimental RFC) o draft-ietf-pkix-certpathbuild-05.txt (Informational RFC) o draft-ietf-tewg-interas-mpls-te-req-09.txt (Informational RFC) o draft-ietf-tewg-diff-te-mam-04.txt (Experimental RFC) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: 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 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 Bert Wijnen to be AAA parameter expert for IANA until he finds a proper expert. o Allison Mankin to talk to Geoff Huston about reopening his Quality of Service RFC. o Allison Mankin to suggest updated reminder text for the agenda package for the RFC Editor documents section. o David Kessens to suggest a change to the WG chartering procedures so that milestones are included in the public review messages. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ipngwg-icmp-v3-06.txt - 1 of 7 Internet Control Message Protocol (ICMPv6)for the Internet Protocol Version 6 (IPv6) Specification (Draft Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand, Allison Mankin, and Alex Zinin.* o draft-ietf-tls-camellia-06.txt - 2 of 7 Addition of Camellia Ciphersuites to Transport Layer Security (TLS) (Proposed Standard) Token: Russ Housley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-avt-uncomp-video-06.txt - 3 of 7 RTP Payload Format for Uncompressed Video (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o Three-document ballot: - 4 of 7 - draft-ietf-ccamp-gmpls-recovery-functional-03.txt Generalized Multi-Protocol Label Switching (GMPLS) Recovery Functional Specification (Proposed Standard) - draft-ietf-ccamp-gmpls-recovery-terminology-05.txt Recovery (Protection and Restoration) Terminology for Generalized Multi-Protocol Label Switching (GMPLS) (Informational) - draft-ietf-ccamp-gmpls-recovery-analysis-04.txt Analysis of Generalized Multi-Protocol Label Switching (GMPLS)-based Recovery Mechanisms (including Protection and Restoration) (Informational) Token: Alex Zinin The documents remain under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-msec-gsakmp-sec-07.txt - 5 of 7 GSAKMP (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Allison Mankin.* o Two-document ballot: - 6 of 7 - draft-ietf-simple-event-filter-funct-04.txt Functional Description of Event Notification Filtering (Proposed Standard) - draft-ietf-simple-filter-format-04.txt An Extensible Markup Language (XML) Based Format for Event Notification Filtering (Proposed Standard) Token: Ted Hardie The documents remain under discussion by the IESG in order to resolve points raised by Harald Alvestrand, Sam Hartman, Scott Hollenbeck, Russ Housley, and Jon Peterson.* o draft-ietf-ldapbis-url-09.txt - 7 of 7 LDAP: Uniform Resource Locator (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* 2.1.2 Returning Item o draft-ietf-fax-esmtp-conneg-12.txt - 1 of 1 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 Alex Zinin.* 2.2 Individual Submissions 2.2.1 New Item o draft-ietf-iasa-bcp-04.txt - 1 of 1 Structure of the IETF Administrative Support Activity (IASA) (BCP) Token: Harald Alvestrand The document remains under discussion by the IESG because, although the Last Call closed, the IETF's discussion continues on major open issues, and a significant new revision is awaited. Harald Alvestrand holds a discuss position for this point.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-tcpm-frto-02.txt - 1 of 8 F-RTO: An Algorithm for Detecting Spurious Retransmission Timeouts with TCP and SCTP (Experimental) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-mmusic-img-req-07.txt - 2 of 8 Requirements for Internet Media Guides (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-ietf-mmusic-img-framework-08.txt - 3 of 8 A Framework for the Usage of Internet Media Guides (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-ietf-lemonade-goals-05.txt - 4 of 8 Goals for Internet Messaging to Support Diverse Service Environments (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-ietf-multi6-v4-multihoming-03.txt - 5 of 8 IPv4 Multihoming Motivation, Practices and Limitations (Informational) Token: David Kessens The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-multi6-architecture-03.txt - 6 of 8 Architectural Approaches to Multi-Homing for IPv6 (Informational) Token: David Kessens The document was deferred to the next teleconference (02/03/2005) by Allison Mankin. o draft-ietf-multi6-things-to-think-about-01.txt - 7 of 8 Things MULTI6 Developers should think about (Informational) Token: David Kessens The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-hip-arch-02.txt - 8 of 8 Host Identity Protocol Architecture (Informational) Token: Margaret Wasserman The document was deferred to the next teleconference (02/03/2005) by Russ Housley. 3.1.2 Returning Item o draft-ietf-eap-statemachine-06.txt - 1 of 1 State Machines for Extensible Authentication Protocol (EAP) Peer and Authenticator (Informational) Token: Margaret Wasserman 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-gellens-notify-mail-01.txt - 1 of 3 Simple New Mail Notification (Informational) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand.* o draft-kameyama-tv-anytime-urn-02.txt - 2 of 3 A URN Namespace for the TV-Anytime Forum (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand on behalf of the URN reviewer.* o draft-huston-ip6-iana-registry-04.txt - 3 of 3 Proposed changes to the format of the IANA IPv6 Registry (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten on behalf of IANA.* 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 o Emergency Context Resolution with Internet Technologies (ecrit) - 1 of 1 Token: Jon Peterson The IESG approved the draft WG charter for IETF review. The Secretariat will send a WG Review announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (02/03/2005). 4.1.2 Proposed for Approval NONE 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 MIME Type Review Management Items for 20 January Telechat (Scott Hollenbeck) The management issue was discussed. The IESG approved the two MIME Types from ECMA, but decided that the MIME Type from ITU needed revision. The IESG will take the ITU MIME Type to the ietf-types list for discussion. 7.2 Discussion of Instructions to IANA Language Tag Reviewer in Regards to RFC 3066. (Ted Hardie) The management issue was not discussed at this teleconference. It has been placed on the agenda for the next IESG Teleconference (02/03/2005). 7.3 MoU proposal for Collaboration from JointSDO Efforts. (Bert Wijnen) The management issue was discussed. The IESG agreed to continue to participate in the JointSDO Collaboration effort. The IESG appointed Bert Wijnen to coordinate participation by members of the IETF. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.