INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 21, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN (IANA) Leslie Daigle / IAB Bill Fenner / AT&T Barbara Fuller / IETF Secretariat Ted Hardie / Qualcomm, Inc. Sam Hartman / MIT Scott Hollenbeck / Verisign 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 / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Russ Housley / Vigil Security, LLC MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 7, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the July 7, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-idr-bgp-ext-communities-09.txt (Proposed Standard) o draft-ietf-imapext-2086upd-08.txt (Proposed Standard) o draft-ietf-msec-ipsec-signatures-06.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE 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 and expedited documents. o Jon Peterson to prepare the IESG Projects list to become public o Brian Carpenter to draft job description text for the position of Recording Secretary for the IESG Teleconferences, and will circulate the text on the IESG mailing list. NEW: o Scott Hollenbeck to generate the text of an announcement to go to the IETF Announcement list rescinding the approval decision for draft-mccobb-xplusv-media-type, and providing instructions to IANA and the RFC Editor. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-mpls-bgp-mpls-restart-04.txt - 1 of 7 Graceful Restart Mechanism for BGP with MPLS (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o Two-document ballot: - 2 of 7 - draft-ietf-nntpext-tls-nntp-07.txt Using TLS with NNTP (Proposed Standard) - draft-ietf-nntpext-authinfo-09.txt NNTP Extension for Authentication (Proposed Standard) Token: Scott Hollenbeck The documents remain under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-ietf-vrrp-ipv6-spec-07.txt - 3 of 7 Virtual Router Redundancy Protocol for IPv6 (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, and by Alex Zinin on behalf of IANA.* o draft-ietf-pwe3-control-protocol-17.txt - 4 of 7 Pseudowire Setup and Maintenance using the Label Distribution Protocol (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* o draft-ietf-pkix-rfc3770bis-03.txt - 5 of 7 Certificate Extensions and Attributes Supporting Authentication in Point-to-Point Protocol (PPP) and Wireless Local Area Networks (WLAN) (Proposed Standard) Token: Sam Hartman Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Mark Townsley.* o draft-ietf-nntpext-streaming-06.txt - 6 of 7 NNTP Extension for Streaming Feeds (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-ietf-avt-rtp-ac3-07.txt - 7 of 7 RTP Payload Format for AC-3 Audio (Proposed Standard) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 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 draft-ietf-geopriv-dhcp-civil-06.txt - 2 of 2 Dynamic Host Configuration Protocol (DHCPv4 and DHCPv6) Option for Civic Addresses Configuration Information (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* 2.2 Individual Submissions 2.2.1 New Item o draft-lim-mpeg4-mime-03.txt - 1 of 3 MIME Type Registration for MPEG-4 (Proposed Standard) Token: Allison Mankin The document remains in IETF Last Call. o draft-garudadri-avt-3gpp2-mime-02.txt - 2 of 3 MIME Type Registrations for 3GPP2 Multimedia files (Proposed Standard) Token: Allison Mankin The document remains in IETF Last Call. o draft-crispin-imap-rfc2359bis-04.txt - 3 of 3 Internet Message Access Protocol (IMAP) - UIDPLUS extension (Proposed Standard) Token: Scott Hollenbeck The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Item o draft-freed-media-type-reg-04.txt - 1 of 1 Media Type Specifications and Registration Procedures (BCP) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-mmusic-offer-answer-examples-06.txt - 1 of 1 Session Description Protocol Offer/Answer Examples (Informational) Token: Jon Peterson 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 NONE 3.2.2 Returning Item o draft-nottingham-hdrreg-http-05.txt - 1 of 1 HTTP Header Field Registrations (Informational) Token: Scott Hollenbeck The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 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 Ad Hoc Network Configuration (autoconf) - 1 of 1 Token: Margaret Wasserman 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 (08/18/2005). 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. IAB News We Can Use 6. Management Issues 6.1 Approval Status of draft-mccobb-xplusv-media-type (Scott Hollenbeck) The management issue was discussed. Action item: Scott Hollenbeck will generate the text of an announcement to go to the IETF Announcement list rescinding the approval decision for draft-mccobb-xplusv-media-type, and providing instructions to IANA and the RFC Editor. 6.2 Klensin Appeal (Brian Carpenter) The management issue was discussed with only the IESG in attendance. In the executive session, the ADs unanimously approved a response to John Klensin's appeal, with Russ Housley absent, and Ted Hardie recused. 6.3 Results of the conversation with IEEE regarding jumbo-frames (Alex Zinin) The management issue was discussed. 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.