DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 19, 2006 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 / Dave Meyer / Cisco/University of Oregon (IAB Liaison) Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / RFC Editor Dinara Suleymanova / IETF Secretariat Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Spencer Dawkins / Ray Pelletier / IAOC Barbara Roseman / ICANN (IANA) MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 5, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the January 5, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-gray-rfc1888bis-03.txt (Proposed Standard) o draft-harris-ssh-rsa-kex-06.txt (Proposed Standard) o draft-ietf-imss-fc-nsm-mib-05.txt (Proposed Standard) o draft-ietf-ipv6-optimistic-dad-07.txt (Proposed Standard) o draft-ietf-mip4-dynamic-assignment-07.txt (Proposed Standard) o draft-ietf-mpls-lsp-ping-13.txt (Proposed Standard) o draft-ietf-msec-bootstrapping-tesla-03.txt (Proposed Standard) o draft-ietf-sip-identity-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-bberry-pppoe-credit-04.txt (Informational) o draft-ietf-dnsop-ipv6-dns-issues-12.txt (Informational) o draft-ietf-grow-bgp-med-considerations-05.txt (Informational) o draft-ietf-mmusic-img-framework-09.txt (Informational) o draft-ietf-mmusic-img-req-08.txt (Informational) o draft-ietf-mobileip-lowlatency-handoffs-v4-11.txt (Experimental) o draft-ietf-mpls-p2mp-sig-requirement-04.txt (Informational) o draft-ietf-opes-smtp-use-cases-06.txt (Informational) 1.3 Review of Action Items DONE: NONE 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: o Scott Hollenbeck to provide the text of the announcement regarding the application/relax-ng-compact-syntax media type to the Secretariat, and the Secretariat will send the announcement to IANA and the IETF-Announce list. o Scott Hollenbeck to provide the text of the announcement regarding Atom Link Relations Attribute Values to the Secretariat, and the Secretariat will send the announcement to IANA and the IETF-Announce list. o Bill Fenner to send the replacement text for the updated SPAM policy to the Secretariat. o Mark Townsley to arrange a teleconference to include Russ Housley, Sam Hartman, Alex Zinin, and Bill Fenner, on BCP61 issues with MPLS. o Bert Wijnen to update I-D Checklist to talk about example phone numbers. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ips-scsi-mib-08.txt - 1 of 10 Definition of Managed Objects for SCSI Entities (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-msec-policy-token-sec-05.txt – 2 of 10 Group Security Policy Token v1 (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-ietf-sieve-vacation-05.txt - 3 of 10 Sieve Email Filtering: Vacation Extension (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-ietf-ldapbis-strprep-06.txt - 4 of 10 LDAP: Internationalized String Preparation (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-ietf-ldapbis-syntaxes-11.txt -5 of 10 Lightweight Directory Access Protocol (LDAP): Syntaxes and Matching Rules (Proposed Standard) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ldapbis-user-schema-10.txt - 6 of 10 LDAP: Schema for User Applications (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck.* o draft-ietf-l2vpn-signaling-06.txt - 7 of 10 Provisioning, Autodiscovery, and Signaling in L2VPNs (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, David Kessens, and Alex Zinin.* o Two-documents ballot - 8 of 10 - draft-ietf-avt-rtp-midi-guidelines-14.txt An Implementation Guide for RTP MIDI (Informational) - draft-ietf-avt-rtp-midi-format-14.txt RTP Payload Format for MIDI (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin on behalf of IANA. * o draft-ietf-pwe3-fcs-retention-04.txt - 9 of 10 PWE3 Frame Check Sequence Retention (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-mobike-protocol-07.txt - 10 of 10 IKEv2 Mobility and Multihoming Protocol (MOBIKE) (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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-zeilenga-ldap-ext-09.txt -1 of 1 Considerations for LDAP Extensions (BCP) 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 Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-l3vpn-ipsec-2547-05.txt - 1 of 5 Architecture for the Use of PE-PE IPsec Tunnels in BGP/MPLS IP VPNs (Experimental) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-l2vpn-requirements-06.txt - 2 of 5 Service Requirements for Layer 2 Provider Provisioned Virtual Private Networks (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-ietf-tls-ecc-12.txt - 3 of 5 ECC Cipher Suites for TLS (Informational) Token: Russ Housley The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-dhc-pxe-options-02.txt - 4 of 5 DHCP Preboot eXecution Environment (PXE) Options (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Russ Housley, and Mark Townsley.* o draft-ietf-ccamp-gmpls-ason-lexicography-06.txt - 5 of 5 A Lexicography for the Interpretation of Generalized Multiprotocol Label Switching (GMPLS) Terminology within The Context of the ITU-T's Automatically Switched Optical Network (ASON) Architecture (Informational) Token: Bill Fenner 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-camarillo-sipping-user-database-02.txt - 1 of 1 The Session Initiation Protocol (SIP) P-User-Database Private-Header (P-Header) (Informational) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Allison Mankin. 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 Session PEERing for Multimedia INTerconnect (speermint) - 1 of 1 Token: Allison Mankin The IESG approved the draft WG charter for IETF review pending edits to the charter to be provided by Allison Mankin. 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 (02/02/2006). 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 NONE 4. Working Group Actions 4.2 WG Rechartering 4.2.2 Proposed for IETF Approval ADSL MIB (adslmib) - 1 of 1 Token: Bert Wijnen The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 TLS User Mapping Code Point (Russ Housley) The management issue was discussed. 6.2 Approve SPAM Policy (Bill Fenner) The management issue was discussed. The IESG approved the update to the SPAM policy. Action item: Bill Fenner will send the replacement text for the updated SPAM policy to the Secretariat as an IESG Statement. The Secretariat will send the IESG Statement to the IETF-Announce list, and post the updated SPAM policy on the IETF Web site. 6.3 Registration of application/relax-ng-compact-syntax Media Type (Scott Hollenbeck) The management issue was discussed. The IESG decided to approve the registration of application/relax-ng-compact-syntax media type. Action item: Scott Hollenbeck will provide the text of the announcement to the Secretariat, and the Secretariat will send the announcement to IANA and the IETF-Announce list. 6.4 Registration of Atom Link Relations Attribute Values (Scott Hollenbeck) The management issue was discussed. The IESG decided to approve the registration of Atom Link Relations Attribute Values. Action item: Scott Hollenbeck will provide the text of the announcement to the Secretariat, and the Secretariat will send the announcement to IANA and the IETF-Announce list. 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.