INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 4, 2003 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / IAB Liaison Steve Bellovin / AT&T Randy Bush / IIJ Michelle Cotton / ICANN Bill Fenner / AT&T Barbara Fuller / IETF Secretariat Ted Hardie / Qualcomm, Inc. Russ Housley / Vigil Security, LLC Allison Mankin / Bell Labs, Lucent Thomas Narten / IBM Jennifer Rodriguez / ICANN Dinara Suleymanova / IETF Secretariat Amy Vezza / IETF Secretariat Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Leslie Daigle / Verisign (IAB) Ned Freed / Sun Microsystems Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / ISI (RFC Editor) Margaret Wasserman / Wind River MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 21, 2003 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Jon Peterson to review draft-agrawal-sip-h323-interworking-reqs and send decision to IESG. 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 Steve Bellovin to write RFC re: TCP MD5 option. o Randy Bush and Ned Freed to finish ID on Clarifying when Standards Track Documents may Refer Normatively to Documents at a Lower Level. o Alex Zinin to send proposal and justification for interim document review. o Steve Bellovin to propose a different document classification than the current info/proposed/etc. o Alex Zinin to phrase a question to RTG and OPS Area. Directoriats and IAB on PPVPN issue. Alex to summarize the results as a proposed IESG consensus regarding the PPVPN issue to be given to the PPVPN working group. NEW: o Thomas Narten will send his comments on Creating, Rechartering and Closing a Working Group to the IESG mailing list. o Harald Alvestrand will send a proposed authentication method for Liaison Statement submission to the Secretariat. o Steve Bellovin will draft a message to the RFC Editor regarding the early assignment of an RFC number for draft-housley-ccm-mode. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item NONE 2.1.2 Returning Item o Five-document ballot: - 1 of 2 - draft-ietf-secsh-architecture-14.txt SSH Protocol Architecture (Proposed Standard) - draft-ietf-secsh-connect-17.txt SSH Connection Protocol (Proposed Standard) - draft-ietf-secsh-transport-16.txt SSH Transport Layer Protocol (Proposed Standard) - draft-ietf-secsh-userauth-17.txt SSH Authentication Protocol (Proposed Standard) - draft-ietf-secsh-assignednumbers-04.txt SSH Protocol Assigned Numbers (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-dhc-dhcpv6-opt-dnsconfig-04.txt - 2 of 2 DNS Configuration Options for DHCPv6 (Proposed Standard) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman on behalf of IANA.* 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-magma-snoop-09.txt - 1 of 2 Considerations for IGMP and MLD Snooping Switches (Informational) Token: Margaret Wasserman The document was defered to the next teleconference by Randy Bush. o draft-ietf-ipv6-prefix-delegation-requirement-03.txt - 2 of 2 Requirements for IPv6 prefix delegation (Informational) Token: Thomas Narten The document remains under discussion by the IESG.* 3.1.2 Returning Item o draft-ietf-manet-tbrpf-10.txt - 1 of 1 Topology Dissemination Based on Reverse-Path Forwarding (TBRPF) (Experimental) Token: Alex Zinin The document remains under discussion by the IESG.* 3.2 Individual Submissions Via AD 3.2.1 New Item NONE 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-hollenbeck-rfc2832bis-03.txt - 1 of 1 VeriSign Registry Registrar Protocol (RRP) Version 2.0.0 (Informational) Token: Ted Hardie 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. 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 o Centralized Conferencing - 1 of 2 Token: Allison Mankin The charter for the new working group was removed from consideration by Allison Mankin at the beginning of the teleconference. o Mobility for IPv6 - 2 of 2 Token: Thomas Narten The IESG has approved the creation of the working group pending resubmission of the charter by Thomas Narten. The Secretariat will send a WG Action Announcement with copies to the working group chairs. 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 Procedures for Creating, Rechartering and Closing a Working Group (Harald Alvestrand) This management issue was discussed. 7.2 Recording Retention Policy (Ted Hardie) This management issue was discussed. It was decided that the recording of each IESG teleconference would be kept only until the beginning of the next IESG teleconference. 7.3 draft-baker-liaisons-00.txt (Bert Wijnen) This management issue was discussed. 7.4 Early RFC number for draft-housley-ccm-mode (Steve Bellovin) This management issue was discussed. 7.5 Tony Hain appeal (Harald Alvestrand) This management issue was discussed. Rob Austein, Michelle Cotton, and Jennifer Rodriguez left the teleconference prior to the discussion. Thomas Narten remained since the discussion was slated to be fact-finding only. 7.6 Todd Glassey appeal (Bert Wijnen) This management issue was discussed. Harald Alvestrand, Steve Bellovin, and Rob Austein left the teleconfernce prior to the discussion. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.