INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 15, 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) Amy Vezza / IETF Secretariat Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Michelle Cotton / ICANN (IANA) Dinara Suleymanova / IETF Secretariat Margaret Wasserman / ThingMagic MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 2, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the April 2, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ips-iscsi-boot-12.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Ted Hardie to write up a procedure based on the W3C's communication to the IESG regarding MIME Part 4 update. o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter for a new Operations and Management Area working group for OPSEC. NEW: o Margaret Wasserman, Steve Bellovin, and David Kessens to hold a telechat with the relevant IAB members to figure out "where to go" with ID/Locator split. o Bill Fenner to determine with WG chairs whether a liaison with OIF is desirable, and will inform the IAB of the decision. o The Secretariat to send a formal request to publish the LMAP input documents as part of the MARID WG to the ASRG. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-rmonmib-sspm-mib-11.txt - 1 of 13 Definition of Managed Objects for Synthetic Sources for Performance Monitoring Algorithms. (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-ietf-rmonmib-tpm-mib-13.txt - 2 of 13 Transport Performance Metrics MIB (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Russ Houlsey, and Allison Mankin.* o Four-document ballot: - 3 of 13 - draft-ietf-tewg-diff-te-mam-03.txt Maximum Allocation Bandwidth Constraints Model for Diff-Serv-aware MPLS Traffic Engineering (Experimental) - draft-ietf-tewg-diff-te-mar-04.txt Max Allocation with Reservation Bandwidth Constraint Model for MPLS/DiffServ TE & Performance Comparisons (Experimental) - draft-ietf-tewg-diff-te-proto-07.txt Protocol extensions for support of Differentiated-Service-aware MPLS Traffic Engineering (Proposed Standard) - draft-ietf-tewg-diff-te-russian-06.txt Russian Dolls Bandwidth Constraints Model for Diff-Serv-aware MPLS Traffic Engineering (Experimental) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck, Allison Mankin, Thomas Narten, and Alex Zinin.* o draft-ietf-atommib-rfc2495bis-06.txt - 4 of 13 Definitions of Managed Objects for the DS1, E1, DS2 and E2 Interface Types (Proposed Standard) Token: Bert Wijnen The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-imss-ipv6-over-fibre-channel-01.txt - 5 of 13 Transmission of IPv6 Packets over Fibre Channel (Proposed Standard) Token: Bert Wijnen The document was approved by the IESG pending an RFC Editor Note to be prepared by Bert Wijnen. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sip-smime-aes-01.txt - 6 of 13 S/MIME AES Requirement for SIP (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o Two-document ballot: - 7 of 13 - draft-ietf-sipping-early-media-01.txt Early Media and Ringing Tone Generation in the Session Initiation Protocol (Informational) - draft-ietf-sipping-early-disposition-01.txt The Early Session Disposition Type for the Session Initiation Protocol (SIP) (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand, Steve Bellovin, Russ Housley, and Bert Wijnen.* o draft-ietf-v6ops-3gpp-analysis-09.txt - 8 of 13 Analysis on IPv6 Transition in 3GPP Networks (BCP) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Ted Hardie, Scott Hollenbeck, Russ Housley, and Allison Mankin.* o draft-ietf-sip-publish-03.txt - 9 of 13 Session Initiation Protocol (SIP) Extension for Event State Publication (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-ietf-pkix-rsa-pkalgs-03.txt - 10 of 13 Additional Algorithms and Identifiers for RSA Cryptography for use in the Internet X.509 Public Key Infrastructure Certificate and Certificate Revocation List (CRL) Profile (Proposed Standard) Token: Steve Bellovin The document was approved by the IESG pending an RFC Editor Note to be prepared by Steve Bellovin. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sasl-saslprep-08.txt - 11 of 13 SASLprep: Stringprep profile for user names and passwords (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* o draft-ietf-xmpp-cpim-04.txt - 12 of 13 Mapping the Extensible Messaging and Presence Protocol (XMPP) to Common Presence and Instant Messaging (CPIM) (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin and Ted Hardie.* o draft-ietf-nntpext-base-22.txt - 13 of 13 Network News Transport Protocol (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-degener-sieve-copy-02.txt - 1 of 3 Sieve -- 'copy' extension (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten.* o draft-zeilenga-ldap-uuid-03.txt - 2 of 3 The LDAP entryUUID operational attribute (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* o draft-zeilenga-ldap-cancel-11.txt - 3 of 3 LDAP Cancel Operation (Proposed Standard) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-problem-process-04.txt - 1 of 2 IETF Problem Resolution Process (Informational) Token: Harald Alvestrand The document was approved by the IESG pending an RFC Editor Note to be prepared by Harald Alvestrand. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-rmonmib-pi-ipv6-03.txt - 2 of 2 RMON Protocol Identifiers for IPv6 and MPLS (Informational) Token: Bert Wijnen The document was approved by the IESG pending an RFC Editor Note to be prepared by Bert Wijnen. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 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-jones-opsec-04.txt - 1 of 2 Operational Security Requirements for IP Network Infrastructure (Informational) Token: Steve Bellovin The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o draft-swartz-rdfcore-rdfxml-mediatype-05.txt - 2 of 2 application/rdf+xml Media Type Registration (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 o draft-turk-bgp-dos-06.txt - 1 of 1 Configuring BGP to Block Denial-of-Service Attacks (Informational) Token: Alex Zinin 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 RFC Editor Note to be prepared by Alex Zinin. 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 NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Open Pluggable Edge Services (opes)- 1 of 1 Token: Ted Hardie 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 Review of Projects (Harald Alvestrand) This management issue was discussed. The IESG decided to insert a new section in the agenda for the biweekly IESG Teleconference under 1. Administrivia: "1.5 Review of Project List." 7.2 Unidirectional liaisons (Bill Fenner) This management issue was discussed. Action item: Bill Fenner to determine with WG chairs whether a liaison with OIF is desirable, and will inform the IAB of the decision. 7.3 Management item on request to ASRG (Ted Hardie) This management issue was discussed. Action item: The Secretariat to send a formal request to publish the LMAP input documents as part of the MARID WG to the ASRG. -------------------------------------------- Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.