INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 9, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN 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 / Shinkuro, Inc. Ray Pelletier / ISOC (IAD) 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 / Nokia Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Leslie Daigle / IAB Dave Meyer / Cisco/University of Oregon (IAB Liaison) MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 26, 2005 IESG Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the May 26, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rtp-bv-04.txt (Proposed Standard) o draft-ietf-ipv6-addr-arch-v4-04.txt (Draft Standard) o draft-ietf-ipv6-router-selection-07.txt (Proposed Standard) o draft-ietf-lemonade-mms-mapping-04.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-speechsc-reqts-07.txt (Informational RFC) o draft-ietf-tools-draft-submission-09.txt (Informational RFC) o draft-lee-rfc4009bis-02.txt (Informational RFC) o draft-lilly-field-specification-04.txt (Informational RFC) o draft-lilly-text-troff-04.txt (Informational RFC) o draft-mraihi-oath-hmac-otp-04.txt (Informational RFC) 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 NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ipcdn-docsisevent-mib-06.txt - 1 of 9 Event Notification Management Information Base for DOCSIS Compliant Cable Modems and Cable Modem Termination Systems (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-tls-psk-08.txt - 2 of 9 Pre-Shared Key Ciphersuites for Transport Layer Security (TLS) (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-ietf-geopriv-dhcp-civil-06.txt - 3 of 9 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 Scott Hollenbeck and David Kessens.* o Two document ballot - 4 of 9 - draft-sparks-sip-nit-problems-02.txt Problems identified associated with the Session Initiation Protocol's non-INVITE Transaction (Informational) - draft-sparks-sip-nit-actions-03.txt Actions addressing identified issues with the Session Initiation Protocol's non-INVITE Transaction (Proposed Standard) Token: Allison Mankin The documents were approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-mmusic-sdp-media-label-01.txt - 5 of 9 The SDP (Session Description Protocol) Label Attribute (Proposed Standard) Token: Allison Mankin The document was approved by the IESG pending an RFC Editor Note to be prepared by Allison Mankin. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sipping-conference-package-11.txt - 6 of 9 A Session Initiation Protocol (SIP) Event Package for Conference State (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-mip6-mipv6-mib-07.txt - 7 of 9 Mobile IPv6 Management Information Base (Proposed Standard) Token: Margaret Wasserman The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-entmib-state-07.txt - 8 of 9 Entity State MIB (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-tls-rfc2246-bis-12.txt - 9 of 9 The TLS Protocol Version 1.1 (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley on behalf of IANA.* 2.1.2 Returning Item NONE 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-grow-bgp-wedgies-02.txt - 1 of 1 BGP Wedgies (Informational) Token: David Kessens The document was approved by the IESG pending an RFC Editor Note to be prepared by David Kessens. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Item o draft-ietf-dnsop-ipv6-dns-issues-10.txt - 1 of 1 Operational Considerations and Issues with IPv6 DNS (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-mealling-epc-urn-00.txt - 1 of 1 A Uniform Resource Name Namespace For The EPCglobal Electronic Product Code (EPC) (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-reschke-webdav-property-datatypes-09.txt - 1 of 1 Datatypes for WebDAV properties (Experimental) 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 that includes an IESG Note to be supplied by Ted Hardie. 3.3.2 Returning Item o draft-carroll-dynmobileip-cdma-05.txt - 1 of 1 Verizon Wireless Dynamic Mobile IP Key Update for cdma2000(R) Networks (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* 3.3.3 For Action o draft-kompella-ccc-02.txt - 1 of 1 Circuit Cross-Connect (Informational) Token: Mark Townsley The document was assigned to Mark Townsley. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review Layer 1 Virtual Private Networks (l1vpn) - 1 of 1 Token: Alex Zinin The IESG approved the draft working group charter for IETF review pending edits to the text of the charter from Alex Zinin. 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 (06/23/2005). 4.1.2 Proposed for IETF Approval Transparent Interconnection of Lots of Links (trill) - 1 of 1 Token: Margaret Wasserman The IESG decided that the proposed charter for the working group had changed significantly, and that it needed to be resent for IETF review pending edits to the text of the charter from Margaret Wasserman. The Secretariat will send a WG Review announcement, with a separate message to new-work@ietf.org. The Secretariat will place the working group on the agenda in this same category for the next IESG Teleconference (06/23/2005). 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 4.2.2 Proposed for IETF Approval Protocol for carrying Authentication for Network Access (pana) - 1 of 1 Token: Mark Townsley The IESG decided not to approve the revised charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (06/23/2005). 5. IAB News We Can Use 6.Management Issues 6.1 IPv6 Geographic Addressing Approaches (David Kessens) This management issue was discussed. No one on the 06-09-2005 IESG Teleconference supports holding the IPv6 Geographic Addressing Approaches BoF. 6.2 Volunteers to Test the Proceedings Submission Tool (Brian Carpenter) This management issue was discussed. 6.3 Introduction to the IAD (Brian Carpenter) This management issue was discussed. Ray Pelletier was introduced to the IESG. 6.4 Formal liaison with Joint SDO (Bert Wijnen) This management issue was discussed. The IESG sees no need for a formal liaison yet. The current (version of Thursday June 10) draft GGF Press release, draft GGF SCRM WG charter and draft FAQ on the topic are okay and do not raise any concerns. The IETF does not want a specific quote in the press release; Bert will encourage (via ops-nm and various WG mailing lists) NM experts from the IETF to participate in the SCRM WG-to-be. 6.5 Expedited Processing for draft-bellovin-mandate-keymgmt-03.txt (Russ Housley) This management issue was discussed. The IESG approved the expedited handling request for draft-bellovin-mandate-keymgmt-03.txt. 6.6 Network Address Translation-Protocol Translation BOF (natpt) (David Kessens) This management issue was discussed. Based on the discussion, David Kessens decided not to hold this proposed BoF for now. David will review a potential BoF on this subject again after the natpt reclassification work has been completed (if such a BoF is requested by the proposers). 6.7 Status of draft-schlitt-spf-classic-02.txt (Ted Hardie) The management issue was discussed informally. 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.