DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 5, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN Leslie Daigle / IAB Spencer Dawkins / Bill Fenner / AT&T 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 Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Marshall Eubanks / MultiCast Barbara Fuller / IETF Secretariat Ray Pelletier / IAOC Barbara Roseman / ICANN (IANA) Dinara Suleymanova / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 15, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the December 15, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-hoffman-rfc3664bis-05.txt (Proposed Standard) o draft-ietf-dhc-dna-ipv4-18.txt (Proposed Standard) o draft-ietf-mmusic-sdp-bfcp-03.txt (Proposed Standard) o draft-ietf-simple-cipid-07.txt (Proposed Standard) o draft-ietf-simple-future-05.txt (Proposed Standard) o draft-ietf-simple-rpid-10.txt (Proposed Standard) o draft-ietf-xcon-bfcp-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-andrews-dlv-dns-rr-01.txt (Informational) o draft-ietf-mpls-oam-frmwk-05.txt (Informational) o draft-ietf-mpls-oam-requirements-07.txt (Informational) 1.3 Review of Action Items DONE: o David Kessens to prepare a response to the Dean Anderson PR-action 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: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-pkix-acpolicies-extn-07.txt - 1 of 4 Attribute Certificate Policies extension (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Sam Hartman.* o draft-ietf-mmusic-comedia-tls-05.txt - 2 of 4 Connection-Oriented Media Transport over the Transport Layer Security (TLS) Protocol in the Session Description Protocol (SDP) (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Sam Hartman, and Russ Housley.* o draft-ietf-imss-fc-nsm-mib-05.txt - 3 of 4 Fibre-Channel Name Server MIB (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* o draft-ietf-imss-fc-fam-mib-03.txt - 4 of 4 Fibre Channel Fabric Address Manager MIB (Proposed Standard) Token: Bert Wijnen The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Bert Wijnen. 2.1.2 Returning Item o draft-ietf-mpls-lsp-ping-12.txt – 1 of 1 Detecting MPLS Data Plane Failures (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Margaret Wasserman.* 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-tsvwg-mlpp-that-works-02.txt - 1 of 2 Implementing an Emergency Telecommunications Service for Real Time Services in the Internet Protocol Suite (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-sipping-consent-reqs-03.txt - 2 of 2 Requirements for Consent-Based Communications in the Session Initiation Protocol (SIP) (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-savola-mtufrag-network-tunneling-05.txt - 1 of 3 MTU and Fragmentation Issues with In-the-Network Tunneling (Informational) Token: Mark Townsley The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-songlee-aes-cmac-03.txt - 2 of 3 The AES-CMAC Algorithm (Informational) Token: Russ Housley 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 Russ Housley. o draft-jennings-sip-voicemail-uri-05.txt - 3 of 3 Session Initiation Protocol (SIP) URIs for Applications such as Voicemail and Interactive Voice Response (IVR) (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Russ Housley.* 3.2.2 Returning Item o draft-jones-avt-audio-t38-05.txt - 1 of 1 Real-Time Facsimile (T.38) - audio/t38 MIME Sub-type Registration (Historic) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-bberry-pppoe-credit-04.txt - 1 of 1 PPP Over Ethernet (PPPoE) Extensions for Credit Flow and Link Metrics (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* 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 Domain Keys Identified Mail (dkim) - 1 of 4 Token: Russ Housley The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o EAP Method Update (emu) - 2 of 4 Token: Sam Hartman The IESG approved the charter for the new working group pending the creation of the mailing list for the working group. The Secretariat will send a WG Action announcement. o Diameter Maintanence and Extentions (dime) - 3 of 4 Token: Bert Wijnen The IESG approved the charter for the new working group pending the addition of working group chairs and the creation of the mailing list for the working group. The Secretariat will send a WG Action announcement. o Network-based Localized Mobility Management (netlmm) - 4 of 4 Token: Margaret Wasserman The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Transport Layer Security (tls) - 1 of 3 Token: Russ Housley The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o ADSL MIB (adslmib) - 2 of 3 Token: Bert Wijnen The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (01/19/2006). o Security Issues in Network Event Logging (syslog) - 3 of 3 Token: Sam Hartman The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions regarding the charter of SYSLOG. 4.2.2 Proposed for Approval o Pseudo Wire Emulation Edge to Edge (pwe3) - 1 of 1 Token: Mark Townsley 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 Timeout on AUTH48 (Brian Carpenter) The management issue was discussed. The IESG has decided that as of now, any IESG-approved drafts that enter the AUTH48 state, where the RFC Editor waits for final text approval from all listed authors, may be released on the responsible AD’s authority if any authors have not responded after a reasonable time, typically two weeks. 6.2 IKEv1 is obsoleted by IKEv2 (Russ Housley) The management issue was discussed. The IESG confirmed that IKEv1 and IKEv2 will remain standards track documents. 6.3 Approval of text for PR-Action Decision (Brian Carpenter) The management issue was discussed. The IESG approved an RFC 3683 PR-action for Dean Anderson. Sam Hartman and Margaret Wasserman voted against this action, and Alex Zinin abstained. 6.4 Changing document status from Proposed Standard to Experimental (David Kessens) The management issue was discussed. 6.5 IESG to Say OK to 3 IAB Documents in RFC-Editor Queue (Bert Wijnen) The management issue was discussed. The IESG concluded that it was not appropriate for the IESG to comment on IAB documents at this point in the publication process. 6.6 January Retreat (Brian Carpenter) 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.