INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 3, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Steve Conte / ICANN (IANA) Michelle Cotton / ICANN (IANA) Leslie Daigle / Verisign (IAB) Bill Fenner / AT&T Barbara Fuller / IETF Secretariat Ted Hardie / Qualcomm, Inc. Sam Hartman / MIT Russ Housley / Vigil Security, LLC David Kessens / Nokia Allison Mankin / Shinkuro, Inc. Thomas Narten / IBM Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / ISI (RFC Editor) Dinara Suleymanova / IETF Secretariat Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Rob Austein / ISC (IAB Liaison) Aaron Falk / ISI (RFC Editor) Scott Hollenbeck / VeriSign MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 20, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the January 20, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ediint-as2-20.txt (Proposed Standard) o draft-ietf-ipcdn-bpiplus-mib-15.txt (Proposed Standard) o draft-ietf-fax-esmtp-conneg13.txt (Proposed Standard) o draft-housley-cms-fw-wrap-11.txt (Proposed Standard) o draft-iab-liaison-mgt-03.txt (BCP) o draft-baker-liaison-statements-04.txt (BCP) 1.2.2 Document Actions o draft-ietf-mipshop-hmipv6-04.txt (Experimental RFC) o draft-ietf-ccamp-gmpls-ason-reqts-07.txt (Informational RFC) o draft-gellens-notify-mail-02.txt (Informational RFC) 1.3 Review of Action Items DONE: o Bill Fenner to determine with WG chairs whether a liaison with OIF is desirable, and will inform the IAB of the decision. o Bert Wijnen to be AAA parameter expert for IANA until he finds a proper expert. DELETED: NONE IN PROGRESS: o Applications ADs to evaluate the situation with regards to MIME type review, and see how we can ensure the review turnaround times specified in the MIME registration procedures. 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 Allison Mankin to talk to Geoff Huston about reopening his Quality of Service RFC. o Allison Mankin to suggest updated reminder text for the agenda package for the RFC Editor documents section. o David Kessens to suggest a change to the WG chartering procedures so that milestones are included in the public review messages. NEW: o Margaret Wasserman to send new text for the TRILL WG announcement to the Secretariat. o The Internet ADs to work with the Routing ADs to determine a co-chair and technical advisor for the TRILL WG to get adequate coverage from the Routing Area. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-entmib-v3-07.txt - 1 of 6 Entity MIB (Version 3) (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o draft-ietf-rap-cops-tls-10.txt - 2 of 6 COPS Over TLS (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o draft-ietf-ippm-metrics-registry-08.txt - 3 of 6 IP Performance Metrics (IPPM) metrics registry (BCP) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ipcdn-qos-mib-11.txt - 4 of 6 Data Over Cable System Interface SpecificationQuality of Service Management Information Base (DOCSIS-QOS MIB) (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o Two-document ballot: - 5 of 6 - draft-ietf-adslmib-vdsl-ext-mcm-06.txt Definitions of Managed Object Extensions for Very High Speed Digital Subscriber Lines (VDSL) Using Multiple Carrier Modulation (MCM) Line Coding (Proposed Standard) - draft-ietf-adslmib-vdsl-ext-scm-08.txt Definitions of Managed Object Extensions for Very High Speed Digital Subscriber Lines (VDSL) Using Single Carrier Modulation (SCM) Line Coding (Proposed Standard) Token: Bert Wijnen The documents remain under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o draft-ietf-radext-rfc2486bis-03.txt - 6 of 6 The Network Access Identifier (Proposed Standard) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item o draft-eastlake-randomness2-10.txt - 1 of 2 Randomness Requirements for Security (BCP) Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-ietf-iasa-bcp-06.txt - 2 of 2 Structure of the IETF Administrative Support Activity (IASA) (BCP) Token: Harald Alvestrand The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-sip-guidelines-08.txt - 1 of 5 Guidelines for Authors of Extensions to the Session Initiation Protocol (SIP) (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-mipshop-80211fh-03.txt - 2 of 5 Mobile IPv6 Fast Handovers for 802.11 Networks (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-sipping-e2m-sec-reqs-05.txt - 3 of 5 Requirements for End-to-middle Security for the Session Initiation Protocol (SIP) (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Russ Housley.* o draft-ietf-multi6-architecture-03.txt - 4 of 5 Architectural Approaches to Multi-Homing for IPv6 (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-hip-arch-02.txt - 5 of 5 Host Identity Protocol Architecture (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Russ Housley, and David Kessens.* 3.1.2 Returning Item o draft-ietf-trade-voucher-lang-07.txt - 1 of 2 XML Voucher: Generic Voucher Language (Informational) Token: Scott Hollenbeck The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-trade-voucher-vtsapi-06.txt - 2 of 2 Voucher Trading System Application Programming Interface (VTS-API) (Informational) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 3.2 Individual Submissions Via AD 3.2.1 New Item o Three-document ballot: - 1 of 2 - draft-katz-submitter-00.txt SMTP Service Extension for Indicating the Responsible Submitter of an E-mail Message (Experimental) - draft-lyon-senderid-core-00.txt Sender ID: Authenticating E-Mail (Experimental) - draft-lyon-senderid-pra-00.txt Purported Responsible Address in E-Mail Messages (Experimental) Token: Ted Hardie The documents were deferred to the next teleconference (02/17/2005) by Margaret Wasserman. o draft-schlitt-spf-classic-00.txt - 2 of 2 Sender Policy Framework: Authorizing Use of Domains in E-MAIL (Experimental) Token: Ted Hardie The document was deferred to the next teleconference (02/17/2005) by Ted Hardie. 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-melsen-mac-forced-fwd-03.txt - 1 of 1 MAC-Forced Forwarding: A Method for Traffic Separation on an Ethernet Access Network (Informational) Token: Thomas Narten The document was deferred to the next teleconference (02/17/2005) by Margaret Wasserman. 3.3.2 Returning Item NONE 3.3.3 For Action o draft-warnicke-network-dns-resolution-05.txt - 1 of 2 A Suggested Scheme for DNS Resolution of Networks and Gateways (Informational) Token: Harald Alvestrand The document was assigned to David Kessens. o draft-klensin-idn-tld-04.txt - 2 of 2 National and Local Characters for DNS Top Level Domain (TLD) Names (Informational) Token: Harald Alvestrand The document was assigned to Thomas Narten. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o IP Virtual Link Extension (ipvlx) - 1 of 3 Token: Margaret Wasserman The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will wait for instructions from Margaret Wasserman. o Network Time Protocol (ntp) - 2 of 3 Token: Thomas Narten The IESG approved the draft WG charter for IETF review pending a charter update to be supplied by Thomas Narten. 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 (02/17/2005). o IPv6 over IEEE 802.15.4 (lowpan) - 3 of 3 Token: Thomas Narten The IESG approved the draft WG charter for IETF review. 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 (02/17/2005). 4.1.2 Proposed for Approval o Emergency Context Resolution with Internet Technologies (ecrit) - 1 of 1 Token: Jon Peterson 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 DNS Extensions (dnsext) - 1 of 2 Token: Thomas Narten The IESG approved the updated charter for the working group pending updated milestones to be provided by Thomas Narten. The Secretariat will send a WG Action: RECHARTER announcement. o Mobility for IPv4 (mip4) - 2 of 2 Token: Thomas Narten 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 Discussion of instructions to IANA language tag reviewer in regards to RFC 3066. (Ted Hardie) The management issue was discussed. 7.2 NGN workshop & ITU/IETF mgt meeting (Harald Alvestrand) The management issue was discussed. 7.3 Desired Qualififcations for NomCom selected IAOC members (Bert Wijnen) The management issue was discussed. Any comments on the desired qualifications for IAOC members should be addressed to the IESG mailing list (iesg@ietf.org). 7.4 Proposed Mailing List SPAM Policy (Bill Fenner) The management issue was discussed. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.