INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 2, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- David Conrad / (ICANN IANA Guest) Michelle Cotton / ICANN Leslie Daigle / IAB Marshall Eubanks / MultiCast Bill Fenner / AT&T Ted Hardie / Qualcomm, Inc. Scott Hollenbeck / Verisign Russ Housley / Vigil Security, LLC David Kessens / Nokia Allison Mankin / Dave Meyer / Cisco/University of Oregon (IAB Liaison) Joyce K. Reynolds / RFC Editor Dinara Suleymanova / IETF Secretariat Amy Vezza / IETF Secretariat Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Brian Carpenter / IBM Spencer Dawkins / Barbara Fuller / IETF Secretariat Sam Hartman / MIT Ray Pelletier / IAOC Jon Peterson / NeuStar, Inc. Barbara Roseman / ICANN (IANA) Mark Townsley / Cisco Margaret Wasserman / Nokia MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 19, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the January 19, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-crisp-iris-areg-13.txt (Proposed Standard) o draft-ietf-dnsext-dnssec-online-signing-02.txt (Proposed Standard) o draft-ietf-idr-rfc2796bis-02.txt (Draft Standard) o draft-ietf-isis-wg-mib-26.txt (Proposed Standard) o draft-ietf-l2tpext-pwe3-atm-04.txt (Proposed Standard) o draft-ietf-ldapbis-strprep-07.txt (Proposed Standard) o draft-ietf-ldapbis-user-schema-11.txt (Proposed Standard) o draft-ietf-mip6-precfgkbm-04.txt (Proposed Standard) o draft-ietf-msec-policy-token-sec-06.txt (Proposed Standard) o draft-ietf-sieve-variables-08.txt (Proposed Standard) o draft-ietf-simple-presence-data-model-07.txt (Proposed Standard) o draft-legg-ldap-binary-04.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-dnsext-dns-name-p-s-01.txt (Experimental) o draft-ietf-newtrk-decruft-experiment-03.txt (Informational) o draft-ietf-sipping-consent-reqs-04.txt (Informational) o draft-jennings-sip-voicemail-uri-06.txt (Informational) o draft-sinnreich-sipdev-req-08.txt (Informational) o draft-zeilenga-ldap-turn-03.txt (Experimental) o draft-zenner-rabbit-02.txt (Informational) 1.3 Review of Action Items DONE: o Scott Hollenbeck to provide the text of the announcement regarding the application/relax-ng-compact-syntax media type to the Secretariat, and the Secretariat will send the announcement to IANA and the IETF-Announce list. o Scott Hollenbeck to provide the text of the announcement regarding Atom Link Relations Attribute Values to the Secretariat, and the Secretariat will send the announcement to IANA and the IETF-Announce list. o Bill Fenner to send the replacement text for the updated SPAM policy to the Secretariat. o Mark Townsley to arrange a teleconference to include Russ Housley, Sam Hartman, Alex Zinin, and Bill Fenner, on BCP 61 issues with MPLS. 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. o Bert Wijnen to update I-D Checklist to talk about example phone numbers. NEW: o Allison Mankin to send mail to follow up with the IETF Chair regarding the Convedia Agreement, and to contact Russ Housley about volunteering to help with this issue 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ldapbis-authmeth-18.txt - 1 of 10 LDAP: Authentication Methods and Security Mechanisms (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Sam Hartman, and Russ Housley.* o draft-ietf-mpls-nodeid-subobject-07.txt - 2 of 10 Definition of an RRO node-id subobject (Proposed Standard) Token: Alex Zinin The document was approved by the IESG pending an RFC Editor Note to be prepared by Alex Zinin. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-pim-anycast-rp-05.txt - 3 of 10 Anycast-RP using PIM (Proposed Standard) Token: Bill Fenner The document was approved by the IESG pending an RFC Editor Note to be prepared by Bill Fenner. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-lemonade-profile-07.txt - 4 of 10 Lemonade Profile (Proposed Standard) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-dnsext-wcard-clarify-10.txt - 5 of 10 The Role of Wildcards in the Domain Name System (Proposed Standard) Token: Margaret Wasserman The document was approved by the IESG pending an RFC Editor Note to be prepared by Margaret Wasserman. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tsvwg-rsvp-bw-reduction-02.txt - 6 of 10 A Resource Reservation Protocol Extension for the Reduction of Bandwidth of a Reservation Flow (Proposed Standard) Token: Allison Mankin 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 Allison Mankin. o draft-ietf-smime-gost-07.txt - 7 of 10 Using the GOST 28147-89, GOST R 34.11-94, GOST R 34.10-94 and GOST R 34.10-2001 algorithms with the Cryptographic Message Syntax (CMS) (Proposed Standard) Token: Russ Housley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ldapbis-roadmap-08.txt - 8 of 10 Lightweight Directory Access Protocol (LDAP): Technical Specification Road Map (Proposed Standard) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-zhu-kerb-enctype-nego-04.txt - 9 of 10 Kerberos Cryptosystem Negotiation Extension (Proposed Standard) Token: Sam Hartman The document was approved by the IESG pending an RFC Editor Note to be prepared by Sam Hartman. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-avt-rtp-vc1-06.txt - 10 of 10 RTP Payload Format for Video Codec 1 (VC-1) (Proposed Standard) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-songlee-aes-cmac-96-03.txt - 1 of 3 The AES-CMAC-96 Algorithm and its use with IPsec (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck.* o draft-melnikov-imap-ext-abnf-08.txt - 2 of 3 Collected extensions to IMAP4 ABNF (Proposed Standard) Token: Scott Hollenbeck The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Scott Hollenbeck o draft-zeilenga-ldap-cosine-01.txt - 3 of 3 COSINE LDAP/X.500 Schema (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 Working Group Submissions 3.1.1 New Item NONE 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item - 1 of 1 o draft-eastlake-sha2-02.txt US Secure Hash Algorithms (SHA and HMAC-SHA) (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. 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Secure Inter-Domain Routing (sidr) - 1 of 1 Token: Bill Fenner The IESG approved the draft WG charter for IETF review pending edits to the charter to be provided by the Routing Area Directors. 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 (02/16/2006). 4. Working Group Actions 4.1 WG Creation 4.1.2 Proposed for Approval o Session PEERing for Multimedia INTerconnect (speermint)- 1 of 1 Token: Allison Mankin The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. 4. Working Group Actions 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 4. Working Group Actions 4.2 WG Rechartering 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Convedia Agreement (Brian Carpenter) The management issue was discussed. Action item: Allison Mankin will send mail to follow up with the IETF Chair regarding the Convedia Agreement, and to contact Russ Housley about volunteering to help with this issue. 6.2 Expedited Handling Request for draft-ietf-avt-rtp-vc1-06.txt (Allison Mankin) The management issue was discussed. The IESG approved expedited handling for draft-ietf-avt-rtp-vc1-06.txt. 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