INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 26, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN (IANA) Leslie Daigle / IAB 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. Dave Meyer / Cisco/University of Oregon (IAB Liaison) 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 MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 12, 2005 IESG Teleconference were approved with one change: Sam Hartman will join Allison Mankin as a responsible AD for an action item. The action item now reads: "Sam Hartman and Allison Mankin to craft IESG response to the Roberts (ipv6-parameter) Request for Assignments." The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the May 12, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-gellens-submit-bis-02.txt (Draft Standard) o draft-hoffman-telnet-uri-05.txt (Proposed Standard) o draft-ietf-dhc-vendor-suboption-00.txt (Proposed Standard) o draft-ietf-enum-msg-05.txt (Proposed Standard) o draft-ietf-magma-mrdisc-07.txt (Proposed Standard) o draft-ietf-msec-gsakmp-sec-10.txt (Proposed Standard) o draft-ietf-rap-cops-tls-11.txt (Proposed Standard) o draft-ietf-sip-history-info-06.txt (Proposed Standard) o draft-mrose-rfc3288bis-02.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-avt-hc-mpls-reqs-03.txt (Informational) o draft-ietf-mipshop-80211fh-04.txt (Informational) o draft-ietf-pwe3-tdm-requirements-08.txt (Informational) 1.3 Review of Action Items DONE: o Ted Hardie and Allison Mankin to write a draft on media type registry futures for review by the community. 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-adslmib-gshdslbis-10.txt - 1 of 5 Definitions of Managed Objects for High Bit-Rate DSL - 2nd generation (HDSL2) and Single-Pair High-Speed Digital Subscriber Line (SHDSL) Lines (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-tls-pak-08.txt - 2 of 5 Pre-Shared Key Ciphersuites for Transport Layer Security (TLS) (Proposed Standard) Token: Russ Housley The document was deferred to the next IESG Teleconference (06/09/2005) by Sam Hartman. o draft-ietf-ipdvb-ule-05.txt - 3 of 5 Ultra Lightweight Encapsulation (ULE) for transmission of IP datagrams over an MPEG-2 Transport Stream (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, and David Kessens.* o draft-ietf-ipv6-optimistic-dad05.txt - 4 of 5 Optimistic Duplicate Address Detection for IPv6 (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o draft-ietf-enum-void-01.txt - 5 of 5 IANA Registration for Enumservice VOID (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck, Allison Mankin, and Margaret Wasserman.* 2.1.2 Returning Item o draft-ietf-dhc-leasequery-08.txt - 1 of 1 DHCP Lease Query (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Russ Housley, and Bert Wijnen.* 2.2 Individual Submissions 2.2.1 New Item o draft-gellens-mime-bucket-03.txt - 1 of 2 The Codecs Parameter for "Bucket" Media Types (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-hoffman-gopher-uri-03.txt - 2 of 2 The gopher URI Scheme (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 NONE 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-adrangi-eap-network-discovery-13.txt - 1 of 5 Identity selection hints for Extensible Authentication Protocol (EAP) (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o draft-ietf-tools-draft-submission-09.txt - 2 of 5 Requirements for an IETF Draft Submission Toolset (Informational) Token: Brian Carpenter The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-lilly-text-troff-03.txt - 3 of 5 Media subtype registration for media type text/troff (Informational) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck.* o draft-mraihi-oath-hmac-otp-04.txt - 4 of 5 HOTP: An HMAC-based One Time Password Algorithm (Informational) Token: Russ Housley The document was approved by the IESG IESG pending an IESG Note to be prepared by Russ Housley. The Secretariat will send an individual submission Document Action Announcement that includes the IESG Note. o draft-lee-rfc4009bis-01.txt - 5 of 5 The SEED Encryption Algorithm (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 3.2.2 Returning Item o Three document ballot - 1 of 1 - draft-lyon-senderid-core-01.txt Sender ID: Authenticating E-Mail (Experimental) - draft-lyon-senderid-pra-01.txt Purported Responsible Address in E-Mail Messages (Experimental) - draft-katz-submitter-01.txt SMTP Service Extension for Indicating the Responsible Submitter of an E-mail Message (Experimental) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck, Russ Housley, and David Kessens.* 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 Layer 1 Virtual Private Networks (l1vpn) - 1 of 1 Token: Alex Zinin The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will wait for instructions from Alex Zinin. 4.1.2 Proposed for IETF Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Protocol for Carrying Authentication for Network Access (pana) - 1 of 1 Token: Mark Townsley 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 (06/09/2005). 4.2.2 Proposed for IETF Approval o ADSL MIB (adslmib) - 1 of 1 Token: Bert Wijnen 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 Management Item to approve sending draft-iesg-media-type-00.txt (Ted Hardie) The management issue was discussed. The IESG has approved draft-iesg-media-type-00.txt to be posted as an Internet-Draft. 6.2 Text for the Roberts issue (Allison Mankin) The management issue was discussed. The IESG decided to approve the text for the Roberts response via email. 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.