DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT INTERNET ENGINEERING STEERING GROUP (IESG) MINUTES June 12, 2003 IESG Teleconference Reported by: Jacqueline Hargest, IETF Secretariat ATTENDEES ----------------- Harald Alvestrand / Cisco Rob Austein / IAB Liaison Randy Bush / IIJ Michelle Cotton / ICANN Leslie Daigle / Verisign (IAB) Bill Fenner / AT&T Ned Freed / Sun Microsystems Barbara Fuller / IETF Secretariat Ted Hardie / Qualcomm, Inc. Jacqueline Hargest / IETF Secretariat Russ Housley / Vigil Security, LLC Allison Mankin / Bell Labs, Lucent Erik Nordmark / Sun Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / ISI (RFC Editor) Dinara Suleymanova / IETF Secretariat Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Steve Bellovin / AT&T Labs Thomas Narten / IBM Minutes -------- 1. The minutes of the May 29, 2003 teleconference were approved. The Secretariat to place in public archives. 2. Review Action Items DONE TASKS: o Ted to write straw working group procedures for handling consensus- blocked decisions o Printer Finishing MIB (Informational) RFC Editor's Note to be prepared by Ned Freed. Secretariat to send Document Action Announcement including RFC Editor's Note. o Secretariat to include the following statement (line) before the draft approval announcement that is part of a ballot. ---- following is a DRAFT of message to be sent AFTER approval --- To: IETF-Announce:; Dcc: ******* o IESG to review IANA matrix data. OUTSTANDING TASKS: o Allison to review draft-agrawal-sip-h323-interworking-reqs and send decision to IESG. o Erik to document process of how the IESG goes about asking architectural questions of the IAB o Thomas to write (or cause to be written) a draft on "how to get to Draft". o Thomas to contact Cablelabs to discuss formal relationship with IAB o Allison and Thomas will email Secretariat note to send to RFC Editor about 3GPP RFC Editor documents. o Ned to write an IESG note for draft-tegen-smqp (Informational) o Steve to write RFC re: TCP MD5 option o Randy and Ned to finish ID on Clarifying when Standards Track Documents may Refer Normatively to Documents at a Lower Level o Alex to send proposal and justification for interim document review. o Steve to generate a summary of IESG views of the "problem" o Steve to propose a different document classification than the current info/proposed/etc. o Next Steps in Signaling (nsis) Allison Mankin to submit a Revised Charter to the Secretariat. Secretariat to send a WG Review Announcement with copy to new-work@ietf.org. o Harald Alvestrand to talk to RFC Editor about independent submissions. o Alex Zinin to phrase a question to RTG and OPS Area Directoriats and IAB on PPVPN issue. Alex to summarize the results as a proposed IESG consensus regarding the PPVPN issue to be given to the PPVPN working group. NEW TASKS: o Secretariat to include teleconference bridge/call-in details in telechat packages going forward. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o Securing X.400 Content with S/MIME (Proposed Standard) Under Discussion by Steve Bellovin - IESG Review - AD Follow Up o Mobility Support in IPv6 (Proposed Standard) Under Discussion by Steve, Erik o Definitions of Managed Objects for the Ethernet-like Interface Types (Proposed Standard) Approved - Secretariat to announce, and include note that as a result of this approval, RFC1643 has been re-classified to Historic Status. o Multi Protocol Label Switching Label Distribution Protocol Query Message Description (Proposed Standard) Under discussion by Harald, Steve and Russ o The Secure Real-time Transport Protocol (Proposed Standard) Deferred to next telechat by Russ Housley, Jon Peterson Discuss comments by Steve Bellovin o An Extension to the Session Initiation Protocol (SIP) for Symmetric Response Routing (Proposed Standard) Under discussion by Ted, Erik o Coexistence between Version 1, Version 2, and Version 3 of the Internet-standard Network Management Framework (BCP) Approved - Point Raised Secretariat to announce pending RFC Editor Note from Bert. o PacketCable Security Ticket Control Sub-option for the CableLabs Client Configuration Option (Proposed Standard) Under Discussion - Point Raised by Harald o Remote Network Monitoring MIB Protocol Identifier Reference (Draft Standard) Under Discussion by Steve 2.1.2 Returning Item o Using IPsec to Protect Mobile IPv6 Signaling between Mobile Nodes and Home Agents (Proposed Standard) Under Discussion by Steve, Randy and Russ 2.2 Individual Submissions 2.2.1 New Item o Generating One-Time Passwords with SHA-256, SHA-384, and SHA-512 (Proposed Standard) Under Discussion by Harald, Steve, Randy and Russ o Registration procedures for message header fields (BCP) Under Discussion by Allison, Jon 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o OSPF Refresh and Flooding Reduction in Stable Topologies (Informational) Removed per Bill Fenner o Introduction to the Remote Monitoring (RMON) Family of MIB Modules (Informational) Approved - Secretariat to announce o Transition Scenarios for 3GPP Networks (Informational) Approved - Secretariat to announce o Guidelines for Extending the Extensible Provisioning Protocol Informational) Approved pending RFC Editor Note - Secretariat to announce o Border Gateway Multicast Protocol (BGMP): Protocol Specification (Informational) Under discussion by Randy 3.1.2 Returning Item o SDPng Transition (Informational) Approved - Point raised - Pending RFC Editor Note, Secretariat to announce 3.2 Indivdiual Submissions Via AD 3.2.1 New Item o The QCP File Format and Associated Media Types (Informational) Approved - Secretariat to announce Note: IESG may request expedited publication. 3.3 Indiviual Submissions Via RFC Editor 3.3.1 New Item o Backtrace Messages for Label Switched Paths (Informational) Secretariat to send DNP message to RFC Editor per AlexÆs note. o Guidelines for MPLS Load Balancing (Informational) Secretariat to send DNP message to RFC Editor per AlexÆs note. 3.3.2 Returning Item o Basic MGCP Packages (Informational) Approved - Point Raised. Secretariat to announce, incorporating IESG note from Allison Mankin. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Layer 2 Virtual Private Networks Token: Thomas After Alex and Allison agree on Item 6, Alex will notify Secretariat. Secretariat to send Working Group Review Message to IETF and new-work simultaneously with L3VPN message. o Path Maximum Transmission Unit Discovery Token: Allison Secretariat to send Working Group Review message to IETF and new-work. o Layer 3 Virtual Private Networks Token: Thomas After Alex and Allison agree on wording of Layer 2 Virtual Private Networks, Alex will notify Secretariat. Secretariat to send Working Group Review Message to IETF and new-work simultaneously with L2VPN message. Management Issues o Review the mechanism for call-in Ted Hardie (discussed) NOTE: Going forward, it was agreed that IESG members need only notify Secretariat if he/she is either unavailable for the upcoming telechat, or there is a change in how he/she will connect to the call. Otherwise it will be assumed that he or she plans to join.