Minutes interim-2004-iesg-09 2004-05-13 15:30
minutes-interim-2004-iesg-09-200405131530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the May 13, 2004 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / ISC (IAB Liaison)
    Steve Bellovin / AT&T
    Steve Conte / ICANN (IANA)
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Scott Hollenbeck / VeriSign
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Allison Mankin / Bell Labs, Lucent
    Thomas Narten / IBM
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Jonathan Rosenberg / (IAB)
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ------------

    NONE

    MINUTES
    ---------------

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the April 29, 2004 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the April 29, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-sip-authid-body-03.txt (Proposed Standard)
    o draft-ietf-xmpp-core-24.txt (Proposed Standard)
    o draft-ietf-mmusic-sdp-bwparam-06.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter
    for a new Operations and Management Area working group for OPSEC.
    o Bill Fenner to determine with WG chairs whether a liaison with OIF is
    desirable, and will inform the IAB of the decision.
    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.

    NEW:

    o Bert Wijnen to post the final version of the I-D Checklist to
    www.ops.ietf.org/ID-Checklist1.html.
    o Bert Wijnen to send a draft message to the iesg-secretary that
    will announce the new I-D Checklist Web page.
    o The Secretariat to take the new I-D Checklist and post it to the
    www.ietf.org Web site and update the current pointers to I-D Nits to
    this new Web page.
    o The Secretariat to send the announcement message to IETF-Announce
    and the wg-chairs mailing list.
    o Ted Hardie to draft an expedited handling request for
    draft-ietf-smime-rfc2633bis and send it to the iesg-secretary
    ticket system.
    o The Secretariat to send the request for expedited handling of
    draft-ietf-smime-rfc2633bis to the RFC Editor after the approval
    announcement.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item

    o draft-ietf-l2tpext-l2tp-base-13.txt - 1 of 5
    Layer Two Tunneling Protocol (Version 3) (Proposed Standard)
    Token: Thomas Narten

    The document remains under discussion by the IESG in order to resolve
    points raised by Steve Bellovin, Ted Hardie, and Bert Wijnen.*

    o draft-ietf-v6ops-mech-v2-02.txt - 2 of 5
    Basic Transition Mechanisms for IPv6 Hosts and Routers (Proposed Standard)
    Token: David Kessens

    The document remains under discussion by the IESG in order to resolve
    points raised by Steve Bellovin, Scott Hollenbeck, Margaret Wasserman,
    and Alex Zinin.*

    o draft-ietf-smime-rfc2633bis-09.txt - 3 of 5
    S/MIME Version 3.1 Message Specification (Proposed Standard)
    Token: Russ Housley

    The document was approved by the IESG pending an RFC Editor Note to
    be prepared by Russ Housley. The Secretariat will send a working group
    submission Protocol Action Announcement that includes the RFC Editor
    Note.

    o Three-document ballot: - 4 of 5
    - draft-ietf-crisp-iris-core-06.txt
    IRIS - The Internet Registry Information Service (IRIS) Core Protocol
    (Proposed Standard)
    - draft-ietf-crisp-iris-dreg-06.txt
    IRIS - A Domain Registry (dreg) Type for the Internet Registry Information
    Service (Proposed Standard)
    - draft-ietf-crisp-iris-beep-06.txt
    IRIS - Using the Internet Registry Information Service (IRIS) over the
    Blocks Extensible Exchange Protocol (BEEP) (Proposed Standard)
    Token: Ted Hardie

    The documents remain under discussion by the IESG in order to resolve
    points raised by Steve Bellovin, Russ Housley, and Bert Wijnen.*

    o Two-document ballot: - 5 of 5
    - RFC 3550
    RTP: A Transport Protocol for Real-Time Applications (Standard)
    - RFC 3551
    RTP Profile for Audio and Video Conferences with Minimal Control
    (Standard)
    Token: Allison Mankin

    The documents were approved by the IESG. The Secretariat will send a
    working group submission Protocol Action Announcement.

    2.1.2 Returning Item
    o draft-ietf-spirits-protocol-08.txt - 1 of 2
    The SPIRITS (Services in PSTN requesting Internet services) Protocol
    (Proposed Standard)
    Token: Jon Peterson

    The document was approved by the IESG pending an RFC Editor Note to
    be prepared by Jon Peterson. The Secretariat will send a working
    group submission Protocol Action Announcement that includes the RFC
    Editor Note.

    o Two-document ballot: - 2 of 2
    - draft-ietf-ips-fcip-slp-09.txt
    Finding FCIP Entities Using SLPv2 (Proposed Standard)
    - draft-ietf-ips-iscsi-slp-08.txt
    Finding iSCSI Targets and Name Servers Using SLP (Proposed Standard)
    Token: Allison Mankin

    The documents remain under discussion by the IESG in order to resolve
    points raised by Steve Bellovin.*

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-ietf-ops-rfc3291bis-04.txt
    Textual Conventions for Internal Network Addresses (Proposed Standard)
    Token: Bert Wijnen

    The document was deferred to the next teleconference (05/27/2004) by Ted Hardie.

    2.2.2 Returning Item
    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-ipr-template-09.txt - 1 of 3
    A Template for IETF Patent Disclosures and Licensing Declarations (Informational)
    Token: Harald Alvestrand

    The document remains under discussion by the IESG in order to resolve
    points raised by Ted Hardie.*

    o draft-ietf-pkix-sha224-01.txt - 2 of 3
    A 224-bit One-way Hash Function: SHA-224 (Informational)
    Token: Steve Bellovin

    The document was approved by the IESG pending an RFC Editor Note to
    be prepared by Russ Housley. The Secretariat will send a working
    group submission Document Action Announcement that includes the RFC
    Editor Note.

    o draft-ietf-ospf-graceful-impl-report-05.txt - 3 of 3
    Graceful OSPF Restart Implementation Report (Informational)
    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 Document Action Announcement that includes the RFC Editor
    Note.

    3.1.2 Returning Item
    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    NONE

    3.2.2 Returning Item
    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-marshall-security-audit-11.txt - 1 of 1
    Security Audit and Access Accountability Message XML Data Definitions
    for Healthcare Applications (Informational)
    Token: Scott Hollenbeck

    The IESG has no problem with the RFC Editor publishing this document.
    The Secretariat will send a standard "no problem" message to the RFC
    Editor that includes an IESG Note to be prepared by Scott Hollenbeck.

    3.3.2 Returning Item
    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o RADIUS EXTensions (radext) - 1 of 2
    Token: Bert Wijnen

    The IESG approved the draft WG charter for IETF review. The
    Secretariat will send a WG Review announcement, with a separate
    announcement to new-work@ietf.org. The Secretariat will place
    the WG on the agenda for the next IESG teleconference (05/27/2004).

    o Bidirectional Forwarding Detection (bfd) - 2 of 2
    Token: Alex Zinin

    The IESG approved the draft WG charter for IETF review. The
    Secretariat will send a WG Review announcement, with a separate
    announcement to new-work@ietf.org. The Secretariat will place
    the WG on the agenda for the next IESG teleconference (05/27/2004).

    4.1.2 Proposed for Approval
    o Atom Publishing Format and Protocol (atompub) - 1 of 1
    Token: Scott Hollenbeck

    The IESG decided not to approve the charter for the working
    Group at this time, to allow for further discussion with the W3C
    and the proposers of the working group.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o WWW Distributed Authoring and Versioning (webdav) - 1 of 1
    Token: Ted Hardie

    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 Check that we have checked the RFC/WGname (Harald Alvestrand)

    This management issue was discussed. The IESG has looked at the
    RFC to WG name mapping, and decided that it looks reasonable for
    the RFC Editor to use it.

    7.2 Approval to block participant on a WG list (Bert Wijnen)

    This management issue was discussed. The IESG agrees that Bert
    Wijnen may block posting rights for Dean Anderson on the dnsops
    mailing list if he refuses to stay on topic as per the list rules.

    7.3 Does the IESG like/dislike the inclusion of "Section Questions"
    on the Agenda? (Harald Alvestrand)

    This management issue was discussed. The IESG decided to keep the
    "Section Questions" on the agenda.

    --------------------------------------------
    *Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details
    on documents that are under discussion by the IESG.