Minutes interim-2005-iesg-08 2005-04-14 15:30
minutes-interim-2005-iesg-08-200504141530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 14, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / VeriSign (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)
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / Nokia
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

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

    Dinara Suleymanova / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minute of the March 31, 2005 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved since the March 31, 2005 IESG Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ccamp-gmpls-recovery-functional-04.txt (Proposed Standard)
    o draft-ietf-ipsec-rfc2401bis-06.txt (Proposed Standard)
    o draft-ietf-msec-mikey-dhhmac-11.txt (Proposed Standard)
    o draft-ietf-vpim-routing-10.txt (Proposed Standard)
    o draft-ietf-vpim-vpimdir-11.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-ccamp-gmpls-recovery-analysis-05.txt (Informational)
    o draft-ietf-ccamp-gmpls-recovery-terminology-06.txt (Informational)
    o draft-ietf-sipping-e2m-sec-reqs-06.txt (Informational)
    o draft-malamud-subject-line-05.txt (Informational)
    o draft-shafranovich-mime-csv-05.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o David Kessens to suggest a change to the WG chartering procedures so that
    milestones are included in the public review.

    DELETED:

    o Allison Mankin to talk to Geoff Huston about reopening his Quality of Service
    RFC.

    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.

    NEW:

    o Allison Mankin to craft IESG response to the Roberts (ipv6-parameter) Request
    for Assignments.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-sipping-dialog-package-06.txt - 1 of 2
    An INVITE Inititiated Dialog Event Package for the Session Initiation Protocol
    (SIP) (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-sip-history-info-06.txt - 2 of 2
    An Extension to the Session Initiation Protocol for Request History Information
    (Proposed Standard)
    Token: Allison Mankin

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

    2.1.2 Returning Item
    o draft-ietf-mpls-bundle-06.txt - 1 of 1
    Link Bundling in MPLS Traffic Engineering (Proposed Standard)
    Token: Alex Zinin

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

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    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. Document Actions
    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

    NONE

    3.3.2 Returning Item

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review

    NONE

    4.1.2 Proposed for IETF Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for IETF Approval

    NONE

    5. Working Group News We Can Use

    6. IAB News We Can Use

    7.Management Issues
    7.1 Expert Reviewer Appointment IESG/IANA (Allison Mankin)

    The management issue was discussed. The IESG will review an
    Internet-Draft produced by Allison Mankin on the issue of expert
    reviewers appointed by the IESG for IANA.

    7.2 IESG Handling of General Request for Assignments (Roberts)
    (ipv6-parameter) (Allison Mankin and Michelle Cotton)

    The management issue was discussed. The IESG has taken the token
    to prepare an appropriate response for Dr. Roberts.
    Action item: Allison Mankin to craft IESG response to the Roberts
    (ipv6-parameter) Request for Assignments.

    7.3 Request to Expedite draft-ietf-ips-fcmgmt-mib-06.txt, approved
    14 March (Allison Mankin)

    The management issue was discussed. The IESG approved the request to
    expedite publication of this document.

    7.4 Appointment of the IANA Experts Provided for in
    draft-ietf-geopriv-pidf-lo-03.txt (Ted Hardie)

    The management issue was discussed. The IESG appointed Allison Mankin and
    Jon Peterson as the primary and secondary Expert Reviewers respectively
    for the provided-by registry of draft-ietf-geopriv-pidf-lo-03.txt.

    7.5 Use of a "secretary" for IANA Expert Function (Ted Hardie)

    The management issue was discussed. The IESG approved the use
    of the proposed mechanism.

    7.6 WG Chartering/Re-chartering (David Kessens)

    The management issue was discussed. David Kessens will revise
    the proposal. The Secretariat will place this management issue
    back on the agenda for the next IESG Teleconference (04/25/2005).

    NOTE: The IESG decided that the complete WG charter, with the
    exception of names of the proposed WG Chair(s) should be included
    in the WG Review announcements.

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