Minutes interim-2005-iesg-16 2005-08-18 15:30
minutes-interim-2005-iesg-16-200508181530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the August 18, 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 / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

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

    Ray Pelletier / ISOC (IAD)

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the July 21, 2005 Teleconference were approved.
    The Secretariat will place the minutes in the public archives

    1.2 Documents Approved since the July 21, 2005 IESG Teleconference
    1.2.1 Protocol Actions

    o draft-freed-media-type-reg-05.txt (BCP)
    o draft-garudadri-avt-3gpp2-mime-02.txt (Proposed Standard)
    o draft-ietf-atompub-format-11.txt (Proposed Standard)
    o draft-ietf-dccp-ccid2-10.txt (Proposed Standard)
    o draft-ietf-dccp-ccid3-11.txt (Proposed Standard)
    o draft-ietf-dccp-spec-11.txt (Proposed Standard)
    o draft-ietf-ipngwg-icmp-v3-07.txt (Draft Standard)
    o draft-ietf-ipv6-link-scoped-mcast-09.txt (Proposed Standard)
    o draft-ietf-sip-content-indirect-mech-05.txt (Proposed Standard)
    o draft-ietf-sipping-conference-package-12.txt (Proposed Standard)
    o draft-ietf-tls-rfc2246-bis-13.txt (Proposed Standard)
    o draft-josefsson-dns-url-13.txt (Proposed Standard)
    o draft-lim-mpeg4-mime-03.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-rohc-tcp-field-behavior-04.txt (Informational)
    o draft-ietf-sipping-conferencing-framework-05.txt (Informational)
    o draft-zeilenga-ldap-adlist-11.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Brian Carpenter to draft job description text for the
    position of Recording Secretary for the IESG Teleconferences,
    and will circulate the text on the IESG mailing list.
    o Scott Hollenbeck to generate the text of an announcement
    to go to the IETF Announcement list rescinding the approval
    decision for
    draft-mccobb-xplusv-media-type, and providing instructions
    to IANA and the RFC Editor.

    DELETED:

    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.

    IN PROGRESS:

    o Jon Peterson to prepare the IESG Projects list to
    become public.
    o Sam Hartman to assemble WGChairs discussion of proposal
    to announce internet drafts when they become WG items
    for re-review.

    NEW:

    o Bill Fenner to draft an expedited handling request
    for the draft-ietf-mpls-bundle of documents, and send
    it to the Secretariat to forward to the RFC Editor.
    o Bert Wijnen to draft an expedited handling request
    for draft-huston-ip6-int-03.txt, and send it to the
    Secretariat to forward to the RFC Editor.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-pwe3-ethernet-encap-10.txt - 1 of 7
    Encapsulation Methods for Transport of Ethernet Over MPLS Networks (Proposed Standard)
    Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Allison Mankin and Margaret Wasserman.*

    o draft-ietf-pwe3-cw-05.txt - 2 of 7
    PWE3 Control Word for use over an MPLS PSN (Proposed Standard)
    Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter and Sam Hartman.*

    o draft-ietf-l2tpext-pwe3-atm-03.txt - 3 of 7
    ATM over L2TPv3 (Proposed Standard)
    Token: Margaret Wasserman

    Mark Townsley formally recused himself from the discussion.
    The document remains under discussion by the IESG in order
    to resolve points raised by Russ Housley and Allison Mankin.*

    o draft-ietf-l2tpext-pwe3-fr-06.txt - 4 of 7
    Frame-Relay over L2TPv3 (Proposed Standard)
    Token: Margaret Wasserman

    Mark Townsley formally recused himself from the discussion.
    The document remains under discussion by the IESG in order
    to resolve points raised by Russ Housley and Allison Mankin.*

    o draft-ietf-l2tpext-pwe3-hdlc-06.txt - 5 of 7
    HDLC Frames over L2TPv3 (Proposed Standard)
    Token: Margaret Wasserman

    Mark Townsley formally recused himself from the discussion.
    The document remains under discussion by the IESG in order
    to resolve points raised by Russ Housley and Allison Mankin.*

    o draft-ietf-bridge-rstpmib-08.txt - 6 of 7
    Definitions of Managed Objects for Bridges with Rapid Spanning
    Tree Protocol (Proposed Standard)
    Token: Bert Wijnen

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

    o rfc3597.txt - 7 of 7
    Handling of Unknown DNS Resource Record (RR) Types (Draft Standard)
    Token: Margaret Wasserman

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-huston-ip6-int-03.txt - 1 of 2
    Deprecation of "ip6.int" (BCP)
    Token: Bert Wijnen

    David Kessens formally recused himself from the discussion.
    The document was approved by the IESG. The Secretariat will
    send an individual submission Protocol Action Announcement.
    The IESG decided to request expedited handling for
    draft-huston-ip6-int-03.txt. Bert Wijnen will draft the
    expedited handling request for the document.

    o draft-ekrema-smldn-00.txt - 2 of 2
    Standardization of Multilingualizing Domain Names(MLDN) (Proposed Standard)
    Token: Margaret Wasserman

    The document was withdrawn from the agenda on August 17, 2005, by Margaret Wasserman.

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-mobileip-lowlatency-handoffs-v4-10.txt - 1 of 3
    Low Latency Handoffs in Mobile IPv4 (Experimental)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter, and by Margaret Wasserman on behalf of IANA.*

    o draft-ietf-mip6-mipext-advapi-04.txt - 2 of 3
    Extension to Sockets API for Mobile IPv6 (Informational)
    Token: Margaret Wasserman

    The document was deferred to the next teleconference (09/01/2005) by Bill Fenner.

    o draft-ietf-sipping-callerprefs-usecases-04.txt - 3 of 3
    Guidelines for Usage of the Session Initiation Protocol (SIP)
    Caller Preferences Extension (Informational)
    Token: Allison Mankin

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-popov-cryptopro-cpalgs-03.txt - 1 of 1
    Additional cryptographic algorithms for use with GOST 28147-89,
    GOST R 34.10-94, GOST R 34.10-2001, and GOST R 34.11-94 algorithms. (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

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item
    o draft-welch-mdi-02.txt - 1 of 1
    A Proposed Media Delivery Index (Informational)
    Token: Bert Wijnen

    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 RFC Editor Note, an IESG Note, and an IANA
    Note, all prepared by Bert Wijnen.

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

    NONE

    4.1.2 Proposed for Approval
    o Ad Hoc Network Configuration (autoconf) - 1 of 1
    Token: Margaret Wasserman

    The IESG decided not to approve the charter for the working group
    at this time. The Secretariat will wait for instructions from Margaret
    Wasserman.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues

    6.1 Expedite draft-ietf-mpls-bundle et al (Bill Fenner)

    The management issue was discussed. The IESG decided to
    request expedited handling for the draft-ietf-mpls-bundle documents.
    Action item: Bill Fenner will draft an expedited handling
    request for these documents, and send it to the Secretariat
    to forward to the RFC Editor.

    6.2 Decide to not charter CAIRO/SL RRP WG (Bert Wijnen)

    The management issue was discussed. Margaret Wasserman
    formally recused herself from any discussion and decision
    for this management issue. The IESG had no objections to
    the Ops ADs decision to refuse the request to charter a
    CAIRO/SL RRP Working Group.

    6.3 draft-ekrema-smldn-00.txt (Margaret Wasserman)

    The management issue was discussed. The IESG decided to
    continue the discussion of this management issue at the
    next IESG Teleconference (09/01/2005).

    6.4 Adding a Third Internet AD (Margaret Wasserman)

    The management issue was discussed. No conclusion was
    reached, however, the IESG will continue the discussion
    at a later time.

    6.5 Recording Secretary Not Yet Selected (Brian Carpenter)

    The management issue was not discussed. The IESG received
    five volunteers for its experiment in posting narrative minutes
    but has not yet had time to make its choice.

    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.