Minutes interim-2006-iesg-03 2006-02-02 16:30
minutes-interim-2006-iesg-03-200602021630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the February 2, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    David Conrad / (ICANN IANA Guest)
    Michelle Cotton / ICANN
    Leslie Daigle / IAB
    Marshall Eubanks / MultiCast
    Bill Fenner / AT&T
    Ted Hardie / Qualcomm, Inc.
    Scott Hollenbeck / Verisign
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Allison Mankin /
    Dave Meyer / Cisco/University of Oregon (IAB Liaison)
    Joyce K. Reynolds / RFC Editor
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ---------------------------------
    Brian Carpenter / IBM
    Spencer Dawkins /
    Barbara Fuller / IETF Secretariat
    Sam Hartman / MIT
    Ray Pelletier / IAOC
    Jon Peterson / NeuStar, Inc.
    Barbara Roseman / ICANN (IANA)
    Mark Townsley / Cisco
    Margaret Wasserman / Nokia

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the January 19, 2006 Teleconference were approved. The Secretariat
    will place the minutes in the public archives

    1.2 Documents Approved since the January 19, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-crisp-iris-areg-13.txt (Proposed Standard)
    o draft-ietf-dnsext-dnssec-online-signing-02.txt (Proposed Standard)
    o draft-ietf-idr-rfc2796bis-02.txt (Draft Standard)
    o draft-ietf-isis-wg-mib-26.txt (Proposed Standard)
    o draft-ietf-l2tpext-pwe3-atm-04.txt (Proposed Standard)
    o draft-ietf-ldapbis-strprep-07.txt (Proposed Standard)
    o draft-ietf-ldapbis-user-schema-11.txt (Proposed Standard)
    o draft-ietf-mip6-precfgkbm-04.txt (Proposed Standard)
    o draft-ietf-msec-policy-token-sec-06.txt (Proposed Standard)
    o draft-ietf-sieve-variables-08.txt (Proposed Standard)
    o draft-ietf-simple-presence-data-model-07.txt (Proposed Standard)
    o draft-legg-ldap-binary-04.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-dnsext-dns-name-p-s-01.txt (Experimental)
    o draft-ietf-newtrk-decruft-experiment-03.txt (Informational)
    o draft-ietf-sipping-consent-reqs-04.txt (Informational)
    o draft-jennings-sip-voicemail-uri-06.txt (Informational)
    o draft-sinnreich-sipdev-req-08.txt (Informational)
    o draft-zeilenga-ldap-turn-03.txt (Experimental)
    o draft-zenner-rabbit-02.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Scott Hollenbeck to provide the text of the announcement regarding the
    application/relax-ng-compact-syntax media type to the Secretariat, and the
    Secretariat will send the announcement to IANA and the IETF-Announce list.
    o Scott Hollenbeck to provide the text of the announcement regarding Atom
    Link Relations Attribute Values to the Secretariat, and the Secretariat will
    send the announcement to IANA and the IETF-Announce list.
    o Bill Fenner to send the replacement text for the updated SPAM policy to the Secretariat.
    o Mark Townsley to arrange a teleconference to include Russ Housley, Sam
    Hartman, Alex Zinin, and Bill Fenner, on BCP 61 issues with MPLS.

    DELETED:

    NONE

    IN PROGRESS:

    o Brian Carpenter to follow up on the discussion of the proposal to announce
    Internet-Drafts when they become WG items for re-review.
    o Bert Wijnen to update I-D Checklist to talk about example phone numbers.

    NEW:

    o Allison Mankin to send mail to follow up with the IETF Chair regarding the
    Convedia Agreement, and to contact Russ Housley about volunteering to help with
    this issue

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ldapbis-authmeth-18.txt - 1 of 10
    LDAP: Authentication Methods and Security Mechanisms (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-mpls-nodeid-subobject-07.txt - 2 of 10
    Definition of an RRO node-id subobject (Proposed Standard)
    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 Protocol Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-pim-anycast-rp-05.txt - 3 of 10
    Anycast-RP using PIM (Proposed Standard)
    Token: Bill Fenner

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

    o draft-ietf-lemonade-profile-07.txt - 4 of 10
    Lemonade Profile (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-dnsext-wcard-clarify-10.txt - 5 of 10
    The Role of Wildcards in the Domain Name System (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-tsvwg-rsvp-bw-reduction-02.txt - 6 of 10
    A Resource Reservation Protocol Extension for the Reduction of Bandwidth of a
    Reservation Flow (Proposed Standard)
    Token: Allison Mankin

    The document was approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement that includes an RFC Editor
    Note prepared by Allison Mankin.

    o draft-ietf-smime-gost-07.txt - 7 of 10
    Using the GOST 28147-89, GOST R 34.11-94, GOST R 34.10-94 and GOST R 34.10-2001
    algorithms with the Cryptographic Message Syntax (CMS) (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-ldapbis-roadmap-08.txt - 8 of 10
    Lightweight Directory Access Protocol (LDAP): Technical Specification Road Map
    (Proposed Standard)
    Token: Ted Hardie

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

    o draft-zhu-kerb-enctype-nego-04.txt - 9 of 10
    Kerberos Cryptosystem Negotiation Extension (Proposed Standard)
    Token: Sam Hartman

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

    o draft-ietf-avt-rtp-vc1-06.txt - 10 of 10
    RTP Payload Format for Video Codec 1 (VC-1) (Proposed Standard)
    Token: Allison Mankin

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-songlee-aes-cmac-96-03.txt - 1 of 3
    The AES-CMAC-96 Algorithm and its use with IPsec (Proposed Standard)
    Token: Russ Housley

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

    o draft-melnikov-imap-ext-abnf-08.txt - 2 of 3
    Collected extensions to IMAP4 ABNF (Proposed Standard)
    Token: Scott Hollenbeck

    The document was approved by the IESG. The Secretariat will send an
    individual submission Protocol Action Announcement that includes an
    RFC Editor Note prepared by Scott Hollenbeck

    o draft-zeilenga-ldap-cosine-01.txt - 3 of 3
    COSINE LDAP/X.500 Schema (Proposed Standard)
    Token: Ted Hardie

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 Working Group Submissions
    3.1.1 New Item

    NONE

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item - 1 of 1
    o draft-eastlake-sha2-02.txt
    US Secure Hash Algorithms (SHA and HMAC-SHA) (Informational)
    Token: Russ Housley

    The document was approved by the IESG. The Secretariat will send
    an individual submission Document Action Announcement that includes
    an RFC Editor Note prepared 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

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Secure Inter-Domain Routing (sidr) - 1 of 1
    Token: Bill Fenner

    The IESG approved the draft WG charter for IETF review pending edits
    to the charter to be provided by the Routing Area Directors. The
    Secretariat will send a WG Review announcement, with a separate
    message to new-work@ietf.org. The Secretariat will place the WG
    on the agenda for the next IESG Teleconference (02/16/2006).

    4. Working Group Actions
    4.1 WG Creation
    4.1.2 Proposed for Approval
    o Session PEERing for Multimedia INTerconnect (speermint)- 1 of 1
    Token: Allison Mankin

    The IESG approved the charter for the new working group. The
    Secretariat will send a WG Action announcement.

    4. Working Group Actions
    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4. Working Group Actions
    4.2 WG Rechartering
    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues

    6.1 Convedia Agreement (Brian Carpenter)

    The management issue was discussed.
    Action item: Allison Mankin will send mail to follow up with the
    IETF Chair regarding the Convedia Agreement, and to contact Russ
    Housley about volunteering to help with this issue.

    6.2 Expedited Handling Request for draft-ietf-avt-rtp-vc1-06.txt (Allison Mankin)

    The management issue was discussed. The IESG approved expedited
    handling for draft-ietf-avt-rtp-vc1-06.txt.

    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