Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the December 18, 2003 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / IAB Liaison
    Steve Bellovin / AT&T
    Steve Conte / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Bill Fenner / AT&T
    Ned Freed / Sun Microsystems
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Russ Housley / Vigil Security, LLC
    Allison Mankin / Bell Labs, Lucent
    Thomas Narten / IBM
    Joyce K. Reynolds / ISI (RFC Editor)
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / Nokia
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ------------
    Michelle Cotton / ICANN (IANA)
    Jon Peterson / NeuStar, Inc.
    Dinara Suleymanova / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the December 4, 2003 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Review of Action Items

    DONE:

    o Steve Bellovin to summarize changes to requirements for RFCs,
    Internet-Drafts and procedures based on the IPR documents. Steve
    should report back on the next IESG telechat.
    o Thomas Narten to draft two announcement messages to replace the
    announcement message proposed by Margaret Wasserman regarding the
    MPOWR WG and the Design Team.
    o The Secretariat will post the revised telechat timeline on the
    Internal IESG Web Page.

    DELETED:

    NONE

    IN PROGRESS:

    o Thomas Narten to write (or cause to be written) a draft on "how
    to get to Draft".
    o Thomas Narten to contact Cablelabs to discuss formal relationship
    with IAB.
    o Steve Bellovin to write RFC re: TCP MD5 option.
    o Bill Fenner to generate a description of policy about a) meetings
    using the network in conjunction with IETF meetings, and b) putting
    experiments on the network during the IETF meeting.
    o Steve Bellovin to initiate a discussion on the general ACL issue.

    NEW:

    o Thomas Narten and Ted Hardie to discuss IANA considerations.
    o The Secretariat to send a reminder to the IESG that the submission
    deadline for items to be included in preliminary package for the
    January 8, 2004 IESG Teleconference is 10:00am ET on January 2,
    2004. The Secretariat will send the preliminary package at
    12:00noon ET, January 2, 2004.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-sip-authid-body-02.txt - 1 of 14
    SIP Authenticated Identity Body (AIB) Format (Proposed Standard)
    Token: Allison Mankin

    The document remains under discussion by the IESG in order to
    resolve points raised by Harald Alvestrand and Steve Bellovin.*

    o draft-ietf-sip-replaces-04.txt - 2 of 14
    The Session Inititation Protocol (SIP) 'Replaces' Header (Proposed
    Standard)
    Token: Allison Mankin

    The document remains under discussion by the IESG in order to
    resolve points raised by Steve Bellovin and Russ Housley.*

    o draft-ietf-mpls-in-ip-or-gre-03.txt - 3 of 14
    Encapsulating MPLS in IP or Generic Routing Encapsulation (GRE)
    (Proposed Standard)
    Token: Alex Zinin

    The document remains under discussion by the IESG in order to
    resolve points raised by Steve Bellovin, Russ Housley, Allison
    Mankin, Thomas Narten, and Bert Wijnen.*

    o draft-ietf-xmpp-core-20.txt - 4 of 14
    Extensible Messaging and Presence Protocol (XMPP): Core
    (Proposed Standard)
    Token: Ted Hardie

    The document was deferred to the next IESG Teleconference
    (01/08/2004) by Ned Freed.

    o draft-ietf-xmpp-im-19.txt - 5 of 14
    Extensible Messaging and Presence Protocol (XMPP): Instant
    Messaging and Presence (Proposed Standard)
    Token: Ted Hardie

    The document was deferred to the next IESG Teleconference
    (01/08/2004) by Ned Freed.

    o draft-ietf-dhc-dhcpv6-opt-nisconfig-05.txt - 6 of 14
    NIS Configuration Options for DHCPv6 (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-ipsec-udp-encaps-07.txt - 7 of 14
    UDP Encapsulation of IPsec Packets (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to
    resolve points raised by Ted Hardie, Thomas Narten, Jon Peterson,
    Margaret Wasserman, and Bert Wijnen.*

    o draft-ietf-ospf-scalability-06.txt - 8 of 14
    Prioritized Treatment of Specific OSPF Packets and Congestion
    Avoidance (BCP)
    Token: Bill Fenner

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

    o draft-ietf-mmusic-sdp-bwparam-05.txt - 9 of 14
    A Transport Independent Bandwidth Modifier for the Session
    Description Protocol (SDP) (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-sip-referredby-03.txt - 10 of 14
    The SIP Referred-By Mechanism (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-tsvwg-prsctp-02.txt - 11 of 14
    SCTP Partial Reliability Extension (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-pkix-proxy-09.txt - 12 of 14
    Internet X.509 Public Key Infrastructure Proxy Certificate Profile
    (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-rohc-ip-only-05.txt - 13 of 14
    RObust Header Compression (ROHC): A Compression Profile for IP
    (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-sip-callee-caps-02.txt - 14 of 14
    Indicating User Agent Capabilities in 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 Allison Mankin on behalf of IANA.*

    2.1.2 Returning Item
    o draft-ietf-eap-rfc2284bis-07.txt - 1 of 1
    Extensible Authentication Protocol (EAP) (Proposed Standard)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to
    resolve points raised by Steve Bellovin and Russ Housley.*

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-ietf-ldapext-matchedval-07.txt - 1 of 5
    Returning Matched Values with LDAPv3 (Proposed Standard)
    Token: Ted Hardie

    The document was deferred to the next IESG Teleconference (01/08/2004)
    by Harald Alvestrand.

    o draft-singer-jp2-02.txt - 2 of 5
    MIME Type Registrations for ISO/IEC 15444 (Proposed Standard)
    Token: Allison Mankin

    The document was approved by the IESG pending an RFC Editor Note
    to be prepared by Allison Mankin. The Secretariat will send an
    individual submission Protocol Action Announcement that includes the
    RFC Editor Note.

    o draft-freed-mime-p4-04.txt - 3 of 5
    Multipurpose Internet Mail Extensions (MIME) Part Four: Registration
    Procedures (BCP)
    Token: Ted Hardie

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

    o draft-savola-bcp38-multihoming-update-02.txt - 4 of 5
    Ingress Filtering for Multihomed Networks (BCP)
    Token: Bert Wijnen

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

    o draft-newman-esmtpsa-01.txt - 5 of 5
    ESMTP and LMTP Transmission Types Registration (Proposed Standard)
    Token: Ned Freed

    The document remains under discussion by the IESG in order to
    resolve points raised by Ned Freed on behalf of IANA.*

    2.2.2 Returning Item
    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-ipv6-node-requirements-07.txt - 1 of 2
    IPv6 Node Requirements (Informational)
    Token: Margaret Wasserman

    The document was deferred to the next IESG Teleconference(01/08/2004)
    by Ted Hardie.

    o Eight-document ballot: - 2 of 2
    - draft-ietf-v6ops-ipv4survey-intro-05.txt
    Introduction to the Survey of IPv4 Addresses in Currently
    Deployed IETF Standards (Informational)
    - draft-ietf-v6ops-ipv4survey-apps-03.txt
    Survey of IPv4 Addresses in Currently Deployed IETF Application
    Area Standards (Informational)
    - draft-ietf-v6ops-ipv4survey-ops-04.txt
    Survey of IPv4 Addresses in Currently Deployed IETF Operations
    & Management Area Standards (Informational)
    - draft-ietf-v6ops-ipv4survey-int-03.txt
    Survey of IPv4 Addresses in Currently Deployed IETF Internet
    Area Standards (Informational)
    - draft-ietf-v6ops-ipv4survey-routing-03.txt
    Survey of IPv4 Addresses in Currently Deployed IETF Routing
    Area Standards (Informational)
    - draft-ietf-v6ops-ipv4survey-sec-03.txt
    Survey of IPv4 Addresses in Currently Deployed IETF Security
    Area Standards (Informational)
    - draft-ietf-v6ops-ipv4survey-subip-04.txt
    Survey of IPv4 Addresses in Currently Deployed IETF Sub-IP
    Area Standards (Informational)
    - draft-ietf-v6ops-ipv4survey-trans-05.txt
    Survey of IPv4 Addresses in Currently Deployed IETFTransport
    Area Standards (Informational)
    Token: Bert Wijnen

    The document remains under discussion by the IESG in order to
    resolve points raised by Ned Freed and Russ Housley.*

    3.1.2 Returning Item
    o draft-ietf-xmldsig-xc14n-02.txt - 1 of 2
    Exclusive XML Canonicalization, Version 1.0 (Informational)
    Token: Russ Housley

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

    o draft-ietf-send-psreq-04.txt - 2 of 2
    IPv6 Neighbor Discovery trust models and threats (Informational)
    Token: Margaret Wasserman

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-sbml-media-type-02.txt - 1 of 1
    MIME Media Type for SBML, the Systems Biology Markup Language
    (Informational)
    Token: Ned Freed

    The document was approved by the IESG. The Secretariat will send
    an individual submission Document Action Announcement.

    3.2.2 Returning Item
    o draft-nakajima-camellia-03.txt - 1 of 1
    A Description of the Camellia Encryption Algorithm (Informational)
    Token: Steve Bellovin

    The document was approved by the IESG pending an RFC Editor
    note to be prepared by Steve Bellovin. The Secretariat will
    send an individual submission Document Action Announcement
    that includes the RFC Editor note.

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-jseng-idn-admin-05.txt - 1 of 1
    Internationalized Domain Names Registration and Administration
    Guideline for Chinese, Japanese and Korean (Informational)
    Token: Harald Alvestrand

    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 Harald Alvestrand.

    3.3.2 Returning Item
    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Control And Provisioning of Wireless Access Points (capwap) - 1 of 1
    Token: Bert Wijnen

    The IESG approved the draft working group charter for IETF review.
    The Secretariat will send a WG Review announcement, with a copy to
    />new-work@ietf.org. The Secretariat will place the working group
    on the agenda for the next IESG Teleconference (01/08/2004).

    4.1.2 Proposed for Approval
    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    NONE

    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 Closing GSMP WG or not (Bert Wijnen)

    This management issue was discussed. The members of the IESG
    had no objection to the closure of this working group.

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