Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the October 14, 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)
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

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

    Aaron Falk / ISI (RFC Editor)

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the September 27, 2004 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    1.2 Documents Approved Since the September 27, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ips-isns-22.txt (Proposed Standard)
    o draft-ietf-ipseckey-rr-11.txt (Proposed Standard)
    o draft-holbrook-idmr-igmpv3-ssm-08.txt (Proposed Standard)
    o draft-ietf-pkix-pi-11.txt (Proposed Standard)
    o draft-ietf-tsvwg-tcp-eifel-response-06.txt (Proposed Standard)
    o draft-ietf-mpls-in-ip-or-gre-08.txt (Proposed Standard)
    o draft-ietf-ipr-subm-rights-fix-00.txt (BCP)

    1.2.2 Document Actions

    o draft-ietf-pana-threats-eval-07.txt (Informational RFC)
    o draft-ietf-l3vpn-ppvpn-terminology-04.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    o Margaret Wasserman to take the lead in drafting a description of
    the positions to be filled by the NomCom. Allison Mankin, Thomas
    Narten, and Alex Zinin will do an initial review; the document should
    be ready to be reviewed by the IESG before the next teleconference
    (09/02/2004).

    DELETED:

    NONE

    IN PROGRESS:

    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.
    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.
    o Allison Mankin will encourage Dave Meyer to go forward with his I-D on
    IETF minutes, and will suggest some IESG points for it.
    o Harald Alvestrand to suggest modified text for the standard "no problem"
    message to the RFC Editor that includes a pointer to the comments in the
    I-D Tracker.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-mmusic-sdp-comedia-09.txt - 1 of 5
    Connection-Oriented Media Transport in 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 Ted Hardie, Allison Mankin, and Thomas Narten.*

    o draft-ietf-ips-fcmgmt-mib-05.txt - 2 of 5
    Fibre Channel Management MIB (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 a working group
    submission Protocol Action Announcement that includes the RFC Editor Note.

    o draft-ietf-sigtran-rfc3057bis-01.txt - 3 of 5
    ISDN Q.921-User Adaptation Layer (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-ipv6-unique-local-addr-06.txt - 4 of 5
    Unique Local IPv6 Unicast Addresses (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-ssm-arch-06.txt - 5 of 5
    Source-Specific Multicast for IP (Proposed Standard)
    Token: Alex Zinin

    The document was deferred to the next teleconference (10/28/2004) by
    Margaret Wasserman.

    2.1.2 Returning Item
    o draft-ietf-sigtran-m2pa-12.txt - 1 of 1
    Signaling System 7 (SS7) Message Transfer Part 2 (MTP2) - User Peer-to-Peer
    Adaptation Layer (M2PA) (Proposed Standard)
    Token: Jon Peterson

    The document remains 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-murray-auth-ftp-ssl-15.txt - 1 of 2
    Securing FTP with TLS (Proposed Standard)
    Token: Ted Hardie

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

    o draft-fielding-uri-rfc2396bis-07.txt - 2 of 2
    Uniform Resource Identifier (URI): Generic Syntax (Standard)
    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 an individual submission
    Protocol Action Announcement that includes the RFC Editor Note.

    2.2.2 Returning Item
    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-capwap-arch-05.txt - 1 of 2
    Architecture Taxonomy for Control and Provisioning of Wireless Access
    Points(CAPWAP) (Informational)
    Token: Bert Wijnen

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

    o draft-ietf-dhc-stateless-dhcpv6-renumbering-01.txt - 2 of 2
    Renumbering Requirements for Stateless DHCPv6 (Informational)
    Token: Margaret Wasserman

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

    3.1.2 Returning Item
    o Three-document ballot: - 1 of 1
    - draft-ietf-bmwg-ospfconv-term-10.txt
    OSPF Benchmarking Terminology and Concepts (Informational)
    - draft-ietf-bmwg-ospfconv-applicability-07.txt
    Considerations When Using Basic OSPF Convergence Benchmarks (Informational)
    - draft-ietf-bmwg-ospfconv-intraarea-10.txt
    Benchmarking Basic OSPF Single Router Control Plane Convergence
    (Informational)
    Token: David Kessens

    These documents were 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-josefsson-mime-dns-02.txt - 1 of 2
    Domain Name System Media Types (Informational)
    Token: Ted Hardie

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

    o draft-bergeson-uddi-ldap-schema-04.txt - 2 of 2
    LDAP Schema for UDDIv3 (Informational)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order to resolve
    points raised by Steve Bellovin, Bill Fenner, and 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 Kitten (kitten) - 1 of 1
    Token: Russ Housley

    The IESG approved the draft WG charter for IETF review. 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 (10/28/2004).

    4.1.2 Proposed for Approval
    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Control And Provisioning of Wireless Access Points (capwap) - 1 of 3
    Token: Bert Wijnen

    The IESG decided to proceed with IETF review of the revised charter
    pending additional text to the charter to be supplied by Bert Wijnen.
    The Secretariat will send a WG Review: Recharter announcement, with a
    separate message to new-work@ietf.org. The Secretariat will place the
    WG on the agenda for the next IESG teleconference (10/28/2004).

    o Next Steps in Signaling (nsis) - 2 of 3
    Token: Allison Mankin

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

    o Open Pluggable Edge Services (opes) - 3 of 3
    Token: Ted Hardie

    The IESG decided to proceed with IETF review of the revised charter.
    The Secretariat will send a WG Review: Recharter announcement, with a
    separate message to new-work@ietf.org. The Secretariat will place the
    WG on the agenda for the next IESG teleconference (10/28/2004).

    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 DRAFT: Qualifications for Open IESG Positions (Margaret Wasserman)

    The management issue was discussed. The IESG decided that Margaret
    Wasserman should finish the document based on the discussion and send
    it to the Secretariat for forwarding to the NomCom chair.

    7.2 ICAR mailing list discussion (Steve Bellovin)

    The management issue was discussed.

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