DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 13, 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) Jonathan Rosenberg / (IAB) Dinara Suleymanova / IETF Secretariat Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ NONE MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 29, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the April 29, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-sip-authid-body-03.txt (Proposed Standard) o draft-ietf-xmpp-core-24.txt (Proposed Standard) o draft-ietf-mmusic-sdp-bwparam-06.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter for a new Operations and Management Area working group for OPSEC. 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. NEW: o Bert Wijnen to post the final version of the I-D Checklist to www.ops.ietf.org/ID-Checklist1.html. o Bert Wijnen to send a draft message to the iesg-secretary that will announce the new I-D Checklist Web page. o The Secretariat to take the new I-D Checklist and post it to the www.ietf.org Web site and update the current pointers to I-D Nits to this new Web page. o The Secretariat to send the announcement message to IETF-Announce and the wg-chairs mailing list. o Ted Hardie to draft an expedited handling request for draft-ietf-smime-rfc2633bis and send it to the iesg-secretary ticket system. o The Secretariat to send the request for expedited handling of draft-ietf-smime-rfc2633bis to the RFC Editor after the approval announcement. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-l2tpext-l2tp-base-13.txt - 1 of 5 Layer Two Tunneling Protocol (Version 3) (Proposed Standard) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Ted Hardie, and Bert Wijnen.* o draft-ietf-v6ops-mech-v2-02.txt - 2 of 5 Basic Transition Mechanisms for IPv6 Hosts and Routers (Proposed Standard) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Scott Hollenbeck, Margaret Wasserman, and Alex Zinin.* o draft-ietf-smime-rfc2633bis-09.txt - 3 of 5 S/MIME Version 3.1 Message Specification (Proposed Standard) Token: Russ Housley The document was approved by the IESG pending an RFC Editor Note to be prepared by Russ Housley. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o Three-document ballot: - 4 of 5 - draft-ietf-crisp-iris-core-06.txt IRIS - The Internet Registry Information Service (IRIS) Core Protocol (Proposed Standard) - draft-ietf-crisp-iris-dreg-06.txt IRIS - A Domain Registry (dreg) Type for the Internet Registry Information Service (Proposed Standard) - draft-ietf-crisp-iris-beep-06.txt IRIS - Using the Internet Registry Information Service (IRIS) over the Blocks Extensible Exchange Protocol (BEEP) (Proposed Standard) Token: Ted Hardie The documents remain under discussion by the IESG in order to resolve points raised by Steve Bellovin, Russ Housley, and Bert Wijnen.* o Two-document ballot: - 5 of 5 - RFC 3550 RTP: A Transport Protocol for Real-Time Applications (Standard) - RFC 3551 RTP Profile for Audio and Video Conferences with Minimal Control (Standard) Token: Allison Mankin The documents were approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Item o draft-ietf-spirits-protocol-08.txt - 1 of 2 The SPIRITS (Services in PSTN requesting Internet services) Protocol (Proposed Standard) Token: Jon Peterson The document was approved by the IESG pending an RFC Editor Note to be prepared by Jon Peterson. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o Two-document ballot: - 2 of 2 - draft-ietf-ips-fcip-slp-09.txt Finding FCIP Entities Using SLPv2 (Proposed Standard) - draft-ietf-ips-iscsi-slp-08.txt Finding iSCSI Targets and Name Servers Using SLP (Proposed Standard) Token: Allison Mankin The documents remain 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-ietf-ops-rfc3291bis-04.txt Textual Conventions for Internal Network Addresses (Proposed Standard) Token: Bert Wijnen The document was deferred to the next teleconference (05/27/2004) by Ted Hardie. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-ipr-template-09.txt - 1 of 3 A Template for IETF Patent Disclosures and Licensing Declarations (Informational) Token: Harald Alvestrand The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-ietf-pkix-sha224-01.txt - 2 of 3 A 224-bit One-way Hash Function: SHA-224 (Informational) Token: Steve Bellovin The document was approved by the IESG pending an RFC Editor Note to be prepared by Russ Housley. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-ospf-graceful-impl-report-05.txt - 3 of 3 Graceful OSPF Restart Implementation Report (Informational) 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 Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Item NONE 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 o draft-marshall-security-audit-11.txt - 1 of 1 Security Audit and Access Accountability Message XML Data Definitions for Healthcare Applications (Informational) Token: Scott Hollenbeck 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 Scott Hollenbeck. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o RADIUS EXTensions (radext) - 1 of 2 Token: Bert Wijnen The IESG approved the draft WG charter for IETF review. The Secretariat will send a WG Review announcement, with a separate announcement to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (05/27/2004). o Bidirectional Forwarding Detection (bfd) - 2 of 2 Token: Alex Zinin The IESG approved the draft WG charter for IETF review. The Secretariat will send a WG Review announcement, with a separate announcement to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (05/27/2004). 4.1.2 Proposed for Approval o Atom Publishing Format and Protocol (atompub) - 1 of 1 Token: Scott Hollenbeck The IESG decided not to approve the charter for the working Group at this time, to allow for further discussion with the W3C and the proposers of the working group. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o WWW Distributed Authoring and Versioning (webdav) - 1 of 1 Token: Ted Hardie The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 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 Check that we have checked the RFC/WGname (Harald Alvestrand) This management issue was discussed. The IESG has looked at the RFC to WG name mapping, and decided that it looks reasonable for the RFC Editor to use it. 7.2 Approval to block participant on a WG list (Bert Wijnen) This management issue was discussed. The IESG agrees that Bert Wijnen may block posting rights for Dean Anderson on the dnsops mailing list if he refuses to stay on topic as per the list rules. 7.3 Does the IESG like/dislike the inclusion of "Section Questions" on the Agenda? (Harald Alvestrand) This management issue was discussed. The IESG decided to keep the "Section Questions" on the agenda. -------------------------------------------- *Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.