INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 29, 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) Barbara Fuller / IETF Secretariat Ted Hardie / Qualcomm, Inc. Bob Hinden / Nokia (IAB) 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 ------------ Bill Fenner / AT&T MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 15, 2004 Teleconference were approved with a minor correction. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the April 15, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ipsec-nat-t-ike-08.txt (Proposed Standard) o draft-ietf-sip-smime-aes-01.txt (Proposed Standard) o draft-ietf-ipv6-deprecate-site-local-03.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-trade-iotp-v1.0-papi-06.txt (Informational RFC) o draft-jones-opsec-06.txt (Informational RFC) o draft-ietf-dnsext-dns-threats-07.txt (Informational RFC) o draft-ietf-opes-authorization-03.txt (Informational RFC) o draft-ietf-problem-process-04.txt (Informational RFC) o draft-ietf-opes-iab-05.txt (Informational RFC) 1.3 Review of Action Items DONE: o Ted Hardie to write up a procedure based on the W3C's communication to the IESG regarding MIME Part 4 update. o Margaret Wasserman, Steve Bellovin, and David Kessens to hold a telechat with the relevant IAB members to figure out "where to go" with ID/Locator split. o The Secretariat to send a formal request to publish the LMAP input documents as part of the MARID WG to the ASRG. 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. NEW: 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. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-avt-tcrtp-07.txt - 1 of 7 Tunneling multiplexed Compressed RTP ('TCRTP') (BCP) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten.* o draft-ietf-sigtran-m2pa-11.txt - 2 of 7 SS7 MTP2-User Peer-to-Peer Adaptation Layer (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin and Russ Housley.* o draft-ietf-mpls-telink-mib-06.txt - 3 of 7 Traffic Engineering Link Management Information Base (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o draft-ietf-atommib-rfc2496bis-06.txt - 4 of 7 Definitions of Managed Objects for the DS3/E3 Interface Type (Proposed Standard) Token: Bert Wijnen The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-dhc-agentopt-radius-06.txt - 5 of 7 RADIUS Attributes Sub-option for the DHCP Relay Agent Information Option (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Bert Wijnen.* o draft-ietf-opes-ocp-core-04.txt - 6 of 7 OPES Callout Protocol Core (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin and Allison Mankin.* o draft-ietf-mip4-aaa-key-04.txt - 7 of 7 AAA Registration Keys for Mobile IPv4 (Proposed Standard) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin and Russ Housley.* 2.1.2 Returning Item o draft-ietf-xmpp-core-23.txt - 1 of 2 Extensible Messaging and Presence Protocol (XMPP): Core (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-xmpp-im-22.txt - 2 of 2 Extensible Messaging and Presence Protocol (XMPP): Instant Messaging and Presence (Proposed Standard) Token: Scott Hollenbeck The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.2 Individual Submissions 2.2.1 New Item o draft-singer-avt-3gpp-mime-01.txt - 1 of 1 MIME Type Registrations for 3GPP Multimedia files (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-eap-statemachine-03.txt - 1 of 1 State Machines for Extensible Authentication Protocol (EAP) Peer and Authenticator (Informational) Token: Margaret Wasserman Margaret Wasserman removed the document from consideration in order to issue an IETF-wide Last Call on request from the WG Chairs. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-johnson-h350-directory-serv-00.txt - 1 of 1 H.350 Directory Services (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-coar-cgi-v11-04.txt - 1 of 1 The Common Gateway Interface (CGI) Version 1.1 (Informational) Token: Ted Hardie 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 Ted Hardie. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Atom Syndication Format (atom) - 1 of 1 Token: Scott Hollenbeck The IESG decided not to send the proposed working group charter for IETF review at this time. 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Layer 3 Virtual Private Networks (l3vpn) - 1 of 2 Token: Thomas Narten The IESG decided not to approve the recharter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (05/13/2004). o IP Version 6 Working Group (ipv6) - 2 of 2 Token: Margaret Wasserman 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 Problems with I-D draft submissions (Alex Zinin) This management issue was discussed. 7.2 Discussion of IAB involvement in IESG RFC Editor Document (Allison Mankin) This management issue was discussed. 7.3 WG to RFC mapping (Joyce Reynolds) This 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.