INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 1, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN (IANA) Leslie Daigle / IAB Marshall Eubanks / MultiCast Bill Fenner / AT&T Ted Hardie / Qualcomm, Inc. Sam Hartman / MIT Scott Hollenbeck / Verisign Russ Housley / Vigil Security, LLC David Kessens / Nokia Allison Mankin / Shinkuro, Inc. Dave Meyer / Cisco/University of Oregon (IAB Liaison) Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / RFC Editor Dinara Suleymanova / IETF Secretariat Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Barbara Fuller / IETF Secretariat Ray Pelletier / IASA Barbara Roseman / ICANN (IANA) Nicholas Staff / IndyMac Bank MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 27, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the October 27, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-hansen-2717bis-2718bis-uri-guidelines-06.txt (BCP) o draft-ietf-dhc-bcmc-options-05.txt (Proposed Standard) o draft-ietf-dhc-leasequery-09.txt (Proposed Standard) o draft-ietf-dnsext-rfc2538bis-09.txt (Proposed Standard) o draft-ietf-ipv6-rfc2462bis-08.txt (Draft Standard) o draft-ietf-ldapbis-protocol-32.txt (Proposed Standard) o draft-ietf-lemonade-burl-04.txt (Proposed Standard) o draft-ietf-lemonade-catenate-05.txt (Proposed Standard) o draft-ietf-lemonade-urlauth-08.txt (Proposed Standard) o draft-ietf-ltru-registry-14.txt (BCP) o draft-ietf-mpls-lc-if-mib-08.txt (Proposed Standard) o draft-ietf-mpls-rsvpte-attributes-05.txt (Proposed Standard) o draft-ietf-msec-srtp-tesla-05.txt (Proposed Standard) o draft-ietf-pwe3-cw-06.txt (Proposed Standard) o draft-ietf-pwe3-iana-allocation-15.txt (BCP) o draft-weltman-ldapv3-proxy-13.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-ccamp-transport-lmp-02.txt (Informational) o draft-ietf-ipv6-ndproxy-04.txt (Experimental) o draft-ietf-ltru-initial-06.txt (Informational) o draft-ietf-pkix-pkixrep-04.txt (Experimental) o draft-ietf-sipping-torture-tests-09.txt (Informational) 1.3 Review of Action Items DONE: NONE 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. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-mpls-lsp-ping-10.txt - 1 of 19 Detecting MPLS Data Plane Failures (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Mark Townsley, and Margaret Wasserman.* o Four-document ballot: - 2 of 19 - draft-ietf-dnsext-dhcid-rr-10.txt A DNS RR for Encoding DHCP Information (DHCID RR) (Proposed Standard) - draft-ietf-dhc-fqdn-option-11.txt The DHCP Client FQDN Option (Proposed Standard) - draft-ietf-dhc-ddns-resolution-10.txt Resolution of FQDN Conflicts among DHCP Clients (Proposed Standard) - draft-ietf-dhc-dhcpv6-fqdn-03.txt The DHCPv6 Client FQDN Option (Proposed Standard) Token: Margaret Wasserman The documents were removed from consideration on December 01, 2005 by Margaret Wasserman. o draft-ietf-ips-fcip-mib-09.txt - 3 of 19 Definitions of Managed Objects for FCIP (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-idr-rfc2858bis-07.txt - 4 of 19 Multiprotocol Extensions for BGP-4 (Draft Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* o draft-ietf-rmonmib-rmon2-v2-05.txt - 5 of 19 Remote Network Monitoring Management Information Base Version (Draft Standard) Token: Bert Wijnen 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 Bert Wijnen. o draft-ietf-mip4-dynamic-assignment-06.txt - 6 of 19 Mobile IPv4 Dynamic Home Agent Assignment (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* o draft-ietf-sigtran-rfc3332bis-05.txt - 7 of 19 Signaling System 7 (SS7) Message Transfer Part 3 (MTP3) - User Adaptation Layer (M3UA) (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck and Russ Housley.* o draft-ietf-mpls-ecmp-bcp-02.txt - 8 of 19 Avoiding Equal Cost Multipath Treatment in MPLS Networks (BCP) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Mark Townsley, and Margaret Wasserman.* o draft-ietf-mip4-faerr-02.txt - 9 of 19 Foreign Agent Error Extension for Mobile IPv4 (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman on behalf of IANA.* o draft-ietf-simple-cipid-06.txt - 10 of 19 CIPID: Contact Information in Presence Information Data Format (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-simple-rpid-09.txt - 11 of 19 RPID: Rich Presence Extensions to the Presence Information Data Format (PIDF) (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck.* o draft-ietf-simple-future-04.txt - 12 of 19 Timed Presence Extensions to the Presence Information Data Format (PIDF) to Indicate Status Information for Past and Future Time Intervals (Proposed 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-imss-ip-over-fibre-channel-03.txt - 13 of 19 Transmission of IPv6, IPv4 and ARP Packets over Fibre Channel (Proposed Standard) Token: Bert Wijnen 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 Bert Wijnen. o draft-ietf-dhc-dhcpv6-remoteid-00.txt - 14 of 19 DHCPv6 Relay Agent Remote ID Option (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Bert Wijnen.* o draft-ietf-dhc-dhcpv6-subid-00.txt - 15 of 19 DHCPv6 Relay Agent Subscriber-ID Option (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Mark Townsley and Bert Wijnen.* o draft-ietf-enum-iris-ereg-02.txt - 16 of 19 An ENUM Registry Type for the Internet Registry Information Service (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-isis-wg-mib-24.txt - 17 of 19 Management Information Base for IS-IS (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-simple-presence-data-model-06.txt - 18 of 19 A Data Model for Presence (Proposed Standard) Token: Ted Hardie The document was deferred to the next IESG Teleconference (12/15/2005) by Sam Hartman. o Two-document ballot: - 19 of 19 - draft-ietf-kitten-gssapi-prf-07.txt A PRF API extension for the GSS-API (Proposed Standard) - draft-ietf-kitten-krb5-gssapi-prf-04.txt A PRF for the Kerberos V GSS-API Mechanism (Proposed Standard) Token: Sam Hartman The documents were approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Sam Hartman. 2.1.2 Returning Item o draft-ietf-mmusic-sdp-new-25.txt - 1 of 3 SDP: Session Description Protocol (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Jon Peterson on behalf of IANA.* o draft-ietf-lemonade-mms-mapping-06.txt - 2 of 3 Mapping Between the Multimedia Messaging Service (MMS) and Internet Mail (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-dhc-dna-ipv4-17.txt - 3 of 3 Detecting Network Attachment in IPv4 (DNAv4) (Proposed Standard) Token: Margaret Wasserman 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-rja-ripv2-auth-03.txt - 1 of 1 RIPv2 Cryptographic Authentication (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Scott Hollenbeck and Alex Zinin.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-grow-bgp-med-considerations-04.txt - 1 of 4 BGP MED Considerations (Informational) Token: David Kessens The document was approved by the IESG pending an RFC Editor Note to be prepared by David Kessens. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o Two-document ballot: - 2 of 4 - draft-ietf-mpls-oam-requirements-06.txt OAM Requirements for MPLS Networks (Informational) - draft-ietf-mpls-oam-frmwk-03.txt A Framework for MPLS Operations and Management (OAM) (Informational) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Scott Hollenbeck, Mark Townsley, and Bert Wijnen.* o draft-ietf-mpls-p2mp-sig-requirement-03.txt - 3 of 4 Signaling Requirements for Point to Multipoint Traffic Engineered MPLS LSPs (Informational) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-ietf-nemo-home-network-models-05.txt - 4 of 4 NEMO Home Network models (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* 3.1.2 Returning Item o draft-ietf-dnsop-ipv6-dns-issues-12.txt - 1 of 1 Operational Considerations and Issues with IPv6 DNS (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-krovetz-umac-07.txt - 1 of 1 UMAC: Message Authentication Code using Universal Hashing (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-glenn-mo-aggr-mib-07.txt - 1 of 1 The Managed Object Aggregation MIB (Informational) Token: Bert Wijnen 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 Bert Wijnen. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Softwires (softwire) - 1 of 1 Token: Mark Townsley The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Multiprotocol Label Switching (mpls) - 1 of 1 Token: Alex Zinin 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 o Mobility for IPv4 (mip4) - 1 of 2 Token: Margaret Wasserman The shepherding AD removed the revised charter from consideration. It will return on the agenda for the next IESG Teleconference (12/15/2005) in the same category. o Telephone Number Mapping (enum) - 2 of 3 Token: Allison Mankin The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Application/xenc+xml (Scott Hollenbeck) The management issue was discussed. The IESG approved the request for the registration of the media type "application/xenc+xml" 6.2 Removal of OPES WG Work Items (Ted Hardie) The management issue was discussed. 6.3 Expedited rfc-editor process for mpls documents (Alex Zinin) The management issue was discussed. The IESG has no objection to sending an expedited handling request for draft-ietf-mpls-oam-requirements (Informational), draft-ietf-mpls-oam-frmwk (Informational), draft-ietf-mpls-p2mp-sig-requirement (Informational), draft-ietf-mpls-lsp-ping (Proposed Standard) once the documents have been approved. 7. Working Group News We Can Use ----------------------------------------------- * Please see the ID Tracker () for detailson documents that are under discussion by the IESG.