INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 13, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN Leslie Daigle / IAB Marshall Eubanks / MultiCast Bill Fenner / AT&T Barbara Fuller / IETF Secretariat Ted Hardie / Qualcomm, Inc. Sam Hartman / MIT Scott Hollenbeck / Verisign Russ Housley / Vigil Security, LLC David Kessens / Nokia Allison Mankin / Shinkuro, Inc. Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / RFC Editor Barbara Roseman / ICANN (IANA) Dinara Suleymanova / IETF Secretariat Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / Nokia Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Dave Meyer / Cisco/University of Oregon (IAB Liaison) Ray Pelletier / IASA Nicholas Staff / IndyMac Bank MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 29, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the September 29, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-carpenter-bcp101-update-03.txt (BCP) o draft-ietf-avt-rtp-retransmission-12.txt (Proposed Standard) o draft-ietf-dhc-bcmc-options-05.txt (Proposed Standard) o draft-ietf-mmusic-sdp-srcfilter-10.txt (Proposed Standard) o draft-ietf-tls-rfc3546bis-02.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-sipping-callerprefs-usecases-05.txt (Informational) 1.3 Review of Action Items DONE: o Sam Hartman to assemble WGChairs discussion of proposal to announce internet drafts when they become WG items for re-review. o Sam Hartman to draft a message to IANA appointing Ken Raeburn as the IANA Expert for RFC 3961. He will send the message to the Secretariat, and the Secretariat will forward the message to IANA with a copy to the IESG. o Brian Carpenter to send the summary of the expertise desired of the candidates selected for open IESG positions, including the ADs for the new RAI Area, to the Secretariat. The IETF Executive Director will forward the summary to the NomCom. o Russ Housley to prepare a message to the IETF Announcement List rescinding the approval of draft-hoffman-rfc3664bis-04. The Secretariat will send the message to the list on behalf of the IESG with a copy to the RFC Editor. DELETED: NONE IN PROGRESS: NONE NEW: o Brian Carpenter to follow up on the discussion of the proposal to announce Internet-Drafts when they become WG items for re-review. o Brian Carpenter to send out an internal Last Call on the two sets of narrative minutes of the IESG Teleconferences. o Bill Fenner to prepare a message regarding the release of the IPv4 option 1-0-22. The Secretariat will send the message to IANA with a copy to the IESG. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ips-ifcp-mib-07.txt - 1 of 5 Definitions of Managed Objects for iFCP (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-sipping-app-interaction-framework-05.txt - 2 of 5 A Framework for Application Interaction in the Session Initiation Protocol (SIP) (BCP) 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-pwe3-iana-allocation-12.txt - 3 of 5 IANA Allocations for pseudo Wire Edge to Edge Emulation (PWE3) (BCP) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Scott Hollenbeck, Russ Housley, and Allison Mankin.* o draft-ietf-dnsext-rfc2538bis-08.txt - 4 of 5 Storing Certificates in the Domain Name System (DNS) (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck.* o Two-document ballot: - 5 of 5 - draft-ietf-ltru-initial-05.txt Initial Language Subtag Registry (Informational) - draft-ietf-ltru-registry-13.txt Tags for Identifying Languages (BCP) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner.* 2.1.2 Returning Item o draft-ietf-ssm-arch-07.txt - 1 of 2 Source-Specific Multicast for IP (Proposed Standard) Token: Alex Zinin 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 Alex Zinin. o draft-ietf-msec-srtp-tesla-05.txt - 2 of 2 The Use of TESLA in SRTP (Proposed Standard) Token: Russ Housley The IESG decided to send this document back to Last Call in order to resolve points raised by Sam Hartman.* 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-xcon-conference-scenarios-05.txt - 1 of 2 Conferencing Scenarios (Informational) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor note prepared by Allison Mankin. o draft-ietf-sipping-message-tag-00.txt - 2 of 2 Internet Assigned Number Authority (IANA) Registration of the Message Media Feature Tag (Informational) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 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 NONE 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 Widget Description Exchange Service (widex) - 1 of 2 Token: Scott Hollenbeck The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o Softwires (softwire) - 2 of 2 Token: Mark Townsley The IESG decided not to approve the charter for the working group at this time. The Secretariat will wait for further instructions from Mark Townsley. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Mobility for IPv4 (mip4) - 1 of 1 Token: Margaret Wasserman 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 (10/27/2005). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Advise IANA to release IPv4 option 1-0-22 (Bill Fenner) The management issue was discussed. Brian Carpenter recused himself from the discussion. The IESG approved the IANA release of the IPv4 option 1-0-22. Action item: Bill Fenner will prepare a message regarding the release of the IPv4 option 1-0-22. The Secretariat will send the message to IANA with a copy to the IESG. 6.2 Approval of AUTOCONF WG (Margaret Wasserman) The management issue was discussed. The IESG approved the modification of the text of the charter of the working group approved at the September 29, 2005 IESG Teleconference. The Secretariat will send a WG Action announcement. 6.3 Area Facilitator (Brian Carpenter) The management issue was discussed. 6.4 IESG Note for draft-ietf-mip6-auth-protocol (Sam Hartman) The management issue was discussed. The IESG had no objection to the proposed IESG Note for draft-ietf-mip6-auth-protocol. 7. Working Group News We Can Use ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG