INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 31, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Brian Carpenter / IBM Leslie Daigle / Verisign (IAB) Bill Fenner / AT&T Barbara Fuller / IETF Secretariat 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 / ISI (RFC Editor) Dinara Suleymanova / IETF Secretariat Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Michelle Cotton / ICANN (IANA) Ted Hardie / Qualcomm, Inc. Barbara Roseman / (IANA) MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 17, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the March 17, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-secsh-auth-kbdinteract-07.txt (Proposed Standard) o draft-ietf-avt-rtcp-feedback-11.txt (Proposed Standard) o draft-ietf-ccamp-gmpls-g709-09.txt (Proposed Standard) o draft-ietf-ccamp-gmpls-overlay-05.txt (Proposed Standard) o draft-ietf-v6ops-mech-v2-07.txt (Proposed Standard) o draft-ietf-ipv6-unique-local-addr-09.txt (Proposed Standard) o draft-strombergson-shf-06.txt (Proposed Standard) o draft-ietf-simple-event-filter-funct-05.txt (Proposed Standard) o draft-ietf-simple-filter-format-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-burmeister-avt-rtcp-feedback-sim-06.txt (Informational RFC) o draft-ietf-ccamp-gmpls-ason-routing-reqts-05.txt (Informational RFC) o draft-ietf-v6ops-renumbering-procedure-05.txt (Informational RFC) o draft-ietf-multi6-architecture-02.txt (Informational RFC) o draft-sangug-uci-urn-02.txt (Informational RFC) 1.3 Review of Action Items DONE: o Allison Mankin to suggest updated reminder text for the agenda package for the RFC Editor documents section. DELETED: NONE IN PROGRESS: 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 to talk to Geoff Huston about reopening his Quality of Service RFC. o David Kessens to suggest a change to the WG chartering procedures so that milestones are included in the public review messages. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-avt-rtp-retransmission-11.txt - 1 of 6 RTP Retransmission Payload Format (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Jon Peterson, and Mark Townsley.* o draft-ietf-sipping-qsig2sip-04.txt - 2 of 6 Interworking between SIP and QSIG (BCP) 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-sipping-kpml-07.txt - 3 of 6 A Session Initiation Protocol (SIP) Event Package for Key Press Stimulus (KPML) (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-kitten-2478bis-05.txt - 4 of 6 The Simple and Protected GSS-API Negotiation Mechanism (Proposed Standard) Token: Sam Hartman The document was approved by the IESG pending an RFC Editor Note to be prepared by Sam Hartman. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-ipv6-host-load-sharing-03.txt - 5 of 6 IPv6 Host to Router Load Sharing (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner and Alex Zinin.* o draft-ietf-dnsext-insensitive-05.txt - 6 of 6 Domain Name System (DNS) Case Insensitivity Clarification (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* 2.1.2 Returning Item o Five-document ballot: - 1 of 3 - draft-ietf-secsh-architecture-22.txt SSH Protocol Architecture (Proposed Standard) - draft-ietf-secsh-connect-25.txt SSH Connection Protocol (Proposed Standard) - draft-ietf-secsh-transport-24.txt SSH Transport Layer Protocol (Proposed Standard) - draft-ietf-secsh-userauth-27.txt SSH Authentication Protocol (Proposed Standard) - draft-ietf-secsh-assignednumbers-12.txt SSH Protocol Assigned Numbers (Proposed Standard) Token: Russ Housley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ipsec-esp-v3-10.txt - 2 of 3 IP Encapsulating Security Payload (ESP) (Proposed Standard) Token: Russ Housley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-msec-gsakmp-sec-08.txt - 3 of 3 GSAKMP (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* 2.2 Individual Submissions 2.2.1 New Item o draft-malamud-keyword-discovery-03.txt - 1 of 2 Attaching Meaning to Solicitation Class Keywords (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, David Kessens, and Margaret Wasserman.* o draft-crocker-abnf-rfc2234bis-00.txt - 2 of 2 Augmented BNF for Syntax Specifications: ABNF (Draft Standard) Token: Scott Hollenbeck The document was approved by the IESG pending an RFC Editor Note to be prepared by Scott Hollenbeck. 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 NONE 3.1.2 Returning Item o draft-ietf-dnsop-ipv6-dns-configuration-05.txt - 1 of 1 IPv6 Host Configuration of DNS Server Information Approaches (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Margaret Wasserman.* 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-malamud-subject-line-03.txt - 1 of 2 Policy-Mandated Labels Such as "Adv:" in Email Subject Headers Considered Ineffective At Best (Informational) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-shafranovich-mime-csv-03.txt - 2 of 2 Common Format and MIME Type for CSV Files (Informational) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item o draft-srisuresh-ospf-te-07.txt - 1 of 2 OSPF-xTE: An experimental extension to OSPF for Traffic Engineering (Experimental) Token: Bill Fenner 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 Bill Fenner. o draft-melsen-mac-forced-fwd-03.txt - 2 of 2 MAC-Forced Forwarding: A Method for Traffic Separation on an Ethernet Access Network (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Mark Townsley and Margaret Wasserman.* 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Simple Lightweight RFID Reader Protocol (slrrp) - 1 of 1 Token: Scott Hollenbeck The IESG decided not to approve the charter for the working group at this time. 4.1.2 Proposed for Approval o Better-Than-Nothing Security (btns) - 1 of 1 Token: Sam Hartman The IESG approved the charter for the new working group pending edits to the text of the charter and the addition of milestones to be provided by Sam Hartman. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o IP over Resilient Packet Rings (iporpr) - 1 of 1 Token: Mark Townsley The IESG decided not to approve the rechartering for the working group at this time. 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 IAOC Selection Discussion (Brian Carpenter) The management issue was discussed in a confidential session after the end of the IESG Teleconference. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.