INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 2, 2004 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / ISC (IAB Liaison) Michelle Cotton / ICANN (IANA) 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. Thomas Narten / IBM Joyce K. Reynolds / ISI (RFC Editor) Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Steve Conte / ICANN (IANA) Aaron Falk / ISI (RFC Editor) Ted Hardie / Qualcomm, Inc. Jon Peterson / NeuStar, Inc. Dinara Suleymanova / IETF Secretariat MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 18, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the November 18, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-grow-collection-communities-06.txt (BCP) o draft-ietf-sip-anat-usage-00.txt (Proposed Standard) 1.2.2 Document Actions o draft-shanmugham-mrcp-05.txt (Informational RFC) o draft-ietf-v6ops-3gpp-analysis-11.txt (Informational RFC) o draft-ietf-nsis-signalling-analysis-05.txt (Informational RFC) o draft-earnshaw-tv-anytime-crid-04.txt (Informational RFC) o draft-ietf-sipping-transc-3pcc-02.txt (Informational RFC) o draft-ietf-capwap-arch-06.txt (Informational RFC) 1.3 Review of Action Items DONE: o Allison Mankin will encourage Dave Meyer to go forward with his I-D on IETF minutes, and will suggest some IESG points for it. o Harald Alvestrand to suggest modified text for the standard "no problem" message to the RFC Editor that includes a pointer to the comments in the I-D Tracker. o Allison Mankin to send a message to the WG Chairs mailing list regarding checking the IPR disclosures list for new disclosures. DELETED: NONE IN PROGRESS: 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. 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 Bert Wijnen to be AAA parameter expert for IANA until he finds a proper expert. NEW: o Allison Mankin to talk to Geoff Huston about reopening his Quality of Service RFC. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-l3vpn-ospf-2547-02.txt - 1 of 4 OSPF as the Provider/Customer Edge Protocol for BGP/MPLS IP VPNs (Proposed Standard) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Alex Zinin.* o draft-ietf-magma-mrdisc-03.txt - 2 of 4 Multicast Router Discovery (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Thomas Narten, and Alex Zinin.* o Two-document ballot: - 3 of 4 - draft-iab-liaison-mgt-02.txt IAB Processes for management of liaison relationships (BCP) - draft-baker-liaison-statements-02.txt Procedure for Handling Liaison Statements Between Standards Bodies (BCP) Token: Harald Alvestrand The documents remain under discussion by the IESG in order to resolve points raised by Russ Housley, Allison Mankin, and Thomas Narten.* o draft-ietf-avt-rfc2793bis-09.txt - 4 of 4 RTP Payload for Text Conversation (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. 2.1.2 Returning Item o Eight-document ballot: - 1 of 5 - draft-ietf-idr-bgp-implementation-02.txt BGP 4 Implementation Report (Informational) - draft-ietf-idr-bgp4-26.txt A Border Gateway Protocol 4 (BGP-4) (Draft Standard) - draft-ietf-idr-bgp4-mib-15.txt Definitions of Managed Objects for the Fourth Version of Border Gateway Protocol (BGP-4) (Proposed Standard) - draft-ietf-idr-bgp-vuln-01.txt BGP Security Vulnerabilities Analysis (Informational) - draft-ietf-idr-bgp-analysis-06.txt BGP-4 Protocol Analysis (Informational) - draft-ietf-idr-bgp4-experience-protocol-05.txt Experience with the BGP-4 Protocol (Informational) - draft-ietf-idr-bgp-mibagent-survey-02.txt BGP MIB V1 implementation survey (Informational) - draft-iesg-tcpmd5app-01.txt Standards Maturity Variance Regarding the TCP MD5 Signature Option (RFC 2385) and the BGP-4 Specification (Informational) Token: Alex Zinin The documents were approved by the IESG pending an RFC Editor Note to be prepared by Alex Zinin. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-dhc-dhcpv6-opt-sntp-01.txt - 2 of 5 Simple Network Time Protocol Configuration Option for DHCPv6 (Proposed Standard) Token: Margaret Wasserman The document was approved by the IESG pending an RFC Editor Note to be prepared by Margaret Wasserman. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-ipv6-unique-local-addr-08.txt - 3 of 5 Unique Local IPv6 Unicast Addresses (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-ietf-ipv6-inet-tunnel-mib-03.txt - 4 of 5 IP Tunnel MIB (Proposed Standard) Token: Margaret Wasserman The document was approved by the IESG pending an RFC Editor Note to be prepared by Margaret Wasserman. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-ipv6-rfc2013-update-04.txt - 5 of 5 Management Information Base for the User Datagram Protocol (UDP) (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 NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-dna-goals-03.txt - 1 of 3 Detecting Network Attachment in IPv6 Goals (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten.* o draft-ietf-multi6-multihoming-threats-02.txt - 2 of 3 Threats relating to IPv6 multihoming solutions (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck, Russ Housley, Allison Mankin, and Margaret Wasserman.* o draft-ietf-mboned-ipv6-multicast-issues-01.txt - 3 of 3 IPv6 Multicast Deployment Issues (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand, Allison Mankin, and Margaret Wasserman.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-arkko-pppext-eap-aka-14.txt - 1 of 4 Extensible Authentication Protocol Method for 3rd Generation Authentication and Key Agreement (EAP-AKA) (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-haverinen-pppext-eap-sim-15.txt - 2 of 4 Extensible Authentication Protocol Method for GSM Subscriber Identity Modules (EAP-SIM) (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-vandesompel-info-uri-02.txt - 3 of 4 The 'info' URI Scheme for Information Assets with Identifiers in Public Namespaces (Informational) Token: Ted Hardie The document was deferred to the next teleconference (12/16/2004) by Harald Alvestrand. o draft-sangug-uci-urn-00.txt - 4 of 4 Using Universal Content Identifier as Uniform Resource Names (Informational) Token: Ted Hardie 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-agrawal-sip-h323-interworking-reqs-07.txt - 1 of 1 Session Initiation Protocol (SIP)-H.323 Interworking Requirements (Informational) Token: Jon Peterson 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 Jon Peterson. 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 NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 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 Modifying Standard Notice to RFC Editor (Harald Alvestrand) The management issue was discussed. The general idea was accepted, and the Secretariat was directed to create an example of the "no-problem" message to the RFC Editor that includes a link to the Detail Info page for the subject document in the public I-D Tracker. 7.2 Adding IANA Note to Approval Messages (Bill Fenner) The management issue was discussed. The IESG decided to allow an IANA Note to appear in approval messages when necessary. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.