INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 18, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter / IBM Michelle Cotton / ICANN (IANA) Leslie Daigle / IAB 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. Dave Meyer / Cisco/University of Oregon (IAB Liaison) 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 / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Ray Pelletier / ISOC (IAD) MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 21, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the July 21, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-freed-media-type-reg-05.txt (BCP) o draft-garudadri-avt-3gpp2-mime-02.txt (Proposed Standard) o draft-ietf-atompub-format-11.txt (Proposed Standard) o draft-ietf-dccp-ccid2-10.txt (Proposed Standard) o draft-ietf-dccp-ccid3-11.txt (Proposed Standard) o draft-ietf-dccp-spec-11.txt (Proposed Standard) o draft-ietf-ipngwg-icmp-v3-07.txt (Draft Standard) o draft-ietf-ipv6-link-scoped-mcast-09.txt (Proposed Standard) o draft-ietf-sip-content-indirect-mech-05.txt (Proposed Standard) o draft-ietf-sipping-conference-package-12.txt (Proposed Standard) o draft-ietf-tls-rfc2246-bis-13.txt (Proposed Standard) o draft-josefsson-dns-url-13.txt (Proposed Standard) o draft-lim-mpeg4-mime-03.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-rohc-tcp-field-behavior-04.txt (Informational) o draft-ietf-sipping-conferencing-framework-05.txt (Informational) o draft-zeilenga-ldap-adlist-11.txt (Informational) 1.3 Review of Action Items DONE: o Brian Carpenter to draft job description text for the position of Recording Secretary for the IESG Teleconferences, and will circulate the text on the IESG mailing list. o Scott Hollenbeck to generate the text of an announcement to go to the IETF Announcement list rescinding the approval decision for draft-mccobb-xplusv-media-type, and providing instructions to IANA and the RFC Editor. DELETED: 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. IN PROGRESS: o Jon Peterson to prepare the IESG Projects list to become public. o Sam Hartman to assemble WGChairs discussion of proposal to announce internet drafts when they become WG items for re-review. NEW: o Bill Fenner to draft an expedited handling request for the draft-ietf-mpls-bundle of documents, and send it to the Secretariat to forward to the RFC Editor. o Bert Wijnen to draft an expedited handling request for draft-huston-ip6-int-03.txt, and send it to the Secretariat to forward to the RFC Editor. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-pwe3-ethernet-encap-10.txt - 1 of 7 Encapsulation Methods for Transport of Ethernet Over MPLS Networks (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin and Margaret Wasserman.* o draft-ietf-pwe3-cw-05.txt - 2 of 7 PWE3 Control Word for use over an MPLS PSN (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Sam Hartman.* o draft-ietf-l2tpext-pwe3-atm-03.txt - 3 of 7 ATM over L2TPv3 (Proposed Standard) Token: Margaret Wasserman Mark Townsley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Allison Mankin.* o draft-ietf-l2tpext-pwe3-fr-06.txt - 4 of 7 Frame-Relay over L2TPv3 (Proposed Standard) Token: Margaret Wasserman Mark Townsley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Allison Mankin.* o draft-ietf-l2tpext-pwe3-hdlc-06.txt - 5 of 7 HDLC Frames over L2TPv3 (Proposed Standard) Token: Margaret Wasserman Mark Townsley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Allison Mankin.* o draft-ietf-bridge-rstpmib-08.txt - 6 of 7 Definitions of Managed Objects for Bridges with Rapid Spanning Tree Protocol (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o rfc3597.txt - 7 of 7 Handling of Unknown DNS Resource Record (RR) Types (Draft Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-huston-ip6-int-03.txt - 1 of 2 Deprecation of "ip6.int" (BCP) Token: Bert Wijnen David Kessens formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. The IESG decided to request expedited handling for draft-huston-ip6-int-03.txt. Bert Wijnen will draft the expedited handling request for the document. o draft-ekrema-smldn-00.txt - 2 of 2 Standardization of Multilingualizing Domain Names(MLDN) (Proposed Standard) Token: Margaret Wasserman The document was withdrawn from the agenda on August 17, 2005, by Margaret Wasserman. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-mobileip-lowlatency-handoffs-v4-10.txt - 1 of 3 Low Latency Handoffs in Mobile IPv4 (Experimental) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, and by Margaret Wasserman on behalf of IANA.* o draft-ietf-mip6-mipext-advapi-04.txt - 2 of 3 Extension to Sockets API for Mobile IPv6 (Informational) Token: Margaret Wasserman The document was deferred to the next teleconference (09/01/2005) by Bill Fenner. o draft-ietf-sipping-callerprefs-usecases-04.txt - 3 of 3 Guidelines for Usage of the Session Initiation Protocol (SIP) Caller Preferences Extension (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-popov-cryptopro-cpalgs-03.txt - 1 of 1 Additional cryptographic algorithms for use with GOST 28147-89, GOST R 34.10-94, GOST R 34.10-2001, and GOST R 34.11-94 algorithms. (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 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-welch-mdi-02.txt - 1 of 1 A Proposed Media Delivery Index (Informational) Token: Bert Wijnen 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 RFC Editor Note, an IESG Note, and an IANA Note, all prepared by Bert Wijnen. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Ad Hoc Network Configuration (autoconf) - 1 of 1 Token: Margaret Wasserman The IESG decided not to approve the charter for the working group at this time. The Secretariat will wait for instructions from Margaret Wasserman. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Expedite draft-ietf-mpls-bundle et al (Bill Fenner) The management issue was discussed. The IESG decided to request expedited handling for the draft-ietf-mpls-bundle documents. Action item: Bill Fenner will draft an expedited handling request for these documents, and send it to the Secretariat to forward to the RFC Editor. 6.2 Decide to not charter CAIRO/SL RRP WG (Bert Wijnen) The management issue was discussed. Margaret Wasserman formally recused herself from any discussion and decision for this management issue. The IESG had no objections to the Ops ADs decision to refuse the request to charter a CAIRO/SL RRP Working Group. 6.3 draft-ekrema-smldn-00.txt (Margaret Wasserman) The management issue was discussed. The IESG decided to continue the discussion of this management issue at the next IESG Teleconference (09/01/2005). 6.4 Adding a Third Internet AD (Margaret Wasserman) The management issue was discussed. No conclusion was reached, however, the IESG will continue the discussion at a later time. 6.5 Recording Secretary Not Yet Selected (Brian Carpenter) The management issue was not discussed. The IESG received five volunteers for its experiment in posting narrative minutes but has not yet had time to make its choice. 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.