INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 7, 2003 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / IAB Liaison Steve Bellovin / AT&T Michelle Cotton / ICANN Bill Fenner / AT&T Barbara Fuller / IETF Secretariat Ted Hardie / Qualcomm, Inc. Thomas Narten / IBM Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / ISI (RFC Editor) Natalia Syracuse / IETF Secretariat Amy Vezza / IETF Secretariat Margaret Wasserman / Wind River Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Marcia Beaulieu / IETF Secretariat Randy Bush / IIJ Leslie Daigle / Verisign (IAB) Ned Freed / Sun Microsystems Jacqueline Hargest / IETF Secretariat Russ Housley / Vigil Security, LLC Allison Mankin / Bell Labs, Lucent Dinara Suleymanova / IETF Secretariat MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 10, 2003 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Review of Action Items DONE: o Bert Wijnen to document process of how the IESG goes about asking architectural questions of the IAB. o Ted Hardie to send the Secretariat a message to forward to the RFC Editor indicating that the Do Not Publish note that was originally created for draft-paskin-doi-uri-03.txt also applies to draft-paskin-doi-uri-04.txt. DELETED: NONE IN PROGRESS: o Allison Mankin to review draft-agrawal-sip-h323-interworking-reqs and send decision to IESG. o Thomas Narten to write (or cause to be written) a draft on "how to get to Draft." o Thomas Narten to contact Cablelabs to discuss formal relationship with IAB. o Steve Bellovin to write RFC re: TCP MD5 option. o Randy Bush and Ned Freed to finish ID on Clarifying when Standards Track Documents may Refer Normatively to Documents at a Lower Level. o Alex Zinin to send proposal and justification for interim document review. o Steve Bellovin to propose a different document classification than the current info/proposed/etc. o Alex Zinin to phrase a question to RTG and OPS Area Directorates and IAB on PPVPN issue. Alex to summarize the results as a proposed IESG consensus regarding the PPVPN issue to be given to the PPVPN working group. NEW: o Harald Alvestrand to send text of Tony Hain appeal to the IETF Secretariat. The Secretariat will post the appeal on the "Appeals submitted to the IESG" Web page. o Bert Wijnen will send the document on how the IESG goes about asking architectural questions of the IAB to the Secretariat. The Secretariat will post the document on the IETF Web site, and will create a link to the document on the internal IESG Web page. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-pkix-wlan-extns-04.txt - 1 of 9 Certificate Extensions and Attributes Supporting Authentication in PPP and Wireless LAN (Proposed Standard) Token: Steve Bellovin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o Set of five documents - 2 of 9 - draft-ietf-impp-im-03.txt Common Profile for Instant Messaging (CPIM) (Proposed Standard) - draft-ietf-impp-cpim-msgfmt-08.txt Common Presence and Instant Messaging: Message Format (Proposed Standard) - draft-ietf-impp-cpim-pidf-08.txt Presence Information Data Format (PIDF) (Proposed Standard) - draft-ietf-impp-pres-03.txt Common Profile for Presence (CPP) (Proposed Standard) - draft-ietf-impp-srv-03.txt Address Resolution for Instant Messaging and Presence (Proposed Standard) Token: Ted Hardie The documents remain under discussion by the IESG in order to resolve points raised by Bill Fenner and Thomas Narten.* o draft-ietf-dhc-isnsoption-08.txt - 3 of 9 The IPv4 DHCP Options for the Internet Storage Name Service (Proposed Standard) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin and Alex Zinin.* o draft-ietf-dhc-dhcpv6-opt-prefix-delegation-04.txt - 4 of 9 IPv6 Prefix Options for DHCPv6 (Proposed Standard) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten.* o draft-ietf-secsh-dns-04.txt - 5 of 9 Using DNS to securely publish SSH key fingerprints (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Randy Bush and Thomas Narten.* o draft-ietf-ipsec-ciph-aes-ctr-05.txt- 6 of 9 Using AES Counter Mode With IPsec ESP (Proposed Standard) Token: Steve Bellovin The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-smime-camellia-04.txt - 7 of 9 Use of the Camellia Encryption Algorithm in CMS (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o draft-ietf-ipv6-flow-label-07.txt - 8 of 9 IPv6 Flow Label Specification (Proposed Standard) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Jon Peterson and Alex Zinin.* o draft-schryver-pppext-iana-01.txt - 9 of 9 IANA Considerations for the Point-to-Point Protocol (PPP) (BCP) Token: Thomas Narten The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Item o draft-ietf-policy-qos-device-info-model-10.txt - 1 of 4 Information Model for Describing Network Device QoS Datapath Mechanisms (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-policy-qos-info-model-05.txt - 2 of 4 Policy QoS Information Model (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-kink-kink-05.txt - 3 of 4 Kerberized Internet Negotiation of Keys (KINK) (Proposed Standard) Token: Steve Bellovin The document remains under discussion by the IESG in order to resolve points raised by Randy Bush.* o Set of two documents - 4 of 4 - draft-ietf-ips-fcip-slp-07.txt Finding FCIP Entities Using SLPv2 (Proposed Standard) - draft-ietf-ips-iscsi-slp-06.txt Finding iSCSI Targets and Name Servers Using SLP (Proposed Standard) Token: Allison Mankin The documents remain under discussion by the IESG in order to resolve points raised by Steve Bellovin, Ted Hardie, and Thomas Narten.* 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item o draft-mealling-iana-xmlns-registry-05.txt - 1 of 3 The IETF XML Registry (BCP) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Thomas Narten.* o Set of four documents - 2 of 3 - draft-zeilenga-ldap-collective-08.txt Collective Attributes in LDAP (Proposed Standard) - draft-zeilenga-ldap-subentry-07.txt Subentries in LDAP (Proposed Standard) - draft-legg-ldap-gser-abnf-07.txt Common Elements of GSER Encodings (Informational) - draft-legg-ldap-gser-04.txt Generic String Encoding Rules for ASN.1 Types (Proposed Standard) Token: Ted Hardie The documents were approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-yergeau-rfc2279bis-05.txt - 3 of 3 UTF-8, a transformation format of ISO 10646 (Standard) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-ipngwg-ipv6-anycast-analysis-02.txt - 1 of 4 An analysis of IPv6 anycast (Informational) Token: Thomas Narten The document remains under discussion by the IESG.* o draft-ietf-ieprep-ets-general-03.txt - 2 of 4 General Requirements for Emergency Telecommunication Service (Informational) Token: Jon Peterson The document remains under discussion by the IESG.* o draft-ietf-xmldsig-xpf2-00.txt - 3 of 4 XML-Signature XPath Filter 2.0 (Informational) Token: Russ Housley The document remains under discussion by the IESG.* o draft-ietf-dhc-unused-optioncodes-05.txt - 4 of 4 Unused DHCP Option Codes (Informational) Token: Thomas Narten The document was approved by the IESG pending an RFC Editor Note to be prepared by Thomas Narten. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Item o draft-ietf-xmldsig-xc14n-01.txt - 1 of 2 Exclusive XML Canonicalization, Version 1.0 (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Randy Bush and Russ Housley, who were not present at the teleconference. o draft-ietf-pkix-pr-tsa-05.txt - 2 of 2 Policy Requirements for Time-Stamping Authorities (Informational) Token: Russ Housley The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-fink-6bone-phaseout-04.txt - 1 of 1 6bone (IPv6 Testing Address Allocation) Phaseout (Informational) Token: Randy Bush The document was approved by the IESG pending confirmation from the shepherding AD, Randy Bush, who was not present at the teleconference. 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-shah-extreme-eaps-03.txt - 1 of 1 Extreme Networks' Ethernet Automatic Protection Switching (EAPS), Version 1 (Informational) Token: Thomas Narten 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. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Mobility for IPv4 - 1 of 2 Token: Thomas Narten The IESG approved the draft WG charter for IETF review. The Secretariat will send a WG Review announcement, with copies to new-work@ietf.org and to the proposed WG chairs. The Secretariat will place the WG on the agenda for the next IESG teleconference. o Centralized Conferencing - 2 of 2 Token: Allison Mankin The IESG approved the draft WG charter for IETF review. The Secretariat will send a WG Review announcement, with copies to new-work@ietf.org and to the proposed WG chairs. The Secretariat will place the WG on the agenda for the next IESG teleconference. 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Multicast Security - 1 of 3 Token: Russ Housley The IESG approved the modifications to the charter. The Secretariat will send a WG Action: RECHARTER announcement. o IP over Cable Data Network - 2 of 3 Token: Bert Wijnen The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement, with copies to new-work@ietf.org and to the WG chairs. The Secretariat will place the WG on the agenda for the next IESG teleconference. o AToM MIB - 3 of 3 Token: Bert Wijnen The IESG approved the modifications to the charter. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval NONE 5. Working Group News We Can Use 6. IAB News We Can Use o Review of boxes and arrows (Bert Wijnen) (discussed) 7. Management Issues o IESG architechtural questions to IAB (Bert Wijnen) (discussed) o Procedures on DNP statements (Harald Alvestrand) (discussed) ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.