INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 16, 2004 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / ISC (IAB Liaison) Steve Conte / ICANN (IANA) Michelle Cotton / ICANN (IANA) Leslie Daigle / Verisign (IAB) Aaron Falk / ISI (RFC Editor) 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. Thomas Narten / IBM Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / ISI (RFC Editor) Dinara Suleymanova / IETF Secretariat Amy Vezza / IETF Secretariat Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Margaret Wasserman / ThingMagic MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 2, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the December 2, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-trade-ecml2-spec-13.txt (Proposed Standard) o draft-duerst-iri-11.txt (Proposed Standard) o draft-ietf-grow-embed-addr-05.txt (BCP) 1.2.2 Document Actions o draft-ietf-msec-tesla-intro-04.txt (Informational RFC) o draft-ietf-l3vpn-security-framework-03.txt (Informational RFC) o draft-ietf-dnsop-misbehavior-against-aaaa-02.txt (Informational RFC) 1.3 Review of Action Items DONE: NONE 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. o Allison Mankin to talk to Geoff Huston about reopening his Quality of Service RFC. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-avt-rtp-h264-11.txt - 1 of 2 RTP payload Format for H.264 Video (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-rohc-sigcomp-nack-02.txt - 2 of 2 A Negative Acknowledgement Mechanism for Signaling Compression (Proposed Standard) Token: Allison Mankin 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-ipoib-ip-over-infiniband-08.txt - 1 of 1 Transmission of IP over InfiniBand (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Thomas Narten.* 2.2 Individual Submissions 2.2.1 New Item o draft-hoffman-ikev1-algorithms-02.txt - 1 of 2 Algorithms for Internet Key Exchange version 1 (IKEv1) (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand.* o draft-housley-cms-fw-wrap-09.txt - 2 of 2 Using CMS to Protect Firmware Packages (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand.* 2.2.2 Returning Item o draft-mealling-uuid-urn-04.txt - 1 of 1 A UUID URN Namespace (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand and Russ Housley.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-ccamp-sdhsonet-control-04.txt - 1 of 2 Framework for GMPLS-based Control of SDH/SONET Networks (Informational) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand and Russ Housley.* o draft-iab-iesg-adminrest-rec-00.txt - 2 of 2 IAB and IESG Recommendation for IETF Administrative Restructuring (Informational) Token: Harald Alvestrand The document was approved by the IESG. The Secretariat will send an IAB/IESG submission Document Action Announcement. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-kindberg-tag-uri-06.txt - 1 of 3 The 'tag' URI scheme (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Sam Hartman, and Russ Housley.* o draft-vandesompel-info-uri-02.txt - 2 of 3 The 'info' URI Scheme for Information Assets with Identifiers in Public Namespaces (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand, Sam Hartmen, Scott Hollenbeck, and Russ Housley.* o draft-melnikov-imap-disc-06.txt - 3 of 3 Synchronization operations for disconnected IMAP4 clients (Informational) Token: Ted Hardie The document was approved by the IESG pending an RFC Editor Note to be prepared by Ted Hardie. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 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 o Path Computation Element (pce) - 1 of 1 Token: Alex Zinin The IESG decided not to approve the charter for the working group at this time. The Secretariat will wait for instructions from Alex Zinin. 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o IPv6 Operations (v6ops) - 1 of 2 Token: David Kessens The IESG decided not to approve the charter for the working group at this time. The Secretariat will wait for instructions from David Kessens. o Mobile Ad-hoc Networks (manet) - 2 of 2 Token: Alex Zinin The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement with a copy to the WG Chairs, and a message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (1/6/2005). 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 Review of MIME Type Registration Requests (Scott Hollenbeck) The management issue was discussed. The IESG reviewed and approved the MIME type registration requests. 7.2 Request Early Number Assignment for URI and IRI (Ted Hardie) The management issue was discussed. The IESG approved the request to expedite publication of these documents. 7.3 Proposal for Change of Procedure to Handle Working Group Creation and Rechartering (v1) (David Kessens) The management issue was discussed. 7.4 Change of EDU Team Leader (Harald Alvestrand) The management issue was discussed. The IESG had no objection to naming Avri Doria the new leader of the EDU Team, replacing Margaret Wasserman. 7.5 RFC Editor Queue vs. IESG I-D Tracker States (Allison Mankin) The management issue was discussed. 7.6 PROTO Team Updates (Allison Mankin) The management issue was not discussed. Allison Mankin and Margaret Wasserman will send a written update to the IESG after the PROTO Teams scheduled meeting on December 17, 2004. --------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.