INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 17, 2005 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Brian Carpenter / IBM Michelle Cotton / ICANN (IANA) Leslie Daigle / Verisign (IAB) Bill Fenner / AT&T Barbara Fuller / IETF Secretariat Sam Hartman / MIT Scott Hollenbeck / VeriSign David Kessens / Nokia Allison Mankin / Shinkuro, Inc. Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / ISI (RFC Editor) Barbara Roseman / (IANA) Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Ted Hardie / Qualcomm, Inc. Russ Housley / Vigil Security, LLC Dinara Suleymanova / IETF Secretariat MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 3, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the March 3, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-tcrtp-08.txt (BCP) o draft-ietf-pkix-rfc2511bis-09.txt (Proposed Standard) o draft-ietf-mmusic-sdp-comedia-10.txt (Proposed Standard) o draft-ietf-ospf-scalability-09.txt (BCP) o draft-ietf-sip-sctp-06.txt (Proposed Standard) o draft-ietf-avt-uncomp-video-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-sip-guidelines-09.txt (Informational RFC) o draft-bergeson-uddi-ldap-schema-06.txt (Informational RFC) o draft-torvinen-http-digest-aka-v2-02.txt (Informational RFC) 1.3 Review of Action Items DONE: NONE 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 Allison Mankin to suggest updated reminder text for the agenda package for the RFC Editor documents section. 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-ops-mib-review-guidelines-04.txt - 1 of 4 Guidelines for Authors and Reviewers of MIB Documents (BCP) Token: Bert Wijnen The document was approved by the IESG pending an RFC Editor Note to be prepared by Bert Wijnen. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-avt-text-red-05.txt - 2 of 4 Registration of the text/red MIME Sub-Type (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-mpls-rsvpte-attributes-04.txt - 3 of 4 Encoding of Attributes for Multiprotocol Label Switching (MPLS) Label Switched Path (LSP) Establishment Using RSVP-TE (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Russ Housley, Allison Mankin, and Mark Townsley.* o draft-ietf-msec-ipsec-signatures-04.txt - 4 of 4 The Use of RSA Signatures within ESP and AH (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 2.1.2 Returning Item NONE 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 NONE 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item NONE 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 NONE 4.1.2 Proposed for Approval NONE 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 discussion regarding the rechartering of the working group was deferred to the next IESG Teleconference (03/31/2005), by Mark Townsley. 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 Picking a member for the IAOC (Brian Carpenter) The management issue was discussed. 7.2 DSR MANET Experimental Protocol (Bill Fenner) The management issue was discussed. The protocol assignment for the DSR will be handled through a last call message for the DSR specification. 7.3 Setting Agenda for May 2 Management Meeting with ITU (Allison Mankin) The management issue was discussed. 7.4 IASA Statement of Work (Leslie Daigle) The management issue was discussed. 7.5 PROTO Team Request (Allison Mankin and Margaret Wasserman) The IESG discussed starting up the PROTO Advisor; the ADs will let the proto-team know which working groups are not going to be using the PROTO method. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.