INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 14, 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 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) Mark Townsley / Cisco Amy Vezza / IETF Secretariat Margaret Wasserman / Nokia Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS --------------------------------- Dinara Suleymanova / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minute of the March 31, 2005 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 31, 2005 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ccamp-gmpls-recovery-functional-04.txt (Proposed Standard) o draft-ietf-ipsec-rfc2401bis-06.txt (Proposed Standard) o draft-ietf-msec-mikey-dhhmac-11.txt (Proposed Standard) o draft-ietf-vpim-routing-10.txt (Proposed Standard) o draft-ietf-vpim-vpimdir-11.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-ccamp-gmpls-recovery-analysis-05.txt (Informational) o draft-ietf-ccamp-gmpls-recovery-terminology-06.txt (Informational) o draft-ietf-sipping-e2m-sec-reqs-06.txt (Informational) o draft-malamud-subject-line-05.txt (Informational) o draft-shafranovich-mime-csv-05.txt (Informational) 1.3 Review of Action Items DONE: o David Kessens to suggest a change to the WG chartering procedures so that milestones are included in the public review. DELETED: o Allison Mankin to talk to Geoff Huston about reopening his Quality of Service RFC. 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. NEW: o Allison Mankin to craft IESG response to the Roberts (ipv6-parameter) Request for Assignments. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-sipping-dialog-package-06.txt - 1 of 2 An INVITE Inititiated Dialog Event Package for the Session Initiation Protocol (SIP) (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck.* o draft-ietf-sip-history-info-06.txt - 2 of 2 An Extension to the Session Initiation Protocol for Request History Information (Proposed Standard) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, and Russ Housley.* 2.1.2 Returning Item o draft-ietf-mpls-bundle-06.txt - 1 of 1 Link Bundling in MPLS Traffic Engineering (Proposed Standard) Token: Alex Zinin The document was approved by the IESG pending an RFC Editor's Note to be prepared by Alex Zinin. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor's Note. 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. Document Actions 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 IETF Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 4.2.2 Proposed for IETF Approval NONE 5. Working Group News We Can Use 6. IAB News We Can Use 7.Management Issues 7.1 Expert Reviewer Appointment IESG/IANA (Allison Mankin) The management issue was discussed. The IESG will review an Internet-Draft produced by Allison Mankin on the issue of expert reviewers appointed by the IESG for IANA. 7.2 IESG Handling of General Request for Assignments (Roberts) (ipv6-parameter) (Allison Mankin and Michelle Cotton) The management issue was discussed. The IESG has taken the token to prepare an appropriate response for Dr. Roberts. Action item: Allison Mankin to craft IESG response to the Roberts (ipv6-parameter) Request for Assignments. 7.3 Request to Expedite draft-ietf-ips-fcmgmt-mib-06.txt, approved 14 March (Allison Mankin) The management issue was discussed. The IESG approved the request to expedite publication of this document. 7.4 Appointment of the IANA Experts Provided for in draft-ietf-geopriv-pidf-lo-03.txt (Ted Hardie) The management issue was discussed. The IESG appointed Allison Mankin and Jon Peterson as the primary and secondary Expert Reviewers respectively for the provided-by registry of draft-ietf-geopriv-pidf-lo-03.txt. 7.5 Use of a "secretary" for IANA Expert Function (Ted Hardie) The management issue was discussed. The IESG approved the use of the proposed mechanism. 7.6 WG Chartering/Re-chartering (David Kessens) The management issue was discussed. David Kessens will revise the proposal. The Secretariat will place this management issue back on the agenda for the next IESG Teleconference (04/25/2005). NOTE: The IESG decided that the complete WG charter, with the exception of names of the proposed WG Chair(s) should be included in the WG Review announcements. ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.