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Draft Minutes of Telechat for June 12, 2003

DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT *
INTERNET ENGINEERING STEERING GROUP (IESG) MINUTES
June 12, 2003 IESG Teleconference


Reported by: Jacqueline Hargest, IETF Secretariat

ATTENDEES
-----------------
Harald Alvestrand / Cisco
Rob Austein / IAB Liaison
Randy Bush / IIJ
Michelle Cotton / ICANN
Leslie Daigle / Verisign (IAB)
Bill Fenner / AT&T
Ned Freed / Sun Microsystems
Barbara Fuller / IETF Secretariat
Ted Hardie / Qualcomm, Inc.
Jacqueline Hargest / IETF Secretariat
Russ Housley / Vigil Security, LLC
Allison Mankin / Bell Labs, Lucent
Erik Nordmark / Sun
Jon Peterson / NeuStar, Inc.
Joyce K. Reynolds / ISI (RFC Editor)
Dinara Suleymanova / IETF Secretariat
Bert Wijnen / Lucent
Alex Zinin / Alcatel


REGRETS
------------
Steve Bellovin / AT&T Labs
Thomas Narten / IBM


Minutes
--------
1. The minutes of the May 29, 2003 teleconference were approved.
The Secretariat to place in public archives.

2. Review Action Items

DONE TASKS:

o Ted to write straw working group procedures for handling consensus-
blocked decisions
o Printer Finishing MIB (Informational) <draft-ietf-printmib-
finishing-16.txt> RFC Editor's Note to be prepared by Ned Freed.
Secretariat to send Document Action Announcement including RFC Editor's Note.
o Secretariat to include the following statement (line) before the
draft approval announcement that is part of a ballot.
---- following is a DRAFT of message to be sent AFTER approval ---
To: IETF-Announce:;
Dcc: *******
o IESG to review IANA matrix data.


OUTSTANDING TASKS:

o Allison to review draft-agrawal-sip-h323-interworking-reqs
and send decision to IESG.
o Erik to document process of how the IESG goes about asking
architectural questions of the IAB
o Thomas to write (or cause to be written) a draft on "how to get to Draft".
o Thomas to contact Cablelabs to discuss formal relationship with IAB
o Allison and Thomas will email Secretariat note to send to RFC Editor
about 3GPP RFC Editor documents.
o Ned to write an IESG note for draft-tegen-smqp (Informational)
o Steve to write RFC re: TCP MD5 option
o Randy and Ned to finish ID on Clarifying when Standards Track Documents
may Refer Normatively to Documents at a Lower Level
o Alex to send proposal and justification for interim document review.
o Steve to generate a summary of IESG views of the "problem"
o Steve to propose a different document classification than the current
info/proposed/etc.
o Next Steps in Signaling (nsis)
Allison Mankin to submit a Revised Charter to the Secretariat. Secretariat
to send a WG Review Announcement with copy to new-work@ietf.org.
o Harald Alvestrand to talk to RFC Editor about independent submissions.
o Alex Zinin to phrase a question to RTG and OPS Area Directoriats 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 TASKS:
o Secretariat to include teleconference bridge/call-in details in telechat
packages going forward.

2. Protocol Actions

2.1 WG Submissions
2.1.1 New Item
o Securing X.400 Content with S/MIME (Proposed Standard)
<draft-ietf-smime-x400wrap-06.tx>
Under Discussion by Steve Bellovin - IESG Review - AD Follow Up

o Mobility Support in IPv6 (Proposed Standard)
<draft-ietf-mobileip-ipv6-22.txt>
Under Discussion by Steve, Erik

o Definitions of Managed Objects for the Ethernet-like
Interface Types (Proposed Standard)
<draft-ietf-hubmib-etherif-mib-v3-03.tx>
Approved - Secretariat to announce, and include note
that as a result of this approval, RFC1643 has been
re-classified to Historic Status.

o Multi Protocol Label Switching Label Distribution Protocol
Query Message Description (Proposed Standard)
<draft-ietf-mpls-lsp-query-07.txt>
Under discussion by Harald, Steve and Russ

o The Secure Real-time Transport Protocol (Proposed Standard)
<draft-ietf-avt-srtp-08.tx>
Deferred to next telechat by Russ Housley, Jon Peterson
Discuss comments by Steve Bellovin

o An Extension to the Session Initiation Protocol (SIP) for
Symmetric Response Routing (Proposed Standard)
<draft-ietf-sip-symmetric-response-00.txt>
Under discussion by Ted, Erik

o Coexistence between Version 1, Version 2, and Version 3 of
the Internet-standard Network Management Framework (BCP)
<draft-ietf-snmpv3-coex-v2-04.txt>
Approved - Point Raised
Secretariat to announce pending RFC Editor Note from Bert.

o PacketCable Security Ticket Control Sub-option for the
CableLabs Client Configuration Option (Proposed Standard)
<draft-ietf-dhc-pktc-kerb-tckt-02.txt>
Under Discussion - Point Raised by Harald

o Remote Network Monitoring MIB Protocol Identifier Reference
(Draft Standard)
<rfc2895.txt>
Under Discussion by Steve

2.1.2 Returning Item
o Using IPsec to Protect Mobile IPv6 Signaling between Mobile Nodes
and Home Agents (Proposed Standard)
<draft-ietf-mobileip-mipv6-ha-ipsec-05.txt>
Under Discussion by Steve, Randy and Russ

2.2 Individual Submissions
2.2.1 New Item
o Generating One-Time Passwords with SHA-256, SHA-384, and
SHA-512 (Proposed Standard)
<draft-nesser-otp-sha-256-384-512-02.txt>
Under Discussion by Harald, Steve, Randy and Russ

o Registration procedures for message header fields (BCP)
<draft-klyne-msghdr-registry-06.txt>
Under Discussion by Allison, Jon

3. Document Actions

3.1 WG Submissions
3.1.1 New Item
o OSPF Refresh and Flooding Reduction in Stable Topologies
(Informational)
<draft-pillay-esnault-ospf-flooding-06.txt>
Removed per Bill Fenner

o Introduction to the Remote Monitoring (RMON) Family of MIB
Modules (Informational)
<draft-ietf-rmonmib-framework-05.txt>
Approved - Secretariat to announce

o Transition Scenarios for 3GPP Networks (Informational)
<draft-ietf-v6ops-3gpp-cases-03.txt>
Approved - Secretariat to announce

o Guidelines for Extending the Extensible Provisioning Protocol Informational)
<draft-ietf-provreg-epp-ext-03.txt>
Approved pending RFC Editor Note - Secretariat to announce

o Border Gateway Multicast Protocol (BGMP): Protocol
Specification (Informational)
<draft-ietf-bgmp-spec-05.txt>
Under discussion by Randy

3.1.2 Returning Item
o SDPng Transition (Informational)
<draft-ietf-mmusic-sdpng-trans-04.txt>
Approved - Point raised - Pending RFC Editor Note, Secretariat to announce

3.2 Indivdiual Submissions Via AD
3.2.1 New Item
o The QCP File Format and Associated Media Types (Informational)
<draft-gellens-qcp-01.txt>
Approved - Secretariat to announce
Note: IESG may request expedited publication.

3.3 Indiviual Submissions Via RFC Editor
3.3.1 New Item
o Backtrace Messages for Label Switched Paths (Informational)
<draft-kishan-lsp-btrace-04.txt>
Secretariat to send DNP message to RFC Editor per Alex's note.

o Guidelines for MPLS Load Balancing (Informational)
<draft-allan-mpls-loadbal-04.txt>
Secretariat to send DNP message to RFC Editor per Alex's note.

3.3.2 Returning Item
o Basic MGCP Packages (Informational)
<draft-foster-mgcp-basic-packages-10.txt>
Approved - Point Raised. Secretariat to announce, incorporating
IESG note from Allison Mankin.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
o Layer 2 Virtual Private Networks
Token: Thomas
After Alex and Allison agree on Item 6, Alex will notify
Secretariat. Secretariat to send Working Group Review
Message to IETF and new-work simultaneously with L3VPN message.

o Path Maximum Transmission Unit Discovery
Token: Allison
Secretariat to send Working Group Review message to IETF
and new-work.

o Layer 3 Virtual Private Networks
Token: Thomas
After Alex and Allison agree on wording of Layer 2 Virtual
Private Networks, Alex will notify Secretariat. Secretariat
to send Working Group Review Message to IETF and new-work
simultaneously with L2VPN message.

Management Issues

o Review the mechanism for call-in Ted Hardie
(discussed)
NOTE: Going forward, it was agreed that IESG members need only
notify Secretariat if he/she is either unavailable for the
upcoming telechat, or there is a change in how he/she will
connect to the call. Otherwise it will be assumed that he or
she plans to join.