DRAFT Minutes from the September 5, 2003 IESG Teleconference

[IESG Secretary <iesg-secretary@ietf.org>]

DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 4, 2003 IESG Teleconference

Reported by: Amy Vezza, IETF Secretariat

ATTENDEES
------------------
Harald Alvestrand / Cisco
Rob Austein / IAB Liaison
Steve Bellovin / AT&T
Randy Bush / IIJ
Michelle Cotton / ICANN
Bill Fenner / AT&T
Barbara Fuller / IETF Secretariat
Ted Hardie / Qualcomm, Inc.
Russ Housley / Vigil Security, LLC
Allison Mankin / Bell Labs, Lucent
Thomas Narten / IBM
Jennifer Rodriguez / ICANN
Dinara Suleymanova / IETF Secretariat
Amy Vezza / IETF Secretariat
Bert Wijnen / Lucent
Alex Zinin / Alcatel


REGRETS
------------
Leslie Daigle / Verisign (IAB)
Ned Freed / Sun Microsystems
Jon Peterson / NeuStar, Inc.
Joyce K. Reynolds / ISI (RFC Editor)
Margaret Wasserman / Integrated Systems

MINUTES
---------------

1. Administrivia
1.1 Approval of the Minutes

The minutes of the August 21, 2003 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

1.2 Review of Action Items

DONE:

NONE

DELETED:

NONE

IN PROGRESS:

o Jon Peterson 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. 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:

o Thomas Narten will send his comments on Creating, Rechartering
and Closing a Working Group to the IESG mailing list.
o Harald Alvestrand will send a proposed authentication method for
Liaison Statement submission to the Secretariat.
o Steve Bellovin will draft a message to the RFC Editor regarding
the early assignment of an RFC number for draft-housley-ccm-mode.


2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item

NONE

2.1.2 Returning Item

o Five-document ballot:  - 1 of 2
- draft-ietf-secsh-architecture-14.txt
SSH Protocol Architecture (Proposed Standard)
- draft-ietf-secsh-connect-17.txt
SSH Connection Protocol (Proposed Standard)
- draft-ietf-secsh-transport-16.txt
SSH Transport Layer Protocol (Proposed Standard)
- draft-ietf-secsh-userauth-17.txt
SSH Authentication Protocol (Proposed Standard)
- draft-ietf-secsh-assignednumbers-04.txt
SSH Protocol Assigned Numbers (Proposed Standard)

Token: Russ Housley

The document remains under discussion by the IESG in order
to resolve points raised by Russ Housley.*

o draft-ietf-dhc-dhcpv6-opt-dnsconfig-04.txt - 2 of 2
DNS Configuration Options for DHCPv6 (Proposed Standard)
Token: Thomas Narten

The document remains under discussion by the IESG in order
to resolve points raised by Margaret Wasserman on behalf of
IANA.*

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

o draft-ietf-magma-snoop-09.txt - 1 of 2
Considerations for IGMP and MLD Snooping Switches (Informational)
Token: Margaret Wasserman

The document was defered to the next teleconference by Randy Bush.

o draft-ietf-ipv6-prefix-delegation-requirement-03.txt - 2 of 2
Requirements for IPv6 prefix delegation (Informational)
Token: Thomas Narten

The document remains under discussion by the IESG.*

3.1.2 Returning Item

o draft-ietf-manet-tbrpf-10.txt - 1 of 1
Topology Dissemination Based on Reverse-Path Forwarding (TBRPF)
(Experimental)
Token: Alex Zinin

The document remains under discussion by the IESG.*

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

o draft-hollenbeck-rfc2832bis-03.txt - 1 of 1
VeriSign Registry Registrar Protocol (RRP) Version 2.0.0
(Informational)
Token: Ted Hardie

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.

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

o Centralized Conferencing - 1 of 2
Token: Allison Mankin

The charter for the new working group was removed from
consideration by Allison Mankin at the beginning of the
teleconference.

o Mobility for IPv6 - 2 of 2
Token: Thomas Narten

The IESG has approved the creation of the working group pending
resubmission of the charter by Thomas Narten.  The Secretariat
will send a WG Action Announcement with copies to the working
group chairs.

4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review

NONE

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 Procedures for Creating, Rechartering and Closing a Working
Group (Harald Alvestrand)
This management issue was discussed.

7.2 Recording Retention Policy (Ted Hardie)
This management issue was discussed. It was decided that the
recording of each IESG teleconference would be kept only until
the beginning of the next IESG teleconference.

7.3 draft-baker-liaisons-00.txt (Bert Wijnen)
This management issue was discussed.

7.4 Early RFC number for draft-housley-ccm-mode (Steve Bellovin)
This management issue was discussed.

7.5 Tony Hain appeal (Harald Alvestrand)
This management issue was discussed.  Rob Austein, Michelle
Cotton, and Jennifer Rodriguez left the teleconference prior to
the discussion. Thomas Narten remained since the discussion was
slated to be fact-finding only.

7.6 Todd Glassey appeal (Bert Wijnen)
This management issue was discussed. Harald Alvestrand, Steve
Bellovin, and Rob Austein left the teleconfernce prior to the
discussion.



----------------------------------------
* Please see the ID Tracker
(https://datatracker.ietf.org/public/pidtracker.cgi) for details
on documents that are under discussion by the IESG.