INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 21, 2003 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / IAB Liaison Steve Bellovin / AT&T Michelle Cotton / ICANN Bill Fenner / AT&T Barbara Fuller / IETF Secretariat Ted Hardie / Qualcomm, Inc. Russ Housley / Vigil Security, LLC Jon Peterson / NeuStar, Inc. Joyce K. Reynolds / ISI (RFC Editor) Natalia Syracuse / IETF Secretariat Amy Vezza / IETF Secretariat Margaret Wasserman / Wind River Bert Wijnen / Lucent Alex Zinin / Alcatel REGRETS ------------ Randy Bush / IIJ Leslie Daigle / Verisign (IAB) Ned Freed / Sun Microsystems Allison Mankin / Bell Labs, Lucent Thomas Narten / IBM Dinara Suleymanova / IETF Secretariat MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 7, 2003 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Review of Action Items DONE: o Harald Alvestrand to send text of Tony Hain appeal to the IETF Secretariat. The Secretariat will post the appeal on the "Appeals submitted to the IESG" Web page. o Bert Wijnen will send the document on how the IESG goes about asking architectural questions of the IAB to the Secretariat. The Secretariat will post the document on the internal IESG Web page. 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: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-dnsext-delegation-signer-15.txt - 1 of 5 Delegation Signer Resource Record (Proposed Standard) Token: Thomas Narten The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-dhc-dhcpv6-opt-dnsconfig-03.txt - 2 of 5 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.* o draft-ietf-ospf-dc-06.txt - 3 of 5 Detecting Inactive Neighbors over OSPF Demand Circuits (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner.* o draft-ietf-hubmib-power-ethernet-mib-08.txt - 4 of 5 Power Ethernet MIB (Proposed Standard) 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-dnsext-dnssec-2535typecode-change-04.txt - 5 of 5 Legacy Resolver Compatibility for Delegation Signer (Proposed Standard) Token: Thomas Narten 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-sigtran-sctp-mib-10.txt - 1 of 2 Stream Control Transmission Protocol Management Information Base (Proposed Standard) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sigtran-security-03.txt - 2 of 2 Security Considerations for SIGTRAN Protocols (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Jon Peterson on behalf of IANA.* 2.2 Individual Submissions 2.2.1 New Item o draft-rharrison-ldap-intermediate-resp-01.txt - 1 of 2 The Lightweight Directory Access Protocol (LDAP) Intermediate Response Message (Proposed Standard) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-zeilenga-ldap-authzid-08.txt - 2 of 2 LDAP 'Who am I?' Operation (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Bert Wijnen.* 2.2.2 Returning Item o draft-vaudreuil-mdnbis-05.txt - 1 of 1 Message Disposition Notification (Draft Standard) Token: Ned Freed The document remains under discussion by the IESG in order to resolve points raised by Randy Bush and Bill Fenner.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-forces-framework-08.txt - 1 of 1 Forwarding and Control Element Separation (ForCES) Framework (Informational) Token: Alex Zinin The document remains under discussion by the IESG.* 3.1.2 Returning Item o draft-ietf-isis-traffic-05.txt - 1 of 2 IS-IS extensions for Traffic Engineering (Informational) Token: Alex Zinin The document was approved by the IESG pending an RFC Editor Note to be prepared by Alex Zinin. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-forces-requirements-10.txt - 2 of 2 Requirements for Separation of IP Control and Forwarding (Informational) Token: Alex Zinin The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.2 Indiviual Submissions Via AD 3.2.1 New Item o draft-weltman-ldapv3-auth-response-09.txt - 1 of 1 LDAP Authorization Identity Request and Response Controls (Informational) Token: Ted Hardie The document was approved by the IESG pending revisions to the text and an IESG note, both to be prepared by Ted Hardie. The Secretariat will send an individual submission Document Action Announcement that includes the IESG note. 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-foster-mgcp-returncodes-03.txt - 1 of 1 Media Gateway Control Protocol (MGCP) Return Code Usage (Informational) Token: Jon Peterson 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 that includes an IESG Note to be prepared by Jon Peterson. 3.3.2 Returning Item NONE 3.3.3 To be assigned o draft-rmcgowan-unicode-procs-03.txt 1 of 1 A Summary of Unicode Consortium Procedures, Policies, Stability, and Public Access (Informational) The document was assigned to Ted Hardie. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Mobility for Ipv6 - 1 of 1 Token: Thomas Narten The IESG approved the draft WG charter for IETF review. The Secretariat will send a WG Review announcement, with a copy to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference. 4.1.2 Proposed for Approval o Mobility for IPv4 - 1 of 2 Token: Thomas Narten The IESG has approved the creation of the working group. The Secretariat will send a WG Action Announcement with copies to the working group chairs. o Centralized Conferencing - 2 of 2 Token: Allison Mankin The working group remains under discussion by the IESG. The Secretariat will place the WG on the agenda for the next IESG teleconference. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o ADSL MIB - 1 of 1 Token: Bert Wijnen The IESG has approved the modifications to the charter. Bert Wijnen will send a revised charter to the Secretariat. The Secretariat will send a WG Action: RECHARTER announcement with copies to the working group chairs upon notification from Bert. 4.2.2 Proposed for Approval o IP over Cable Data Network - 1 of 1 Token: Bert Wijnen The IESG has approved the rechartering of the working group. The Secretariat will send a WG Action: RECHARTER Announcement with copies to the working group chairs. 5. Working Group News We Can Use 6. IAB News We Can Use 7. Management Issues o Todd Glassey Appeal (Bert Wijnen) (discussed) Harald Alvestrand, Steve Bellovin, and Rob Austein left the teleconference 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.