Draft Minutes for the January 9, 2003 Telechat

[Jacqueline Hargest <jhargest@ietf.org>]

		DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * 
			INTERNET ENGINEERING STEERING GROUP (IESG) 
				December 12, 2002

Reported by: Jacqueline Hargest, IETF Assistant Director

ATTENDEES 
--------- 
Alvestrand, Harald / Cisco 
Austein, Rob / IAB Liaison 
Bradner, Scott / Harvard 
Bush, Randy / IIJ 
Cotton, Michelle / ICANN 
Faltstrom, Patrik / Cisco 
Fenner, Bill / AT&T 
Hargest, Jacqueline / IETF 
Mankin, Allison / Bell Labs, Lucent
Narten, Thomas / IBM 
Reynolds, Joyce K. / ISI (RFC Editor)
Schiller, Jeff / MIT 
Wijnen, Bert / Lucent 
Zinin, Alex / Alcatel

REGRETS
------- 
Bellovin, Steve / AT&T Labs 
Coya, Steve / IETF 
Daigle, Leslie / Verisign (IAB)
Freed, Ned / Innosoft
Nordmark, Erik / Sun 


Minutes 
------- 
1. The minutes of the December 27, 2002 Teleconference were approved. 
Secretariat to place in public archives.

2. Prior to the January 9, 2003 teleconference, the following 
documents were APPROVED:

o 'The Group Domain of Interpretation' (Proposed)
     <draft-ietf-msec-gdoi-07.txt>  
o 'LDAPv2 to Historical Status' (Informational)
     <draft-zeilenga-ldapv2-04.txt> 

3. Protocol Actions TENTATIVELY APPROVED:

o 'RTP Payload Format for SMPTE 292M Video' (Proposed Standard) 
     <draft-ietf-avt-smpte292-video-08.txt>
  Note: Scott to send note.  Secretariat to announce.

4. Document Actions APPROVED:

The IESG has approved the Internet-Draft 'Requirements for Resource 
Priority Mechanisms for the Session Initiation Protocol' 
<draft-ietf-ieprep-sip-reqs-03.txt> as an Informational RFC. 
Secretariat to send announcement.

5. Document Actions TENTATIVELY APPROVED:

o 'LDP and RSVP Extensions for Optical UNI Signaling' (Informational)
     <draft-bala-uni-ldp-rsvp-extensions-03.txt>
  Note: IANA to review assignments for this and two other documents.  
  Once Thomas gives ok, Secretariat to announce.

6. Working Group Action:

o 'License to Enhance Messaging Oriented Network Access for Diverse 
  Endpoints' (lemonade) 
  Note: Secretariat to place on new-work.

7. The following documents are still under DISCUSSION:

o 'A Presence Event Package for the Session Initiation Protocol (SIP)' 
  (Proposed Standard) 
     <draft-ietf-simple-presence-09.txt>
  Note: Ned holds a "Defer".
o 'IS-IS extensions for Traffic Engineering' (Informational) 
     <draft-ietf-isis-traffic-04.txt>
  Note: Harald will compose a note.
o 'Basic MGCP Packages' (Informational) 
     <draft-foster-mgcp-basic-packages-09.txt>
  Note: Scott and Allison to confer and return next week with 
  discussion points.

8. NEW Action Items:

    o Scott to summarize discussion on the Osama document.
    o Thomas to get IESG's sign off for draft-stoica-diffserv-dps.  
	Secretariat to announce.
    o Secretariat to publish all liaison statements immediately.
    o Secretariat to have aliases for statements to ietf.org that goes 
	to ticket system.
    o Secretariat to include all IETF Secretariat action items on the 
	list.
    o Harald to compose note for draft-ietf-isis-traffic-04.txt.
    o Scott and Allison to confer on draft-foster-mgcp-basic-packages
      and return next week with discussion points.
    o Secretariat to place 'lemonade' on new-work.

9. Outstanding Action Items:

     o <draft-dfncis-netnews-admin-sys-04.txt> in Expert Review; Ned to 
       evaluate. 
IP   o Allison to review draft-agrawal-sip-h323-interworking-reqs 
       and send decision to IESG. If OK, Steve/Secretariat to announce. 
IP   o Ned to write MIME and MEDIA TYPES Roadmap document 
IP   o Jeff to compare and contrast identity vs. identifier 
IP   o Erik to document process of how the IESG goes about asking 
       architectural questions of the IAB 
IP   o Thomas to write (or cause to be written) a draft on "how to 
       get to Draft". 
IP   o Patrik to take action on elevating RFC2279 to Standard. 
IP   o Thomas to contact Cablelabs to discuss formal relationship 
       with IAB 
     o Patrik to re-evaluate state of draft-irtf-idrm-handle-system (Informational) 
     o Patrik to re-evaluate state of draft-jaffer-metric-interchange-format (None) 
     o Erik to re-evaluate state of draft-jl-pcdp (Informational) 
IP   o Allison to re-evaluate state of draft-malis-sonet-ces-mpls (Request) 
     o Patrik to re-evaluate state of draft-new-apex-server (Informational) 
IP   o Ned to re-evaluate state of draft-tegen-smqp (Informational) 
IP   o Ned to re-evaluate state of draft-tiwari-appl-wxxx-forms (Informational)