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Apologies for the delay.  Please note that if the agenda viewable on 
the web page doesn't presently match this package, it will be in sync when 
the updates are made tonight.  Thanks for your patience.
---------------------------------------


* DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * 
		INTERNET ENGINEERING STEERING GROUP (IESG)
	   Agenda for the January 23, 2003 IESG Teleconference


1. Administrivia

   o Roll Call
   o Bash the Agenda
   o Approval of the Minutes
	- January 9, 2003
   o Review of Action Items

OUTSTANDING TASKS
OUTSTANDING TASKS
	Last updated: January 20, 2002
	
     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) 
DONE o Allison and Thomas to draft note for draft-stoica-diffserv-dps
DONE 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.
   
2. Protocol Actions

   o The AES-XCBC-MAC-96 Algorithm and Its Use With IPsec (Proposed  
     Standard)            
  	  <draft-ietf-ipsec-ciph-aes-xcbc-mac-02.txt>
     Token: Schiller, Jeff
     Note: Responsible: Jeff


3. Under discussion

   o The application/ogg Media Type (Proposed Standard)
        <draft-walleij-ogg-mediatype-08.txt>
     Token: Mankin, Allison
     Note: This is the documentation IESG felt needed to go with the 
     ogg mime type registration...with this in hand, the ogg mime type 
     should be able to go forward - but this needs to go on the IESG 
     agenda next time (that is 2002-Jan-23)


4. Working Group Submissions

   o IP over Optical Networks: A Framework (Informational)
       <draft-ietf-ipo-framework-03.txt>
     Token: Bradner, Scott

   o Internet X.509 Public Key Infrastructure Certificate Policy and 
     Certification Practices Framework (Informational)
       <draft-ietf-pkix-ipki-new-rfc2527-01.txt>
     Token: Schiller, Jeff
     Note: Responsible: Responsible AD
 
   o Policy Requirements for Time-Stamping Authorities (Informational)
       <draft-ietf-pkix-pr-tsa-02.txt>
     Token: Schiller, Jeff

   o CR-LDP Extensions for ASON (Informational)
       <draft-aboulmagd-ccamp-crldp-ason-ext-02.txt>
     Token: Bradner, Scott

5. Individual via RFC Editor

   o LDP and RSVP Extensions for Optical UNI Signaling (Informational)
	  <draft-bala-uni-ldp-rsvp-extension>
     Token: Bradner, Scott

   o IP Version 6 over MAPOS (Informational)
       <draft-ogura-ipv6-mapos-01.txt>
     Token: Narten, Thomas

   o Generic Requirements for Provider Provisioned VPN (Informational)
       <draft-ietf-ppvpn-generic-reqts-02.txt>
     Token: Bradner, Scott

   o The Ogg encapsulation format version 0 (Informational)
        <draft-pfeiffer-ogg-fileformat-01.tx>
     Token: Allison Mankin
 

6. Proposed Working Groups

   o License to Enhance Messaging Oriented Network Access for Diverse
     Endpoints
     Token: Ned
     Note: New title: Enhancements to Internet email to support 
     diverse service environments (lemonade) and updated charter

7. Working Group News We Can Use
 

8. IAB News we can use

9. Management Issues

   o Basic MGCP Packages (Informational) 
   o IETF Meetings - avoiding overlaps 
   o Zorn Formal Appeal against IESG decision 


                DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * 
                        INTERNET ENGINEERING STEERING GROUP (IESG) 
                                January 9, 2003


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) 



To: Internet Engineering Steering Group <iesg@ietf.org>
From: IESG Secretary <iesg-secretary@ietf.org>
Reply-To: IESG Secretary <iesg-secretary@ietf.org>
Subject: Evaluation: draft-ietf-ipsec-ciph-aes-xcbc-mac - The
	 AES-XCBC-MAC-96 Algorithm and Its Use With IPsec to Proposed
	 Standard
--------

Last Call to expire on: August 6, 2002

	Please return the full line with your position.

                    Yes    No-Objection  Discuss *  Abstain  


Harald Alvestrand   [   ]     [   ]       [   ]      [   ] 
Steve Bellovin      [   ]     [   ]       [   ]      [   ] 
Scott Bradner       [   ]     [   ]       [   ]      [   ] 
Randy Bush          [   ]     [   ]       [   ]      [   ] 
Patrik Faltstrom    [   ]     [   ]       [   ]      [   ] 
Bill Fenner         [   ]     [   ]       [   ]      [   ] 
Ned Freed           [   ]     [   ]       [   ]      [   ] 
Allison Mankin      [   ]     [   ]       [   ]      [   ] 
Thomas Narten       [   ]     [   ]       [   ]      [   ] 
Erik Nordmark       [   ]     [   ]       [   ]      [   ] 
Jeff Schiller       [   ]     [   ]       [   ]      [   ] 
Bert Wijnen         [   ]     [   ]       [   ]      [   ]
Alex Zinin          [   ]     [   ]       [   ]      [   ] 

 2/3 (9) Yes or No-Objection opinions needed to pass. 
 
 * Indicate reason if 'Discuss'.
 
^L
To: IETF-Announce:;
Dcc: *******
Cc: RFC Editor <rfc-editor@isi.edu>,
 Internet Architecture Board <iab@iab.org>, ipsec@lists.tislabs.com
From: The IESG <iesg-secretary@ietf.org>
Subject: Protocol Action: The AES-XCBC-MAC-96 Algorithm and Its Use
	 With IPsec to Proposed Standard
-------------


The IESG has approved the Internet-Draft 'The AES-XCBC-MAC-96 Algorithm
and Its Use With IPsec' <draft-ietf-ipsec-ciph-aes-xcbc-mac-02.txt> as
a Proposed Standard.  This document is the product of the IP Security
Protocol Working Group.  The IESG contact persons are Jeffrey Schiller
and Steve Bellovin.

 
Technical Summary
 
 (What does this protocol do and why does the community need it?)
 
Working Group Summary
 
 (Was there any significant dissent? Was the choice obvious?)
 
Protocol Quality
 
 (Who has reviewed the spec for the IESG? Are there implementations?)




Enhancements to Internet email to support diverse service environments
(lemonade)

 Proposed Charter
 ================

 Lemonade is tasked to provide a set of enhancements and profiles of Internet
 email submission, transport, and retrieval protocols to facilitate operation in
 environments which use Internet-based technologies but which have link
 characteristics, device characteristics, or service environments that are
 significantly different from those common on the Internet. A primary goal of
 this work is to ensure that those profiles and enhancements continue to
 interoperate with the existing Internet email protocols in use on the Internet,
 so that these environments and more traditional Internet users have access to a
 seamless service.

 Lemonade's work is at the crossroads of a body of work related to Internet 
 messaging, in particular work done by the VPIM, FAX, IMAPEXT and other IETF 
 working groups. Given the potentially broad scope of activities this group
 could engage in, the group will focus specifically on the following work items:

           0. An informational RFC will be produced on LEMONADE requirements.

           1. Enhance the existing IMAP4 message retrieval protocol to satisfy the
                   requirements for streaming playback of multimedia content. 
                   
           2. Enhance the exsiting IMAP4 message retrieval protocol to facilitate
                   its use with devices that have limited capabilities such as mobile
                   endpoints. The existing standards-track CONNEG framework will be used
                   if content negotiation capabilities are needed.

           3. Create a message notification protocol for the specific purpose of
                   servers reporting message status information to other servers.

           4. Create a specification describing the use of Internet message
                   services in environments where message delivery may take place using
                   either Internet protocols or through an MMS server using
                   WAP to communicate with the receiving user agent.

 Any protocols defined by this working group will include appopriate security
 mechanisms, including authentication, privacy, and access control.
 Mandatory-to-implement security mechanisms will be specified as needed in order
 to guarantee secure protocol interoperability.

 The transport area will be consulted to deal with any transport-related
 issues that arise, especially in regards to items 1-4 above.
                           
 The working group is aware of several related activities in other groups:

     - 3GPP TSG T WG2 SWG3 Messaging <http://www.3gpp.org/TB/T/T2/T2.htm>
     - W3C Mulitmodal interaction Activity <http://www.w3.org/2002/mmi/>
     - Open Mobile Alliance <http://www.openmobilealliance.org/>
     - 3GPP2 TSG-P <http://3gpp2.org/Public_html/P/index.cfm>
     - 3GPP2 TSG-N <http://3gpp2.org/Public_html/N/index.cfm>

 The goal is to coordinate efforts with at least these groups as required.

 While there is obvious synergy, given the end-of-life of the VPIM and FAX work
 groups and the similar membership, the working group does not expect to
 coordinate with these other groups.


 Milestones (document completion)
 ==========

 Feb 2003 - LEMONADE Requirements

 May 2003 - Server to server notification protocol

 Jul 2003 - IMAP4 extensions for VM playback

 Sep 2003 - IMAP4 extensions for mobile devices

 Jan 2004 - Translation to and from other messaging systems


 Drafts to be used as input for working group
 deliverables (grouped per milestone)
 ====================================

       LEMONADE requirements

           - draft-vaudreuil-um-issues-00.txt
           - draft-burger-um-reqts-00.txt
           - draft-wong-umcli-00.txt

       Server to server notification protocol

           - draft-shapira-snap-04.txt

       IMAP4 extensions for VM playback

           - draft-burger-imap-chanuse-00.txt
           - draft-nerenberg-imap-channel-01.txt

       IMAP4 extensions for mobile devices

           - draft-neystadt-imap-status-counters-00.txt
           - draft-shveidel-mediasize-00.txt

       Translation to and from other messaging systems

           - draft-vaudreuil-futuredelivery-00.txt