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Draft Minutes for the January 23, 2003 Telechat
- To: iesg@ietf.org
- Subject: Draft Minutes for the January 23, 2003 Telechat
- From: Jacqueline Hargest <jhargest@ietf.org>
- Date: Fri, 24 Jan 2003 18:28:29 -0500
DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT *
INTERNET ENGINEERING STEERING GROUP (IESG)
January 23, 2002
Reported by: Jacqueline Hargest, IETF Assistant Director
ATTENDEES
---------
Alvestrand, Harald / Cisco
Bellovin, Steve / AT&T Labs
Bradner, Scott / Harvard
Cotton, Michelle / ICANN
Daigle, Leslie / Verisign (IAB)
Faltstrom, Patrik / Cisco
Fenner, Bill / AT&T
Floyd, Sally / IAB Liaison
Freed, Ned / Innosoft
Hargest, Jacqueline / IETF
Mankin, Allison / Bell Labs, Lucent
Narten, Thomas / IBM
Nordmark, Erik / Sun
Reynolds, Joyce K. / ISI (RFC Editor)
Schiller, Jeff / MIT
Wijnen, Bert / Lucent
Zinin, Alex / Alcatel
REGRETS
-------
Austein, Rob / IAB Liaison
Bush, Randy / IIJ
Coya, Steve / IETF
Minutes
-------
1. The minutes of the January 9, 2003 teleconference were approved,
pending the Secretariat including a note that the IDR Working Group
was discussed and approved. Secretariat to then place in public
archives.
2. Prior to the January 23, 2003 teleconference, the following
documents were APPROVED:
o 'DHCP Option for CableLabs Client Configuration' (Proposed)
<draft-ietf-dhc-packetcable-06.txt>
o 'More MODP Diffie-Hellman groups for IKE' (Proposed)
<draft-ietf-ipsec-ike-modp-groups-05.txt>
o 'FC Frame Encapsulation' (Proposed)
<draft-ietf-ips-fcencapsulation-08.txt>
o 'Fibre Channel Over TCP/IP (FCIP)' (Proposed)
<draft-ietf-ips-fcovertcpip-12.txt>
o 'iFCP - A Protocol for Internet Fibre Channel Storage
Networking' (Proposed)
<draft-ietf-ips-ifcp-14.txt>
o 'RTP Payload Format for SMPTE 292M Video' (Proposed)
<draft-ietf-avt-smpte292-video-08.txt>
o 'Securing Block Storage Protocols over IP' (Proposed)
<draft-ietf-ips-security-16.txt>
o 'MDN profile for IMAP' (Proposed)
<draft-melnikov-imap-mdn-05.txt>
3. The following action items were reported as DONE:
o Allison and Thomas to draft note for draft-stoica-diffserv-dps
o Scott to summarize discussion on the Osama document.
o Patrik to re-evaluate state of draft-jaffer-metric-interchange-format
(None)
4. Protocol Action APPROVED:
The IESG approved publication of 'Diameter Base Protocol'
<draft-ietf-aaa-diameter-17.txt> as a Proposed Standard. Secretariat
to announce.
5. Protocol Actions TENTATIVELY APPROVED:
The IESG has tentatively approved publication of 'The AES-XCBC-MAC-96
Algorithm and Its Use With IPsec'
<draft-ietf-ipsec-ciph-aes-xcbc-mac-02.txt> as a Proposed Standard,
pending note from Jeff Schiller. Once received, Secretariat to
announce.
The IESG has tentatively approved publication of 'The application/ogg
Media Type' <draft-walleij-ogg-mediatype-05.txt> as a Proposed Standard,
pending RFC Editor Note from Allison. Once received, Secretariat to
announce.
6. Document Actions APPROVED:
The IESG has approved the Internet-Draft 'Diameter Command Codes for
3GPP Release 5' <draft-loughney-aaa-cc-3gpp-01.txt> as an
Informational RFC. Secretariat to send announcement.
The IESG has approved the Internet-Draft 'CR-LDP Extensions for ASON'
<draft-aboulmagd-ccamp-crldp-ason-ext-02.txt> as an Informational RFC.
Secretariat to send announcement.
The IESG has approved the Internet-Draft 'LDP and RSVP Extensions for
Optical UNI Signaling' <draft-bala-uni-ldp-rsvp-extensions-04.txt> as
an Informational RFC. Secretariat to send announcement.
7. The following documents are still under DISCUSSION:
o 'Intrusion Detection Message Exchange Format Data Model and
Extensible Markup Language (XML) Document Type Definition' (Proposed)
<draft-ietf-idwg-idmef-xml-09.txt>
o 'IP over Optical Networks A Framework' (Informational)
<draft-ietf-ipo-framework-03.txt>
o 'Internet X.509 Public Key Infrastructure Certificate Policy and
Certification Practices Framework' (Informational)
<draft-ietf-pkix-ipki-new-rfc2527-01.txt>
o 'Policy Requirements for Time-Stamping Authorities' (Informational)
<draft-ietf-pkix-pr-tsa-02.txt>
o 'Generic Requirements for Provider Provisioned VPN' (Informational)
<draft-ietf-ppvpn-generic-reqts-02.txt>
o 'The Ogg encapsulation format version 0' (Informational)
<draft-pfeiffer-ogg-fileformat-01.tx>
o 'IP Version 6 over MAPOS' (Informational)
<draft-ogura-ipv6-mapos-01.txt>
8. Working Group Action:
o 'License to Enhance Messaging Oriented Network Access for Diverse
Endpoints' (lemonade)
Note: Secretariat to send Working Group Review Message to
ietf-announce and new-work mailing list.
9. DNP:
o 'Per Hop Behaviors Based on Dynamic Packet State' (Experimental)
<draft-stoica-diffserv-dps-02.txt>
Note: Thomas to send RFC Editor Note to Secretariat. Secretariat
to send DNP announcement.
10. No action was taken on the following document:
o ' Private Session Initiation Protocol(SIP) Proxy-to-Proxy Extensions
for Supporting DCS' (Informational)
<draft-dcsgroup-sipping-proxy-proxy-02.txt>
Note: This document was intended for the 2003-Feb-06 agenda, not
2003-Jan-23. It will return on the next telechat.
11. NEW Action Items:
o Secretariat to note in minutes of January 9, 2003 that the IDR
Working Group was discussed and approved.
o Ned to email Secretariat about draft-new-apex-server; Secretariat to
forward to RFC Editor.
o Secretariat to send all liaison statements to ticketing system for
tracking.
o Harald to draft note regarding Zorn Formal Appeal Against IESG
Decision. Secretariat to send announcement.
o Secretariat to list all known meetings that overlap/conflict with
IETF on existing calendar.
12. Outstanding Action Items:
IP 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 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
IP o Patrik to re-evaluate state of draft-irtf-idrm-handle-system (Informational)
IP 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)
Allison to send message to Andy.
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)
IP o Thomas to get IESG's sign off for draft-stoica-diffserv-dps.
Secretariat to announce.
IP o Secretariat to publish all liaison statements immediately.
o Secretariat to have aliases for statements to ietf.org that goes
to ticket system.
IP o Secretariat to include all IETF Secretariat action items on the
list.
IP o Harald to compose note for draft-ietf-isis-traffic-04.txt.
IP o Scott and Allison to confer on draft-foster-mgcp-basic-packages
and return next week with discussion points.
IP o Secretariat to place 'lemonade' on new-work.
13. The following action items have been removed:
IP o Jeff to compare and contrast identity vs. identifier
o Patrik to re-evaluate state of draft-new-apex-server
(Informational)