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Draft Minutes from the February 6, 2003 Telechat
DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT *
INTERNET ENGINEERING STEERING GROUP (IESG)
February 6, 2002
Reported by: Jacqueline Hargest, IETF Assistant Director
ATTENDEES
---------
Alvestrand, Harald / Cisco
Austein, Rob / IAB Liaison
Bellovin, Steve / AT&T Labs
Bradner, Scott / Harvard
Bush, Randy / IIJ
Cotton, Michelle / ICANN
Daigle, Leslie / Verisign (IAB)
Faltstrom, Patrik / Cisco
Fenner, Bill / AT&T
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
-------
Coya, Steve / IETF
Minutes
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1. The minutes of the January 23, 2003 teleconference were approved.
Secretariat to place in public archives.
2. The following action items were reported as DONE:
o <draft-dfncis-netnews-admin-sys-04.txt> in Expert Review; Ned to
evaluate.
o Ned to write MIME and MEDIA TYPES Roadmap document
o Patrik to re-evaluate state of draft-irtf-idrm-handle-system (Informational)
o Erik to re-evaluate state of draft-jl-pcdp (Informational)
o Ned to re-evaluate state of draft-tiwari-appl-wxxx-forms (Informational)
o Thomas to get IESG's sign off for draft-stoica-diffserv-dps.
Secretariat to announce.
o Secretariat to have aliases for statements to ietf.org that goes
to ticket system.
o Secretariat to place 'lemonade' on new-work.
o Secretariat to note in minutes of January 9, 2003 that the IDR
Working Group was discussed and approved.
o Secretariat to send all liaison statements to ticketing system for
tracking.
o Secretariat to list all known meetings that overlap/conflict with
IETF on existing calendar.
o Secretariat to publish all liaison statements immediately.
o Secretariat to include all IETF Secretariat action items on this
list going forward.
3. Protocol Actions APPROVED:
The IESG approved publication of 'A Conservative SACK-based Loss Recovery
Algorithm for TCP' <draft-allman-tcp-sack-13.txt> as a Proposed Standard.
Secretariat to announce.
The IESG approved publication of 'Internet Printing Protocol/1.1: IPP URL
Scheme' <draft-ietf-ipp-url-scheme-05.txt> as a Proposed Standard.
Secretariat to announce.
The IESG approved publication of 'Link Selection sub-option for the Relay
Agent Information Option for DHCPv4' <draft-ietf-dhc-agent-subnet-selection-04.txt>
as a Proposed Standard. Secretariat to announce.
4. Document Actions APPROVED:
The IESG has approved the Internet-Draft 'Alternative OSPF ABR
Implementations' <draft-ietf-ospf-abr-alt-05.txt>' as an Informational
RFC. Secretariat to send announcement.
The IESG has approved the Internet-Draft 'Benchmarking Methodology for
Firewall Performance' <draft-ietf-bmwg-firewall-08.txt> as an
Informational RFC. Secretariat to send announcement.
The IESG has approved the Internet-Draft 'Mesh-enhanced Service
Location Protocol' <draft-zhao-slp-da-interaction-16.txt> as an
Experimental RFC. Secretariat to send announcement.
5. Document Action TENTATIVELY APPROVED:
o Robust ECN Signaling with Nonces (Experimental)
<draft-ietf-tsvwg-tcp-nonce-04.txt>
Note: Allison to send RFC Editor Note to Secretariat. Secretariat
to announce.
6. The following document is still under DISCUSSION:
o Guidelines for Writing RFC Text on Security Considerations (BCP)
<draft-iab-sec-cons-02.txt>
Note: Ned will send his discuss comments for the Secretariat to record.
7. The following document was deferred to the next telechat:
o Private Session Initiation Protocol(SIP) Proxy-to-Proxy Extensions
for Supporting DCS (Informational)
<draft-dcsgroup-sipping-proxy-proxy-02.txt>
8. Working Group Actions:
o IPSEC KEYing information resource record (ipseckey)
Note: Steve Bellovin will send revised text. Secretariat to send
WG Review message and send to new-work.
o PROBLEM (problem)
Token: Harald
Note: Secretariat to send WG Review message to ietf-announce and new-work.
9. No action was taken on the following document:
o IP over Optical Networks: A Framework (Informational)
<draft-ietf-ipo-framework-03.txt>
Note: This item was taken off the agenda.
10. NEW Action Items:
o Allison to send Secretariat message that draft-malis-sonet-ces-mpls
is resolved once she receives a reply.
o Steve Bellovin to find channel to firewall vendors wrt
draft-ietf-tsvwg-tcp-nonce-04.txt.
o Patrik to send IESG Statement about International Domain Names to
Secretariat. Secretariat to send to ietf-announce and place on
iesg/statements page.
o Steve Bellovin to ask Matt Blaze to talk at San Francisco plenary
about privacy considerations.
o Bert to evaluate ownership statements in printer MIB.
o Harald to send note to Bob Braden about not adding names of STD.
o Secretariat to find and send response to Zorn appeal, add to website.
o Ned to send OPES note and ICAP IESG notes to mailing list and WG, and
send ticket to iesg-secretary.
11. Outstanding Action Items:
IP o Allison to review draft-agrawal-sip-h323-interworking-reqs
and send decision to IESG.
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 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 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 February 20, 2003 with discussion points.
IP o Ned to email Secretariat about draft-new-apex-server; Secretariat to
forward to RFC Editor.
IP o Harald to draft note regarding Zorn Formal Appeal Against IESG
decision. Secretariat to announce.