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Draft Minutes February 20, 2003 Telechat
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DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT *
INTERNET ENGINEERING STEERING GROUP (IESG)
February 20, 2003
Reported by: Jacqueline Hargest, IETF Assistant Director
ATTENDEES
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Alvestrand, Harald / Cisco
Austein, Rob / IAB Liaison
Bellovin, Steve / AT&T Labs
Bradner, Scott / Harvard
Bush, Randy / IIJ
Cotton, Michelle / ICANN
Coya, Steve / IETF
Daigle, Leslie / Verisign (IAB)
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
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Faltstrom, Patrik / Cisco
Minutes
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1. The minutes of the February 6, 2003 teleconference were approved.
Secretariat to place in public archives.
2. The following action items were reported as DONE:
DONE o Harald to compose note for draft-ietf-isis-traffic-04.txt.
DONE o Ned to email Secretariat about draft-new-apex-server;
Secretariat to forward to RFC Editor.
DONE o Harald to draft note regarding Zorn Formal Appeal Against IESG
decision. Secretariat to announce.
DONE o Patrik to send IESG Statement about International Domain Names
to Secretariat. Secretariat to send to ietf-anounce and place
on iesg/statements page.
DONE o Steve Bellovin to ask Matt Blaze to talk at San Francisco
plenary about privacy considerations.
DONE o Bert to evaluate ownership statements in printer MIB.
DONE o Harald to send note to Bob Braden about not adding names of
STD.
DONE o Secretariat to find and send response to Zorn appeal, add to
website.
DONE o Ned to send OPES note and ICAP IESG notes to mailing list and
WG, and to send ticket to iesg-secretary.
3. Protocol Actions TENTATIVELY APPROVED:
The IESG tentatively approved publication of 'Wrapping an HMAC key with
a Triple-DES Key or an AES Key' <draft-ietf-smime-hmac-key-wrap-01.txt>
as a Proposed Standard. Once Jeff and/or Steve resolve Thomas's
"discuss" with an RFC Editor Note, the Secretariat can announce.
4. Document Action APPROVED:
The IESG has approved the Internet-Draft 'The Eifel Detection Algorithm
for TCP' <draft-ietf-tsvwg-tcp-eifel-alg-07.txt> as an Experimental RFC.
Secretariat to send announcement.
5. The following documents are still under DISCUSSION:
o The UDP-Lite Protocol (Proposed Standard)
<draft-ietf-tsvwg-udp-lite-01.txt>
o Text string notation for Dial Sequences and GSTN / E.164
addresses (Proposed Standard)
<draft-allocchio-gstn-04.txt>
o RTP Payload Format for ETSI ES 201 108 Distributed Speech
Recognition Encoding (Proposed Standard)
<draft-ietf-avt-dsr-05.txt>
o NOPEER community for BGP route scope control (BCP)
<draft-ietf-ptomaine-nopeer-00.txt>
o Private Session Initiation Protocol(SIP) Proxy-to-Proxy
Extensions for Supporting DCS (Informational)
<draft-dcsgroup-sipping-proxy-proxy-02.txt>
6. Working Group Actions:
o Network File System Version 4
Note: Secretariat to send formal WG Charter Review message to
IESG, IAB, new-work, cc: WG Chairs.
o IPSEC KEYing information resource record (ipseckey)
Note: Tentatively approved pending word tweak from Rob Austein,
Steve Bellovin.
o Enhancements to Internet email to support diverse service
environments (lemonade)
Note: Secretariat to post current version of charter on the web.
o PROBLEM (problem)
Note: Secretariat to send WG Review message to ietf-announce and
new-work.
o Dynamic Host Configuration (dhc)
Note: Approved. Secretariat to announce.
o MANET
Note: Secretariat to update charter. Once Allison and Steve
Bellovin's concerns are addressed with a note, Alex will notify
the Secretariat that it's approved. Secretariat to then send WG
Action announcement.
7. No action was taken on the following document:
o 'Basic MGCP Packages' (Informational)
<draft-foster-mgcp-basic-packages-09.txt>
Note: Discussion on this document was deferred until the
March 6, 2003 telechat.
8. NEW Action Items:
o Bert Wijnen will send suggested wording to iesg-secretary about
"Does an IANA maintained MIB require an RFC?"
o Bert will follow up to make sure we have agreement from JORGE
wrt IANA MIB Copyright.
o Thomas will ask the WG whether they want to publish
draft-ietf-ipngwg-addr-arch-v3-11.txt as a Proposed Standard.
o Scott will write draft on how to inform the community about ID
Nits.
9. 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 Scott and Allison to confer on draft-foster-mgcp-basic-packages
and return March 6, 2003 with discussion points.
o Allison to send Secretariat message that draft-malis-sonet-ces-
mpls is resolved once she receives a reply.
IP o Steve Bellovin to use channel to firewall vendors wrt
draft-ietf-tsvwg-tcp-nonce-04.txt