[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
Draft Minutes of March 6, 2003 Telechat
DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT *
INTERNET ENGINEERING STEERING GROUP (IESG)
March 6, 2003
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
Coya, Steve / IETF
Daigle, Leslie / Verisign (IAB)
Faltstrom, Patrik / Cisco
Fenner, Bill / AT&T
Freed, Ned / Innosoft
Hardie, Ted / Qualcomm, Inc.
Hargest, Jacqueline / IETF
Housley, Russ / Vigil Security, LLC
Mankin, Allison / Bell Labs, Lucent
Narten, Thomas / IBM
Peterson, Jon / NeuStar, Inc.
Reynolds, Joyce K. / ISI (RFC Editor)
Schiller, Jeff / MIT
Wijnen, Bert / Lucent
Zinin, Alex / Alcatel
REGRETS
-------
Nordmark, Erik / Sun
Minutes
-------
1. The minutes of the February 20, 2003 teleconference were approved,
pending change in wording about DHC "recharter". Secretariat to then
place in public archives.
2. The following action items were reported as DONE:
DONE o Patrik to take action on elevating RFC2279 to Standard.
DONE o Allison to send Secretariat message that
draft-malis-sonet-ces-mpls is resolved once she receives a reply.
DONE o Steve Bellovin to use channel to firewall vendors wrt
draft-ietf-tsvwg-tcp-nonce-04.txt
DONE o Bert will follow up to make sure we have agreement from JORGE
wrt IANA MIB Copyright.
DONE o Thomas will ask the WG whether they want to publish
draft-ietf-ipngwg-addr-arch-v3-11.txt as a Proposed Standard.
DONE o Scott will draft "how to inform the community about ID Nits".
3. Protocol Actions APPROVED:
The IESG has approved the Internet-Draft 'IP Version 6 Addressing
Architecture' <draft-ietf-ipngwg-addr-arch-v3-11.txt> as a Proposed
Standard. Secretariat to announce.
4. Document Actions APPROVED:
The IESG has approved the Internet-Draft 'A Flexible Method for
Managing the Assignment of Bits of an IPv6 Address Block'
<draft-ietf-ipv6-ipaddressassign-06.txt> as an Informational RFC.
Secretariat to send announcement.
The IESG has approved the Internet-Draft 'Draft of agreement between
ISOC/IETF and SO/IEC JTC1/SC6 on IS-IS protocol development'
<draft-zinin-ietf-jtc1-aggr-01.txt> as an Informational RFC.
Note: Alex, Leslie and Harald to discuss announcement text. Harald to
send note to IAB. Alex to send announcement text to Secretariat, who
will then announce.
The IESG has approved the Internet-Draft 'Terminology Used in
Internationalization in the IETF' <draft-hoffman-i18n-terms-11.txt>
as an Informational RFC. Secretariat to send announcement.
5. Document Actions TENTATIVELY APPROVED:
o Advanced Sockets API for IPv6 (Informational)
<draft-ietf-ipngwg-rfc2292bis-08.txt>
Note: Thomas and Bill to follow up on this document, and notify
the Secretariat when it is ready to be announced.
o Ad Hoc On Demand Distance Vector (AODV) Routing (Experimental)
<draft-ietf-manet-aodv-13.txt>
Note: After addressing Steve's comments, Alex will notify
the Secretariat that this can be announced.
6. The following documents are still under DISCUSSION:
o Mobility Support in IPv6 (Proposed Standard)
<draft-ietf-mobileip-ipv6-21.txt>
o Generalized Multiprotocol Label Switching Extensions for SONET
and SDH Control (Proposed Standard)
<draft-ietf-ccamp-gmpls-sonet-sdh-08.txt>
o Advice for Internet Subnetwork Designers (BCP)
<draft-ietf-pilc-link-design-13.txt>
o Requirements for support of Diff-Serv-aware MPLS Traffic
Engineering (Informational)
<draft-ietf-tewg-diff-te-reqts-07.txt>
o Basic MGCP Packages (Informational)
<draft-foster-mgcp-basic-packages-09.txt>
7. Working Group Actions:
o Network File System Version 4
Note: Secretariat to install paragraph into charter and fix
milestone dates.
o IPv6
Note: Revised charter tentatively approved; waiting for final
go-ahead from Thomas.
o Reliable Multicast Transport
Note: Secretariat to send WG Review Message (removing any personal
notes) to IAB and Working Group Chairs. Secretariat to make sure
that any private notes are not publicly visible.
o Problem Statement
Note: Scott will suggest slight word change to milestones.
Secretariat to wait for go-ahead from Harald before announcing.
o AAA
Note: Secretariat to update revised charter.
o BMWG
Note: Secretariat to update revised charter.
8. NEW Action Items:
o Thomas and Bill to follow up on
draft-ietf-ipngwg-rfc2292bis-09.txt, and notify Secretariat when
it is ready to be announced.
o Alex, Leslie and Harald to discuss announcement text for
draft-zinin-ietf-jtc1-aggr-01.txt. Harald to send note to IAB
and Alex to send announcement text to Secretariat, who will then
announce.
o Secretariat to install paragraph into charter and fix milestone
dates in Network File System Version 4 charter.
o Secretariat to send RMT WG Review Message (removing any personal
notes) to IAB and Working Group Chairs. Secretariat to make sure
that any private notes are not publicly visible.
o Scott will suggest slight word change to Problem Statement
milestones. Secretariat to wait for go-ahead from Harald before
announcing.
o Allison and Thomas will email Secretariat note to send to RFC
Editor about 3GPP RFC Editor documents.
o Harald to draft an announcement about Alex becoming Sub-IP AD.
o Secretariat to modify auto-response for Internet-Drafts to point
to I-D Nits.
o Secretariat to email Working Group Chairs after each conference
with pointer to I-D 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 Thomas to contact Cablelabs to discuss formal relationship
with IAB
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 to next telechat with discussion points.