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Draft Minutes of April 3, 2003 Telechat
DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT *
INTERNET ENGINEERING STEERING GROUP (IESG)
April 3, 2003
Reported by: Jacqueline Hargest, IETF Assistant Director
ATTENDEES
---------
Alvestrand, Harald / Cisco
Austein, Rob / IAB Liaison
Bellovin, Steve / AT&T Labs
Bush, Randy / IIJ
Cotton, Michelle / ICANN
Daigle, Leslie / Verisign (IAB)
Fenner, Bill / AT&T
Freed, Ned / Innosoft
Fuller, Barbara / IETF
Hardie, Ted / Qualcomm, Inc.
Hargest, Jacqueline / IETF
Housley, Russ / Vigil Security, LLC
Mankin, Allison / Bell Labs, Lucent
Narten, Thomas / IBM
Nordmark, Erik / Sun
Peterson, Jon / NeuStar, Inc.
Reynolds, Joyce K. / ISI (RFC Editor)
Wijnen, Bert / Lucent
Zinin, Alex / Alcatel
Minutes
-------
1. The minutes of the March 6, 2003 teleconference were approved.
Secretariat to place in public archives.
2. The following action items were reported as DONE:
DONE o Scott and Allison to confer on draft-foster-mgcp-basic-packages
and return to next telechat with discussion points.
DONE o Thomas and Bill to follow up on
draft-ietf-ipngwg-rfc2292bis-09.txt, and notify Secretariat when
it is ready to be announced.
DONE 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.
DONE o Secretariat to install paragraph into charter and fix milestone
dates in Network File System Version 4 charter.
DONE 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.
DONE o Randy will suggest slight word change to Problem Statement
milestones. Secretariat to wait for go-ahead from Harald before
announcing.
DONE o Harald to draft an announcement about Alex becoming Sub-IP AD.
3. Prior to the April 3, 2003 teleconference, the following
document was APPROVED:
o Generalized Multiprotocol Label Switching Extensions for SONET and
SDH Control to Proposed Standard (Proposed Standard)
<draft-ietf-ccamp-gmpls-sonet-sdh-08.tx>
Note: The announcement has been sent.
4. Protocol Actions APPROVED:
The IESG has approved the Internet-Draft 'Enhanced Compressed RTP
(CRTP) for Links with High Delay, Packet Loss and Reordering'
<draft-ietf-avt-crtp-enhance-07.txt> as a Proposed Standard.
Secretariat to announce.
The IESG has approved the Internet-Draft 'Definitions of Managed
Objects for the SONET/SDH Interface Type'
<draft-ietf-atommib-rfc2558bis-01.txt> as a Draft Standard.
Secretariat to announce.
The IESG has approved the Internet-Draft 'Signalling of Modem-On-Hold
status in Layer 2 Tunneling Protocol (L2TP)'
<draft-ietf-l2tpext-v92-moh-05.txt> as a Proposed Standard.
Secretariat to announce.
The IESG has approved the Internet-Draft 'IP Header Compression Over
PPP' <draft-koren-pppext-rfc2509bis-03.txt> as a Proposed Standard.
Secretariat to announce.
5. Protocol Actions TENTATIVELY APPROVED:
o On the Use of SCTP with IPsec (Proposed Standard)
<draft-ietf-ipsec-sctp-04.txt>
Note: Thomas will remove his discuss once IANA confirms it
is ok with the revised considerations section. Secretariat
to announce.
o Textual Conventions for MIB Modules Using Performance
History Based on 15 Minute Intervals (Draft Standard)
<draft-ietf-atommib-rfc2493bis-01.txt>
Note: Erik will send RFC Editor Note to Secretariat. Secretariat
to announce.
o Definitions of Managed Objects for the Optical Interface Type
(Proposed)
<draft-ietf-atommib-opticalmib-08.txt>
Note: Erik to send note to Secretariat. Secretariat to announce.
6. Document Actions APPROVED:
o 'A URN Namespace for MACE' (Informational)
<draft-hazelton-mace-urn-namespace-02.txt>
Note: Secretariat to announce.
o 'Counter with CBC-MAC (CCM)' (Informational)
<draft-housley-ccm-mode-02.txt>
Note: Secretariat to announce.
7. Document Action TENTATIVELY APPROVED:
The IESG has tentatively approved the Internet-Draft 'Security
Requirements for Keys used with the TCP MD5 Signature Option'
<draft-ietf-idr-md5-keys-00.txt> as an Informational RFC.
Note: Bill to write RFC Editor Note and send to Secretariat.
Secretariat to announce.
8. Working Group Actions APPROVED:
o Enhancements to Internet email to support diverse
service environments (lemonade)
Note: Secretariat to send WG Action Announcement.
o Global Routing Operations (grow)
Note: Randy to send new charter review message to Secretariat.
Secretariat to send to ietf-announce, new-work, cc: IAB, IESG
and WG Chairs.
9. The following documents are still UNDER DISCUSSION:
o Internet Printing Protocol (IPP): Event Notifications and
Subscriptions (Proposed Standard)
<draft-ietf-ipp-not-spec-11.txt>
o Finding Remote Directory Agents and Service Agents in the Service
Location Protocol via DNS SRV (Proposed Standard)
<draft-zhao-slp-remote-da-discovery-04.txt>
o Multihoming issues in the Stream Control Transmission Protocol
(Informational)
<draft-coene-sctp-multihome-03.txt>
o Registration Revocation in Mobile IPv4 (Proposed Standard)
<draft-ietf-mobileip-reg-revok-05.txt>
o L2TP Active Discovery Relay for PPPoE (Proposed Standard)
<draft-dasilva-l2tp-relaysvc-06.txt>
o The application/smil and application/smil+xml Media Types
(Informational)
<draft-hoschka-smil-media-type-11.txt>
o Security Mechanisms for the Internet (Informational)
<draft-iab-secmech-02.txt>
o Multicast Router Discovery (Proposed Standard)
<draft-ietf-idmr-igmp-mrdisc-10.txt>
o Mobility Support in IPv6 (Proposed Standard)
<draft-ietf-mobileip-ipv6-21.txt>
o Traffic Engineering Extensions to OSPF Version 2 (Proposed
Standard)
<draft-katz-yeung-ospf-traffic-09.txt>
o Using IPsec to Protect Mobile IPv6 Signaling between Mobile
Nodes and Home Agents (Proposed Standard)
<draft-ietf-mobileip-mipv6-ha-ipsec-04.txt>
o Requirements for IP Flow Information Export (Informational)
<draft-ietf-ipfix-reqs-09.txt>
o Base Encodings of Data (Request)
<draft-josefsson-base-encoding-04.txt>
o The application/smil and application/smil+xml Media Types
(Informational)
<draft-hoschka-smil-media-type-11.txt>
10. The IESG agreed to the following plan regarding the disposition
of former IESGers' DISCUSS ballots:
- all the shepherding ADs check the documents to see if the
problems have been fixed, and ask to put them on the agenda if
that's the case
- the documents that have been fixed go back on the agenda with
the old DISCUSS vote removed and the new AD recorded with a blank
vote
- if there are unfixed problems, another AD raises a DISCUSS to
hold it; we can negotiate with the shepherding AD on who should
hold it
- we don't approve any of these documents without having them on
the agenda of a telechat (if we need to make exceptions, say so!)
11. NEW Action Items:
o Ned to write an IESG note for draft-tegen-smqp (Informational).
o Steve to write RFC for Automated Key Management.
o Steve to write RFC for TCP MD5 option.
o Randy and Ned to finish I-D on 'Clarifying when Standards Track
Documents may Refer Normatively to Documents at a Lower Level'.
o Secretariat to send lemonade WG Action Announcement.
o Randy to send new charter review message to Secretariat.
Secretariat to send to ietf-announce and new-work, cc: IAB, IESG
and WG Chairs.
o Bert to send instructions/text to Secretariat to install URL
for IANA MIB Copyright.
o Thomas will check with 3GPP2 about expediting RFC processing for
draft-koren-pppext-rfc2509bis-03.txt and
draft-ietf-avt-crtp-enhance. If ok, the IESG has already
approved this request.
12. 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 Allison and Thomas will email Secretariat note to send to RFC
Editor about 3GPP RFC Editor documents.
o Secretariat to modify auto-response for Internet-Drafts
submissions so that when someone submits an I-D, a note is
automatically generated which recommends that they consider
the issues listed in ID-Nits before submitting the I-D to the
RFC Editor. Auto-response to include the URL pointing to the
I-D Nits page.
o Secretariat to email Working Group Chairs a reminder after each
conference with pointer to I-D Nits. Secretariat to draft
reminder text and pass by IESG first.