Quick Draft Summary of Telechat for April 17, 2003

[Jacqueline Hargest <jhargest@ietf.org>]

Minutes:
The minutes of the April 3, 2003 teleconference were approved pending minor
wording change.  Secretariat to place in public archives and update minutes 
webpage.

Protocol Action(s) Tentatively Approved:
	o Use of the RSAES-OAEP Transport Algorithm in CMS (Proposed
	Standard)
	<draft-ietf-smime-cms-rsaes-oaep-07.txt>
	Note: Pending RFC Editor Note from Steve Bellovin.  Secretariat to then 
announce.

Protocol Actions Deferred:
	o LDAPv3: A Collection of User Schema (Proposed Standard)
	<draft-zeilenga-ldap-user-schema-06.txt>
	o Generalized Multi-Protocol Label Switching Architecture
	(Proposed Standard)
	<draft-ietf-ccamp-gmpls-architecture-05.txt>

Document Action(s) Approved:
	o Framework Policy Information Base for Usage Feedback
	(Informational)
	<draft-ietf-rap-feedback-fr-pib-06.txt>
	o IEEE 802.1X RADIUS Usage Guidelines (Informational)
	<draft-congdon-radius-8021x-26.txt>

Document Action(s) Tentatively Approved:
	o A URN Namespace for the Web3D Consortium (Web3D) (Informational)
	<draft-walsh-urn-web3d-00.txt>
	Note: Ted Hardie will discuss with author, send RFC Editor Note

Document Actions Deferred:
	o Exclusive XML Canonicalization, Version 1.0 (Informational)
	<draft-ietf-xmldsig-xc14n-00.txt>
	o A URN Namespace for FIPA (Informational)
	<draft-bellifemine-urn-fipa-00.txt>

Working Group Action(s) Approved:
	o Application Exchange (apex) to close
	Note: Ted Hardie to send message to Secretariat to be sent to RFC Editor 
re: changing
	status of draft from proposed to experimental.  Secretariat to change
	draft-ietf-apex-presence-06.txt from and individual to an experimental 
document.
	o Network Configuration (netconf)
	Note: Secretariat to send formal WG Review message to ietf-announce, 
new-work,
	et al. and return item to next telechat agenda.
	o Reliable Multicast Transport (rmt)
	Note: IESG approved minor re-charter.  Secretariat to update charter page.

Document(s) Remaining Under Discussion:
	o Internet X.509 Public Key Infrastructure Permanent Identifier
	(Proposed Standard)
	<draft-ietf-pkix-pi-06.txt>
	o Security Considerations for SIGTRAN Protocols (Proposed Standard)
	<draft-ietf-sigtran-security-02.txt>
	o The AES Cipher Algorithms and Their Use With IPsec (Proposed
	Standard)
	<draft-ietf-ipsec-ciph-aes-cbc-04.txt>
	o Use of the AES Encryption Algorithm in CMS (Proposed Standard)
	<draft-ietf-smime-aes-alg-06.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 IANA Considerations for RADIUS (Proposed Standard)
	<draft-aboba-radius-iana-05.txt>
	o IPv6 Global Unicast Address Format (Informational)
	<draft-ietf-ipv6-unicast-aggr-v2-02.txt>
	o Policy Requirements for Time-Stamping Authorities (Informational)
	<draft-ietf-pkix-pr-tsa-04.txt>
	o Dynamic Authorization Extensions to Remote Authentication Dial-In
	User Service (RADIUS) (Informational)
	<draft-chiba-radius-dynamic-authorization-12.txt>
	o Multicast Source Discovery Protocol (MSDP) (Experimental)
	<draft-ietf-msdp-spec-15.txt>
	o Handle System Overview (Informational)
	<draft-sun-handle-system-10.txt>
	o Handle System Protocol (ver 2.1) Specification (Informational)
	<draft-sun-handle-system-protocol-04.txt>
	o Handle System Namespace and Service Definition (Informational)
	<draft-sun-handle-system-def-07.txt>
	o Tracing Requirements for Generic Tunnels (None)
	<draft-ietf-ccamp-tracereq-01.txt>

	Action item(s) completed:

	o Steve Bellovin will write RFC for Automated Key Management
	o Secretariat to send lemonade WG Action Announcement
	o Randy to send GROW new charter review message to Secretariat.
	Secretariat to send to IAB, IESG and WG Chairs.
	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 that request.

	New Action Item(s):

	o Ted to send RFC Editor Note to Secretariat for draft-walsh-urn-web3d-00.txt
	o Erik to write, send formal statement to Secretariat to be sent to IAB
	confirming IETF appointment to ISOC BoT
	o Ted Hardie to send message to Secretariat for apex wg to be sent to RFC
	Editor re: changing status of draft from proposed to 
experimental.  Secretariat
	to change draft-ietf-apex-presence-06.txt from and individual to an
	experimental document.
	o Secretariat to send formal WG Review message for netconf to ietf-announce,
	new-work, et al. and return item to next telechat agenda.
	o IESG approved minor re-charter for rmt wg.  Secretariat to update rmt wg
	charter page.
	o Secretariat to update ballot for draft-zeilenga-ldap-user-schema for it 
to be
	reconsidered as a new ballot on the next telechat

	Outstanding Action Item(s):

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
	IESG. 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.
IP	o Ned to write an IESG note for draft-tegen-smqp (Informational)
IP	o Steve to write RFC re: TCP MD5 option
IP	o Randy and Ned to finish ID on Clarifying when Standards Track
	Documents may Refer Normatively to Documents at a Lower Level
IP 	o Bert to send instructions/text to Secretariat to install URL
	for IANA MIB Copyright