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Draft Minutes from April 17, 2003 Telechat
*DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT *
INTERNET ENGINEERING STEERING GROUP (IESG)
April 17, 2003
Reported by: Jacqueline Hargest, IETF Assistant Director
ATTENDEES
---------
Austein, Rob / IAB Liaison
Bellovin, Steve / AT&T Labs
Bush, Randy / IIJ
Cotton, Michelle / ICANN
Daigle, Leslie / Verisign (IAB)
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)
Suleymanova, Dinara / IETF
Wijnen, Bert / Lucent
Zinin, Alex / Alcatel
REGRETS
-------
Alvestrand, Harald / Cisco
Fenner, Bill / AT&T
Housley, Russ / Vigil Security, LLC
Minutes
-------
1. The minutes of the April 3, 2003 teleconference were approved
pending minor wording change. Secretariat to place in public archives
and update minutes web page.
2. The following action items were reported as DONE:
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.
3. Protocol Action Tentatively Approved:
The IESG tentatively approved the Internet-Draft 'Use of the RSAES-OAEP
Transport Algorithm in CMS' <draft-ietf-smime-cms-rsaes-oaep-07.txt>
as a Proposed Standard, pending RFC Editor Note from Steve Bellovin.
Once received, Secretariat will announce.
4. 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>
5. Document Actions Approved:
The IESG has approved the Internet-Draft 'Framework Policy Information
Base for Usage Feedback' <draft-ietf-rap-feedback-fr-pib-06.txt> as an
Informational RFC. Secretariat to send announcement.
The IESG has approved the Internet-Draft 'IEEE 802.1X RADIUS Usage
Guidelines' <draft-congdon-radius-8021x-26.txt> as an Informational
RFC. Secretariat to send announcement.
6. Document Action 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 and send RFC Editor
Note.
7. 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>
8. Working Group Actions 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 an 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.
9. Documents 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>
10. The IESG confirmed the IAB's selection of Margaret Wasserman
for the IETF appointment to the ISOC BoT. The decision was unanimous
among the 10 IESG members present on the telechat with 3 members
absent.
11. New Action Items:
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.
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
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.