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Draft Minutes of May 15, 2003 Telechat
*DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT *
INTERNET ENGINEERING STEERING GROUP (IESG)
May 15, 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
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
REGRETS
-------
Daigle, Leslie / Verisign (IAB)
Minutes
-------
1. The minutes of the April 30, 2003 teleconference were approved.
Secretariat to place in public archives.
2. The following action items were reported as DONE:
o Secretariat to send drafted auto-response text for I-D submissions
to IESG for review.
o Secretariat to send drafted Working Group Chairs reminder text w/
pointer to I-D Nits to IESG for review
o Allison to ask Steve Casner, AVT Chair, to review draft-smith-urn-mpeg
o Ted will notify Secretariat when ready to announce
draft-ietf-cdi-scenarios-01.txt
o Ted will send note as well as notify Secretariat when
draft-gustin-goyens-urn-id-02.txt is officially approved and ready
to announce.
o Secretariat to send ldup WG Action/Re-charter announcement to IAB,
IESG, WG Chairs. If nothing happens, in one week Ted will ask
Secretariat to announce.
o Secretariat to send grow WG Action announcement to ietf-announce,
install charter.
o Secretariat to send change in mmusic charter (WG Re-charter) to IAB,
IESG and WG Chairs. After one week, if ok, Jon will tell the
Secretariat know to send this charter to ietf-announce and new-work.
3. Protocol Actions Approved:
o Extensible Provisioning Protocol (Proposed Standard)
<draft-ietf-provreg-epp-09.txt>
o Sieve -- Subaddress Extension (Proposed Standard)
<draft-murchison-sieve-subaddress-06.txt>
4. Document Actions Approved:
o Tracing Requirements for Generic Tunnels (Informational)
<draft-ietf-ccamp-tracereq-02.txt>
o IP Version 6 over MAPOS (Informational)
<draft-ogura-ipv6-mapos-02.txt>
Note: Include IESG note in announcement.
o Content Internetworking (CDI) Scenarios (Informational)
<draft-ietf-cdi-scenarios-01.txt>
5. Document Actions Tentatively Approved:
o A Framework for Layer 3 Provider Provisioned Virtual Private
Networks (Informational)
<draft-ietf-ppvpn-framework-08.txt>
Note: Subject to Alex sending RFC Editor Note addressing Bert's
and Ted's concerns.
o Dynamic Authorization Extensions to Remote Authentication Dial In
User Service (RADIUS) (Informational)
<draft-chiba-radius-dynamic-authorization-19.txt>
Note: Pending note from Michelle Cotton and Randy.
6. Document Action Deferred:
o RADIUS Support For Extensible Authentication Protocol (EAP)
(Informational)
<draft-aboba-radius-rfc2869bis-21.txt>
7. Working Group Action Tentatively Approved:
o SIP for Instant Messaging and Presence Leveraging Extensions
(simple)
Note: Tentatively approved, subject to wordsmithing. Secretariat
to send internal Working Group Review message.
8. Documents Remaining Under Discussion:
o Stream Control Transmission Protocol Management Information Base
(Proposed Standard)
<draft-ietf-sigtran-sctp-mib-09.txt>
o Handling of Unknown DNS Resource Record Types (Proposed Standard)
<draft-ietf-dnsext-unknown-rrs-05.txt>
o Source Address Selection for Multicast Listener Discovery Protocol
(RFC 2710) (Proposed Standard)
<draft-ietf-magma-mld-source-05.txt>
o Link Management Protocol (LMP) (Proposed Standard)
<draft-ietf-ccamp-lmp-08.txt>
9. New Action Items:
o Secretariat to send mmusic charter (WG Re-charter) to
ietf-announce and new-work.
o Secretariat to send IESG a list of groups with whom we need to avoid
meeting conflicts when scheduling IETF conferences.
o Alex to send RFC Editor Note for draft-ietf-ppvpn-framework-08.txt
addressing Bert's and Ted's concerns.
o Secretariat to include IESG note in announcement for
draft-ogura-ipv6-mapos-02.txt
o Ted will send note to Secretariat to send to RFC Editor for
draft-ietf-cdi-scenarios-01.txt.
o Allison will send note to Secretariat to be sent to RFC Editor
requesting expedition of RFC numbers.
o Secretariat to include new RFC Editor Note in announcement for
draft-murchison-sieve-subaddress-06.txt
o Secretariat to send internal Working Group Review message for
simple WG.
10. 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.
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 Alex to send proposal and justification for interim document review.
IP o Ted to write straw working group procedures for handling consensus-
blocked decisions
IP o Alex will notify Secretariat once ok to announce
draft-ietf-ipo-framework-04.txt
IP o After netconf WG Chairs are approved, Bert will ask Secretariat to
send WG Action to ietf-announce, cc: WG Chairs.
IP o Alex to send DNP message for draft-srisuresh-ospf-te-05.txt to
Secretariat to send on behalf of IESG.
IP o Steve to generate a summary of IESG views of the "problem"
IP o Steve to propose a different document classification than the
current info/proposed/etc.