[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
DRAFT Minutes from the August 21, 2003 IESG Teleconference
DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 21, 2003 IESG Teleconference
Reported by: Amy Vezza, IETF Secretariat
ATTENDEES
------------------
Harald Alvestrand / Cisco
Rob Austein / IAB Liaison
Steve Bellovin / AT&T
Michelle Cotton / ICANN
Bill Fenner / AT&T
Barbara Fuller / IETF Secretariat
Ted Hardie / Qualcomm, Inc.
Russ Housley / Vigil Security, LLC
Jon Peterson / NeuStar, Inc.
Joyce K. Reynolds / ISI (RFC Editor)
Natalia Syracuse / IETF Secretariat
Amy Vezza / IETF Secretariat
Margaret Wasserman / Wind River
Bert Wijnen / Lucent
Alex Zinin / Alcatel
REGRETS
------------
Randy Bush / IIJ
Leslie Daigle / Verisign (IAB)
Ned Freed / Sun Microsystems
Allison Mankin / Bell Labs, Lucent
Thomas Narten / IBM
Dinara Suleymanova / IETF Secretariat
MINUTES
---------------
1. Administrivia
1.1 Approval of the Minutes
The minutes of the August 7, 2003 Teleconference were approved.
The Secretariat will place the minutes in the public archives.
1.2 Review of Action Items
DONE:
o Harald Alvestrand to send text of Tony Hain appeal to the IETF
Secretariat. The Secretariat will post the appeal on the "Appeals
submitted to the IESG" Web page.
o Bert Wijnen will send the document on how the IESG goes about
asking architectural questions of the IAB to the Secretariat.
The Secretariat will post the document on the internal IESG Web
page.
DELETED:
NONE
IN PROGRESS:
o Jon Peterson to review draft-agrawal-sip-h323-interworking-reqs
and send decision to IESG.
o Thomas Narten to write (or cause to be written) a draft on "how
to get to Draft".
o Thomas Narten to contact Cablelabs to discuss formal relationship
with IAB.
o Steve Bellovin to write RFC re: TCP MD5 option.
o Randy Bush and Ned Freed to finish ID on Clarifying when Standards
Track Documents may Refer Normatively to Documents at a Lower Level.
o Alex Zinin to send proposal and justification for interim document
review.
o Steve Bellovin to propose a different document classification than
the current info/proposed/etc.
o Alex Zinin to phrase a question to RTG and OPS Area Directoriats
and IAB on PPVPN issue. Alex to summarize the results as a proposed
IESG consensus regarding the PPVPN issue to be given to the PPVPN
working group.
NEW:
NONE
2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
o draft-ietf-dnsext-delegation-signer-15.txt - 1 of 5
Delegation Signer Resource Record (Proposed Standard)
Token: Thomas Narten
The document was approved by the IESG. The Secretariat will send
a working group submission Protocol Action Announcement.
o draft-ietf-dhc-dhcpv6-opt-dnsconfig-03.txt - 2 of 5
DNS Configuration Options for DHCPv6 (Proposed Standard)
Token: Thomas Narten
The document remains under discussion by the IESG in order to
resolve points raised by Margaret Wasserman on behalf of IANA.*
o draft-ietf-ospf-dc-06.txt - 3 of 5
Detecting Inactive Neighbors over OSPF Demand Circuits
(Proposed Standard)
Token: Bill Fenner
The document remains under discussion by the IESG in order to resolve
points raised by Bill Fenner.*
o draft-ietf-hubmib-power-ethernet-mib-08.txt - 4 of 5
Power Ethernet MIB (Proposed Standard)
Token: Bert Wijnen
The document was approved by the IESG pending an RFC Editor Note to
be prepared by Bert Wijnen. The Secretariat will send a working group
submission Protocol Action Announcement that includes the RFC Editor
Note.
o draft-ietf-dnsext-dnssec-2535typecode-change-04.txt - 5 of 5
Legacy Resolver Compatibility for Delegation Signer
(Proposed Standard)
Token: Thomas Narten
The document was approved by the IESG. The Secretariat will send a
working group submission Protocol Action Announcement.
2.1.2 Returning Item
o draft-ietf-sigtran-sctp-mib-10.txt - 1 of 2
Stream Control Transmission Protocol Management Information Base
(Proposed Standard)
Token: Jon Peterson
The document was approved by the IESG. The Secretariat will send a
working group submission Protocol Action Announcement.
o draft-ietf-sigtran-security-03.txt - 2 of 2
Security Considerations for SIGTRAN Protocols (Proposed Standard)
Token: Jon Peterson
The document remains under discussion by the IESG in order to resolve
points raised by Jon Peterson on behalf of IANA.*
2.2 Individual Submissions
2.2.1 New Item
o draft-rharrison-ldap-intermediate-resp-01.txt - 1 of 2
The Lightweight Directory Access Protocol (LDAP) Intermediate
Response Message (Proposed Standard)
Token: Ted Hardie
The document was approved by the IESG. The Secretariat will send
an individual submission Protocol Action Announcement.
o draft-zeilenga-ldap-authzid-08.txt - 2 of 2
LDAP 'Who am I?' Operation (Proposed Standard)
Token: Ted Hardie
The document remains under discussion by the IESG in order to resolve
points raised by Russ Housley and Bert Wijnen.*
2.2.2 Returning Item
o draft-vaudreuil-mdnbis-05.txt - 1 of 1
Message Disposition Notification (Draft Standard)
Token: Ned Freed
The document remains under discussion by the IESG in order to resolve
points raised by Randy Bush and Bill Fenner.*
3. Document Actions
3.1 WG Submissions
3.1.1 New Item
o draft-ietf-forces-framework-08.txt - 1 of 1
Forwarding and Control Element Separation (ForCES) Framework
(Informational)
Token: Alex Zinin
The document remains under discussion by the IESG.*
3.1.2 Returning Item
o draft-ietf-isis-traffic-05.txt - 1 of 2
IS-IS extensions for Traffic Engineering (Informational)
Token: Alex Zinin
The document was approved by the IESG pending an RFC Editor Note to
be prepared by Alex Zinin. The Secretariat will send a working group
submission Document Action Announcement that includes the RFC Editor
Note.
o draft-ietf-forces-requirements-10.txt - 2 of 2
Requirements for Separation of IP Control and Forwarding
(Informational)
Token: Alex Zinin
The document was approved by the IESG. The Secretariat will send
a working group submission Document Action Announcement.
3.2 Indiviual Submissions Via AD
3.2.1 New Item
o draft-weltman-ldapv3-auth-response-09.txt - 1 of 1
LDAP Authorization Identity Request and Response Controls
(Informational)
Token: Ted Hardie
The document was approved by the IESG pending revisions to the text
and an IESG note, both to be prepared by Ted Hardie. The Secretariat
will send an individual submission Document Action Announcement that
includes the IESG note.
3.2.2 Returning Item
NONE
3.3 Individual Submissions Via RFC Editor
3.3.1 New Item
o draft-foster-mgcp-returncodes-03.txt - 1 of 1
Media Gateway Control Protocol (MGCP) Return Code Usage
(Informational)
Token: Jon Peterson
The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Editor that includes an IESG Note to be prepared by Jon Peterson.
3.3.2 Returning Item
NONE
3.3.3 To be assigned
o draft-rmcgowan-unicode-procs-03.txt 1 of 1
A Summary of Unicode Consortium Procedures, Policies, Stability,
and Public Access (Informational)
The document was assigned to Ted Hardie.
4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
o Mobility for Ipv6 - 1 of 1
Token: Thomas Narten
The IESG approved the draft WG charter for IETF review. The
Secretariat will send a WG Review announcement, with a copy to
new-work@ietf.org. The Secretariat will place the WG on the
agenda for the next IESG teleconference.
4.1.2 Proposed for Approval
o Mobility for IPv4 - 1 of 2
Token: Thomas Narten
The IESG has approved the creation of the working group. The
Secretariat will send a WG Action Announcement with copies to the
working group chairs.
o Centralized Conferencing - 2 of 2
Token: Allison Mankin
The working group remains under discussion by the IESG. The
Secretariat will place the WG on the agenda for the next IESG
teleconference.
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
o ADSL MIB - 1 of 1
Token: Bert Wijnen
The IESG has approved the modifications to the charter. Bert Wijnen
will send a revised charter to the Secretariat. The Secretariat will
send a WG Action: RECHARTER announcement with copies to the working
group chairs upon notification from Bert.
4.2.2 Proposed for Approval
o IP over Cable Data Network - 1 of 1
Token: Bert Wijnen
The IESG has approved the rechartering of the working group. The
Secretariat will send a WG Action: RECHARTER Announcement with copies
to the working group chairs.
5. Working Group News We Can Use
6. IAB News We Can Use
7. Management Issues
o Todd Glassey Appeal (Bert Wijnen)
(discussed) Harald Alvestrand, Steve Bellovin, and Rob Austein left the
teleconference prior to the discussion.
----------------------------------------
* Please see the ID Tracker
(https://datatracker.ietf.org/public/pidtracker.cgi) for details
on documents that are under discussion by the IESG.