Minutes interim-1999-iesg-01 1999-01-14 16:30
minutes-interim-1999-iesg-01-199901141630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    January 14, 1999

    Reported by: Marcia Beaulieu

    ATTENDEES
    ---------

    Alvestrand, Harald / Maxware
    Baker, Fred / Cisco Systems
    Bradner, Scott / Harvard
    Carpenter, Brian / IBM (IAB Liaison)
    Faltstrom, Patrik / Swipnet
    Leech, Marcus / Nortel
    Marine, April / Raytheon STX
    Moore, Keith / U of Tennessee
    Narten, Thomas / IBM
    Paxson, Vern / Lawrence Berkeley Laboratory
    Perkins, Charlie / Sun (IAB Liaison)
    Reynolds, Joyce K. / ISI (IANA Liaison)
    Schiller, Jeff / MIT
    Wijnen, Bert / IBM

    Regrets
    -------
    Burgan, Jeff / @home
    Coltun, Rob / Fore Systems
    Coya, Steve / CNRI

    Minutes
    -------

    1. The IESG approved the minutes of the December 17 Teleconference.
    Steve to place in public archives.

    2. The IESG approved publication of the following documents as Proposed
    Standards:

    o Definitions of Textual Conventions and OBJECT-IDENTITIES for ATM
    Management <draft-ietf-atommib-atm2TC-09.txt>

    o Definitions of Managed Objects for ATM Management
    <draft-ietf-atommib-atm1ng-06.txt>

    Steve to send announcement.

    3. The IESG approved publication of A Method for the Transmission of
    IPv6 Packets over ARCnet Networks
    <draft-souvatzis-ipv6-arcnet-05.txt> as a Proposed Standard.

    Steve to send anouncement.

    4. The IESG approved publication of Anti-Spam Recommendations on an
    SMTP MTA <draft-lindberg-anti-spam-mta-08.txt> as a BCP. Steve to
    send announcement.

    5. The IESG approved Media Feature Tag Registration Procedure
    <draft-ietf-conneg-feature-reg-03.txt as a BCP. Steve to send
    announcement.

    6. The IESG approved publication of the following documents as Proposed
    Standards:

    o Internet X.509 Public Key Infrastructure Certificate Management
    Protocols <draft-ietf-pkix-ipki3cmp-08.txt>
    o Internet X.509 Certificate Request Message Format
    <draft-ietf-pkix-crmf-01.txt>

    7. The IESG approved publication of the following documents as Proposed
    Standards:

    o Domain Name System Security Extensions
    <draft-ietf-dnssec-secext2-07.txt>
    o DSA KEYs and SIGs in the Domain Name System
    <draft-ietf-dnssec-dss-03.txt>
    o RSA/MD5 KEYs and SIGs in the Domain Name System (DNS)
    <draft-ietf-dnssec-rsa-01.txt>
    o Storing Certificates in the Domain Name System (DNS)
    <draft-ietf-dnssec-certs-04.txt>
    o Storage of Diffie-Hellman Keys in the Domain Name System (DNS)
    <draft-ietf-dnssec-dhk-03.txt>

    The IESG also approved publication of the following as Experimental:

    o Detached Domain Name System (DNS) Information
    <draft-ietf-dnssec-ddi-06.txt>

    and the publication of DNS Operational Security Considerations
    <draft-ietf-dnssec-secops-02.txt> as Informational.

    8. The IESG tentatively approved publication of the following as
    Standard:

    o Structure of Management Information Version 2 (SMIv2)
    <draft-ops-smiv2-smi-00.txt>. This document obsoletes RFC1902,
    currently a Draft Standard.

    o Textual Conventions for SMIv2 <draft-ops-smiv2-tc-00.txt>. This
    document obsoletes RFC1903, currently a Draft Standard.

    o Conformance Statements for SMIv2 <draft-ops-smiv2-conf-00.txt>. This
    document obsoletes RFC1904, currently a Draft Standard.

    The one remaining issue pertains to the list of authors and editors.
    Scott to draft substitute text to replace the appropriate lines at
    the beginning of the Internet-Drafts; there were also some minor edits
    required. Once the revised documents are available as Internet-Drafts, and
    Harald and/or Bert notify Steve that these documents are acceptable, Steve
    to announce.

    9. The IESG approved publication of NHRP with Mobile NHCs
    <draft-ietf-ion-nhrp-mobile-nhc-00.txt> as an Experimental Protocol.
    Steve to send announcement.

    10. The IESG approved publication of Representation of Key Exchange
    Algorithm (KEA) Keys in Internet X.509 Public Key Infrastructure
    Certificates <draft-ietf-pkix-ipki-kea-02.txt> as an Informational
    RFC. Steve to send announcement.

    11. The IESG approved publication of Certificate Policy/Practices
    Guideline <draft-ietf-pkix-ipki-part4-03.txt> as an Informational
    RFC. Steve to send announcement.

    12. The IESG approved publication of Known TCP Implementation Problems
    <draft-ietf-tcpimpl-prob-05.txt> as an Informational RFC. Steve to
    send announcement.

    13. The IESG approved publication of A Framework for Inter-Domain Route
    Aggregation <draft-ietf-idr-aggregation-framework-04.txt> as an
    Informational RFC. Steve to send announcement.

    14. The IESG consensus was to recommend against publishing Neda's
    Efficient Mail Submission and Delivery (EMSD) Protocol Specification
    Version 1.3 <draft-rfced-info-banan-00.txt>. Keith to compose first draft
    of IESG note. Once IESG agrees on the text, Steve to convery to RFC
    Editor.

    15. The IESG approved creation of the Media Gateway Control (megaco)
    Working Group. Steve to send announcement.

    16. The IESG tentatively approved General Switch Management Protocol (gsmp) as
    a Working Group. Rob is to obtain a note from Ipsilon/Nokia (who developed
    GSMP) that such work is acceptable.

    17. Patrik is to make changes to the draft charter for Instant Messaging and
    Presence Protocol (impp) which address the concerns made by others. IMPP
    will be reconsidered after the revised charter is made available.