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Minutes interim-2001-iesg-21 2001-11-15 16:30
minutes-interim-2001-iesg-21-200111151630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2001-11-15 16:30
Title Minutes interim-2001-iesg-21 2001-11-15 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2001-iesg-21-200111151630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    November 15, 2001

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Alvestrand, Harald / Cisco
    Bradner, Scott / Harvard
    Bellovin, Steve / AT&T Labs (IAB Liaison)
    Bush, Randy / AT&T
    Coya, Steve / IETF
    Faltstrom, Patrik / Cisco
    Freed, Ned / Innosoft
    Kirchhoff, Julie / IETF
    Klensin, John / AT&T (IAB Chair)
    Mankin, Allison / ISI
    Marine, April / Nominum
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Reynolds, Joyce K. / ISI (RFC Editor)
    Schiller, Jeff / MIT
    Cotton, Michelle / ICANN
    Wijnen, Bert / Lucent

    Regrets
    -------
    Beaulieu, Marcia / IETF
    Coltun, Rob / Movaz
    Leech, Marcus / Nortel

    Minutes
    -------

    1. The minutes of the November 8 Teleconference were not approved.
    Steve to find messages from Scott, Harald, and Thomas, ascetain
    what needs to be changed, and make changes. Minutes will appear on
    next agenda.

    2. The IESG approved publication of Assigned Numbers: RFC 1700 is
    Obsolete <draft-rfc-editor-rfc1700bis-00.txt> as an Informational
    RFC (this action reclassifies RFC1700 as historic). However, an
    alternate title was proposed and accepted:

    Assigned Numbers: RFC 1700 is replaced by an on-line database.

    Steve to send announcement including an RFC Editor note requesting
    the title change.

    3. The IESG approved publication of The SYS and AUTH POP Response
    Codes <draft-gellens-pop-err-01.txt> as a Proposed Standard. Steve
    to send announcement including RFC Editor note text to be provided
    by Ned.

    4. The IESG approved publication of Content Negotiation for Internet
    Messaging Services <draft-ietf-fax-content-negotiation-05.txt> as a
    Proposed Standard. Steve to send announcement including RFC Editor
    note text as well as a new title, both to be provided by Ned.

    5. Issues were raised with DHCP Domain Search Option
    <draft-aboba-dhc-domsearch-07.txt>, and a revision is requiured.

    6. The IESG deferred action on Using SOAP in BEEP
    <draft-etal-beep-soap-05.txt>. Steve to include on next agenda.

    7. The IESG deferred discussion of COPS over TLS as the document is
    being returned to the WG to resolve the duplicate port issue. Steve
    to remove from Items list. When resubmitted, will be added back and
    included on agenda.

    8. The IESG tentatively appoved publication of NAT Friendly
    Application Design Guidelines <draft-ietf-nat-app-guide-07.txt> as
    an Informational RFC once it exits. Thomas to review updated
    document. If no problems, Steve to send announcement.

    9. Policy-based Accounting <draft-irtf-aaaarch-pol-acct-03.txt> was
    returned to the IRTF as more revisions are required. Document to
    be removed from the reading list. Steve to notify RFC Editor.

    10. The IESG approved publication of The application/xhtml+xml 'Media
    Type <draft-baker-xhtml-media-reg-02.txt> as an Informational RFC.
    Steve to send announcement.

    11. Action on Middleboxes: taxonomy and issues was deferred until the
    next telechat.

    12. The IESG approved publication of IAB Architectural and Policy
    Considerations for OPES <draft-iab-opes-01.txt> as an
    Informational RFC. Steve to send announcement.

    13. The IESG decided to extend the duration of the telechats to 150
    minutes. Steve to make it so.

    14. Thomas offered to hold the Token for the etherIP document. Steve to
    update records.

    15. Harald is to send note to Tony Rutkowski in response to his appeal
    request, informing him that he should expect a response from the
    Transport ADs.

    16. Harald is to update the list of topics and the agenda for the IESG
    meeting on Sunday in Salt Lake City.

    17. Harald to contact Rob about Routing Area issues.

    18. Harald now has the token on JUMBOframes document.

    19. Thomas to write memo on how to write minutes

    20. The IESG spent some time discussing the I-D boilerplate text and the
    concern over the variations that appear. IESG is to document a procedure.

    New ACTION ITEMS
    =================

    Steve to update November 1 minutes
    Harald to send note to Tony Rutkowski
    Harald to update the list of topics and agenda for SLC including:
    - What constitues memory entries in minutes
    - Application area workload
    - Tools to make the IESG's work easier
    - Sub IP area discussion
    - Process of telechat and minutes
    - Final Plenary planning
    Harald to contact Rob about Routing Area issues
    Harald to schedule 2002 retreat
    Steve to extend telechats to 2.5 hours