Minutes interim-2002-iesg-02 2002-01-24 16:30
minutes-interim-2002-iesg-02-200201241630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    January 24, 2002

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Alvestrand, Harald / Cisco
    Beaulieu, Marcia / IETF
    Bradner, Scott / Harvard
    Bellovin, Steve / AT&T Labs (IAB Liaison)
    Coya, Steve / IETF
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Innosoft
    Klensin, John / AT&T (IAB Chair)
    Leech, Marcus / Nortel
    Mankin, Allison / ISI
    Marine, April / Nominum
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Cotton, Michelle / ICANN
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent

    Regrets
    -------
    Bush, Randy / AT&T
    Reynolds, Joyce K. / ISI (RFC Editor)

    Minutes
    -------
    1. The minutes of the January 10 Teleconference were approved. Steve
    to place in public archives.

    2. Subsequent to the January 10 teleconference, the following
    documents were approved for publication:

    o Distributing Authoritative Name Servers via Shared Unicast
    Addresses <draft-ietf-dnsop-hardie-shared-root-server-07.txt> as
    an Informational RFC.
    o General Switch Management Protocol V3 <draft-ietf-gsmp-11.txt> as
    a Proposed Standard
    o GSMP Packet Encapsulations for ATM, Ethernet and TCP
    <draft-ietf-gsmp-encaps-05.txt> as a Proposed Standard
    o General Switch Management Protocol Applicability
    <draft-ietf-gsmp-applicability-02.txt> as a Informational
    o AES Ciphersuites for TLS <draft-ietf-tls-ciphersuite-06.txt> as a
    Proposed Standard
    o DHCP Domain Search Option <draft-aboba-dhc-domsearch-09.txt> as a
    Proposed Standard
    o Using SOAP in BEEP <draft-etal-beep-soap-06.txt> as a Proposed
    Standard

    3 The IESG approved publication of Extending PPP over SONET/SDH, with
    virtual concatenation, high order and low order payloads
    <draft-ietf-pppext-posvcholo-06.txt> as a Proposed Standard. Steve
    to send announcement.

    4. The IESG approved publication of URN Namespace Definition
    Mechanisms <draft-ietf-urn-rfc2611bis-04.txt> as a BCP. Steve to
    send announcement.
    5. The IESG approved publication of Unicast-Prefix-based IPv6
    Multicast Addresses <draft-ietf-ipngwg-uni-based-mcast-03.txt> as a
    Proposed Standard.

    In the same action, the IESG also approved publication of Dynamic
    Allocation Guidelines for IPv6 Multicast Addresses
    <draft-ietf-malloc-ipv6-guide-04.txt> as a Proposed Standard. Steve
    to send announcement.

    6. The IESG approved publication of Remote Monitoring MIB Extensions
    for Differentiated Services <draft-ietf-rmonmib-dsmon-mib-09.txt>
    as a Proposed Standard. Steve to send announcement.

    7. The IESG approved publication of CPL: A Language for User Control
    of Internet Telephony Services <draft-ietf-iptel-cpl-06.txt> as a
    Proposed Standard. Steve to send announcement.

    8. The IESG has approved XML-Signature Syntax and Processing
    <draft-ietf-xmldsig-core-2-03.txt> as a Draft Standard. Steve to
    send announcement.

    9. The IESG approved publication of A Link-Layer Assisted ROHC Profile
    for IP/UDP/RTP <draft-ietf-rohc-rtp-lla-03.txt> as a Proposed
    Standard. Steve to send announcement.

    In the same action, the IESG also approved publication of
    Requirements and assumptions for ROHC 0-byte IP/UDP/RTP compression
    <draft-ietf-rohc-rtp-0-byte-requirements-02.txt> as an
    Informational RFC. Steve to send announcement.

    10. The IESG approved publication of ROHC over PPP
    <draft-ietf-rohc-over-ppp-04.txt> as a Proposed Standard. Steve to
    send announcement.

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

    o The Application Exchange Core <draft-ietf-apex-core-06.txt>
    o The APEX Access Service <draft-ietf-apex-access-08.txt>
    o The APEX Option Party Pack, Part Deux!
    <draft-ietf-apex-party-04.txt>
    o The APEX Presence Service <draft-ietf-apex-presence-06.txt>

    Steve to send announcement.

    12. The IESG approved the rechartering of the IP Performance Metrics
    (ippm), but Patrik is to provide a revised charter. When received,
    Steve to update records and send out an announcement.

    13. The IESG approved the rechartering of the Media Gateway Control
    (megaco), but Allison is to provide a revised charter. When
    received, Steve to update records.

    14. The IESG approved the rechartering of the Telephone Number Mapping
    (enum), but a revised charter is expected. When received,
    Steve to update records and send out an announcement.

    15. Once a revised charter is received, Steve to send a WG Review
    message for the Internet Emergency Preparedness (ieprep) working
    group.

    16. The IESG approved publication of Author Guidelines for RMT Building
    Blocks and Protocol Instantiation documents
    <draft-ietf-rmt-author-guidelines-03.txt> as an Informational RFC.
    Steve to send announcement.

    17. The IESG approved publication of New Terminology and Clarification
    for Diffserv <draft-ietf-diffserv-new-terms-08.txt> as an
    Informational RFC. Steve to send announcement.

    18. The IESG approved publication of Transient Blackhole Avoidance
    <draft-ietf-isis-transient-02.txt> as an Informational RFC. Bill to
    provide text for RFC Editor note. When received, Steve to send
    announcement.

    19. The IESG approved publication of The Internet is for Everyone
    <draft-isoc-internet-for-everyone-01.txt> as an Informational RFC.
    Steve to send announcement.

    20. Approval of SPIRITS Protocol Requirements
    <draft-ietf-spirits-reqs-03.txt> was deferred. Bill is to send note to
    Scott reminding him that the conventions for examples are not the same
    conventions as described.

    21. The following documents were briefly discussed and deferred as more
    diuscussion is necessary:

    o Dynamic Delegation Discovery System (DDDS)Part Two: The
    Algorithm (Proposed)
    <draft-ietf-urn-ddds-05.txt>
    A DDDS Database Using The Domain Name System (Proposed)
    <draft-ietf-urn-dns-ddds-database-07.txt>
    URI Resolution using the Dynamic Delegation Discovery System
    (Proposed)
    <draft-ietf-urn-uri-res-ddds-05.txt>
    Dynamic Delegation Discovery System (DDDS) Part One: The
    Comprehensive DDDS Standard (Informational)
    <draft-ietf-urn-ddds-toc-01.txt>

    o Voice Profile for Internet Mail - version 2 (Draft)
    <draft-ietf-vpim-vpimv2r2-04.txt>
    Content Duration MIME Header Definition (Draft Standard )
    <draft-ietf-vpim-vpimv2r2-dur-02.txt>
    Toll Quality Voice - 32 kbit/s ADPCM MIME Sub-type Registration
    (Draft)
    <draft-ietf-vpim-vpimv2r2-32k-02.txt>

    o The Classless Static Route Option for DHCP (Proposed)
    <draft-ietf-dhc-csr-06.txt>
    o Encoding Long DHCP Options (Proposed)
    <draft-ietf-dhc-concat-02.txt>
    o Extensions to FTP (Proposed)
    <draft-ietf-ftpext-mlst-14.txt>