Minutes interim-2002-iesg-09 2002-05-16 15:30
minutes-interim-2002-iesg-09-200205161530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    May 16, 2002

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Alvestrand, Harald / Cisco
    Austein, Rob / IAB Liaison
    Bellovin, Steve / AT&T Labs
    Bradner, Scott / Harvard
    Bush, Randy / AT&T
    Coya, Steve / IETF
    Daigle, Leslie / Verisign (IAB)
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Innosoft
    Hargest, Jacqueline / IETF
    Mankin, Allison / ISI
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Reynolds, Joyce K. / ISI (RFC Editor)
    Cotton, Michelle / ICANN
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent
    Zinin, Alex /

    Minutes
    -------
    1. The minutes of the May 2 Teleconference were approved. Steve to
    place in public archives.

    2. Subsequent to the May 2 teleconference, the following were approved
    as Proposed Standards:

    o L2TP IP Differentiated Services Extension
    <draft-ietf-l2tpext-ds-05.txt>
    o Layer Two Tunneling Protocol 'L2TP' Management Information Base
    <draft-ietf-l2tpext-l2tp-mib-04.txt>
    o MIME-based Secure EDI
    <draft-ietf-ediint-as1-17.txt>

    3. The IESG approved publication of Stream Control Transmission
    Protocol (SCTP) Checksum Change <draft-ietf-tsvwg-sctpcsum-07.txt>
    as a Proposed Standard. Thomas to draft an RFC Editor Note. When
    received, Steve to send announcement and request a rapid assignment
    of RFC Numbers.

    4. The IESG approved publication of The Session Initiation Protocol
    UPDATE Method <draft-ietf-sip-update-02.txt> and Integration of
    Resource Management and SIP
    <draft-ietf-sip-manyfolks-resource-07.txt> as Proposed Standards.
    Steve to send announcement and request a rapid assignment of RFC
    Numbers.

    5. The IESG approved publication of Real-time Facsimile (T.38) -
    image/t38 MIME Sub-type Registration
    <draft-parsons-itu-t38-reg-00.txt> as a Proposed Standard. Ned to
    draft an RFC Editor Note to address concerns voiced by Scott. When
    Scott conveys that the note adequately addresses his concerns, Steve
    to send announcement.

    6. The IESG tentatively approved sending a WG Review message for the
    Routing Protocol Security Requirements (rpsec) Proposed Working Group.
    There was concern that some IABers had identified potential problem
    areas, so Steve was directed to send the Review message at close of
    business Monday, May 20, unless the IAB conveys their issues
    transmitted via email.

    7. The IESG approved publication of One-way Loss Pattern Sample Metrics
    <draft-ietf-ippm-loss-pattern-07.txt> as an Informational RFC. Steve
    to send announcement.

    8. Action was deferred on the following documents that the IESG plans
    to discuss during the retreat:

    o Policy Core LDAP Schema
    <draft-ietf-policy-core-schema-14.txt>
    Note: May go through another Last Call period.

    o L2TP Over AAL5
    <draft-ietf-l2tpext-l2tp-atm-02.txt>
    o Dynamic Host Configuration Protocol for IPv6 (DHCPv6)
    <draft-ietf-dhc-dhcpv6-24.txt>

    9. No action was taken on the following documents as concerns/issues
    were raised requiring extended discussions:

    o Internet Group Management Protocol, Version 3
    <draft-ietf-idmr-igmp-v3-10.txt>
    o Internet Printing Protocol(IPP): Job and Printer
    Administrative Operations <draft-ietf-ipp-ops-set2-03.txt>
    Note: Needs better Security Consideration section

    o INTERNET MESSAGE ACCESS PROTOCOL - VERSION 4rev1
    <draft-crispin-imapv-16.txt>
    o Policy Core Information Model Extensions
    <draft-ietf-policy-pcim-ext-07.txt>
    Note: As this updates RFC3060, a changes made section is necessary.

    o The application/ogg Media Type
    <draft-walleij-ogg-mediatype-05.txt>
    Note: Allison to send IESG comments to author. Updated document
    required.

    o General Requirements for a Context Transfer (Informational)
    <draft-ietf-seamoby-ct-reqs-03.txt>
    Note: Erik has issues to be addressed

    o HTTP Digest Authentication Using AKA (Informational)
    <draft-ietf-sip-digest-aka-01.txt>
    Note: Updated required. Once IESG approves, Steve to send announcement
    and request a rapid assignment of RFC Numbers.

    o Considerations from the IRTF Service Management Research Group
    (SMRG) on QoS in the IP Network
    <draft-irtf-smrg-ipsmf-02.txt>
    Note: update required

    o Inverse ARP over Unidirectional Virtual Circuits
    draft-heinanen-inarp-uni-01.txt
    Note: Alex to send comments

    New Tasks
    ----------
    o Thomas to draft an RFC Editor Note for draft-ietf-tsvwg-sctpcsum
    o Patrik to submit DISCUSS comments for
    draft-ietf-policy-core-schema
    o Jeff to submit DISCUSS comments for draft-ietf-ipp-ops-set2
    o Jeff to submit DISCUSS comments for draft-crispin-imapv
    o Erik to submit text conveying his concerns with
    draft-ietf-seamoby-ct-reqs
    o Alex to send text on draft-heinanen-inarp-uni
    o Steve to list Leslie's note on the IAB doing Individual
    Submissions review => DONE
    o Steve to check into situation with hotels in Yokohama

    Plus the active ones:

    o Allison to provide note for draft-ietf-vpim-hint
    o Allison to provide RFC Editor note for draft-ietf-avt-profile-new
    o Allison to review draft-agrawal-sip-h323-interworking-reqs and
    Send decision to IESG. If OK, Steve to announce.
    o Harald to draft text explaining difference between Informational
    and Experimental status.
    o Scott and Bert to provide "clean" version of text for the "PIB"
    documents, which Steve will use in Document Action announcement.
    When announced, Steve to request Fast-Track RFC Number assignment
    o Allison to provide RFC Editor note for draft-ietf-tsvwg-initwin
    o Steve to assemble list of all unassigned documents and include
    them on the next agenda (repeat) => There weren't any this week.