Minutes interim-2002-iesg-16 2002-10-03 15:30
minutes-interim-2002-iesg-16-200210031530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    October 3, 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 / IIJ
    Coya, Steve / IETF
    Daigle, Leslie / Verisign (IAB)
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Sun
    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 / Alcatel
    Huston, Geoff / sittin' in

    Regrets
    -------

    Minutes
    -------

    1. The minutes of the September 19 Teleconference were approved.
    Secretariat to place in public archives.

    2. Subsequent to the September 19 teleconference, the following were
    announced:

    o Encoding Long DHCP Options <draft-ietf-dhc-concat-05.txt> as a
    Proposed Standard.
    o L2TP IANA Considerations Update
    <draft-ietf-l2tpext-rfc2661-iana-01.txt> as a BCP.

    3. The following action items were reported as Done:

    o Leslie to send mintes from the IETF/W3C joint meetings to the
    Secretariat, who will make them accessible via the web page.
    o Steve to figure out how to handle Liaison statement submissions
    o Allison to write cover letter for NITS document.
    o Patrik to take responsibility for JXTA BOF.

    4. The IESG approved publication of L2TP Link Extensions
    <draft-ietf-l2tpext-link-04.txt> as a Proposed Standard.
    Secretariat to send announcement.

    5. The IESG approved publication of Requirements for IPsec Remote
    Access Scenarios <draft-ietf-ipsra-reqmts-05.txt> as an
    Informational RFC. Secretariat to send announcement.

    6. The IESG approved publication of PKCS #1: RSA Cryptography
    Specifications Version 2.1 <draft-jonsson-pkcs1-v2dot1-00.txt> as
    an Informational RFC. Secretariat to send announcement.

    7. The IESG approved creation of the Securing Neighbor Discovery
    (send) Working Group. Secretariat to set up and send announcement.

    8. The IESG approved the rechartering of the Pana WG. Erik to provide
    the final text. When received, Secretariat to update WG record.

    9. The IESG approved creation of the Network Mobility (nemo) Working
    Group. Once the WG Chairs have been designated, Secretariat to send
    announcement.

    10. The IESG tentatively approved publication of Middlebox
    Communications (MIDCOM) Protocol Evaluation
    <draft-ietf-midcom-protocol-eval-05.txt> as an Informational RFC.
    Bert to review and, if no issues raised, Secretariat to send
    announcement.

    11. No final action was taken on the following agenda items as more
    discussion is needed:

    o Internet FAX Gateway Functions (Proposed Standard)
    <draft-ietf-fax-gateway-protocol-08.txt>
    o The Intrusion Detection Exchange Protocol (IDXP) (Proposed)
    <draft-ietf-idwg-beep-idxp-06.txt>
    Intrusion Detection Mesage Exchange Requirements (Informational)
    <draft-ietf-idwg-requirements-09.txt>
    The TUNNEL Profile (Proposed Standard)
    <draft-ietf-idwg-beep-tunnel-02.txt>
    o Guidelines for The Use of XML within IETF Protocols (BCP)
    <draft-hollenbeck-ietf-xml-guidelines-06.txt>
    o Assigning Experimental and Testing Numbers Considered Useful (BCP)
    <draft-narten-iana-experimental-allocations-01.txt>

    12. The IESG consensus was that Wrpping an HMAC key with a Triple-DES
    Key or an AES Key <draft-ietf-smime-hmac-key-wrap-00.txt> should be
    standards track, not Informational. Jeff to convey to WG prior to
    requesting a last call.

    13. The following items were deferred until the next telechat:

    o Internet X.509 Public Key Infrastructure Certificate Policy and
    Certification Practices Framework (Informational)
    <draft-ietf-pkix-ipki-new-rfc2527-01.txt>
    o A One-way Active Measurement Protocol Requirements (Informational)
    <draft-ietf-ippm-owdp-reqs-04.txt>

    14. Action was deferred on the following I-Ds:

    o Framework for MPLS-based Recovery (Informational)
    <draft-ietf-mpls-recovery-frmwrk-07.txt>
    o Issues in candidate access router discovery for seamless IP-level
    handoffs (Informational)
    <draft-ietf-seamoby-cardiscovery-issues-03.txt>
    Note: Randy to send message to Allison
    o Requirements for the Dynamic Partitioning of Switching Elements
    (Informational)
    <draft-ietf-gsmp-dyn-part-reqs-02.txt>

    15. New Action Items:

    o Erik to provide final text for PANA WG.
    o Erik to desginate chairs for NEMO WG.
    o Bert to review draft-ietf-midcom-protocol-eval
    o Randy to send message to Allison re:
    draft-ietf-seamoby-cardiscovery-issues-03
    o Harald to send a note to Ran saying "that" ;-)
    o Harald to send note to Ran about the RFC954 update
    o Steve to update ADNITs web page

    To be added to the remaining action items:

    IP o Allison to review draft-agrawal-sip-h323-interworking-reqs and
    send decision to IESG. If OK, Steve to announce.
    IP o Thomas to draft a charter task for DHCP server and relay-agent
    authentication
    o Steve to investigate use of web designer
    IP o Ned to write MIME and MEDIA TYPES Roadmap document
    IP o Jeff to compare and contrast identity vs. identifier
    IP o Erik to document process of how the IESG goes about asking
    architectural questions of the IAB
    IP o Thomas to write (or cause to be written) a draft on "how to
    get to Draft".
    IP o Patrik to take action on elevating RFC2279 to Standard.
    o Allison to send in DISCUSS comments on
    draft-ietf-ldapext-locate
    IP o Thomas and Allison to investigate if problem with DNS Root WRT
    3GPP
    IP o Thomas to contact Cablelabs to discuss formal relationship
    with IAB
    o Allison to provide RFC Editor note for
    draft-garcia-sipping-3gpp-p-headers
    IP o Bert has revised MIB Copyright statement. Legal review is
    being solicited by Scott. Waiting for legal feedback
    IP o Thomas to send in suggestions for Extensions Statement. Scott
    to incorporate
    o Allison to send DISCUSS comments on draft-ietf-zeroconf-ipv4-
    linklocal
    o Allison to send DISCUSS comments on the draft-ietf-provreg-epp
    documents
    o Allison to designate RMT experts for IANA
    o Allison and Thomas to draft note for draft-stoica-diffserv-dps
    IP o Patrik to check with W3C to see if there are any problems with
    draft-kindberg-tag-uri
    o Harald to send NITS document and cover to wgchairs