Skip to main content

Minutes interim-2003-iesg-01 2003-01-09 16:30
minutes-interim-2003-iesg-01-200301091630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2003-01-09 16:30
Title Minutes interim-2003-iesg-01 2003-01-09 16:30
State (None)
Other versions plain text
Last updated 2024-02-23

minutes-interim-2003-iesg-01-200301091630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    January 9, 2003

    Reported by: Jacqueline Hargest, IETF Assistant Director

    ATTENDEES
    ---------
    Alvestrand, Harald / Cisco
    Austein, Rob / IAB Liaison
    Bradner, Scott / Harvard
    Bush, Randy / IIJ
    Cotton, Michelle / ICANN
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Hargest, Jacqueline / IETF
    Mankin, Allison / Bell Labs, Lucent
    Narten, Thomas / IBM
    Reynolds, Joyce K. / ISI (RFC Editor)
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent
    Zinin, Alex / Alcatel

    REGRETS
    -------
    Bellovin, Steve / AT&T Labs
    Coya, Steve / IETF
    Daigle, Leslie / Verisign (IAB)
    Freed, Ned / Innosoft
    Nordmark, Erik / Sun

    Minutes
    -------
    1. The minutes of the December 27, 2002 Teleconference were approved.
    Secretariat to place in public archives.

    2. Prior to the January 9, 2003 teleconference, the following
    documents were APPROVED:

    o 'The Group Domain of Interpretation' (Proposed)
    <draft-ietf-msec-gdoi-07.txt>
    o 'LDAPv2 to Historical Status' (Informational)
    <draft-zeilenga-ldapv2-04.txt>

    3. Protocol Actions TENTATIVELY APPROVED:

    o 'RTP Payload Format for SMPTE 292M Video' (Proposed Standard)
    <draft-ietf-avt-smpte292-video-08.txt>
    Note: Scott to send note. Secretariat to announce.

    4. Document Actions APPROVED:

    The IESG has approved the Internet-Draft 'Requirements for Resource
    Priority Mechanisms for the Session Initiation Protocol'
    <draft-ietf-ieprep-sip-reqs-03.txt> as an Informational RFC.
    Secretariat to send announcement.

    5. Document Actions TENTATIVELY APPROVED:

    o 'LDP and RSVP Extensions for Optical UNI Signaling' (Informational)
    <draft-bala-uni-ldp-rsvp-extensions-03.txt>
    Note: IANA to review assignments for this and two other documents.
    Once Thomas gives ok, Secretariat to announce.

    6. Working Group Action:

    o 'License to Enhance Messaging Oriented Network Access for Diverse
    Endpoints' (lemonade)
    Note: Secretariat to place on new-work.

    7. The following documents are still under DISCUSSION:

    o 'A Presence Event Package for the Session Initiation Protocol (SIP)'
    (Proposed Standard)
    <draft-ietf-simple-presence-09.txt>
    Note: Ned holds a "Defer".
    o 'IS-IS extensions for Traffic Engineering' (Informational)
    <draft-ietf-isis-traffic-04.txt>
    Note: Harald will compose a note.
    o 'Basic MGCP Packages' (Informational)
    <draft-foster-mgcp-basic-packages-09.txt>
    Note: Scott and Allison to confer and return next week with
    discussion points.

    8. NEW Action Items:

    o Scott to summarize discussion on the Osama document.
    o Thomas to get IESG's sign off for draft-stoica-diffserv-dps.
    Secretariat to announce.
    o Secretariat to publish all liaison statements immediately.
    o Secretariat to have aliases for statements to ietf.org that goes
    to ticket system.
    o Secretariat to include all IETF Secretariat action items on the
    list.
    o Harald to compose note for draft-ietf-isis-traffic-04.txt.
    o Scott and Allison to confer on draft-foster-mgcp-basic-packages
    and return next week with discussion points.
    o Secretariat to place 'lemonade' on new-work.

    9. Outstanding Action Items:

    o <draft-dfncis-netnews-admin-sys-04.txt> in Expert Review; Ned to
    evaluate.
    IP o Allison to review draft-agrawal-sip-h323-interworking-reqs
    and send decision to IESG. If OK, Steve/Secretariat to announce.
    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.
    IP o Thomas to contact Cablelabs to discuss formal relationship
    with IAB
    o Patrik to re-evaluate state of draft-irtf-idrm-handle-system (Informational)
    o Patrik to re-evaluate state of draft-jaffer-metric-interchange-format (None)
    o Erik to re-evaluate state of draft-jl-pcdp (Informational)
    IP o Allison to re-evaluate state of draft-malis-sonet-ces-mpls (Request)
    o Patrik to re-evaluate state of draft-new-apex-server (Informational)
    IP o Ned to re-evaluate state of draft-tegen-smqp (Informational)
    IP o Ned to re-evaluate state of draft-tiwari-appl-wxxx-forms (Informational)

    10. The IESG discussed and approved the IDR Working Group.