Minutes interim-2003-iesg-02 2003-01-23 16:30
minutes-interim-2003-iesg-02-200301231630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    January 23, 2002

    Reported by: Jacqueline Hargest, IETF Assistant Director

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

    REGRETS
    -------
    Austein, Rob / IAB Liaison
    Bush, Randy / IIJ
    Coya, Steve / IETF

    Minutes
    -------
    1. The minutes of the January 9, 2003 teleconference were approved,
    pending the Secretariat including a note that the IDR Working Group
    was discussed and approved. Secretariat to then place in public
    archives.

    2. Prior to the January 23, 2003 teleconference, the following
    documents were APPROVED:
    o 'DHCP Option for CableLabs Client Configuration' (Proposed)
    <draft-ietf-dhc-packetcable-06.txt>
    o 'More MODP Diffie-Hellman groups for IKE' (Proposed)
    <draft-ietf-ipsec-ike-modp-groups-05.txt>
    o 'FC Frame Encapsulation' (Proposed)
    <draft-ietf-ips-fcencapsulation-08.txt>
    o 'Fibre Channel Over TCP/IP (FCIP)' (Proposed)
    <draft-ietf-ips-fcovertcpip-12.txt>
    o 'iFCP - A Protocol for Internet Fibre Channel Storage
    Networking' (Proposed)
    <draft-ietf-ips-ifcp-14.txt>
    o 'RTP Payload Format for SMPTE 292M Video' (Proposed)
    <draft-ietf-avt-smpte292-video-08.txt>
    o 'Securing Block Storage Protocols over IP' (Proposed)
    <draft-ietf-ips-security-16.txt>
    o 'MDN profile for IMAP' (Proposed)
    <draft-melnikov-imap-mdn-05.txt>

    3. The following action items were reported as DONE:
    o Allison and Thomas to draft note for draft-stoica-diffserv-dps
    o Scott to summarize IETF Last Call discussion on
    draft-aboulmagd-ccamp-crldp-ason-ext-02.txt
    o Patrik to re-evaluate state of draft-jaffer-metric-interchange-format
    (None)

    4. Protocol Action APPROVED:
    The IESG approved publication of 'Diameter Base Protocol'
    <draft-ietf-aaa-diameter-17.txt> as a Proposed Standard. Secretariat
    to announce.

    5. Protocol Actions TENTATIVELY APPROVED:
    The IESG has tentatively approved publication of 'The AES-XCBC-MAC-96
    Algorithm and Its Use With IPsec'
    <draft-ietf-ipsec-ciph-aes-xcbc-mac-02.txt> as a Proposed Standard,
    pending note from Jeff Schiller. Once received, Secretariat to
    announce.
    The IESG has tentatively approved publication of 'The application/ogg
    Media Type' <draft-walleij-ogg-mediatype-05.txt> as a Proposed Standard,
    pending RFC Editor Note from Allison. Once received, Secretariat to
    announce.

    6. Document Actions APPROVED:
    The IESG has approved the Internet-Draft 'Diameter Command Codes for
    3GPP Release 5' <draft-loughney-aaa-cc-3gpp-01.txt> as an
    Informational RFC. Secretariat to send announcement.
    The IESG has approved the Internet-Draft 'CR-LDP Extensions for ASON'
    <draft-aboulmagd-ccamp-crldp-ason-ext-02.txt> as an Informational RFC.
    Secretariat to send announcement.
    The IESG has approved the Internet-Draft 'LDP and RSVP Extensions for
    Optical UNI Signaling' <draft-bala-uni-ldp-rsvp-extensions-04.txt> as
    an Informational RFC. Secretariat to send announcement.

    7. The following documents are still under DISCUSSION:
    o 'Intrusion Detection Message Exchange Format Data Model and
    Extensible Markup Language (XML) Document Type Definition' (Proposed)
    <draft-ietf-idwg-idmef-xml-09.txt>
    o 'IP over Optical Networks A Framework' (Informational)
    <draft-ietf-ipo-framework-03.txt>
    o 'Internet X.509 Public Key Infrastructure Certificate Policy and
    Certification Practices Framework' (Informational)
    <draft-ietf-pkix-ipki-new-rfc2527-01.txt>
    o 'Policy Requirements for Time-Stamping Authorities' (Informational)
    <draft-ietf-pkix-pr-tsa-02.txt>
    o 'Generic Requirements for Provider Provisioned VPN' (Informational)
    <draft-ietf-ppvpn-generic-reqts-02.txt>
    o 'The Ogg encapsulation format version 0' (Informational)
    <draft-pfeiffer-ogg-fileformat-01.tx>
    o 'IP Version 6 over MAPOS' (Informational)
    <draft-ogura-ipv6-mapos-01.txt>

    8. Working Group Action:
    o 'License to Enhance Messaging Oriented Network Access for Diverse
    Endpoints' (lemonade)
    Note: Secretariat to send Working Group Review Message to
    ietf-announce and new-work mailing list.

    9. DNP:
    o 'Per Hop Behaviors Based on Dynamic Packet State' (Experimental)
    <draft-stoica-diffserv-dps-02.txt>
    Note: Thomas to send RFC Editor Note to Secretariat. Secretariat
    to send DNP announcement.

    10. NEW Action Items:
    o Secretariat to note in minutes of January 9, 2003 that the IDR
    Working Group was discussed and approved.
    o Ned to email Secretariat about draft-new-apex-server; Secretariat to
    forward to RFC Editor.
    o Secretariat to send all liaison statements to ticketing system for
    tracking.
    o Harald to draft note regarding Zorn Formal Appeal Against IESG
    Decision. Secretariat to send announcement.
    o Secretariat to list all known meetings that overlap/conflict with
    IETF on existing calendar.

    11. Outstanding Action Items:
    IP 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 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
    IP o Patrik to re-evaluate state of draft-irtf-idrm-handle-system (Informational)
    IP 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)
    Allison to send message to Andy.
    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)
    IP o Thomas to get IESG's sign off for draft-stoica-diffserv-dps.
    Secretariat to announce.
    IP o Secretariat to publish all liaison statements immediately.
    o Secretariat to have aliases for statements to ietf.org that goes
    to ticket system.
    IP o Secretariat to include all IETF Secretariat action items on the
    list.
    IP o Harald to compose note for draft-ietf-isis-traffic-04.txt.
    IP o Scott and Allison to confer on draft-foster-mgcp-basic-packages
    and return next week with discussion points.
    IP o Secretariat to place 'lemonade' on new-work.

    12. The following action items have been removed:
    IP o Jeff to compare and contrast identity vs. identifier
    o Patrik to re-evaluate state of draft-new-apex-server
    (Informational)