Minutes interim-2003-iesg-07 2003-04-17 15:30
minutes-interim-2003-iesg-07-200304171530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    April 17, 2003

    Reported by: Jacqueline Hargest, IETF Assistant Director

    ATTENDEES
    ---------
    Austein, Rob / IAB Liaison
    Bellovin, Steve / AT&T Labs
    Bush, Randy / IIJ
    Cotton, Michelle / ICANN
    Daigle, Leslie / Verisign (IAB)
    Freed, Ned / Innosoft
    Fuller, Barbara / IETF
    Hardie, Ted / Qualcomm, Inc.
    Hargest, Jacqueline / IETF
    Mankin, Allison / Bell Labs, Lucent
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Peterson, Jon / NeuStar, Inc.
    Reynolds, Joyce K. / ISI (RFC Editor)
    Suleymanova, Dinara / IETF
    Wijnen, Bert / Lucent
    Zinin, Alex / Alcatel

    REGRETS
    -------
    Alvestrand, Harald / Cisco
    Fenner, Bill / AT&T
    Housley, Russ / Vigil Security, LLC

    Minutes
    -------
    1. The minutes of the April 3, 2003 teleconference were approved
    pending minor wording change. Secretariat to place in public archives
    and update minutes web page.

    2. The following action items were reported as DONE:

    o Steve Bellovin will write RFC for Automated Key Management
    o Secretariat to send lemonade WG Action Announcement
    o Randy to send GROW new charter review message to Secretariat.
    Secretariat to send to IAB, IESG and WG Chairs.
    o Thomas will check with 3GPP2 about expediting RFC processing
    for draft-koren-pppext-rfc2509bis-03.txt and
    draft-ietf-avt-crtp-enhance. If ok, the IESG has already
    approved that request.

    3. Protocol Action Tentatively Approved:

    The IESG tentatively approved the Internet-Draft 'Use of the RSAES-OAEP
    Transport Algorithm in CMS' <draft-ietf-smime-cms-rsaes-oaep-07.txt>
    as a Proposed Standard, pending RFC Editor Note from Steve Bellovin.
    Once received, Secretariat will announce.

    4. Protocol Actions Deferred:

    o LDAPv3 A Collection of User Schema (Proposed Standard)
    <draft-zeilenga-ldap-user-schema-06.txt>
    o Generalized Multi-Protocol Label Switching Architecture
    (Proposed Standard)
    <draft-ietf-ccamp-gmpls-architecture-05.txt>

    5. Document Actions Approved:

    The IESG has approved the Internet-Draft 'Framework Policy Information
    Base for Usage Feedback' <draft-ietf-rap-feedback-fr-pib-06.txt> as an
    Informational RFC. Secretariat to send announcement.

    The IESG has approved the Internet-Draft 'IEEE 802.1X RADIUS Usage
    Guidelines' <draft-congdon-radius-8021x-26.txt> as an Informational
    RFC. Secretariat to send announcement.

    6. Document Action Tentatively Approved:

    o A URN Namespace for the Web3D Consortium (Web3D) (Informational)
    <draft-walsh-urn-web3d-00.txt>
    Note: Ted Hardie will discuss with author and send RFC Editor
    Note.

    7. Document Actions Deferred:

    o Exclusive XML Canonicalization, Version 1.0 (Informational)
    <draft-ietf-xmldsig-xc14n-00.txt>
    o A URN Namespace for FIPA (Informational)
    <draft-bellifemine-urn-fipa-00.txt>

    8. Working Group Actions Approved:

    o Application Exchange (apex) to close
    Note: Ted Hardie to send message to Secretariat to be sent to
    RFC Editor re: changing status of draft from proposed to
    experimental. Secretariat to change draft-ietf-apex-presence-06.txt
    from an individual to an experimental document.
    o Network Configuration (netconf)
    Note: Secretariat to send formal WG Review message to
    ietf-announce, new-work, et al. and return item to next
    telechat agenda.
    o Reliable Multicast Transport (rmt)
    Note: IESG approved minor re-charter. Secretariat to update
    charter page.

    9. Documents Remaining Under Discussion:

    o Internet X.509 Public Key Infrastructure Permanent Identifier
    (Proposed Standard)
    <draft-ietf-pkix-pi-06.txt>
    o Security Considerations for SIGTRAN Protocols (Proposed Standard)
    <draft-ietf-sigtran-security-02.txt>
    o The AES Cipher Algorithms and Their Use With IPsec (Proposed
    Standard)
    <draft-ietf-ipsec-ciph-aes-cbc-04.txt>
    o Use of the AES Encryption Algorithm in CMS (Proposed Standard)
    <draft-ietf-smime-aes-alg-06.txt>
    o Using IPsec to Protect Mobile IPv6 Signaling between Mobile
    Nodes and Home Agents (Proposed Standard)
    <draft-ietf-mobileip-mipv6-ha-ipsec-04.txt>
    o IANA Considerations for RADIUS (Proposed Standard)
    <draft-aboba-radius-iana-05.txt>
    o IPv6 Global Unicast Address Format (Informational)
    <draft-ietf-ipv6-unicast-aggr-v2-02.txt>
    o Policy Requirements for Time-Stamping Authorities (Informational)
    <draft-ietf-pkix-pr-tsa-04.txt>
    o Dynamic Authorization Extensions to Remote Authentication Dial-In
    User Service (RADIUS) (Informational)
    <draft-chiba-radius-dynamic-authorization-12.txt>
    o Multicast Source Discovery Protocol (MSDP) (Experimental)
    <draft-ietf-msdp-spec-15.txt>
    o Handle System Overview (Informational)
    <draft-sun-handle-system-10.txt>
    o Handle System Protocol (ver 2.1) Specification (Informational)
    <draft-sun-handle-system-protocol-04.txt>
    o Handle System Namespace and Service Definition (Informational)
    <draft-sun-handle-system-def-07.txt>
    o Tracing Requirements for Generic Tunnels (None)
    <draft-ietf-ccamp-tracereq-01.txt>

    10. The IESG confirmed the IAB's selection for the IETF
    appointment to the ISOC BoT. The decision was unanimous
    among the 10 IESG members present on the telechat with 3 members
    absent.

    11. New Action Items:

    o Ted to send RFC Editor Note to Secretariat for
    draft-walsh-urn-web3d-00.txt.
    o Erik to write, send formal statement to Secretariat to be sent to
    IAB confirming IETF appointment to ISOC BoT.
    o Ted Hardie to send message to Secretariat for apex wg to be sent
    to RFC Editor re changing status of draft from proposed to
    experimental. Secretariat to change.
    draft-ietf-apex-presence-06.txt from and individual to an
    experimental document.
    o Secretariat to send formal WG Review message for netconf to
    ietf-announce, new-work, et al. and return item to next telechat
    agenda.
    o IESG approved minor re-charter for rmt wg. Secretariat to update
    rmt wg charter page.
    o Secretariat to update ballot for draft-zeilenga-ldap-user-schema
    for it to be reconsidered as a new ballot on the next telechat.

    12. Outstanding Action Items:

    IP o Allison to review draft-agrawal-sip-h323-interworking-reqs
    and send decision to IESG.
    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 Thomas to contact Cablelabs to discuss formal relationship
    with IAB.
    IP o Allison and Thomas will email Secretariat note to send to RFC
    Editor about 3GPP RFC Editor documents.
    o Secretariat to modify auto-response for Internet-Drafts
    submissions so that when someone submits an I-D, a note is
    automatically generated which recommends that they consider
    the issues listed in ID-Nits before submitting the I-D to the
    IESG. Auto-response to include the URL pointing to the
    I-D Nits page.
    o Secretariat to email Working Group Chairs a reminder after
    each conference with pointer to I-D Nits. Secretariat to
    draft reminder text and pass by IESG first.
    IP o Ned to write an IESG note for draft-tegen-smqp (Informational).
    IP o Steve to write RFC re TCP MD5 option.
    IP o Randy and Ned to finish ID on Clarifying when Standards Track
    Documents may Refer Normatively to Documents at a Lower Level.
    IP o Bert to send instructions/text to Secretariat to install URL
    for IANA MIB Copyright.