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Minutes interim-2001-iesg-20 2001-11-01 16:30
minutes-interim-2001-iesg-20-200111011630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2001-11-01 16:30
Title Minutes interim-2001-iesg-20 2001-11-01 16:30
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Last updated 2024-02-23

minutes-interim-2001-iesg-20-200111011630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    November 1, 2001

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Alvestrand, Harald / Cisco
    Beaulieu, Marcia / IETF
    Bradner, Scott / Harvard
    Bellovin, Steve / AT&T Labs (IAB Liaison)
    Bush, Randy / AT&T
    Cotton, Michelle / ICANN
    Coya, Steve / IETF
    Faltstrom, Patrik / Cisco
    Freed, Ned / Innosoft
    Klensin, John / AT&T (IAB Chair)
    Leech, Marcus / Nortel
    Mankin, Allison / ISI
    Marine, April / Nominum
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Reynolds, Joyce K. / ISI (RFC Editor)
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent

    Regrets
    -------
    Coltun, Rob / Movaz

    Minutes
    -------

    1. The minutes of the October 18 Teleconference were approved as
    amended. Steve to place in public archives.

    2. The IESG deferred action on Assigned Numbers: RFC 1700 is
    Obsolete <draft-rfc-editor-rfc1700bis-00.txt> until November 15.
    The IESG preferred that the word Obsolete not be in the title. An
    alternate title was proposed and accepted:

    Assigned Numbers: RFC 1700 is replaced by an on-line database.

    Steve to send announcement including an RFC Editor note requesting
    the title change.

    3. The IESG approved publication of Management Information Base for
    the Differentiated Services Architecture
    <draft-ietf-diffserv-mib-15.txt> as a Proposed Standard.

    In the same action, the IESG approved publication of An Informal
    Management Model for Diffserv Routers
    <draft-ietf-diffserv-model-06.txt> as an Informational RFC.

    Steve to send announcement.

    4. The IESG approved the creation of the Session Initiation Protocol
    Proposal Investigation (sipping) Working Group. Steve to set up and
    announce.

    5. The IESG approved the new charter for the Remote Network Monitoring
    (rmonmib) Working Group, but there is a request for a Tranport
    person to liaise with the WG. Allison and Bert to work with chair
    in identifying the liaison. When all is ready, will notify Steve
    who will update the WG records.

    6. A charter revision for the User Network AAA Protocol (unap)
    Proposed WG is expected, along with a new title. Will be discussed
    on the email list. If no problems are raised after one week, Steve
    to sent a WG review message to the IETF Announcement and new-work
    lists.

    7. The IESG approved publication of Implementers Guide for Facsimile
    Using Internet Mail <draft-ietf-fax-implementers-guide-07.txt> as
    an Informational RFC. Steve to send announcement.

    8. The IESG had no problem with the publication of Definitions for
    talking about directories <draft-alvestrand-directory-defs-03.txt>
    as an Informational RFC. Steve to convey to RFC Editor.

    9. Thomas Narten was selected as the IESG Liaison to this years
    Nominations Committee.

    10. The IESG approved moving the Mobileip WG from the routing area to
    the Internet Area.

    11. Steve and Joyce to draft text on a policy pertaining to normative
    and non-normative references in RFCs and I-Ds.

    12. Randy reported that he has not received any information from
    Novell, the hosts for the December 2001 IETF Meeting in Salt Lake
    City.

    ACTION ITEMS:

    1. Steve will try and set up a web page of memories (aka things the
    IESG needs to remember).
    2. Thomas to send in his comments on draft-ietf-tsvwg-tfrc
    3. Marcus, Thomas, and Bert (DONE) to send in comments on the
    draft-ietf-gsmp document set.
    4. Allison and Erik (DONE) to send in comments on draft-ietf-dhc-
    agentoptions-device-class
    5. Thomas to send in his comments on draft-moore-using-http
    6. Ned and Thomas to send in comments on draft-king-vnd-urlscheme
    7. Allison and Bert to decide on Transport advisor for rmonmib
    8. Steve to fix rmonmib email archive before updating
    9. Allison to submit revised charter for nsis. Then Steve will send WG
    Review msg
    10. Erik to submit revised charter for unap
    11. Steve to kick start the Novell folks to begin corresponding.
    12. Steve to include cops-tls document on next agenda
    13. Harald to send note about using Nomcom2000 to find Routing AD
    14. Steve and Joyce to send note on normative and non-normative
    references to announcement list AND wgchairs list.
    15. Patrik and Thomas to submit comments on grip-prot-evidence
    16. Bert to check with RAP WG about rap-cops-tls - determine if it should
    be on standards track