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Minutes interim-2002-iesg-01 2002-01-10 16:30
minutes-interim-2002-iesg-01-200201101630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2002-01-10 16:30
Title Minutes interim-2002-iesg-01 2002-01-10 16:30
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Last updated 2024-02-23

minutes-interim-2002-iesg-01-200201101630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    January 10, 2002

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Alvestrand, Harald / Cisco
    Beaulieu, Marcia / IETF
    Bradner, Scott / Harvard
    Bush, Randy / AT&T
    Coya, Steve / IETF
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Innosoft
    Klensin, John / AT&T (IAB Chair)
    Mankin, Allison / ISI
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent

    Regrets
    -------
    Bellovin, Steve / AT&T Labs (IAB Liaison)
    Leech, Marcus / Nortel
    Marine, April / Nominum
    Cotton, Michelle / ICANN
    Reynolds, Joyce K. / ISI (RFC Editor)

    Minutes
    -------

    1. Subsequent to the December 20, 2001 telechat, the IESG approved
    publication of Defining the IETF
    <draft-hoffman-what-is-ietf-05.txt> as a BCP. The announcement was
    sent January 3, 2001

    2. Subsequent to the December 20, 2001 telechat, the IESG approved
    publication of Stream Control Transmission Protocol Applicability
    Statement <draft-ietf-sigtran-sctp-applicability-08.txt> as an
    Informational RFC. The announcement was sent.

    3. The minutes of the December 20 Teleconference were approved as
    amended. Steve to place in public archives.

    4. The IESG approved publication of Textual Conventions for Internet
    Network Addresses <draft-ietf-ops-rfc2851-update-06.txt> as a
    Proposed Standard. Steve to send announcement.

    5. The IESG approved publication of Definitions of Managed Objects for
    the General Switch Management Protocol (GSMP)
    <draft-ietf-gsmp-mib-07.txt> as a Proposed Standard. Steve to send
    announcement.

    6. The IESG approved Definitions of Managed Objects for HDSL2 and
    SHDSL Lines <draft-ietf-adslmib-hdsl2-12.txt> as a Proposed
    Standard. Bert to review document when submitted and let Steve know
    if all is ok. Once done, Steve to send announcement.

    7. The IESG approved the new charter for Entity MIB (entmib). Steve to
    update WG records.

    8. The IESG approved the new charter for Robust Header Compression
    (rohc). Steve to update WG records.

    9. The IESG tentatively approved the charter for Content Distribution
    Internetworking (cdi). Patrik to make some changes and send it to
    Steve. When received, Steve to announce.

    10. The new charter for IP over Resilient Packet Rings (iporpr) was not
    approved as it was not ready for IESG consideration.

    11. Issues were raised on AES Ciphersuites for TLS
    <draft-ietf-tls-ciphersuite-05.txt> that need to be resolved before
    IESG action.

    12. Issues were raised with XML-Signature Syntax and Processing
    <draft-ietf-xmldsig-core-2-02.txt> that need to be resolved before
    IESG action.

    13. Issues were raised with SS7 MTP2-User Adaptation Layer
    <draft-ietf-sigtran-m2ua-12.txt> that need to be resolved before
    IESG action.

    14. Issues were raised with SS7 MTP3-User Adaptation Layer (M3UA)
    <draft-ietf-sigtran-m3ua-11.txt> that need to be resolved before
    IESG action.

    15. The IESG did not approve Network Hierarchy and Multilayer
    Survivability <draft-ietf-tewg-restore-hierarchy-00.txt> because of
    the Security Requirements. Additionally, Allison to provide detailed
    comments.

    16. The IESG decided that ICAP the Internet Content Adaptation
    Protocol <draft-elson-icap-00.txt> needed additional review by the
    IETF. Patrik to make this happen.

    Action Items

    o Allison to send Liaison statement to IETF (SC 29 N 4559 and 4561)
    to the AVT working group
    o Steve to make sure the attached word documents are on the liaison
    web page
    o Steve to have a teleconf with the MN hosts to start terminal
    room planning
    o Allison to send in discuss details/text on
    draft-ietf-tewg-restore-hierarchy-00.txt