Minutes interim-2002-iesg-18 2002-10-31 16:30
minutes-interim-2002-iesg-18-200210311630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    October 31, 2002

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Alvestrand, Harald / Cisco
    Austein, Rob / IAB Liaison
    Bradner, Scott / Harvard
    Bush, Randy / IIJ
    Coya, Steve / IETF
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Innosoft
    Hargest, Jacqueline / IETF
    Mankin, Allison / ISI
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Reynolds, Joyce K. / ISI (RFC Editor)
    Cotton, Michelle / ICANN
    Wijnen, Bert / Lucent
    Zinin, Alex / Alcatel

    Regrets
    -------
    Bellovin, Steve / AT&T Labs
    Daigle, Leslie / Verisign (IAB)
    Schiller, Jeff / MIT

    Minutes
    -------
    1. The minutes of the October 17 Teleconference were approved.
    Secretariat to place in public archives.

    2. The following tasks were reported done:

    o Thomas to draft a charter task for DHCP server and relay-agent
    authentication
    o Allison to provide RFC Editor note for
    draft-garcia-sipping-3gpp-p-headers
    o Bert has revised MIB Copyright statement. Legal review is
    being solicited by Scott. Waiting for legal feedback
    o Allison to send DISCUSS comments on draft-ietf-zeroconf-ipv4-
    linklocal
    o Allison to send DISCUSS comments on the draft-ietf-provreg-epp
    documents
    o Patrik to check with W3C to see if there are any problems with
    draft-kindberg-tag-uri

    3. The IESG approved publication of Gateway Control Protocol Version 1
    <draft-ietf-megaco-3015corr-02.txt> as a Proposed Standard.
    Secretariat to send announcement.

    4. The IESG approved publication of Graceful Restart Mechanism for LDP
    <draft-ietf-mpls-ldp-restart-06.txt> as a Proposed Standard.
    Secretariat to send announcement.

    5. The IESG approved publication of LSP Hierarchy with Generalized
    MPLS TE <draft-ietf-mpls-lsp-hierarchy-08.txt> as a Proposed
    Standard. Secretariat to send announcement.

    6. The IESG approved publication of TCP Friendly Rate Control
    (TFRC):Protocol Specification <draft-ietf-tsvwg-tfrc-05.txt> as a
    Proposed Standard. Secretariat to send announcement.

    7. The IESG approved publication of TLS over SCTP
    <draft-ietf-tsvwg-tls-over-sctp-00.txt> as a Proposed Standard.
    Secretariat to send announcement.

    8. The IESG approved publication of Policy Core LDAP Schema
    <draft-ietf-policy-core-schema-16.txt> as a Proposed Standard.
    Secretariat to send announcement.

    9. The IESG tentatively approved publication of Guidelines for The Use
    of XML within IETF Protocols
    <draft-hollenbeck-ietf-xml-guidelines-06.txt> as a BCP, but a final
    revision is needed. Ned to make sure it happens, and let the
    Secretariat know when ok to send announcement.

    10. The IESG approved publication of Framework for MPLS-based Recovery
    <draft-ietf-mpls-recovery-frmwrk-08.txt> as an Informational RFC.
    Secretariat to send announcement.

    11. The IESG had no problem with the publication of On the Difference
    between Information Models and Data Models
    <draft-irtf-nmrg-im-dm-02.txt> as an Informational RFC. Secretariat
    to convey to RFC Editor.

    12. The IESG approved formation of the Extensible Messaging and
    Presence Protocol (xmpp) Working Group. Steve to make sure wg
    record is updated using October 25 message from Patrik. Once
    confirmed all is well, Secretariat to send announcement.

    13. The IESG approved the new charter and milestones for the IP over
    InfiniBand (ipoib) Working Group. Thomas to make one more edit pass
    and send the final results to the Secretariat, who will update the
    WG records.

    14. The IESG agreed with the idea of requiring advance approval of the
    Area Director before updating a document that has been submitted
    for pubication. SCoya swears (to himself) we tried this before and
    need to learn from what went wrong the last time.

    15. A Framework for Layer 3 Provider Provisioned Virtual Private
    Networks (Informational) <draft-ietf-ppvpn-framework-06.txt> was
    deferred until the next telechat.

    16. Graceful Restart Mechanism for BGP with MPLS (Proposed)
    <draft-ietf-mpls-bgp-mpls-restart-02.txt> is being removed from IESG
    consideration.

    17. The IESG agreed to one more telechat before the IETF meeting in
    Atlanta, to be held November 14. The IESG also agreed not to hold a
    teleconference following the IETF as it is Thanksgiving (in the US).
    There was some talk about scheduling it the Wednesday before, but
    this will be decided in Atlanta.

    18. No final action was taken on the following items, still under
    discussion:

    o STUN - Simple Traversal of UDP Through Network Address Translators
    (Proposed Standard)
    <draft-ietf-midcom-stun-03.txt>
    o NFS version 4 Protocol (Proposed Standard)
    <draft-ietf-nfsv4-rfc3010bis-04.txt>
    o Fault Tolerance for the Label Distribution Protocol (LDP) (Proposed
    Standard)
    <draft-ietf-mpls-ldp-ft-06.txt>
    o Source Address Selection for Multicast Listener Discovery Protocol
    (RFC 2710) (Proposed Standard)
    <draft-ietf-magma-mld-source-02.txt>
    Note: Being returned to WG
    o Signalling Unnumbered Links in RSVP-TE (Proposed Standard)
    <draft-ietf-mpls-rsvp-unnum-08.txt>
    o Dynamic Host Configuration Protocol for IPv6 (DHCPv6) (Proposed
    Standard)
    <draft-ietf-dhc-dhcpv6-27.txt>
    o Critical Content MIME Parameter (Proposed Standard)
    <draft-ietf-vpim-cc-08.txt>
    Token: freed
    Note: Waiting for bit of information before last discuss removed

    19. No action was taken on the following documents:

    o Requirements for Automatic Configuration of IP Hosts
    (Informational)
    <draft-ietf-zeroconf-reqts-12.txt>
    Note: To be returned to the WG
    o Ad Hoc On Demand Distance Vector (AODV) Routing (Experimental)
    <draft-ietf-manet-aodv-11.txt>

    o An Architecture for Open Pluggable Edge Services (OPES)
    (Informational)
    <draft-ietf-opes-architecture-03.txt>
    Note: Comments returned; new ID now needed
    o Requirements for OPES Callout Protocols (Informational)
    <draft-ietf-opes-protocol-reqs-02.txt>
    Note: IESG comments returned; new ID needed
    o OPES Use Cases and Deployment Scenarios (Informational)
    <draft-ietf-opes-scenarios-01.txt>
    Note: IESG comments returned; new ID needed
    NOTE: The opes documents were listed on the agenda by mistake.

    o The MPLS Working Group decision on MPLS signaling protocols
    (Informational)
    <draft-andersson-mpls-sig-decision-01.txt>
    o Terminology Used in Internationalization in the IETF
    (Informational)
    <draft-hoffman-i18n-terms-09.txt>
    o Role of the Domain Name System (Informational)
    <draft-klensin-dns-role-04.txt>
    Note: Steve to send Randy a note on Monday or Tuesday to check status
    of review.