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Minutes interim-2002-iesg-20 2002-11-27 16:30
minutes-interim-2002-iesg-20-200211271630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2002-11-27 16:30
Title Minutes interim-2002-iesg-20 2002-11-27 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2002-iesg-20-200211271630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    November 27 , 2002

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------
    Alvestrand, Harald / Cisco
    Bellovin, Steve / AT&T Labs
    Bradner, Scott / Harvard
    Bush, Randy / IIJ
    Coya, Steve / IETF
    Daigle, Leslie / Verisign (IAB)
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Innosoft
    Hargest, Jacqueline / IETF
    Mankin, Allison / ISI
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent

    Regrets
    -------
    Austein, Rob / IAB Liaison
    Reynolds, Joyce K. / ISI (RFC Editor)
    Cotton, Michelle / ICANN
    Zinin, Alex / Alcatel

    Minutes
    -------
    1. The minutes of the November 14 Teleconference were not approved as
    there were a number of edits requested. Secretariat to incorporate
    and send revised minutes to IESG.

    2. The following Action Items were cleared:

    o Steve to check and verify that all wg email archives at IETF.ORG
    are being fed
    Note: A list of archives not being fed has been produced, and will be
    followed up by the ADs and the secretariat.
    o Allison to designate RMT experts for IANA

    3. The IESG approved publication of Protocol Extension for Support of
    ATM Service Class-aware MPLSTraffic Engineering
    <draft-malis-diff-te-serviceclass-04.txt> as an Informational RFC.
    Secretariat to send announcement.

    4. The IESG tentatively approved publication of TCP Congestion Control
    with Appropriate Byte Counting <draft-allman-tcp-abc-04.txt> as an
    Experimental Protocol. Scott and Allison to produce text for RFC
    Editor note before Secretariat sends announcement.

    5. The IESG approved sending a WG Review message for the Simple
    Authentication and Security Layer (sasl) Proposed Working Group.
    Secretariat to send message to IESG and new-work list.

    6. The IESG had no problem with the recharter of the IP over Resilient
    Packet Rings (iporpr) Working Group. Secretariat to update WG
    record.

    7. The IESG had no problem with the revision to the General Switch
    Management Protocol (gsmp) Working Group. Secretariat to update WG
    record.

    8. Allison to work with Thomas on the DHC charter.

    9. Action on the following documnts was deferred pending updates and
    revisions:
    o More MODP Diffie-Hellman groups for IKE (Proposed Standard)
    <draft-ietf-ipsec-ike-modp-groups-04.txt>
    o Securing Block Storage Protocols over IP (Proposed Standard)
    <draft-ietf-ips-security-16.txt>
    Note: Scott to send explanatory note to Allison.
    o Ad Hoc On Demand Distance Vector (AODV) Routing (Experimental)
    <draft-ietf-manet-aodv-12.txt>
    o Requirements for Separation of IP Control and Forwarding
    (Informational)
    <draft-ietf-forces-requirements-07.txt>
    o Requirements for Distributed Control of ASR, SI/SV and TTS
    Resources (Informational)
    <draft-ietf-speechsc-reqts-02.txt>
    o Exclusive XML Canonicalization, Version 1.0 (Informational)
    <draft-ietf-xmldsig-xc14n-00.txt>
    Note: Jeff to write RFC Editor Note.