Minutes interim-2003-iesg-03 2003-02-06 16:30
minutes-interim-2003-iesg-03-200302061630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    February 6, 2002

    Reported by: Jacqueline Hargest, IETF Assistant Director

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

    REGRETS
    -------
    Coya, Steve / IETF

    Minutes
    -------
    1. The minutes of the January 23, 2003 teleconference were approved.
    Secretariat to place in public archives.

    2. The following action items were reported as DONE:

    o <draft-dfncis-netnews-admin-sys-04.txt> in Expert Review; Ned to
    evaluate.
    o Ned to write MIME and MEDIA TYPES Roadmap document
    o Patrik to re-evaluate state of draft-irtf-idrm-handle-system (Informational)
    o Erik to re-evaluate state of draft-jl-pcdp (Informational)
    o Ned to re-evaluate state of draft-tiwari-appl-wxxx-forms (Informational)
    o Thomas to get IESG's sign off for draft-stoica-diffserv-dps.
    Secretariat to announce.
    o Secretariat to have aliases for statements to ietf.org that goes
    to ticket system.
    o Secretariat to place 'lemonade' on new-work.
    o Secretariat to note in minutes of January 9, 2003 that the IDR
    Working Group was discussed and approved.
    o Secretariat to send all liaison statements to ticketing system for
    tracking.
    o Secretariat to list all known meetings that overlap/conflict with
    IETF on existing calendar.
    o Secretariat to publish all liaison statements immediately.
    o Secretariat to include all IETF Secretariat action items on this
    list going forward.

    3. Protocol Actions APPROVED:

    The IESG approved publication of 'A Conservative SACK-based Loss Recovery
    Algorithm for TCP' <draft-allman-tcp-sack-13.txt> as a Proposed Standard.
    Secretariat to announce.

    The IESG approved publication of 'Internet Printing Protocol/1.1: IPP URL
    Scheme' <draft-ietf-ipp-url-scheme-05.txt> as a Proposed Standard.
    Secretariat to announce.

    The IESG approved publication of 'Link Selection sub-option for the Relay
    Agent Information Option for DHCPv4' <draft-ietf-dhc-agent-subnet-selection-04.txt>
    as a Proposed Standard. Secretariat to announce.

    4. Document Actions APPROVED:

    The IESG has approved the Internet-Draft 'Alternative OSPF ABR
    Implementations' <draft-ietf-ospf-abr-alt-05.txt>' as an Informational
    RFC. Secretariat to send announcement.

    The IESG has approved the Internet-Draft 'Benchmarking Methodology for
    Firewall Performance' <draft-ietf-bmwg-firewall-08.txt> as an
    Informational RFC. Secretariat to send announcement.

    The IESG has approved the Internet-Draft 'Mesh-enhanced Service
    Location Protocol' <draft-zhao-slp-da-interaction-16.txt> as an
    Experimental RFC. Secretariat to send announcement.

    5. Document Action TENTATIVELY APPROVED:

    o Robust ECN Signaling with Nonces (Experimental)
    <draft-ietf-tsvwg-tcp-nonce-04.txt>
    Note: Allison to send RFC Editor Note to Secretariat. Secretariat
    to announce.

    6. The following document is still under DISCUSSION:

    o Guidelines for Writing RFC Text on Security Considerations (BCP)
    <draft-iab-sec-cons-02.txt>
    Note: Ned will send his discuss comments for the Secretariat to record.

    7. The following document was deferred to the next telechat:

    o Private Session Initiation Protocol(SIP) Proxy-to-Proxy Extensions
    for Supporting DCS (Informational)
    <draft-dcsgroup-sipping-proxy-proxy-02.txt>

    8. Working Group Actions:

    o IPSEC KEYing information resource record (ipseckey)
    Note: Steve Bellovin will send revised text. Secretariat to send
    WG Review message and send to new-work.
    o PROBLEM (problem)
    Token: Harald
    Note: Secretariat to send WG Review message to ietf-announce and new-work.

    9. No action was taken on the following document:

    o IP over Optical Networks: A Framework (Informational)
    <draft-ietf-ipo-framework-03.txt>
    Note: This item was taken off the agenda.

    10. NEW Action Items:

    o Allison to send Secretariat message that draft-malis-sonet-ces-mpls
    is resolved once she receives a reply.
    o Steve Bellovin to find channel to firewall vendors wrt
    draft-ietf-tsvwg-tcp-nonce-04.txt.
    o Patrik to send IESG Statement about International Domain Names to
    Secretariat. Secretariat to send to ietf-announce and place on
    iesg/statements page.
    o Steve Bellovin to ask Matt Blaze to talk at San Francisco plenary
    about privacy considerations.
    o Bert to evaluate ownership statements in printer MIB.
    o Harald to send note to Bob Braden about not adding names of STD.
    o Secretariat to find and send response to Zorn appeal, add to website.
    o Ned to send OPES note and ICAP IESG notes to mailing list and WG, and
    send ticket to iesg-secretary.

    11. 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 Patrik to take action on elevating RFC2279 to Standard.
    IP o Thomas to contact Cablelabs to discuss formal relationship
    with IAB
    IP o Allison to re-evaluate state of draft-malis-sonet-ces-mpls (Request).
    Allison to send message to Andy.
    IP o Ned to re-evaluate state of draft-tegen-smqp (Informational)
    IP o Harald to compose note for draft-ietf-isis-traffic-04.txt.
    IP o Scott and Allison to confer on draft-foster-mgcp-basic-packages
    and return February 20, 2003 with discussion points.
    IP o Ned to email Secretariat about draft-new-apex-server; Secretariat to
    forward to RFC Editor.
    IP o Harald to draft note regarding Zorn Formal Appeal Against IESG
    decision. Secretariat to announce.