Minutes interim-2003-iesg-04 2003-02-20 16:30
minutes-interim-2003-iesg-04-200302201630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    February 20, 2003

    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
    Coya, Steve / IETF
    Daigle, Leslie / Verisign (IAB)
    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
    -------
    Faltstrom, Patrik / Cisco

    Minutes
    -------
    1. The minutes of the February 6, 2003 teleconference were approved.
    Secretariat to place in public archives.

    2. The following action items were reported as DONE:

    DONE o Harald to compose note for draft-ietf-isis-traffic-04.txt.
    DONE o Ned to email Secretariat about draft-new-apex-server;
    Secretariat to forward to RFC Editor.
    DONE o Harald to draft note regarding Zorn Formal Appeal Against IESG
    decision. Secretariat to announce.
    DONE o Patrik to send IESG Statement about International Domain Names
    to Secretariat. Secretariat to send to ietf-anounce and place
    on iesg/statements page.
    DONE o Steve Bellovin to ask Matt Blaze to talk at San Francisco
    plenary about privacy considerations.
    DONE o Bert to evaluate ownership statements in printer MIB.
    DONE o Harald to send note to Bob Braden about not adding names of
    STD.
    DONE o Secretariat to find and send response to Zorn appeal, add to
    website.
    DONE o Ned to send OPES note and ICAP IESG notes to mailing list and
    WG, and to send ticket to iesg-secretary.

    3. Protocol Actions TENTATIVELY APPROVED:

    The IESG tentatively approved publication of 'Wrapping an HMAC key with
    a Triple-DES Key or an AES Key' <draft-ietf-smime-hmac-key-wrap-01.txt>
    as a Proposed Standard. Once Jeff and/or Steve resolve Thomas's
    "discuss" with an RFC Editor Note, the Secretariat can announce.

    4. Document Action APPROVED:

    The IESG has approved the Internet-Draft 'The Eifel Detection Algorithm
    for TCP' <draft-ietf-tsvwg-tcp-eifel-alg-07.txt> as an Experimental RFC.
    Secretariat to send announcement.

    5. The following documents are still under DISCUSSION:

    o The UDP-Lite Protocol (Proposed Standard)
    <draft-ietf-tsvwg-udp-lite-01.txt>
    o Text string notation for Dial Sequences and GSTN / E.164
    addresses (Proposed Standard)
    <draft-allocchio-gstn-04.txt>
    o RTP Payload Format for ETSI ES 201 108 Distributed Speech
    Recognition Encoding (Proposed Standard)
    <draft-ietf-avt-dsr-05.txt>
    o NOPEER community for BGP route scope control (BCP)
    <draft-ietf-ptomaine-nopeer-00.txt>
    o Private Session Initiation Protocol(SIP) Proxy-to-Proxy
    Extensions for Supporting DCS (Informational)
    <draft-dcsgroup-sipping-proxy-proxy-02.txt>

    6. Working Group Actions:

    o Network File System Version 4
    Note: Secretariat to send formal WG Charter Review message to
    IESG, IAB, new-work, cc: WG Chairs.
    o IPSEC KEYing information resource record (ipseckey)
    Note: Tentatively approved pending word tweak from Rob Austein,
    Steve Bellovin.
    o Enhancements to Internet email to support diverse service
    environments (lemonade)
    Note: Secretariat to post current version of charter on the web.
    o PROBLEM (problem)
    Note: Secretariat to send WG Review message to ietf-announce and
    new-work.
    o Dynamic Host Configuration (dhc)
    Note: Re-charter approved. Secretariat to announce.
    o MANET
    Note: Secretariat to update charter. Once Allison and Steve
    Bellovin's concerns are addressed with a note, Alex will notify
    the Secretariat that it's approved. Secretariat to then send WG
    Action announcement.

    7. No action was taken on the following document:

    o 'Basic MGCP Packages' (Informational)
    <draft-foster-mgcp-basic-packages-09.txt>
    Note: Discussion on this document was deferred until the
    March 6, 2003 telechat.

    8. NEW Action Items:

    o Bert Wijnen will send suggested wording to iesg-secretary about
    "Does an IANA maintained MIB require an RFC?"
    o Bert will follow up to make sure we have agreement from JORGE
    wrt IANA MIB Copyright.
    o Thomas will ask the WG whether they want to publish
    draft-ietf-ipngwg-addr-arch-v3-11.txt as a Proposed Standard.
    o Scott will write draft on how to inform the community about ID
    Nits.

    9. 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 Scott and Allison to confer on draft-foster-mgcp-basic-packages
    and return March 6, 2003 with discussion points.
    o Allison to send Secretariat message that draft-malis-sonet-ces-
    mpls is resolved once she receives a reply.
    IP o Steve Bellovin to use channel to firewall vendors wrt
    draft-ietf-tsvwg-tcp-nonce-04.txt