Minutes interim-2003-iesg-05 2003-03-06 16:30
minutes-interim-2003-iesg-05-200303061630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    March 6, 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)
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Innosoft
    Hardie, Ted / Qualcomm, Inc.
    Hargest, Jacqueline / IETF
    Housley, Russ / Vigil Security, LLC
    Mankin, Allison / Bell Labs, Lucent
    Narten, Thomas / IBM
    Peterson, Jon / NeuStar, Inc.
    Reynolds, Joyce K. / ISI (RFC Editor)
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent
    Zinin, Alex / Alcatel

    REGRETS
    -------
    Nordmark, Erik / Sun

    Minutes
    -------
    1. The minutes of the February 20, 2003 teleconference were approved,
    pending change in wording about DHC "recharter". Secretariat to then
    place in public archives.

    2. The following action items were reported as DONE:

    DONE o Patrik to take action on elevating RFC2279 to Standard.
    DONE o Allison to send Secretariat message that
    draft-malis-sonet-ces-mpls is resolved once she receives a reply.
    DONE o Steve Bellovin to use channel to firewall vendors wrt
    draft-ietf-tsvwg-tcp-nonce-04.txt
    DONE o Bert will follow up to make sure we have agreement from JORGE
    wrt IANA MIB Copyright.
    DONE o Thomas will ask the WG whether they want to publish
    draft-ietf-ipngwg-addr-arch-v3-11.txt as a Proposed Standard.
    DONE o Scott will draft "how to inform the community about ID Nits".

    3. Protocol Actions APPROVED:

    The IESG has approved the Internet-Draft 'IP Version 6 Addressing
    Architecture' <draft-ietf-ipngwg-addr-arch-v3-11.txt> as a Proposed
    Standard. Secretariat to announce.

    4. Document Actions APPROVED:

    The IESG has approved the Internet-Draft 'A Flexible Method for
    Managing the Assignment of Bits of an IPv6 Address Block'
    <draft-ietf-ipv6-ipaddressassign-06.txt> as an Informational RFC.
    Secretariat to send announcement.

    The IESG has approved the Internet-Draft 'Draft of agreement between
    ISOC/IETF and SO/IEC JTC1/SC6 on IS-IS protocol development'
    <draft-zinin-ietf-jtc1-aggr-01.txt> as an Informational RFC.
    Note: Alex, Leslie and Harald to discuss announcement text. Harald to
    send note to IAB. Alex to send announcement text to Secretariat, who
    will then announce.

    The IESG has approved the Internet-Draft 'Terminology Used in
    Internationalization in the IETF' <draft-hoffman-i18n-terms-11.txt>
    as an Informational RFC. Secretariat to send announcement.

    5. Document Actions TENTATIVELY APPROVED:

    o Advanced Sockets API for IPv6 (Informational)
    <draft-ietf-ipngwg-rfc2292bis-08.txt>
    Note: Thomas and Bill to follow up on this document, and notify
    the Secretariat when it is ready to be announced.
    o Ad Hoc On Demand Distance Vector (AODV) Routing (Experimental)
    <draft-ietf-manet-aodv-13.txt>
    Note: After addressing Steve's comments, Alex will notify
    the Secretariat that this can be announced.

    6. The following documents are still under DISCUSSION:

    o Mobility Support in IPv6 (Proposed Standard)
    <draft-ietf-mobileip-ipv6-21.txt>
    o Generalized Multiprotocol Label Switching Extensions for SONET
    and SDH Control (Proposed Standard)
    <draft-ietf-ccamp-gmpls-sonet-sdh-08.txt>
    o Advice for Internet Subnetwork Designers (BCP)
    <draft-ietf-pilc-link-design-13.txt>
    o Requirements for support of Diff-Serv-aware MPLS Traffic
    Engineering (Informational)
    <draft-ietf-tewg-diff-te-reqts-07.txt>
    o Basic MGCP Packages (Informational)
    <draft-foster-mgcp-basic-packages-09.txt>

    7. Working Group Actions:

    o Network File System Version 4
    Note: Secretariat to install paragraph into charter and fix
    milestone dates.
    o IPv6
    Note: Revised charter tentatively approved; waiting for final
    go-ahead from Thomas.
    o Reliable Multicast Transport
    Note: Secretariat to send WG Review Message (removing any personal
    notes) to IAB and Working Group Chairs. Secretariat to make sure
    that any private notes are not publicly visible.
    o Problem Statement
    Note: Scott will suggest slight word change to milestones.
    Secretariat to wait for go-ahead from Harald before announcing.
    o AAA
    Note: Secretariat to update revised charter.
    o BMWG
    Note: Secretariat to update revised charter.

    8. NEW Action Items:

    o Thomas and Bill to follow up on
    draft-ietf-ipngwg-rfc2292bis-09.txt, and notify Secretariat when
    it is ready to be announced.
    o Alex, Leslie and Harald to discuss announcement text for
    draft-zinin-ietf-jtc1-aggr-01.txt. Harald to send note to IAB
    and Alex to send announcement text to Secretariat, who will then
    announce.
    o Secretariat to install paragraph into charter and fix milestone
    dates in Network File System Version 4 charter.
    o Secretariat to send RMT WG Review Message (removing any personal
    notes) to IAB and Working Group Chairs. Secretariat to make sure
    that any private notes are not publicly visible.
    o Scott will suggest slight word change to Problem Statement
    milestones. Secretariat to wait for go-ahead from Harald before
    announcing.
    o Allison and Thomas will email Secretariat note to send to RFC
    Editor about 3GPP RFC Editor documents.
    o Harald to draft an announcement about Alex becoming Sub-IP AD.
    o Secretariat to modify auto-response for Internet-Drafts to point
    to I-D Nits.
    o Secretariat to email Working Group Chairs after each conference
    with pointer to I-D 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 Thomas to contact Cablelabs to discuss formal relationship
    with IAB
    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 to next telechat with discussion points.