Minutes interim-2003-iesg-06 2003-04-03 16:30
minutes-interim-2003-iesg-06-200304031630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    April 3, 2003

    Reported by: Jacqueline Hargest, IETF Assistant Director

    ATTENDEES
    ---------
    Alvestrand, Harald / Cisco
    Austein, Rob / IAB Liaison
    Bellovin, Steve / AT&T Labs
    Bush, Randy / IIJ
    Cotton, Michelle / ICANN
    Daigle, Leslie / Verisign (IAB)
    Fenner, Bill / AT&T
    Freed, Ned / Innosoft
    Fuller, Barbara / IETF
    Hardie, Ted / Qualcomm, Inc.
    Hargest, Jacqueline / IETF
    Housley, Russ / Vigil Security, LLC
    Mankin, Allison / Bell Labs, Lucent
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Peterson, Jon / NeuStar, Inc.
    Reynolds, Joyce K. / ISI (RFC Editor)
    Wijnen, Bert / Lucent
    Zinin, Alex / Alcatel

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

    2. The following action items were reported as DONE:

    DONE o Scott and Allison to confer on draft-foster-mgcp-basic-packages
    and return to next telechat with discussion points.
    DONE o Thomas and Bill to follow up on
    draft-ietf-ipngwg-rfc2292bis-09.txt, and notify Secretariat when
    it is ready to be announced.
    DONE 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.
    DONE o Secretariat to install paragraph into charter and fix milestone
    dates in Network File System Version 4 charter.
    DONE 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.
    DONE o Randy will suggest slight word change to Problem Statement
    milestones. Secretariat to wait for go-ahead from Harald before
    announcing.
    DONE o Harald to draft an announcement about Alex becoming Sub-IP AD.

    3. Prior to the April 3, 2003 teleconference, the following
    document was APPROVED:

    o Generalized Multiprotocol Label Switching Extensions for SONET and
    SDH Control to Proposed Standard (Proposed Standard)
    <draft-ietf-ccamp-gmpls-sonet-sdh-08.tx>
    Note: The announcement has been sent.

    4. Protocol Actions APPROVED:

    The IESG has approved the Internet-Draft 'Enhanced Compressed RTP
    (CRTP) for Links with High Delay, Packet Loss and Reordering'
    <draft-ietf-avt-crtp-enhance-07.txt> as a Proposed Standard.
    Secretariat to announce.

    The IESG has approved the Internet-Draft 'Definitions of Managed
    Objects for the SONET/SDH Interface Type'
    <draft-ietf-atommib-rfc2558bis-01.txt> as a Draft Standard.
    Secretariat to announce.

    The IESG has approved the Internet-Draft 'Signalling of Modem-On-Hold
    status in Layer 2 Tunneling Protocol (L2TP)'
    <draft-ietf-l2tpext-v92-moh-05.txt> as a Proposed Standard.
    Secretariat to announce.

    The IESG has approved the Internet-Draft 'IP Header Compression Over
    PPP' <draft-koren-pppext-rfc2509bis-03.txt> as a Proposed Standard.
    Secretariat to announce.

    5. Protocol Actions TENTATIVELY APPROVED:

    o On the Use of SCTP with IPsec (Proposed Standard)
    <draft-ietf-ipsec-sctp-04.txt>
    Note: Thomas will remove his discuss once IANA confirms it
    is ok with the revised considerations section. Secretariat
    to announce.
    o Textual Conventions for MIB Modules Using Performance
    History Based on 15 Minute Intervals (Draft Standard)
    <draft-ietf-atommib-rfc2493bis-01.txt>
    Note: Erik will send RFC Editor Note to Secretariat. Secretariat
    to announce.
    o Definitions of Managed Objects for the Optical Interface Type
    (Proposed)
    <draft-ietf-atommib-opticalmib-08.txt>
    Note: Erik to send note to Secretariat. Secretariat to announce.

    6. Document Actions APPROVED:

    o 'A URN Namespace for MACE' (Informational)
    <draft-hazelton-mace-urn-namespace-02.txt>
    Note: Secretariat to announce.
    o 'Counter with CBC-MAC (CCM)' (Informational)
    <draft-housley-ccm-mode-02.txt>
    Note: Secretariat to announce.

    7. Document Action TENTATIVELY APPROVED:

    The IESG has tentatively approved the Internet-Draft 'Security
    Requirements for Keys used with the TCP MD5 Signature Option'
    <draft-ietf-idr-md5-keys-00.txt> as an Informational RFC.
    Note: Bill to write RFC Editor Note and send to Secretariat.
    Secretariat to announce.

    8. Working Group Actions APPROVED:

    o Enhancements to Internet email to support diverse
    service environments (lemonade)
    Note: Secretariat to send WG Action Announcement.
    o Global Routing Operations (grow)
    Note: Randy to send new charter review message to Secretariat.
    Secretariat to send to ietf-announce, new-work, cc: IAB, IESG
    and WG Chairs.

    9. The following documents are still UNDER DISCUSSION:

    o Internet Printing Protocol (IPP): Event Notifications and
    Subscriptions (Proposed Standard)
    <draft-ietf-ipp-not-spec-11.txt>
    o Finding Remote Directory Agents and Service Agents in the Service
    Location Protocol via DNS SRV (Proposed Standard)
    <draft-zhao-slp-remote-da-discovery-04.txt>
    o Multihoming issues in the Stream Control Transmission Protocol
    (Informational)
    <draft-coene-sctp-multihome-03.txt>
    o Registration Revocation in Mobile IPv4 (Proposed Standard)
    <draft-ietf-mobileip-reg-revok-05.txt>
    o L2TP Active Discovery Relay for PPPoE (Proposed Standard)
    <draft-dasilva-l2tp-relaysvc-06.txt>
    o The application/smil and application/smil+xml Media Types
    (Informational)
    <draft-hoschka-smil-media-type-11.txt>
    o Security Mechanisms for the Internet (Informational)
    <draft-iab-secmech-02.txt>
    o Multicast Router Discovery (Proposed Standard)
    <draft-ietf-idmr-igmp-mrdisc-10.txt>
    o Mobility Support in IPv6 (Proposed Standard)
    <draft-ietf-mobileip-ipv6-21.txt>
    o Traffic Engineering Extensions to OSPF Version 2 (Proposed
    Standard)
    <draft-katz-yeung-ospf-traffic-09.txt>
    o Using IPsec to Protect Mobile IPv6 Signaling between Mobile
    Nodes and Home Agents (Proposed Standard)
    <draft-ietf-mobileip-mipv6-ha-ipsec-04.txt>
    o Requirements for IP Flow Information Export (Informational)
    <draft-ietf-ipfix-reqs-09.txt>
    o Base Encodings of Data (Request)
    <draft-josefsson-base-encoding-04.txt>
    o The application/smil and application/smil+xml Media Types
    (Informational)
    <draft-hoschka-smil-media-type-11.txt>

    10. The IESG agreed to the following plan regarding the disposition
    of former IESGers' DISCUSS ballots:
    - all the shepherding ADs check the documents to see if the
    problems have been fixed, and ask to put them on the agenda if
    that's the case
    - the documents that have been fixed go back on the agenda with
    the old DISCUSS vote removed and the new AD recorded with a blank
    vote
    - if there are unfixed problems, another AD raises a DISCUSS to
    hold it; we can negotiate with the shepherding AD on who should
    hold it
    - we don't approve any of these documents without having them on
    the agenda of a telechat (if we need to make exceptions, say so!)

    11. NEW Action Items:

    o Ned to write an IESG note for draft-tegen-smqp (Informational).
    o Steve to write RFC for Automated Key Management.
    o Steve to write RFC for TCP MD5 option.
    o Randy and Ned to finish I-D on 'Clarifying when Standards Track
    Documents may Refer Normatively to Documents at a Lower Level'.
    o Secretariat to send lemonade WG Action Announcement.
    o Randy to send new charter review message to Secretariat.
    Secretariat to send to ietf-announce and new-work, cc: IAB, IESG
    and WG Chairs.
    o Bert to send instructions/text to Secretariat to install URL
    for IANA MIB Copyright.
    o Thomas will check with 3GPP2 about expediting RFC processing for
    draft-koren-pppext-rfc2509bis-03.txt and
    draft-ietf-avt-crtp-enhance. If ok, the IESG has already
    approved this request.

    12. 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 Allison and Thomas will email Secretariat note to send to RFC
    Editor about 3GPP RFC Editor documents.
    o Secretariat to modify auto-response for Internet-Drafts
    submissions so that when someone submits an I-D, a note is
    automatically generated which recommends that they consider
    the issues listed in ID-Nits before submitting the I-D to the
    RFC Editor. Auto-response to include the URL pointing to the
    I-D Nits page.
    o Secretariat to email Working Group Chairs a reminder after each
    conference with pointer to I-D Nits. Secretariat to draft
    reminder text and pass by IESG first.