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Minutes interim-2000-iesg-02 2000-01-27 16:30
minutes-interim-2000-iesg-02-200001271630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2000-01-27 16:30
Title Minutes interim-2000-iesg-02 2000-01-27 16:30
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Last updated 2024-02-23

minutes-interim-2000-iesg-02-200001271630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    January 27, 2000

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Bradner, Scott / Harvard
    Bush, Randy / Verio
    Coltun, Rob / Siara Systems
    Coya, Steve / IETF
    Faltstrom, Patrik / Tele2
    Freed, Ned / Innosoft (IAB Liaison)
    Leech, Marcus / Nortel
    Marine, April / Nominum
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Oran, Dave / Cisco
    Paxson, Vern / ACIRI/ICSI
    Reynolds, Joyce K. / ISI (IANA Liaison)
    Schiller, Jeff / MIT
    Wijnen, Bert / IBM
    Mankin, Allison / ISI

    Regrets
    -------
    Baker, Fred / Cisco Systems
    Carpenter, Brian / IBM (IAB Liaison)
    Moore, Keith / U of Tennessee

    Minutes
    -------

    1. The minutes of the January 13 Teleconference were approved. Steve to
    place in public archives.

    2. The IESG tentatively approved creation of the Internationalized
    Domain Name System (idn) Working Group in the Internet Area of the
    IETF. A charter tweaking is to be done by Thomas and sent to the
    IESG. If no problems are raised within a few days, Steve to send
    announcement.

    3. The IESG approved creation of the Configuration Management with SNMP
    (snmpconf) Working Group in the Operations and Management Area of
    the IETF. Steve to send announcement.

    4. The IESG tentatively approved the rechartering of the rmonmib WG. As
    the changes are significant, Steve to send Review message to IETF-
    Announce and new-work. After one week, new charter becomes active
    charter.

    5. The IESG approved publication of Implementation of L2TP Compulsory
    Tunneling via RADIUS <draft-ietf-radius-tunnel-imp-05.txt> as an
    Informational RFC. Steve to send announcement.

    6. The IESG tentatively approved publication of RADIUS Accounting
    Modifications for Tunnel Protocol Support
    <draft-ietf-radius-tunnel-acct-05.txt> as an Informational RFC.
    Randy needs to check on a couple of items. Once he sends his ok,
    Steve to send announcement.

    7. The IESG held off on approving publication of RADIUS Extensions
    <draft-ietf-radius-ext-05.txt> as an Informational RFC to give
    Marcus time to conduct a detailed review.

    8. The IESG held off on approving publication of Intrusion Detection
    Message Exchange Requirements <draft-ietf-idwg-requirements-02.txt>
    as an Informational RFC. Vern to draft note to WG suggesting
    changes. A new version of the document is expected.

    9. The IESG approved publication of Proxy PAR
    <draft-ietf-ion-proxypar-arch-01.txt> as an Informational RFC. Steve
    is NOT to send announcement until draft-ietf-ospf-atm-nn is
    approved.

    10. The IESG approved publication of Media Gateway control protocol
    architecture and requirements <draft-ietf-megaco-reqs-10.txt> as an
    Informational RFC. Steve to send announcement.

    11. The IESG held off on approving publication of NECP the Network
    Element Control Protocol <draft-cerpa-necp-00.txt> as an
    Informational RFC to provide time for the Transport Area Directorate
    to review.

    12. The IESG had no problem with the publication of DSA and RSA Key and
    Signature Encoding for the KeyNote Trust Management System
    <draft-angelos-keynote-dsa-rsa-encoding-01.txt> as an Informational
    RFC. Steve to notify RFC Editor.

    13. The IESG agreed that consensus on Protocol & Document Actions would
    be based on the number of folks who can convey opinions (i.e. not
    including those who abstain for cause).

    Summary of Action Items:

    1. Thomas to send tweaked IDN charter to IESG
    2. Marcus to review draft-ietf-radius-ext-05.txt [DONE]
    3. Vern to send note to IDWG with comments on
    draft-ietf-idwg-requirements
    4. Vern to request Transport Area Directorate to review
    draft-cerpa-necp-00.txt