Minutes interim-2001-iesg-02 2001-01-25 16:30
minutes-interim-2001-iesg-02-200101251630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    January 25, 2001

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Baker, Fred / Cisco Systems
    Beaulieu, Marcia / IETF
    Bradner, Scott / Harvard
    Bellovin, Steve / AT&T Labs (IAB Liaison)
    Bush, Randy / Verio
    Coya, Steve / IETF
    Faltstrom, Patrik / Cisco
    Freed, Ned / Innosoft
    Klensin, John / AT&T (IAB Chair)
    Leech, Marcus / Nortel
    Mankin, Allison / ISI
    Marine, April / Nominum
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Oran, Dave / Cisco
    Reynolds, Joyce K. / ISI (RFC Editor)
    Michellie Schipper / ICANN
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent

    Regrets
    -------
    Coltun, Rob / Redback Networks

    Minutes
    -------

    1. The minutes of the January 11 Teleconference were approved. Steve
    to place in public archives.

    2 The IESG approved publication of DHC load balancing algorithm
    <draft-ietf-dhc-loadb-03.txt> as a Proposed Standard. Steve to send
    announcement.

    3. The IESG approved publication of Layer Two Tunneling Protocol
    (L2TP) over Frame Relay <draft-ietf-l2tpext-fr-01.txt> as a
    Proposed Standard. Steve to send announcement.

    4. The IESG approved creation of the Evolution of SNMP (eos) Working
    Group. Steve to announce once Bert provides the mailing list
    information.

    5. The IESG had no problem with the revision of the ADSL MIB (adslmib)
    charter. Steve to update the WG records.

    6. The IESG tentatively approved the set of "sub IP" working groups:

    o Provider Provisioned Virtual Private Networks (ppvpn)
    o IP over Optical (ipo)
    o IP over Packet Transport Rings (ipoptr)
    o Common Control and Measurement Planes (ccamp)
    o Recharter of Multiprotocol Label Switching (mpls)
    o Recharter of Internet Traffic Engineering (tewg)

    It was noted that revisions are still arriving and some acronyms
    are changing. Steve and Thomas to work together to finalize and
    verify the charter and administrative information. Once done,
    Steve to announce.

    It was also noted that there will be another WG: GSMP, but the
    charter has not yet been submitted.

    7. The IESG had no problem with the WG Review message for Multicast
    Security (msec) WG being sent to the IETF Announce and new-work
    lists. Steve to make it happen.

    8. The IESG had no problem with the WG Review message for Provisioning
    Registry Protocol (provreg) WG being sent to the IETF Announce and
    new-work lists. Steve to make it happen.

    9. Allison asked for more time to review the proposed charter for the
    Application Exchange (apex) WG. She is to let Steve know if it is
    ok to send the WG Review message.

    10. The IESG had no problem with the WG Review message for SIP for
    Instant Messaging and Presence Leveraging (simple) WG being posted,
    but Patrik is to make one more editing pass. That revision is to be
    sent to the IESG and, if no problems or issues are raised, Steve to
    handle it.

    11. The IESG approved publication of Definition of Differentiated
    Services Per Domain Behaviors and Rules for their Specification
    <draft-ietf-diffserv-pdb-def-03> as an Informational RFC. Steve to
    send announcement.

    12. The IESG approved publication of the following Internet-Drafts as
    Experimental RFCs:

    o Realm Specific IP: Framework
    <draft-ietf-nat-rsip-framework-05.txt>
    o Realm Specific IP: Protocol Specification
    <draft-ietf-nat-rsip-protocol-07.txt>
    o RSIP Support for End-to-end IPsec
    <draft-ietf-nat-rsip-ipsec-04.txt>
    o Finding an RSIP Server with SLP
    <draft-ietf-nat-rsip-slp-00.txt>

    Steve to send announcement.

    13. The IESG approved publication of Baseline Privacy Interface
    Management Information Base for DOCSIS Compliant Cable Modems and
    Cable Modem <draft-ietf-ipcdn-mcns-bpi-mib-02.txt> as an
    Informational RFC. Steve to send announcement.

    14. The IESG approved publication of Canonical XML Version 1.0
    <draft-ietf-xmldsig-canonical-01.txt> as an Informational RFC.
    Steve to send announcement.

    15. The IESG had no problem with the publication of Portable Font
    Resource (PFR) - application/font-tdpfr MIME Sub-type Registration
    <draft-collins-pfr-00.txt> as an Informational RFC. Steve to notify
    RFC Editor.

    16. The IESG had no problem with the publication of A URN Namespace of
    Object Identifiers <draft-mealling-rfc3001bis-01.txt> as an
    Informational RFC. Steve to notify RFC Editor.