Minutes interim-2001-iesg-19 2001-10-18 15:30
minutes-interim-2001-iesg-19-200110181530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    October 18, 2001

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Beaulieu, Marcia / IETF
    Bradner, Scott / Harvard
    Bush, Randy / AT&T
    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
    Reynolds, Joyce K. / ISI (RFC Editor)
    Cotton, Michelle / ICANN
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent

    Regrets
    -------
    Alvestrand, Harald / Cisco
    Ahuja, Abha / Arbor Networks
    Coltun, Rob / Redback Networks
    Bellovin, Steve / AT&T Labs (IAB Liaison)

    Minutes
    -------
    1. The minutes of the September 20 Teleconference were approved. Steve
    to place in public archives after adding an item pertaining to
    Harald's guidelines on use of formal languages in IETF
    specifications.

    2. The minutes of the October 4 Teleconference were approved. Steve
    to place in public archives.

    3. The IESG approved publication of the following Internet-Drafts as
    Standards:

    o Version 2 of the Protocol Operations for the Simple Network
    Management Protocol
    <draft-ietf-snmpv3-update-proto-08.txt>
    o Transport Mappings for the Simple Network Management Protocol
    <draft-ietf-snmpv3-update-transmap-08.txt>
    o Management Information Base for the Simple Network Management
    Protocol
    <draft-ietf-snmpv3-update-mib-07.txt>

    Steve to send announcement.

    4. The IESG approved publication of Objects for Frame Relay Service
    Level Definitions <draft-ietf-frnetmib-frmrelay-service-06.txt> as
    a Proposed Standard. Steve to send announcement.

    5. The IESG tentatively approved publication of Password-based
    Encryption for S/MIME <draft-ietf-smime-password-06.txt> as a
    Proposed Standard once the document is available. When it is,
    Allison to review. She will let Steve know if her concerns have
    been adequatetly addressed. If so, Steve to send announcement.

    6. The IESG approved publication of IP Mobility Support for IPv4,
    revised <draft-ietf-mobileip-rfc2002-bis-08.txt> as a Proposed
    Standard. Steve to send announcement.

    7. Steve to send note to Harald asking him to review the charter for
    Session Initiation Protocol Proposal Investigation. If Harald is ok
    with it, Steve to announce.

    8. The IESG approved publication of SMIng Requirements
    <draft-ietf-sming-reqs-06.txt> as an Informational RFC. Steve to
    send announcement.

    9. The IESG approved publication of Triple-DES and RC2 Key Wrapping
    <draft-ietf-smime-key-wrap-01.txt> as an Informational RFC. Steve
    to send announcement.

    10. The IESG approved publication of Preventing the Million Message
    Attack on CMS <draft-ietf-smime-pkcs1-01.txt> as an Informational
    RFC. Steve to send announcement.

    13. The IESG approved publication of Terminology for Forwarding
    Information Base (FIB) based Router Performance
    <draft-ietf-bmwg-fib-term-04.txt> as an Informational RFC. Steve to
    send announcement.

    14. Errors were noted on the Area assignments on the web pages. Steve
    to review and correct.

    15. Steve to review list of RFC-wanna be submissions from the RFC
    Editor and add them to the IESG reading list.

    16. Scott said that he had spoken with representatives from IHS about
    their including RFCs in their subscription services. In accordance
    with long-standing practice the IETF has no issues with them
    doing so. He suggested to IHS that, in lieu of the fees they
    normally pay for access to such documents, they contribute to
    the Internet Society to support their support of the RFC Editor.

    17. Steve will begin including an ACTION ITEMS section in the minutes
    and on each telechat agenda.

    18. Steve will try and set up a web page of memories (aka things for
    the IESG to remember).

    ACTION ITEMS:

    Hararld to review SIPPING Charter
    Marcus/Jeff to get SMIME WG to update draft-ietf-smime-password-05
    Allison to review draft-ietf-smime-password-06
    Steve to correct Area assignments on web page
    Steve to include Action Items on Minutes - DONE :-)
    Steve to make sure Reading List items are up to date.