Minutes interim-2002-iesg-14 2002-08-22 15:30
minutes-interim-2002-iesg-14-200208221530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    August 22, 2002

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Alvestrand, Harald / Cisco
    Austein, Rob / IAB Liaison
    Bellovin, Steve / AT&T Labs
    Bradner, Scott / Harvard
    Bush, Randy / AT&T
    Coya, Steve / IETF
    Daigle, Leslie / Verisign (IAB)
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Innosoft
    Hargest, Jacqueline / IETF
    Mankin, Allison / ISI
    Narten, Thomas / IBM
    Reynolds, Joyce K. / ISI (RFC Editor)
    Cotton, Michelle / ICANN
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent
    Zinin, Alex / Alcatel

    Regrets
    -------
    Nordmark, Erik / Sun

    Minutes
    -------
    1. The minutes of the August 8 Teleconference were approved, pending
    the addition the unclosed action items to the list of new action
    items. When done, Steve to place in public archives.

    2. The IESG tentatively approved publication of Remote Network
    Monitoring MIB Protocol Identifier Reference Extensions
    <draft-ietf-rmonmib-appverbs-04.txt> as a Proposed Standard. Bert
    to contact authors about additional text for the Security
    Considerations section. When Bert conveys an OK, Steve to send
    announcement.

    3. The IESG approved publication of Grouping of media lines in SDP
    <draft-ietf-mmusic-fid-06.txt> as a Proposed Standard. Steve to
    send announcement.

    4. The IESG tentatively approved publication of SDP Simple Capability
    Declaration <draft-andreasen-mmusic-sdp-simcap-05.txt> as a
    Proposed Standard. Allison to draft RFC Editor note, which will be
    reviewed by Steve Bellovin. If acceptable, Steve to send
    announcement.

    5. The IESG supports the RFC editor adoption of the guidelines
    discussed in RFC Editor Guidelines on Author Lists
    <draft-rfc-editor-author-lists-00.txt>. However, rather than
    publish it as a standalone informational document, the IESG
    recommends that the RFC editor merge the text into its current
    revision of "Instructions to Request for Comments (RFC) Authors"
    document. Steve to take Scott's text, rework the announcement, and
    send to the IESG. If OK, the announcement is to be posted.

    6. Steve to send a WG Review message for V6 Operations (v6ops), a
    proposed Working Group in the Management and Operations Area.

    7. The IESG approved publication of Network Hierarchy and Multilayer
    Survivability <draft-ietf-tewg-restore-hierarchy-01.txt> as an
    Informational RFC. Steve to send announcement.

    8. The IESG approved publication of the following two Internet-Drafts
    as Experimental Protocols:

    o Asynchronous Layered Coding protocol instantiation
    <draft-ietf-rmt-pi-alc-08.txt>
    o Layered Coding Transport transport building block
    <draft-ietf-rmt-bb-lct-04.txt>

    Steve to send announcement.

    9. The IESG approved publication of Private Extensions to the Session
    Initiation Protocol (SIP) for the 3rd-Generation Partnership
    Project (3GPP) <draft-garcia-sipping-3gpp-p-headers-01.txt> as an
    Informational RFC, but an RFC Editor Note is needed. Allison to
    provide text, Steve to send announcement.

    10. The IESG did not approve publication of Policy-based Accounting
    <draft-irtf-aaaarch-pol-acct-05.txt> as an Informational RFC. Randy
    to submit comments to Bert who will convey to the authors, and will
    verify the intended status (Experimental vs Informational).

    11. The following documents are still under DISCUSSION:

    o CMS Symmetric Key Management and Distribution (Proposed)
    <draft-ietf-smime-symkeydist-07.txt>
    o Limiting the Scope of the KEY Resource Record (Proposed)
    <draft-ietf-dnsext-restrict-key-for-dnssec-03.txt>
    o LSP Hierarchy with Generalized MPLS TE (Proposed)
    <draft-ietf-mpls-lsp-hierarchy-07.txt>
    o On the Use of SCTP with IPsec (Proposed)
    <draft-ietf-ipsec-sctp-03.txt>
    o Signalling Unnumbered Links in RSVP-TE (Proposed)
    <draft-ietf-mpls-rsvp-unnum-07.txt>
    o Link Bundling in MPLS Traffic Engineering (Proposed)
    <draft-ietf-mpls-bundle-04.txt>
    o Guidelines for Writing RFC Text on Security Considerations (BCP)
    <draft-iab-sec-cons-00.txt>

    12. IP over Optical Networks: A Framework
    <draft-ietf-ipo-framework-02.txt> was held over until the next
    telechat. Steve Bellovin to send in comments.

    13. Impairments And Other Constraints On Optical Layer Routing
    <draft-ietf-ipo-impairments-02.txt> was held over until the next
    telechat. Alex to Review.
    Note: Author list tooooooo long, Security Considerations needs to be
    expanded.

    14. Action was deferred on Asynchronous Transfer Mode (ATM) Package for
    the Media Gateway Control Protocol (MGCP)
    <draft-rajeshkumar-mgcp-atm-package-06.txt> as an update is
    expected.
    Note: Needs IANA Considerations

    15. Final action on the following documents was delayed:

    o Framework for MPLS-based Recovery (Informational)
    <draft-ietf-mpls-recovery-frmwrk-06.txt>
    Note: Comments being sent in. Anticipate update to document

    o Basic Socket Interface Extensions for IPv6 (Informational)
    <draft-ietf-ipngwg-rfc2553bis-06.txt>
    Note: Comments being sent in. Anticipate update to document

    16. New Action Items:

    o Steve to add remaining action items from the August 8 telechat to
    the list of new action items before placing the minutes in the
    public archive.
    o Scott to update ID-NITS
    o Steve to modify announcement for draft-rfc-editor-author-lists
    and send to the IESG.
    DONE Randy to send note about IANA Considerations text in
    draft-ietf-ipsec-sctp. Will become part of Scott's DISCUSS.
    o Thomas to send in DISCUSS comment for draft-ietf-ipsec-sctp
    DONE Randy to send in DISCUSS comment for draft-ietf-mpls-rsvp-unnum
    o Alex to send in DISCUSS comment for draft-ietf-mpls-rsvp-unnum
    o Randy to send in DISCUSS comment for draft-iab-sec-cons
    DONE Patrik to send in DISCUSS comment for draft-iab-sec-cons
    o Bill to send in DISCUSS comment for draft-iab-sec-cons
    DONE Ned to send in DISCUSS comment for draft-iab-sec-cons
    o Thomas to send in DISCUSS comment for draft-iab-sec-cons
    o Allison to convey her concerns on the rmonmib charter addition
    o Scott to make next edit pass on Vendor Extensions Statement
    o Allison to rework 3GPP draft liaison statement
    o Thomas and Allison to investigate if problem with DNS Root WRT
    3GPP
    o Thomas to contact Cablelabs to discuss formal relationship with
    IAB
    o Steve to figure out how to handle Liaison statement submissions
    o Allison to provide RFC Editor note for
    draft-andreasen-mmusic-sdp-simcap

    To be added to the remaining action items:

    IP o Steve to check and verify that all wg email archives at
    IETF.ORG are being fed
    IP o Allison to review draft-agrawal-sip-h323-interworking-reqs and
    send decision to IESG. If OK, Steve to announce.
    o Thomas to draft a charter task for DHCP server and relay-agent
    authentication
    o Allison and Scott to draft IESG Note for draft-kzhang-crane-
    protocol
    DEFER o Steve to investigate use of web designer
    IP o Ned to write MIME and MEDIA TYPES Roadmap document
    IP o Jeff to compare and contrast identity vs. identifier
    o Erik to document process of communicating with IAB
    In Q o Thomas to write (or cause to be written) a draft on "how to
    get to Draft".
    IP o Patrik to take action on elevating RFC2279 to Standard.
    DONE? o Steve to convey IESG comments on draft-ietf-ipsra-pic-05 to
    WG.
    o Allison to send in DISCUSS comments on
    draft-ietf-ldapext-locate
    o Steve to talk with Thomas about updating old meeting minutes,
    and proceedings
    o Allison to provide RFC Editor note for
    draft-garcia-sipping-3gpp-p-headers