Minutes interim-2003-iesg-09 2003-05-13 15:30
minutes-interim-2003-iesg-09-200305131530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    May 15, 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
    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

    REGRETS
    -------
    Daigle, Leslie / Verisign (IAB)

    Minutes
    -------
    1. The minutes of the April 30, 2003 teleconference were approved.
    Secretariat to place in public archives.

    2. The following action items were reported as DONE:

    o Secretariat to send drafted auto-response text for I-D submissions
    to IESG for review.
    o Secretariat to send drafted Working Group Chairs reminder text w/
    pointer to I-D Nits to IESG for review
    o Allison to ask Steve Casner, AVT Chair, to review draft-smith-urn-mpeg
    o Ted will notify Secretariat when ready to announce
    draft-ietf-cdi-scenarios-01.txt
    o Ted will send note as well as notify Secretariat when
    draft-gustin-goyens-urn-id-02.txt is officially approved and ready
    to announce.
    o Secretariat to send ldup WG Action/Re-charter announcement to IAB,
    IESG, WG Chairs. If nothing happens, in one week Ted will ask
    Secretariat to announce.
    o Secretariat to send grow WG Action announcement to ietf-announce,
    install charter.
    o Secretariat to send change in mmusic charter (WG Re-charter) to IAB,
    IESG and WG Chairs. After one week, if ok, Jon will tell the
    Secretariat know to send this charter to ietf-announce and new-work.

    3. Protocol Actions Approved:

    o 'Extensible Provisioning Protocol'
    <draft-ietf-provreg-epp-09.txt>
    o 'Extensible Provisioning Protocol Domain Name Mapping'
    <draft-ietf-provreg-epp-domain-07.txt>
    o 'Extensible Provisioning Protocol Host Mapping'
    <draft-ietf-provreg-epp-host-07.txt>
    o 'Extensible Provisioning Protocol Contact Mapping'
    <draft-ietf-provreg-epp-contact-07.txt>
    o 'Extensible Provisioning Protocol Transport Over TCP'
    <draft-ietf-provreg-epp-tcp-06.txt>
    o Sieve -- Subaddress Extension (Proposed Standard)
    <draft-murchison-sieve-subaddress-06.txt>

    4. Document Action Deferred:

    o RADIUS Support For Extensible Authentication Protocol (EAP)
    (Informational)
    <draft-aboba-radius-rfc2869bis-21.txt>

    5. Working Group Action Tentatively Approved:

    o SIP for Instant Messaging and Presence Leveraging Extensions
    Token: Ted Hardie
    Note: Tentatively approved, subject to wordsmithing. Secretariat
    to send internal Working Group Review message.

    6. Documents Remaining Under Discussion:

    o Stream Control Transmission Protocol Management Information Base
    (Proposed Standard)
    <draft-ietf-sigtran-sctp-mib-09.txt>
    o Handling of Unknown DNS Resource Record Types (Proposed Standard)
    <draft-ietf-dnsext-unknown-rrs-05.txt>
    o Source Address Selection for Multicast Listener Discovery Protocol
    (RFC 2710) (Proposed Standard)
    <draft-ietf-magma-mld-source-05.txt>
    o Link Management Protocol (LMP) (Proposed Standard)
    <draft-ietf-ccamp-lmp-08.txt>

    7. New Action Items:

    o Secretariat to send mmusic charter (WG Re-charter) to
    ietf-announce and new-work.

    8. 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.
    IP o Ned to write an IESG note for draft-tegen-smqp (Informational)
    IP o Steve to write RFC re: TCP MD5 option
    IP o Randy and Ned to finish ID on Clarifying when Standards Track
    Documents may Refer Normatively to Documents at a Lower Level
    IP o Alex to send proposal and justification for interim document review.
    IP o Ted to write straw working group procedures for handling consensus-
    blocked decisions
    IP o Alex will notify Secretariat once ok to announce
    draft-ietf-ipo-framework-04.txt
    IP o After netconf WG Chairs are approved, Bert will ask Secretariat to
    send WG Action to ietf-announce, cc: WG Chairs.
    IP o Alex to send DNP message for draft-srisuresh-ospf-te-05.txt to
    Secretariat to send on behalf of IESG.
    IP o Steve to generate a summary of IESG views of the "problem"
    IP o Steve to propose a different document classification than the
    current info/proposed/etc.