Minutes interim-2001-iesg-01 2001-01-11 16:30
minutes-interim-2001-iesg-01-200101111630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    January 11, 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
    Coltun, Rob / Redback Networks
    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

    Minutes
    -------

    1. The minutes of the December 28 Teleconference were approved. Steve
    to place in public archives.

    2. The IESG approved creation of the Web Intermediaries (webi) Working
    Group. Steve to send announcement.

    3. The IESG approved creation of the Middlebox Communication (midcom)
    Working Group. Steve to make sure the latest description is
    available prior to sending out an announcement.

    4. Steve to send out the WG Review message for the Evolution of SNMP
    (eos) Working Group to the IETF Announcement and new-work lists.

    5. The IESG approved rechartering of the Trade WG. Steve to update WG
    records.

    6. The IESG approved publication of Microsoft Point-To-Point Encryption
    (MPPE) Protocol <draft-ietf-pppext-mppe-05.txt> as an Informational
    RFC. Steve to send announcement.

    7. The IESG approved publication of Deriving Keys for use with
    Microsoft Point-to-Point Encryption (MPPE)
    <draft-ietf-pppext-mppe-keys-03.txt> as an Informational RFC. Steve
    to send announcement.

    8. The IESG agreed to the publication if STRUCTURED DATA EXCHANGE FORMAT
    (SDXF) <draft-wildgrube-sdxf-08.txt> as an Informational RFC, but only
    with the inclusion of an IESG Note. Steve to reword Patrik's draft note
    and send to the IESG. Objections or comments to the text MUST BE
    (RFC2119) accompanied with alternate text. If no one objects, Steve to
    convey to RFC Editor.

    9. The IESG had no problem with the publication of ECML v1.1: Field
    Specifications for E-Commerce <draft-eastlake-ecom-fields2-05.txt> as
    an Informational RFC. Patrik to write text for an RFC Editor note. Once
    received, Steve to forward on to RFC Editor.

    10. The IESG had no problem with the publication of VLAN Aggregation for
    Efficient IP Address Allocation <draft-mcpherson-vlan-ipagg-01.txt> as
    an Informational RFC, but Steve to request RFC Editor to lowercase the
    single occurance of MAY and to remove RFC2119 from the reference list.

    New Action Items:

    1. Steve to reword Patrik's draft note for draft-wildgrube-sdxf
    2. Patrik to draft RFC Editor note for draft-eastlake-ecom-fields2

    Oldies:

    1. Bellovin requested to review draft-miller-rfc1858-cmts
    2. Randy to draft DNP text for draft-bonica-icmp-mpls
    3. Allison to draft DNP text for draft-rodriguez-hllc
    4. Allison to draft DNP text for draft-shemsedinov-usp
    5. Scott to draft IESG Note for draft-benedyk-sigtran-tali