Minutes interim-2001-iesg-07 2001-04-18 15:30
minutes-interim-2001-iesg-07-200104181530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    April 18, 2001

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Ahuja, Abha / Merit
    Alvestrand, Harald / Cisco
    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
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent

    Regrets
    -------
    Reynolds, Joyce K. / ISI (RFC Editor)
    Michellie Schipper / ICANN

    Minutes
    -------

    1. The minutes of the April 5 Teleconference were approved. Steve to
    place in public archives.

    2. The IESG tentatively approved creation of the Pseudo-Wire
    Edge-to-Edge Emulation (pwe3) Working Group in the Transport Area.
    Some minor charter changes are to be provided by Allison to Thomas.
    When Thomas signs off, Steve to send announcement.

    3. The IESG tentatively approved the charter update for the Open
    Shortest Path First (ospf) Working Group. Rob to provide failsafe
    text. When received, Steve to update OSPF WG record (and close down
    MOSPF).

    4. The IESG approved publication of Electronic Signature Formats for
    long term electronic signatures <draft-ietf-smime-esformats-04.txt>
    as an Informational RFC. Steve to send announcement.

    5. The IESG approved publication of Electronic Signature Policies
    <draft-ietf-smime-espolicies-01.txt> as an Experimental RFC. Steve
    to send announcement.

    6. Action on An Overview of the SCTP <draft-ong-sigtran-sctpover-01.txt>
    was held over for Thomas to review. The IESG will request the document
    title be changed to "An introduction to SCTP" if/when approved for
    publication.

    7. The IESG tentatively approved publication of Performance Enhancing
    Proxies <draft-ietf-pilc-pep-06.txt> as an Informational RFC. An
    update is expected to include "motivational" text to be provided by
    Allison. Erik to review. Once accepted, Steve to announce.

    8. The IESG tentatively approved publication of Extended Allocations
    in 233/8 <draft-ietf-mboned-glop-extensions-01.txt> as an
    Experimental RFC. The document needs spruced up Security section
    and the IESG needs acknowledgement note from IANA. Thomas to review
    and let Steve know all is good. At that point, Steve can announce.

    9. The IESG felt that EtherIP: Tunnelling Ethernet Frames in IP
    <draft-housley-etherip-02.txt> was not a document to be published
    as an Informational RFC. Scott to draft the DNP text.

    10. The IESG concensus was that PGM Reliable Transport Protocol
    <draft-speakman-pgm-spec-06.txt> conflicted with RMT work underway
    on congestion control. Scott to tell author to rewrite after RMT
    work is completed.

    11. The IESG felt that Geographic registration of HTML documents
    <draft-daviel-html-geo-tag-04.txt> should be reviewed by the GEOLOC
    group. Steve to inform RFC Editor, Patrik and/or Ned to convey to
    author.

    12. An update to PPPoE Extensions For Seamless Service Selection
    <draft-penno-pppoe-ext-service-01.txt> expected. The expectation is
    that the update will result in a brand new (ie. different)
    document, so Steve is to REMOVE this from the IESG list. Thomas to
    inform authors; Steve to convey to rfc EDITOR.

    13. The IESG had no problem with the publication of A URN Namespace for
    OASIS <draft-best-urn-oasis-02.txt> as an Informational RFC. Steve
    to inform RFC Editor.

    14. The IESG had no problem with the publication of A URN Namespace for
    XML.org <draft-best-xmlorg-01.txt> as an Informational RFC. Steve
    to inform RFC Editor.

    15. The IESG had no problem with the publication of 3GPP-IETF
    Standardization Collaboration <draft-3gpp-collaboration-01.txt>.
    Steve to inform RFC Editor, noting that the location information
    for the author is missing.

    16. Action on Notes from the State-Of-The-Technology: DNSSEC
    <draft-lewis-state-of-dnssec-01.txt> was deferred for Thomas to
    send comments to the author.

    17. The IESG had no problem with the publication of On the Design of
    Application Protocols <draft-mrose-beep-design-03.txt> as an
    Informational RFC. Steve to notify RFC Editor.

    18. The IESG believes that Preparation of text in RFC style
    <draft-wildgrube-preprfc-03.txt> should be reviewed by the RFC
    Editor.