Minutes interim-2001-iesg-23 2001-12-10 16:30
minutes-interim-2001-iesg-23-200112101630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    December 20, 2001

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Alvestrand, Harald / Cisco
    Beaulieu, Marcia / IETF
    Bradner, Scott / Harvard
    Bellovin, Steve / AT&T Labs (IAB Liaison)
    Bush, Randy / AT&T
    Coya, Steve / IETF
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Innosoft
    Klensin, John / AT&T (IAB Chair)
    Leech, Marcus / Nortel
    Mankin, Allison / ISI
    Marine, April / Nominum
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Cotton, Michelle / ICANN
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent

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

    Minutes
    -------

    1. The minutes of the November 29 Teleconference were approved. Steve
    to place in public archives.

    2. The IESG tentatively appoved publication of NAT Friendly
    Application Design Guidelines <draft-ietf-nat-app-guide-07.txt> on
    November 11. The document was submitted and announced on December
    3, and the announcement was sent.

    3. Subsequent to the November 29 telechat, RFC2741, Agent
    Extensibility (AgentX) Protocol, and RFC2742, Definitions of
    Managed Objects for Extensible SNMP Agents, were apporoved as Draft
    Standards. Steve sent the announcement on December 6, 2001.

    4. The IESG tentatively approved publication of Requirements for
    Reliable Server <draft-ietf-rserpool-reqts-03.txt> as an
    Informational RFC, pending additional review, on November 29. The
    review was completed and the announcement was sent December 6,
    2001.

    5. The IESG approved publication of Overview and Principles of
    Internet Traffic Engineering <draft-ietf-tewg-principles-02.txt> as
    an Informational RFC on November 29, but not announced until text
    for an RFC Editor note was received. The announcement was sent
    December 6, 2001.

    6. The IESG approved publication of Defining the IETF
    <draft-hoffman-what-is-ietf-05.txt> as a BCP. Steve to send
    announcement including a RFC Editor request to change the
    references to RFC numbers to instead point to BCP numbers.

    7. Jeff to check with SMIME WG for their reaction to publishing Use of
    ECC Algorithms in CMS <draft-ietf-smime-ecc-06.txt> as an
    Informational RFC. If no issues are raised, Steve to send
    announcement, expanding the ECC acronym in the docunment title to
    Elliptic Curve Cryptography.

    8. Steve to send WG review message for Entity MIB (entmib)

    9. Steve to send WG review message for Robust Header Compression
    (rohc)

    10. The IESG approved the replacement charter for the Multiparty
    Multimedia Session Control(mmusic) WG. Steve to update the WG
    record.

    11. Steve to send WG review message for Content Distribution
    Internetworking (cdi)

    12. The IESG approved publication of Stream Control Transmission
    Protocol Applicability Statement
    <draft-ietf-sigtran-sctp-applicability-08.txt> as an Informational
    RFC. Scott to provide text for note; Steve to send announcement.

    13. The IESG approved publication of A Message Bus for Local
    Coordiantion <draft-ietf-mmusic-mbus-transport-06.txt> as an
    Informational RFC. Steve to send announcement.

    14. The IESG had no problem with the publication of Digital Imaging
    and Communications in Medicine (DICOM) - Application/dicom MIME
    Sub-type Registration <draft-dicom-media-type-00.txt> as an
    Informational RFC. Steve to notify RFC Editor.

    15. The IESG tentatively approved publication of SIP-H.323 Interworking
    Requirements <draft-agrawal-sip-h323-interworking-reqs-02.txt> as
    an Informational RFC. Changes are needed and will be handled as an
    I-D update. When 03 is available, Allison to reviewe and let Steve
    know all is OK. Once received, Steve to send announcement.

    16. The IESG tentatively had no problem with the publication of Windows
    2000 Kerberos Change Password and Set Password Protocols
    <draft-trostle-win2k-cat-kerberos-set-passwd-04.txt> as
    an Informational RFC, but want "Microsoft" inserted into the title.
    Marcus to touch base with authors. Steve will then inform RFC Editor.

    17. Internet Printing Protocol (IPP):The 'indp' Delivery Method for
    Event Notifications and Protocol/1.0 <draft-ietf-ipp-indp-method-
    06.txt> was not approved because of its Security Considerations
    text. Update required.

    18. Internet Printing Protocol (IPP): IPP URL Scheme <draft-ietf-ipp-
    url-scheme-03.txt> was returned to the WG with a collection of
    editorial changes. Update required. Ned to convey to I-D
    authors.

    19. Definitions of Managed Objects for HDSL2 and SHDSL Lines
    <draft-ietf-adslmib-hdsl2-11.txt> was not approved for publication
    due to security concerns that need to be addressed.

    20. Framework for MPLS-based Recovery <draft-ietf-mpls-recovery-frmwrk-
    03.txt> was held over.

    21. Action on Generic Registry-Registrar Protocol Requirements
    <draft-ietf-provreg-grrp-reqs-03.txt> was deferred as there will be
    an update to the document.

    22. Action on URIs, URLs, and URNs: Clarifications and Recommendations
    Report from the joint W3C/IETF URI Planning Interest Group
    <draft-mealling-uri-ig-01.txt> was deferred. Patrik to contact
    author.

    23. Action on APEX Endpoint Servers <draft-new-apex-server-02.txt> was
    put on hold pending a review by the APEX WG. Ned to contact WG,
    Steve to notify RFC Editor and document authors.

    24. The IESG had no problem with the publication of IEEE 802.1X RADIUS
    Usage Guidelines <draft-congdon-radius-8021x-17.txt> as an
    Informational RFC. Steve to notify RFC Editor.

    New Action Items

    o Jeff to send in DISCUSS comments on draft-ietf-ipp-indp-method
    o Patrik to collect and distribute required editorial changes for
    draft-ietf-ipp-url-scheme to WG
    o Jeff to check SMIME WG about draft-ietf-smime-ecc
    o Jeff to send in DISCUSS comments on draft-ietf-adslmib-hdsl2
    o Scott to provide text for note for
    draft-ietf-sigtran-sctp-applicability
    o Ned to contact WG about draft-new-apex-server
    o Marcus to touch base with authors of
    draft-trostle-win2k-cat-kerberos-set-passwd