Minutes interim-2003-iesg-08 2003-04-30 15:30
minutes-interim-2003-iesg-08-200304301530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    April 30, 2003

    Reported by: Jacqueline Hargest, IETF Assistant Director

    ATTENDEES
    ---------
    Alvestrand, Harald / Cisco
    Austein, Rob / IAB Liaison
    Bellovin, Steve / AT&T Labs
    Bush, Randy / IIJ
    Daigle, Leslie / Verisign (IAB)
    Falk, Aaron / ISI
    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
    -------
    Cotton, Michelle / ICANN

    Minutes
    -------
    1. The minutes of the April 17, 2003 teleconference were approved.
    Secretariat to place in public archives and update minutes web page.

    2. The following action items were reported as DONE:

    o Secretariat to modify auto-response for Internet-Drafts
    submissions so that when someone submits an I-D, a note is
    automatically generated which recommends that they consider
    the issues listed in ID-Nits before submitting the I-D to the
    IESG. Auto-response to include the URL pointing to the
    I-D Nits page. IESG will review the auto-response text.
    o Secretariat to email Working Group Chairs a reminder after each
    conference with pointer to I-D Nits. Secretariat to draft
    reminder text and pass by IESG first.

    3. Protocol Actions Deferred:

    o Link Management Protocol (LMP) (Proposed Standard)
    <draft-ietf-ccamp-lmp-08.txt

    4. Document Actions Tentatively Approved:

    o IP over Optical Networks: A Framework (Informational)
    <draft-ietf-ipo-framework-04.txt>
    Note: Tentatively approved, subject to addressing Allison's
    concerns. Alex will notify Secretariat once ok to announce.
    o Content Internetworking (CDI) Scenarios (Informational)
    <draft-ietf-cdi-scenarios-01.txt>
    Note: Tentatively approved pending references correction. Ted
    will notify Secretariat when ready to announce.
    o A Description of the Camellia Encryption Algorithm
    (Informational)
    <draft-nakajima-camellia-02.txt>
    Note: Tentatively approved pending new revision to address
    Thomas's boilerplate issue.
    o A URN Namespace for SWIFT's Financial Messaging (Informational)
    <draft-gustin-goyens-urn-id-02.txt>
    Note: Tentatively approved pending note from Ted.
    o A URN Namespace for MPEG (Informational)
    <draft-smith-urn-mpeg-01.txt>
    Note: Tentatively approved, subject to review by AVT Chair.
    o A URN Namespace for FIPA (Informational)
    <draft-bellifemine-urn-fipa-00.txt>
    Note: Tentatively approved pending update to security
    considerations and expansion of acronym in title.

    5. Document Action Deferred:

    o SDPng Transition (Informational)
    <draft-ietf-mmusic-sdpng-trans-03.txt>

    6. Working Group Actions Approved:

    o Multiparty Multimedia Session Control (mmusic)
    Note: Secretariat to send change in charter (WG Re-charter) to IAB,
    IESG and WG Chairs. After one week, if ok, Jon can tell the
    Secretariat to send this charter to ietf-announce and new-work.
    o LDAP Duplication/Replication/Update Protocols
    Note: Secretariat to send WG Action/Re-charter announcement to IAB,
    IESG, WG Chairs. If nothing happens, in one week Ted will ask
    Secretariat to announce.
    o Global Routing Operations (grow)
    Note: IESG gave final approval. Secretariat to send WG Action
    announcement to ietf-announce, install charter.

    7. Working Group Action Tentatively Approved:

    o Network Configuration (netconf)
    Note: Once WG Chairs are approved, Bert will ask Secretariat to
    send WG Action to ietf-announce, cc: WG Chairs.

    8. Documents Remaining Under Discussion:

    o LDAPv3: A Collection of User Schema (Proposed Standard)
    <draft-zeilenga-ldap-user-schema-06.txt>
    o Message Disposition Notification (Draft Standard)
    <draft-vaudreuil-mdnbis-03.txt>
    o The IETF XML Registry (BCP)
    <draft-mealling-iana-xmlns-registry-04.txt>
    o Generalized Multi-Protocol Label Switching Architecture
    (Proposed Standard)
    <draft-ietf-ccamp-gmpls-architecture-05.txt>
    o Session Initiation Protocol Basic Call Flow Examples (BCP)
    <draft-ietf-sipping-basic-call-flows-02.txt>
    o UTF-8, a transformation format of ISO 10646 (Standard)
    <draft-yergeau-rfc2279bis-04.txt>
    o Internet X.509 Public Key Infrastructure Certificate Management
    Protocols (Proposed Standard)
    <draft-ietf-pkix-rfc2510bis-08.txt>
    o Internet X.509 Public Key Infrastructure Certificate Request
    Message Format (CRMF)(Proposed Standard)
    <draft-ietf-pkix-rfc2511bis-06.txt>
    o Exclusive XML Canonicalization, Version 1.0 (Informational)
    <draft-ietf-xmldsig-xc14n-00.txt>
    o Policy Requirements for Time-Stamping Authorities (Informational)
    <draft-ietf-pkix-pr-tsa-04.txt>
    o Extreme Networks' Ethernet Automatic Protection Switching
    (EAPS), Version 1 (Informational)
    <draft-shah-extreme-eaps-02.txt>
    o A Framework for Purpose Built Keys (PBK) (Informational)
    <draft-bradner-pbk-frame-04.txt>

    9. DNP (Do Not Publish):

    o OSPF-xTE: An experimental extension to OSPF for Traffic
    Engineering (Experimental)
    <draft-srisuresh-ospf-te-05.txt>
    Note: Alex to send DNP message to Secretariat to send on behalf
    of IESG.

    10. The IESG agreed that, since the IPR WG is currently discussing
    boilerplate issues regarding informational and experimental
    documents, until the working group reaches a conclusion it is
    inappropriate for the IESG to make a permanent change to policy.
    Where IPR might be relevant, standard boilerplate should be used.
    In addition, if there are IPR, then IPR claims should be filed.

    11. New Action Items:

    o Alex to send proposal and justification for interim document
    review.
    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 will send RFC Editor Note to address Patrik's issues
    for Ted for draft-ietf-sipping-basic-call-flows
    o Allison to ask Steve Casner, AVT Chair, to review
    draft-smith-urn-mpeg
    o Ted to make strawman for creating alternate decision mechanism
    in working groups
    o Alex will notify Secretariat once ok to announce
    draft-ietf-ipo-framework-04.txt
    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 change in mmusic charter (WG Re-charter) to
    IAB, IESG and WG Chairs. After one week, if ok, Jon will tell
    the Secretariat to send this charter to ietf-announce and
    new-work.
    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 After netconf WG Chairs are approved, Bert will ask Secretariat
    to send WG Action to ietf-announce, cc: WG Chairs.
    o Alex to send DNP message for draft-srisuresh-ospf-te-05.txt to
    Secretariat to send on behalf of IESG.

    12. 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