Minutes interim-2002-iesg-11 2002-06-13 15:30
minutes-interim-2002-iesg-11-200206131530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    June 13, 2002

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Alvestrand, Harald / Cisco
    Austein, Rob / IAB Liaison
    Beaulieu, Marcia / IETF
    Bellovin, Steve / AT&T Labs
    Bradner, Scott / Harvard
    Bush, Randy / AT&T
    Coya, Steve / IETF
    Daigle, Leslie / Verisign (IAB)
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Innosoft
    Mankin, Allison / ISI
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Cotton, Michelle / ICANN
    Schiller, Jeff / MIT
    Zinin, Alex / Nexsi Systems

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

    Minutes
    -------
    1. The minutes of the May 30 Teleconference were approved as amended.
    Steve to place in public archives.

    2. Subsequent to the May 30 teleconference, the following documents
    were approved and announced:

    o Framework Policy Information Base (Informational)
    <draft-ietf-rap-frameworkpib-09.txt>
    o Differentiated Services Quality of Service Policy Information Base
    (Informational)
    <draft-ietf-diffserv-pib-08.txt>
    o Message Context for Internet Mail (Proposed)
    <draft-ietf-vpim-hint-08.txt>
    o Dynamic Delegation Discovery System (DDDS) (Proposed)
    <draft-ietf-urn-ddds-07.txt>
    o A DDDS Database Using The Domain Name System (Proposed)
    <draft-ietf-urn-dns-ddds-database-09.txt>
    o URI Resolution using the Dynamic Delegation Discovery System
    (Proposed)
    <draft-ietf-urn-uri-res-ddds-07.txt>
    o Dynamic Delegation Discovery System (DDDS) Part One: The
    Comprehensive DDDS Standard (Informational)
    <draft-ietf-urn-ddds-toc-03.txt>
    o Assignment Procedures for the URI Resolution using DNS (BCP)
    <draft-ietf-urn-net-procedures-11.txt>

    3. The IESG approved publication of Tag Image File Format Fax eXtended
    (TIFF-FX) -image/tiff-fx MIME Sub-type Registration
    <draft-ietf-fax-tiff-fx-reg-01.txt> as a Proposed Standard. Steve
    to send announcement.

    4. The IESG approved publication of Tag Image File Format (TIFF) -
    image/tiff MIME Sub-type Registration
    <draft-ietf-fax-tiff-regbis-05.txt> as a BCP. Steve to send
    announcement.

    5. The IESG tentatively approved publication of IANA Considerations
    for LDAP <draft-ietf-ldapbis-iana-08.txt> (which does not yet
    exist) as a BCP. Once version 08 is available, Scott to review and
    let Steve know if his concerns have been adequately addressed. If
    so, Steve to send announcement.

    6. The IESG approved publication of Signaling Compression
    <draft-ietf-rohc-sigcomp-07.txt> as a Proposed Standard.

    The IESG also approved publication of the following two I-Ds as
    Informational RFCs:

    Signaling Compression Requirements & Assumptions
    <draft-ietf-rohc-signaling-req-assump-06.txt>
    SigComp - Extended Operations
    <draft-ietf-rohc-sigcomp-extended-04.txt>

    Steve to send announcement.

    Steve also to request fast RFC Number assignment for these three
    documents.

    7. The IESG approved publication of the following two Internet-Drafts
    as Proposed Standards:

    o The Reason Header Field for the Session Initiation Protocol
    <draft-ietf-sip-reason-01.txt>

    o Session Initiation Protocol Extension for Registering
    Non-Adjacent Contacts
    <draft-willis-sip-path-08.txt>

    The document Internet Media Types message/sipfrag
    <draft-sparks-sip-mimetypes-03.txt> was removed from the document
    set and is to be added to the sip-refer document set. Because of
    this change, Allison to rewrite and submit a new Protocol Action
    writeup. Bill to provide text for an RFC Editor note correcting an
    error in the ABNF.

    Once received, Steve to announce. Steve also to request fast RFC
    Number assignment for these two documents.

    8. The IESG approved publication of A Privacy Mechanism for the
    Session Initiation Protocol (SIP)
    <draft-ietf-sip-privacy-general-01.txt> as a Proposed Standard.

    The IESG also approved publication of the following two Internet-
    Drafts as Informational RFCs:

    o Private Extensions to the Session Initiation Protocol (SIP) for
    Asserted Identity within Trusted Networks
    <draft-ietf-sip-asserted-identity-01.txt>
    o Short term requirements for Network Asserted Identity
    <draft-ietf-sipping-nai-reqs-02.txt>

    Steve to announce. Steve also to request fast RFC Number assignment
    or these three documents.

    9. The IESG approved publication of Problem Description: Reasons For
    Performing Context Transfers Between Nodes in an IP Access Network
    <draft-ietf-seamoby-context-transfer-problem-stat-04.txt> as an
    Informational RFC. Steve to send announcement.

    10. The IESG approved publication of Generic Registry-Registrar
    Protocol Requirements <draft-ietf-provreg-grrp-reqs-06.txt> as an
    Informational RFC. Steve to send announcement.

    11. The IESG approved publication of LDAPv3 Replication Requirements
    <draft-ietf-ldup-replica-req-12.txt> as an Informational RFC. Steve
    to send announcement.

    12. The IESG approved publication of Three-Way Handshake for IS-IS
    Point-to-Point Adjacencies <draft-ietf-isis-3way-06.txt> as an
    Informational RFC. Steve to send announcement.

    13. The IESG approved publication of IPv6 for Some Second and Third
    Generation Cellular Hosts <draft-ietf-ipv6-cellular-host-03.txt> as
    an Informational RFC. Steve to send announcement.

    Steve also to request Fast RFC Number assignment.

    14. The IESG approved publication of EtherIP: Tunneling Ethernet Frames
    in IP Datagrams <draft-housley-etherip-03.txt> as an Informational
    RFC. Allison to write RFC Editor Note. Once received, Steve to send
    Announcement.

    15. Steve to send WG review messages for the following Proposed Working
    Groups:

    o The PWG previously known as cats - Control of ASR and TTS
    Servers (AKA Speech Services Control (speechsc))
    o psamp - Packet Sampling
    o rddp - Remote Direct Data Placement
    (previously known as RDMA over the Internet Protocol Suite
    (roi))
    o dccp - Datagram Congestion Control Protocol
    o crisp - Cross Registry Information Service Protocol

    16. The IESG felt that Bob Braden was the perfect individual to be the
    RSVP Parameters Expert.

    17. Michelle to send the IANA's list of experts to Steve. Steve will
    add to the internal IESG Web Page.

    18. Jacqueline was asked to extract a set of action items from her
    notes taken during the IESG retreat.

    19. There will be an IESG meeting on Sunday before the Yokohama IETF
    meeting begins.

    20. The following Readling list items were removed from the list of
    documents ready to be evaluated:

    o The use of Forward Error Correction in Reliable Multicast
    (Informational)
    <draft-ietf-rmt-info-fec-02.txt>
    o Forward Error Correction building block (Experimental)
    <draft-ietf-rmt-bb-fec-06.txt>
    o Layered Coding Transport transport building block (Experimental)
    <draft-ietf-rmt-bb-lct-04.txt>

    21. Action was deferred on the following items as there are issues to
    be discussed:

    o IPv6 Node Information Queries (Proposed Standard)
    <draft-ietf-ipngwg-icmp-name-lookups-09.txt>
    o Security Mechanism Agreement for SIP Sessions (Proposed)
    <draft-ietf-sip-sec-agree-02.txt>
    o DHCPv6 Options for SIP Servers (Proposed)
    <draft-ietf-sip-dhcpv6-00.txt>

    New Action Items:

    o Scott to review draft-ietf-ldapbis-iana-08 when available, and let
    Steve know if concerns have been adequately addressed.
    o Allison to send in DISCUSS comments on
    draft-ietf-ipngwg-icmp-name-lookups
    o Jeff to send in DISCUSS comments on
    draft-ietf-ipngwg-icmp-name-lookups
    o Steve will email Jeff Schiller, Steve Bellovin about two security
    questions, find out who's responsible, and assign document/s.
    o Harald will plan agenda for next IETF in Minneapolis.
    o Allison sends revised charter for dccp => DONE
    o Put Thomas' two additional documents on IESG internal webpage
    (dhcpv6 and address-default), list the experts
    o IESG to produce list of "responsibility-free" documents and documents
    listed under "members"
    o Jacqueline to provide a collected list of action items from the
    Doldersum retreat => DONE