Minutes interim-2002-iesg-12 2002-06-27 15:30
minutes-interim-2002-iesg-12-200206271530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    June 27, 2002

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Austein, Rob / IAB Liaison
    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
    Hargest, Jacqueline / IETF
    Mankin, Allison / ISI
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Reynolds, Joyce K. / ISI (RFC Editor)
    Schiller, Jeff / MIT
    Zinin, Alex / Alcatel

    Regrets
    -------
    Alvestrand, Harald / Cisco
    Cotton, Michelle / ICANN
    Wijnen, Bert / Lucent

    Minutes
    -------

    1. The minutes of the June 13 Teleconference were approved. Steve to
    place in public archives.

    2. Subsequent to the June 13 teleconference, the IESG approved
    publication of the following two I-Ds as Proposed Standards:

    o Cryptographic Message Syntax
    <draft-ietf-smime-rfc2630bis-08.txt>
    o Cryptographic Message Syntax (CMS) Algorithms
    <draft-ietf-smime-cmsalg-08.txt>

    3. The IESG approved publication of Encryption and Security
    Requirements for IETF Standard Protocols
    <draft-ietf-saag-whyenc-00.txt> as a BCP, but with a document title
    of Strong Security Requirements for IETF Standard Protocols.

    Steve to send announcement.

    4. The IESG approved publication of RTP Payload for Comfort Noise
    <draft-ietf-avt-rtp-cn-06.txt> as a Proposed Standard. Allison to
    provide additional text for the RFC Editor note. When received,
    Steve to send announcement.

    5. The IESG tentatively approved publication of The MIME
    Application/Vnd.pwg-multiplexed Content-Type
    <draft-herriot-application-multiplexed-05.txt> as an Informational
    RFC. Ned to draft text of IESG note and send to IESG. If no
    issues raised, Steve to include in the announcement.

    6. Scott and Allison to draft a RFC Editor note for XACCT's
    Common Reliable Accounting for Network Element (CRANE) Protocol
    Specification Version 1.0 <draft-kzhang-crane-protocol-04.txt> and
    send to the author. If accepted, Steve to include in the announcement
    that the document has been approved as an Informational RFC.

    7. The IESG approved publication of Media Gateway Control Protocol
    (MGCP) Version 1.0 <draft-andreasen-mgcp-rfc2705bis-05.txt> as an
    Informational RFC. Steve to include text provided by Scott and the
    ammendment offered by Allison in the announcement.

    8. The IESG approved creation of the Speech Services Control
    (speechsc) WG.

    9. The IESG tentatively approved creation of the Packet Sampling
    (psamp) WG, pending the selection of co-chairs.

    10. The IESG approved creation of the Datagram Congestion Control
    Protocol (dccp). Allison to provide due dates for the milestones.

    11. The IESG approved creation of the Cross Registry Information
    Service Protocol (crisp) WG.

    12. The IESG approved creation of the Remote Direct Data Placement
    (rddp) WG. Steve to change chair and advisor names as necessitated,
    and to designate Scott as the primary AD for the WG.

    13. The IESG approved creation of the Routing Protocol Security
    Requirements (rpsec) Working Group. Steve to send announcement
    after being notified that the principals have been informed about
    the selection of WG Chairs.

    14. A WG Review message for Extensible Authentication Protocol (eap) is
    to be sent to the IETF Announcement list and the new-work list.

    15. A WG Review message for Intellectual Property Rights (ipr) is to be
    sent to the IETF Announcement list and the new-work list.

    16. The IESG tentatively approved publication of AES Key Wrap
    Algorithm <draft-ietf-smime-aes-keywrap-00.txt> as an Informational
    RFC. Steve to contact WG chairs about ownership and to ascertain
    whether the no derivative works boilerplate should be used. If the
    WG/authors agree, Steve to send announcement.

    17. Two items were identified that should have been included on the
    agenda but were not. Steve was tasked with investigating IESG
    Action requests 1997 and 1998 and to report on why those items were
    not included, and to make recommendations as to how the process can
    be altered to correct mistakes of ommission.

    18. A number of breakfast club topics were identified for the Yokohama
    IETF meeting in July:

    o Active Content
    o IPR/SSH
    o System Process (data tracker & IESG-Action)
    o Post 3GPP Evaluation
    - what was learned
    - impacts/impressions
    - how to handle in future

    19. The following Working Group documents were held-over:

    * Service requirements for Provider Provisioned Virtual Private
    Networks (Informational) <draft-ietf-ppvpn-requirements-04.txt>
    * A Framework for Layer 3 Provider Provisioned Virtual Private
    Networks (Informational) <draft-ietf-ppvpn-framework-05.txt>

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

    o Extensions to FTP (Proposed)
    <draft-ietf-ftpext-mlst-15.txt>
    o IMAP4 Binary Content Extension (Proposed)
    <draft-nerenberg-imap-binary-06.txt>
    o INTERNET MESSAGE ACCESS PROTOCOL - MULTIAPPEND EXTENSION
    (Proposed)
    <draft-crispin-imap-multiappend-05.txt>
    o SSH Protocol Architecture (Proposed)
    <draft-ietf-secsh-architecture-12.txt>
    SSH Connection Protocol (Proposed)
    <draft-ietf-secsh-connect-15.txt>
    SSH Transport Layer Protocol (Proposed)
    <draft-ietf-secsh-transport-14.txt>
    SSH Authentication Protocol (Proposed)
    <draft-ietf-secsh-userauth-15.txt>
    o SIP for Telephones (SIP-T): Context and Architectures (BCP)
    <draft-ietf-sipping-sipt-03.txt>
    o Critical Content MIME Parameter (Proposed)
    <draft-ietf-vpim-cc-07.txt>

    New Action Items
    ================

    o Ned to write IESG Note for draft-herriot-application-multiplexed
    o Allison and Scott to draft IESG Note for draft-kzhang-crane-protocol
    o Steve to report on IESG-Action tickets 1997 and 1998
    o Allison to provide due dates for rddp milestones
    o Steve to contact SMIME WG chairs about draft-ietf-smime-aes-keywrap
    o Alex and Bill to contact RPSEC WG principals wrt group chairmanship

    To be added to the remaining Action Items:

    o Allison to provide RFC Editor note for draft-ietf-avt-profile-new
    o Allison to review draft-agrawal-sip-h323-interworking-reqs and send
    decision to IESG. If OK, Steve to announce.
    o Thomas to draft a charter task for DHCP server and relay-agent
    authentication
    o Harald to determine who has action on advancing RFC 2234 to
    Draft
    o Scott to review draft-ietf-ldapbis-iana-08 when available, and let
    Steve know if concerns have been adequately addressed.
    o Harald will plan agenda for next IETF in Minneapolis.
    o IANA to provide list of "experts" to be displayed on IESG internal
    webpage