Minutes interim-2002-iesg-17 2002-10-17 15:30
minutes-interim-2002-iesg-17-200210171530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    October 17, 2002

    Reported by: Jacqueline Hargest, IETF Assistant Director

    ATTENDEES
    ---------
    Alvestrand, Harald / Cisco
    Austein, Rob / IAB Liaison
    Bellovin, Steve / AT&T Labs
    Bradner, Scott / Harvard
    Bush, Randy / IIJ
    Cotton, Michelle / ICANN
    Daigle, Leslie / Verisign (IAB)
    Falk, Aaron / RFC Editor
    Faltstrom, Patrik / Cisco
    Fenner, Bill / AT&T
    Freed, Ned / Sun
    Hargest, Jacqueline / IETF
    Mankin, Allison / ISI
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Schiller, Jeff / MIT
    Wijnen, Bert / Lucent
    Zinin, Alex / Alcatel

    REGRETS
    -------
    Coya, Steve / IETF
    Reynolds, Joyce K. / ISI (RFC Editor)

    1. The minutes of the October 3, 2002 teleconference were approved.
    Secretariat to place in public archives.

    Protocol Actions Approved:

    2. The IESG approved publication of Remote Monitoring MIB Extensions for
    High Capacity Alarms <draft-ietf-rmonmib-hc-alarm-mib-02.txt> as a
    Proposed Standard.

    Secretariat to send announcement.

    3. The IESG approved publication of Use of Interior Gateway Protocol
    Metric as a second MPLS Traffic Engineering Metric
    <draft-ietf-tewg-te-metric-igp-02.txt> as a BCP.

    Secretariat to send announcement.

    4. The IESG approved publication of INTERNET MESSAGE ACCESS PROTOCOL -
    VERSION 4rev1 <draft-crispin-imapv-20.txt> as a Proposed Standard.

    Secretariat to send announcement.

    WG Document(s) Approved:

    5. The IESG approved publication of Extending the Number of IS-IS LSP
    Fragments Beyond the 256 Limit <draft-ietf-isis-ext-lsp-frags-02.txt>
    as an Informational RFC.

    Secretariat to send announcement.

    No final action was taken for the following documents:

    6. Preparation of Internationalized Strings ('stringprep')
    <draft-hoffman-stringprep-07.txt> (Proposed Standard) was deferred.
    Note: Waiting for Bert to clear his "Discuss".

    7. Definitions of Managed Objects for SONET Linear APS Architectures
    <draft-ietf-atommib-sonetaps-mib-09.txt> (Proposed Standard) was
    deferred.
    Note: Erik to contact mailing list with issue.

    8. Requirements for Automatic Configuration of IP Hosts (Informational)
    <draft-ietf-zeroconf-reqts-12.txt> was held over until the next telechat.
    Note: Steve Bellovin had a concern.

    9. Ad Hoc On Demand Distance Vector (AODV) Routing (Experimental)
    <draft-ietf-manet-aodv-11.txt> was deferred until the next telechat.
    Note: Scott sent comments. Alex will mail his comments.

    10. Basic Socket Interface Extensions for IPv6 (Informational)
    <draft-ietf-ipngwg-rfc2553bis-07.txt> was taken off-line.

    11. An Architecture for Open Pluggable Edge Services (OPES)
    (Informational) <draft-ietf-opes-architecture-03.txt>
    o Requirements for OPES Callout Protocols (Informational)
    <draft-ietf-opes-protocol-reqs-02.txt>
    o OPES Use Cases and Deployment Scenarios (Informational)
    <draft-ietf-opes-scenarios-01.txt>
    Note: All three of these documents were deferred per Allison's
    concerns.

    12. Internet X.509 Public Key Infrastructure Certificate Policy and
    Certification Practices Framework (Informational)
    <draft-ietf-pkix-ipki-new-rfc2527-01.txt> was taken off the agenda.
    Note: Bradner needs changes to the 2527 section.

    13. A One-way Active Measurement Protocol Requirements (Informational)
    <draft-ietf-ippm-owdp-reqs-04.txt> was taken off the agenda.
    Note: Steve sent mail with two of his concerns, which weren't addressed.
    Taken off the agenda until Allison requests it be put back on.

    14. Requirements for IPsec Remote Access Scenarios
    <draft-ietf-ipsra-reqmts-05.txt> was deferred.
    Note: It is being pulled back from RFC Editor due to discovery of a
    security issue.

    15. Multihoming issues in the Stream Control Transmission Protocol
    (Informational) <draft-coene-sctp-multihome-03.txt> was deferred
    pending IAB review.
    Note: Allison will refer this to the IAB.

    16. Role of the Domain Name System (Informational)
    <draft-klensin-dns-role-04.txt> was deferred.
    Note: Erik will send text regarding security considerations. Randy will
    send comments.

    17. On the Difference between Information Models and Data Models
    (Informational) <draft-irtf-nmrg-im-dm-02.txt> was deferred.
    Note: Harald needs more time to review.

    WG Actions:

    18. Extensible Messaging and Presence Protocol (xmpp) was held over for
    the next telechat. Jeff to send comments.

    The following action items are DONE

    o Thomas to draft a charter task for DHCP server and relay-agent
    authentication
    o Thomas and Allison to investigate if problem with DNS Root WRT 3GPP
    o Allison to provide RFC Editor note for draft-garcia-sipping-3gpp-p-headers
    o Bert has revised MIB Copyright statement. Legal review is being
    solicited by Scott. Waiting for legal feedback
    o Allison to send DISCUSS comments on draft-ietf-zeroconf-ipv4-linklocal
    o Erik to desginate chairs for NEMO WG.

    NEW Action Item(s)

    o Alex to mail comments on "Ad Hoc On Demand Distance Vector (AODV) Routing"
    <draft-ietf-manet-aodv-11.txt>, going to Experimental.
    o Allison to refer "Multihoming issues in the Stream Control Transmission
    Protocol" <draft-coene-sctp-multihome-03.txt>, going to Informational,
    to the IAB.
    IP o Erik to send text re: security considerations for "Role of the Domain Name
    System" <draft-klensin-dns-role-04.txt>, going to Informational. Randy to
    also send comments.
    o Harald to review "On the Difference between Information Models and Data
    Models" <draft-irtf-nmrg-im-dm-02.txt>, going to Informational.
    o Bert to send latest version of MIB Copyright statement to Secretariat
    for posting.
    o Allison to write RFC Editor note for "The application/ogg Media Type"
    <draft-walleij-ogg-mediatype>, going to Proposed Standard.
    DONE o Randy to send text for his "Discuss" on "Link Bundling in MPLS Traffic
    Engineering" <draft-ietf-mpls-bundle-04.txt>, going to Proposed.

    To be added to the Remaining Action Items

    IP o Steve to check and verify that all wg email archives at IETF.ORG are
    being fed
    IP o Allison to review draft-agrawal-sip-h323-interworking-reqs and send
    decision to IESG. If OK, Steve to announce.
    IP o Ned to write MIME and MEDIA TYPES Roadmap document
    IP o Jeff to compare and contrast identity vs. identifier
    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 Patrik to take action on elevating RFC2279 to Standard.
    IP o Allison to send in DISCUSS comments on draft-ietf-ldapext-locate
    IP o Thomas to contact Cablelabs to discuss formal relationship with IAB
    IP o Thomas to send in suggestions for Extensions Statement. Scott to
    incorporate
    CLEARED o Allison to send DISCUSS comments on draft-ietf-zeroconf-ipv4-
    linklocal
    IP o Allison to send DISCUSS comments on the draft-ietf-provreg-epp
    documents
    IP o Allison to designate RMT experts for IANA
    IP o Allison and Thomas to draft note for draft-stoica-diffserv-dps
    IP o Patrik to check with W3C to see if there are any problems with
    draft-kindberg-tag-uri
    IP o Harald to send note to Ran about the RFC954 update