Minutes interim-2002-iesg-19 2002-11-14 16:30
minutes-interim-2002-iesg-19-200211141630-00

											
Minutes of the IESG Teleconferences

    MINUTES
    -------
    1. The minutes of the October 31, 2002 Teleconference were approved,
    pending revisions. Thomas Narten to submit change in wording to item
    number 14. Also, Secretariat to replace the following action item:
    o Allison to designate RMT experts for IANA
    with:
    o Allison to designate RMT experts to send to Secretariat.
    Secretariat to post on directory for IANA.
    Secretariat to incorporate changes, and place revised minutes in
    public archives.
    2. The following tasks are DONE:
    o Allison to send in DISCUSS comments on draft-ietf-ldapext-locate
    o Allison to send DISCUSS comments on draft-ietf-zeroconf-ipv4-linklocal
    3. Prior to the November 14 teleconference, the following
    documents were APPROVED:
    o Security Mechanism Agreement for the Session Initiation Protocol
    (SIP) Sessions (Proposed)
    <draft-ietf-sip-sec-agree-05.txt>
    o Private Extensions (P-Header) Extensions to the Session
    Initiation Protocol (SIP) for the 3rd-Generation Partnership
    Project (3GPP) (Informational)
    <draft-garcia-sipping-3gpp-p-headers>
    Secretariat to send announcements, and request that the RFC Editor
    expedite publication.
    o IMAP4 Binary Content Extension (Proposed)
    <draft-nerenberg-imap-binary-07.txt>
    Secretariat to send announcement.
    4. Protocol Actions APPROVED:
    The IESG approved publication of 'Authentication, Authorization and
    Accounting (AAA) Transport Profile' <draft-ietf-aaa-transport-08.txt>
    as a Proposed Standard. Secretariat to send announcement.
    The IESG approved publication of 'Mobile IP NAT/NAPT Traversal using
    UDP Tunnelling' <draft-ietf-mobileip-nat-traversal> as a Proposed
    Standard. Secretariat to send announcement.
    The IESG approved publication of 'NFS version 4 Protocol'
    <draft-ietf-nfsv4-rfc3010bis-04.txt> as a Proposed Standard.
    Secretariat to send announcement.
    The IESG approved publication of 'PPP Bridging Control Protocol
    (BCP)' <draft-ietf-pppext-rfc2878bis-01.txt> as a Proposed
    Standard. Secretariat to send announcement.
    5. Working Group Documents APPROVED:
    The IESG had no problem with the publication of the following
    documents:
    o Requirements and Design for Voucher Trading System (VTS)
    (Informational)
    <draft-ietf-trade-drt-requirements-04.txt>
    o Number Portability in the GSTN An Overview (Informational)
    <draft-ietf-enum-e164-gstn-np-05.txt>
    o Electronic Commerce Modeling Language (ECML) Version 2 Requirements
    (Informational)
    <draft-ietf-trade-ecml2-req-05.txt>
    o Internet Open Trading Protocol (IOTP) Version 1, Errata (Informational)
    <draft-ietf-trade-iotp-v1-errata-01.txt>
    Secretariat to convey to RFC Editor.
    6. The following documents are still under DISCUSSION:
    o Diameter Base Protocol (Proposed Standard)
    <draft-ietf-aaa-diameter-15.txt>
    o Diameter Mobile IPv4 Application (Proposed Standard)
    <draft-ietf-aaa-diameter-mobileip-13.txt>
    o An IETF URN Sub-namespace for Registered Protocol Parameters (BCP)
    <draft-mealling-iana-urn-03.txt>
    o NOPEER Community for BGP Route Scope Control (BCP)
    <draft-ietf-ptomaine-nopeer-00.txt>
    o The Group Domain of Interpretation (Proposed Standard)
    <draft-ietf-msec-gdoi-06.txt>
    o Session Initiation Protocol Extension Header Field for Service
    Route Discovery During Registration (Proposed Standard)
    <draft-ietf-sip-scvrtdisco-02.txt>
    o WebDAV Access Control Protocol (Proposed Standard)
    <draft-ietf-webdav-acl-09.txt>
    Note: IESG to discuss Sunday, November 17 at IETF in Atlanta.
    o Multicast Address Allocation MIB (Proposed Standard)
    <draft-ietf-malloc-malloc-mib-07.txt>
    o The Session Initiation Protocol (SIP) and Session Description
    Protocol (SDP) static dictionary for Signaling Compression
    (SigComp) (Proposed Standard)
    <draft-ietf-sipping-sigcomp-sip-dictionary-05.txt>
    Note: An RFC Editor Note may clear Patrik's discuss.
    o Benchmarking Terminology for Routers Supporting Resource
    Reservation (Informational)
    <draft-feher-bmwg-benchres-term-01.txt>
    o Hebrew Character Encoding for Internet Messages (Informational)
    <draft-nussbacher-bourvine-hebrew-email-02.txt>
    Note: Needs review and feedback from Harald.
    o General Architectural and Policy Considerations (Informational)
    <draft-iab-considerations-03.txt>
    Note: On hold waiting for considerations from IAB.
    o Generalized MPLS (GMPLS) RSVP-TE Usage and Extensions For
    Automatically Switched Optical Network (ASON) (Informational)
    <draft-lin-ccamp-gmpls-ason-rsvpte-04.txt>
    7. Working Group Actions APPROVED:
    o IP over Resilient Packet Rings (iporpr)
    Note: Thomas will send updated charter. Secretariat to announce.
    8. Protocol Actions DEFERRED:
    o Securing Block Storage Protocols over IP (Proposed Standard)
    <draft-ietf-ips-security-16.txt>
    9. Working Group Actions DEFERRED:
    o Dynamic Host Configuration (dhc)
    Note: The recommended changes are being incorporated into the
    charter.
    10. Tentatively approved:
    o Payment API for v1.0 Internet Open Trading Protocol (IOTP)
    (Informational)
    <draft-ietf-trade-iotp-v1.0-papi-05.txt>
    SET Supplement for the v1.0 Internet Open Trading Protocol (IOTP)
    (Informational)
    <draft-ietf-trade-iotp-v1.0-set-02.txt>
    Note: Once the question about IANA considerations is resolved,
    Secretariat will convey to RFC Editor.
    o TCP over Second (2.5G) and Third (3G) Generation Wireless
    Networks (BCP)
    <draft-ietf-pilc-2.5g3g-11.txt>
    Note: Once Scott clears his "discuss" and Allison sends an RFC
    Editor note, Secretariat can announce.
    o FC Frame Encapsulation (Proposed Standard)
    <draft-ietf-ips-fcencapsulation-08.txt>
    Note: Once Allison sends an RFC Editor note, Patrik can clear
    his "discuss." Secretariat can then send announcement.
    11. Allison Mankin raised the issue of whether her affiliation
    with Lucent and her being a liaison to the NomCom might raise
    some concerns. No one in the IESG had a problem with this issue.
    12. NEW Action Items:
    o Secretariat to add to the Action Items list any/all action
    items that are not done.
    o Harald will email Michelle Cotton about which documents he made
    reference to concerning the IANA assignments process.
    o Secretariat will send an announcement from the IESG about the
    copyright statement in MIB Modules, adding the word "PIB", and
    putting this on the statements page.
    o IESG will decide on Sunday, November 17 at IETF in Atlanta who
    will hold the token for the management issue of a formal appeal
    against an IESG decision.
    o IESG will decide by Thursday, November 21 on which date to
    hold the telechat for the week of November 27, 2002.