INTERNET ENGINEERING STEERING GROUP (IESG) April 3, 2003 Reported by: Jacqueline Hargest, IETF Assistant Director ATTENDEES --------- Alvestrand, Harald / Cisco Austein, Rob / IAB Liaison Bellovin, Steve / AT&T Labs Bush, Randy / IIJ Cotton, Michelle / ICANN Daigle, Leslie / Verisign (IAB) 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 Minutes ------- 1. The minutes of the March 6, 2003 teleconference were approved. Secretariat to place in public archives. 2. The following action items were reported as DONE: DONE o Scott and Allison to confer on draft-foster-mgcp-basic-packages and return to next telechat with discussion points. DONE o Thomas and Bill to follow up on draft-ietf-ipngwg-rfc2292bis-09.txt, and notify Secretariat when it is ready to be announced. DONE o Alex, Leslie and Harald to discuss announcement text for draft-zinin-ietf-jtc1-aggr-01.txt. Harald to send note to IAB and Alex to send announcement text to Secretariat, who will then announce. DONE o Secretariat to install paragraph into charter and fix milestone dates in Network File System Version 4 charter. DONE o Secretariat to send RMT WG Review Message (removing any personal notes) to IAB and Working Group Chairs. Secretariat to make sure that any private notes are not publicly visible. DONE o Randy will suggest slight word change to Problem Statement milestones. Secretariat to wait for go-ahead from Harald before announcing. DONE o Harald to draft an announcement about Alex becoming Sub-IP AD. 3. Prior to the April 3, 2003 teleconference, the following document was APPROVED: o Generalized Multiprotocol Label Switching Extensions for SONET and SDH Control to Proposed Standard (Proposed Standard) Note: The announcement has been sent. 4. Protocol Actions APPROVED: The IESG has approved the Internet-Draft 'Enhanced Compressed RTP (CRTP) for Links with High Delay, Packet Loss and Reordering' as a Proposed Standard. Secretariat to announce. The IESG has approved the Internet-Draft 'Definitions of Managed Objects for the SONET/SDH Interface Type' as a Draft Standard. Secretariat to announce. The IESG has approved the Internet-Draft 'Signalling of Modem-On-Hold status in Layer 2 Tunneling Protocol (L2TP)' as a Proposed Standard. Secretariat to announce. The IESG has approved the Internet-Draft 'IP Header Compression Over PPP' as a Proposed Standard. Secretariat to announce. 5. Protocol Actions TENTATIVELY APPROVED: o On the Use of SCTP with IPsec (Proposed Standard) Note: Thomas will remove his discuss once IANA confirms it is ok with the revised considerations section. Secretariat to announce. o Textual Conventions for MIB Modules Using Performance History Based on 15 Minute Intervals (Draft Standard) Note: Erik will send RFC Editor Note to Secretariat. Secretariat to announce. o Definitions of Managed Objects for the Optical Interface Type (Proposed) Note: Erik to send note to Secretariat. Secretariat to announce. 6. Document Actions APPROVED: o 'A URN Namespace for MACE' (Informational) Note: Secretariat to announce. o 'Counter with CBC-MAC (CCM)' (Informational) Note: Secretariat to announce. 7. Document Action TENTATIVELY APPROVED: The IESG has tentatively approved the Internet-Draft 'Security Requirements for Keys used with the TCP MD5 Signature Option' as an Informational RFC. Note: Bill to write RFC Editor Note and send to Secretariat. Secretariat to announce. 8. Working Group Actions APPROVED: o Enhancements to Internet email to support diverse service environments (lemonade) Note: Secretariat to send WG Action Announcement. o Global Routing Operations (grow) Note: Randy to send new charter review message to Secretariat. Secretariat to send to ietf-announce, new-work, cc: IAB, IESG and WG Chairs. 9. The following documents are still UNDER DISCUSSION: o Internet Printing Protocol (IPP): Event Notifications and Subscriptions (Proposed Standard) o Finding Remote Directory Agents and Service Agents in the Service Location Protocol via DNS SRV (Proposed Standard) o Multihoming issues in the Stream Control Transmission Protocol (Informational) o Registration Revocation in Mobile IPv4 (Proposed Standard) o L2TP Active Discovery Relay for PPPoE (Proposed Standard) o The application/smil and application/smil+xml Media Types (Informational) o Security Mechanisms for the Internet (Informational) o Multicast Router Discovery (Proposed Standard) o Mobility Support in IPv6 (Proposed Standard) o Traffic Engineering Extensions to OSPF Version 2 (Proposed Standard) o Using IPsec to Protect Mobile IPv6 Signaling between Mobile Nodes and Home Agents (Proposed Standard) o Requirements for IP Flow Information Export (Informational) o Base Encodings of Data (Request) o The application/smil and application/smil+xml Media Types (Informational) 10. The IESG agreed to the following plan regarding the disposition of former IESGers' DISCUSS ballots: - all the shepherding ADs check the documents to see if the problems have been fixed, and ask to put them on the agenda if that's the case - the documents that have been fixed go back on the agenda with the old DISCUSS vote removed and the new AD recorded with a blank vote - if there are unfixed problems, another AD raises a DISCUSS to hold it; we can negotiate with the shepherding AD on who should hold it - we don't approve any of these documents without having them on the agenda of a telechat (if we need to make exceptions, say so!) 11. NEW Action Items: o Ned to write an IESG note for draft-tegen-smqp (Informational). o Steve to write RFC for Automated Key Management. o Steve to write RFC for TCP MD5 option. o Randy and Ned to finish I-D on 'Clarifying when Standards Track Documents may Refer Normatively to Documents at a Lower Level'. o Secretariat to send lemonade WG Action Announcement. o Randy to send new charter review message to Secretariat. Secretariat to send to ietf-announce and new-work, cc: IAB, IESG and WG Chairs. o Bert to send instructions/text to Secretariat to install URL for IANA MIB Copyright. o Thomas will check with 3GPP2 about expediting RFC processing for draft-koren-pppext-rfc2509bis-03.txt and draft-ietf-avt-crtp-enhance. If ok, the IESG has already approved this request. 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. 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 RFC Editor. Auto-response to include the URL pointing to the I-D Nits page. 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.