INTERNET ENGINEERING STEERING GROUP (IESG) February 21, 2002 Reported by: Steve Coya, IETF Executive Director ATTENDEES --------- Alvestrand, Harald / Cisco Beaulieu, Marcia / IETF Bradner, Scott / Harvard Bellovin, Steve / AT&T Labs (IAB Liaison) Bush, Randy / AT&T Coya, Steve / IETF Faltstrom, Patrik / Cisco Fenner, Bill / AT&T Freed, Ned / Innosoft Klensin, John / AT&T (IAB Chair) Leech, Marcus / Nortel Mankin, Allison / ISI Marine, April / Nominum Narten, Thomas / IBM Nordmark, Erik / Sun Reynolds, Joyce K. / ISI (RFC Editor) Cotton, Michelle / ICANN Schiller, Jeff / MIT Wijnen, Bert / Lucent Zinin, Alex / Nexsi Regrets ------- Minutes ------- 1. The minutes of the February 7 Teleconference were approved. Steve to place in public archives. 2. The IESG approved publication of The OSPF NSSA Option as a Proposed Standard. Steve to send announcement. 3. The IESG approved publication of RTP payload format and file storage format for AMR and AMR-WB audio as a Proposed Standard. Steve to send announcement. 4. The IESG approved publication of SS7 MTP3-User Adaptation Layer (M3UA) as a Proposed Standard. Steve to send announcement. 5. The IESG approved publication of BGP Persistent Route Oscillation Condition as an Informational RFC. Steve to send announcement. 6. The IESG approved creation of the Open Pluggable Edge Services (opes) Working Group. Steve to send announcement. 7. The IESG approved creation of the Internet Emergency Preparedness (ieprep) Working Group. Steve to send announcement. 8. The IESG approved the recharter of the Performance Metrics (ippm) Working Group. Steve to update WG records. 9. The IESG tentatively approved Applicability Statement for Traffic Engineering with MPLS as an Informational RFC. This updated revision will correct some typos. When available as an Internet-Draft, Bert to review. If OK, Steve to send announcement. 10. Action on Generic Registry-Registrar Protocol Requirements was deferred as a revised document is expected. 11. Action on Requirements for IPsec Remote Access Scenarios was deferred as a revised document is expected. 12. The IETF XML Registry is to be removed from the Status of Items list. Patrik to speak with author on resubmitting as a candidate for BCP status. 13. Scott to compose a first draft of the IESG's response to the Erik Brunner Appeal. When ready, will send to IESG list for review. 14. No action was taken on the following items as issues were raised requiring more discussion and revisions, or defers were requested: o A Transient Prefix for Identifying Profiles under Development by the Working Groups of the IETF (BCP) o Support for IPv6 in SDP (Proposed Standard) Note: Allison to send in DISCUSS comment (as conveyed by Thomas) o An Architecture for Describing SNMP Management Frameworks Message Processing and Dispatching for the Simple Network Management Protocol (SNMP) SNMP Applications User-based Security Model (USM) for version 3 of the Simple Network Management Protocol (SNMPv3) View-based Access Control Model (VACM) for the Simple Network Management Protocol (SNMP) Note: Reclassifying RFC1157 and RFC1901 as Historic to be removed from this package set. Bert/Randy and Marcus/Jeff to produce IESG note pertaining to the USM document referring to DES. o SMTP Service Extension for Delivery Status Notifications An Extensible Message Format for Delivery Status Notifications The Multipart/Report Content Type for the Reporting of Mail System Administrative Messages Enhanced Mail System Status Codes Note: Two defers added to 3 DISCUSSES