INTERNET ENGINEERING STEERING GROUP (IESG) January 23, 2002 Reported by: Jacqueline Hargest, IETF Assistant Director ATTENDEES --------- Alvestrand, Harald / Cisco Bellovin, Steve / AT&T Labs Bradner, Scott / Harvard Cotton, Michelle / ICANN Daigle, Leslie / Verisign (IAB) Faltstrom, Patrik / Cisco Fenner, Bill / AT&T Floyd, Sally / IAB Liaison Freed, Ned / Innosoft Hargest, Jacqueline / IETF Mankin, Allison / Bell Labs, Lucent Narten, Thomas / IBM Nordmark, Erik / Sun Reynolds, Joyce K. / ISI (RFC Editor) Schiller, Jeff / MIT Wijnen, Bert / Lucent Zinin, Alex / Alcatel REGRETS ------- Austein, Rob / IAB Liaison Bush, Randy / IIJ Coya, Steve / IETF Minutes ------- 1. The minutes of the January 9, 2003 teleconference were approved, pending the Secretariat including a note that the IDR Working Group was discussed and approved. Secretariat to then place in public archives. 2. Prior to the January 23, 2003 teleconference, the following documents were APPROVED: o 'DHCP Option for CableLabs Client Configuration' (Proposed) o 'More MODP Diffie-Hellman groups for IKE' (Proposed) o 'FC Frame Encapsulation' (Proposed) o 'Fibre Channel Over TCP/IP (FCIP)' (Proposed) o 'iFCP - A Protocol for Internet Fibre Channel Storage Networking' (Proposed) o 'RTP Payload Format for SMPTE 292M Video' (Proposed) o 'Securing Block Storage Protocols over IP' (Proposed) o 'MDN profile for IMAP' (Proposed) 3. The following action items were reported as DONE: o Allison and Thomas to draft note for draft-stoica-diffserv-dps o Scott to summarize IETF Last Call discussion on draft-aboulmagd-ccamp-crldp-ason-ext-02.txt o Patrik to re-evaluate state of draft-jaffer-metric-interchange-format (None) 4. Protocol Action APPROVED: The IESG approved publication of 'Diameter Base Protocol' as a Proposed Standard. Secretariat to announce. 5. Protocol Actions TENTATIVELY APPROVED: The IESG has tentatively approved publication of 'The AES-XCBC-MAC-96 Algorithm and Its Use With IPsec' as a Proposed Standard, pending note from Jeff Schiller. Once received, Secretariat to announce. The IESG has tentatively approved publication of 'The application/ogg Media Type' as a Proposed Standard, pending RFC Editor Note from Allison. Once received, Secretariat to announce. 6. Document Actions APPROVED: The IESG has approved the Internet-Draft 'Diameter Command Codes for 3GPP Release 5' as an Informational RFC. Secretariat to send announcement. The IESG has approved the Internet-Draft 'CR-LDP Extensions for ASON' as an Informational RFC. Secretariat to send announcement. The IESG has approved the Internet-Draft 'LDP and RSVP Extensions for Optical UNI Signaling' as an Informational RFC. Secretariat to send announcement. 7. The following documents are still under DISCUSSION: o 'Intrusion Detection Message Exchange Format Data Model and Extensible Markup Language (XML) Document Type Definition' (Proposed) o 'IP over Optical Networks A Framework' (Informational) o 'Internet X.509 Public Key Infrastructure Certificate Policy and Certification Practices Framework' (Informational) o 'Policy Requirements for Time-Stamping Authorities' (Informational) o 'Generic Requirements for Provider Provisioned VPN' (Informational) o 'The Ogg encapsulation format version 0' (Informational) o 'IP Version 6 over MAPOS' (Informational) 8. Working Group Action: o 'License to Enhance Messaging Oriented Network Access for Diverse Endpoints' (lemonade) Note: Secretariat to send Working Group Review Message to ietf-announce and new-work mailing list. 9. DNP: o 'Per Hop Behaviors Based on Dynamic Packet State' (Experimental) Note: Thomas to send RFC Editor Note to Secretariat. Secretariat to send DNP announcement. 10. NEW Action Items: o Secretariat to note in minutes of January 9, 2003 that the IDR Working Group was discussed and approved. o Ned to email Secretariat about draft-new-apex-server; Secretariat to forward to RFC Editor. o Secretariat to send all liaison statements to ticketing system for tracking. o Harald to draft note regarding Zorn Formal Appeal Against IESG Decision. Secretariat to send announcement. o Secretariat to list all known meetings that overlap/conflict with IETF on existing calendar. 11. Outstanding Action Items: IP o in Expert Review; Ned to evaluate. IP o Allison to review draft-agrawal-sip-h323-interworking-reqs and send decision to IESG. If OK, Steve/Secretariat to announce. IP o Ned to write MIME and MEDIA TYPES Roadmap document 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 Thomas to contact Cablelabs to discuss formal relationship with IAB IP o Patrik to re-evaluate state of draft-irtf-idrm-handle-system (Informational) IP o Erik to re-evaluate state of draft-jl-pcdp (Informational) IP o Allison to re-evaluate state of draft-malis-sonet-ces-mpls (Request) Allison to send message to Andy. IP o Ned to re-evaluate state of draft-tegen-smqp (Informational) IP o Ned to re-evaluate state of draft-tiwari-appl-wxxx-forms (Informational) IP o Thomas to get IESG's sign off for draft-stoica-diffserv-dps. Secretariat to announce. IP o Secretariat to publish all liaison statements immediately. o Secretariat to have aliases for statements to ietf.org that goes to ticket system. IP o Secretariat to include all IETF Secretariat action items on the list. IP o Harald to compose note for draft-ietf-isis-traffic-04.txt. IP o Scott and Allison to confer on draft-foster-mgcp-basic-packages and return next week with discussion points. IP o Secretariat to place 'lemonade' on new-work. 12. The following action items have been removed: IP o Jeff to compare and contrast identity vs. identifier o Patrik to re-evaluate state of draft-new-apex-server (Informational)