INTERNET ENGINEERING STEERING GROUP (IESG) February 20, 2003 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 Coya, Steve / IETF Daigle, Leslie / Verisign (IAB) Fenner, Bill / AT&T 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 ------- Faltstrom, Patrik / Cisco Minutes ------- 1. The minutes of the February 6, 2003 teleconference were approved. Secretariat to place in public archives. 2. The following action items were reported as DONE: DONE o Harald to compose note for draft-ietf-isis-traffic-04.txt. DONE o Ned to email Secretariat about draft-new-apex-server; Secretariat to forward to RFC Editor. DONE o Harald to draft note regarding Zorn Formal Appeal Against IESG decision. Secretariat to announce. DONE o Patrik to send IESG Statement about International Domain Names to Secretariat. Secretariat to send to ietf-anounce and place on iesg/statements page. DONE o Steve Bellovin to ask Matt Blaze to talk at San Francisco plenary about privacy considerations. DONE o Bert to evaluate ownership statements in printer MIB. DONE o Harald to send note to Bob Braden about not adding names of STD. DONE o Secretariat to find and send response to Zorn appeal, add to website. DONE o Ned to send OPES note and ICAP IESG notes to mailing list and WG, and to send ticket to iesg-secretary. 3. Protocol Actions TENTATIVELY APPROVED: The IESG tentatively approved publication of 'Wrapping an HMAC key with a Triple-DES Key or an AES Key' as a Proposed Standard. Once Jeff and/or Steve resolve Thomas's "discuss" with an RFC Editor Note, the Secretariat can announce. 4. Document Action APPROVED: The IESG has approved the Internet-Draft 'The Eifel Detection Algorithm for TCP' as an Experimental RFC. Secretariat to send announcement. 5. The following documents are still under DISCUSSION: o The UDP-Lite Protocol (Proposed Standard) o Text string notation for Dial Sequences and GSTN / E.164 addresses (Proposed Standard) o RTP Payload Format for ETSI ES 201 108 Distributed Speech Recognition Encoding (Proposed Standard) o NOPEER community for BGP route scope control (BCP) o Private Session Initiation Protocol(SIP) Proxy-to-Proxy Extensions for Supporting DCS (Informational) 6. Working Group Actions: o Network File System Version 4 Note: Secretariat to send formal WG Charter Review message to IESG, IAB, new-work, cc: WG Chairs. o IPSEC KEYing information resource record (ipseckey) Note: Tentatively approved pending word tweak from Rob Austein, Steve Bellovin. o Enhancements to Internet email to support diverse service environments (lemonade) Note: Secretariat to post current version of charter on the web. o PROBLEM (problem) Note: Secretariat to send WG Review message to ietf-announce and new-work. o Dynamic Host Configuration (dhc) Note: Re-charter approved. Secretariat to announce. o MANET Note: Secretariat to update charter. Once Allison and Steve Bellovin's concerns are addressed with a note, Alex will notify the Secretariat that it's approved. Secretariat to then send WG Action announcement. 7. No action was taken on the following document: o 'Basic MGCP Packages' (Informational) Note: Discussion on this document was deferred until the March 6, 2003 telechat. 8. NEW Action Items: o Bert Wijnen will send suggested wording to iesg-secretary about "Does an IANA maintained MIB require an RFC?" o Bert will follow up to make sure we have agreement from JORGE wrt IANA MIB Copyright. o Thomas will ask the WG whether they want to publish draft-ietf-ipngwg-addr-arch-v3-11.txt as a Proposed Standard. o Scott will write draft on how to inform the community about ID Nits. 9. 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 Patrik to take action on elevating RFC2279 to Standard. IP o Thomas to contact Cablelabs to discuss formal relationship with IAB 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 Scott and Allison to confer on draft-foster-mgcp-basic-packages and return March 6, 2003 with discussion points. o Allison to send Secretariat message that draft-malis-sonet-ces- mpls is resolved once she receives a reply. IP o Steve Bellovin to use channel to firewall vendors wrt draft-ietf-tsvwg-tcp-nonce-04.txt