INTERNET ENGINEERING STEERING GROUP (IESG) November 1, 2001 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 Cotton, Michelle / ICANN Coya, Steve / IETF Faltstrom, Patrik / Cisco 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) Schiller, Jeff / MIT Wijnen, Bert / Lucent Regrets ------- Coltun, Rob / Movaz Minutes ------- 1. The minutes of the October 18 Teleconference were approved as amended. Steve to place in public archives. 2. The IESG deferred action on Assigned Numbers: RFC 1700 is Obsolete until November 15. The IESG preferred that the word Obsolete not be in the title. An alternate title was proposed and accepted: Assigned Numbers: RFC 1700 is replaced by an on-line database. Steve to send announcement including an RFC Editor note requesting the title change. 3. The IESG approved publication of Management Information Base for the Differentiated Services Architecture as a Proposed Standard. In the same action, the IESG approved publication of An Informal Management Model for Diffserv Routers as an Informational RFC. Steve to send announcement. 4. The IESG approved the creation of the Session Initiation Protocol Proposal Investigation (sipping) Working Group. Steve to set up and announce. 5. The IESG approved the new charter for the Remote Network Monitoring (rmonmib) Working Group, but there is a request for a Tranport person to liaise with the WG. Allison and Bert to work with chair in identifying the liaison. When all is ready, will notify Steve who will update the WG records. 6. A charter revision for the User Network AAA Protocol (unap) Proposed WG is expected, along with a new title. Will be discussed on the email list. If no problems are raised after one week, Steve to sent a WG review message to the IETF Announcement and new-work lists. 7. The IESG approved publication of Implementers Guide for Facsimile Using Internet Mail as an Informational RFC. Steve to send announcement. 8. The IESG had no problem with the publication of Definitions for talking about directories as an Informational RFC. Steve to convey to RFC Editor. 9. Thomas Narten was selected as the IESG Liaison to this years Nominations Committee. 10. The IESG approved moving the Mobileip WG from the routing area to the Internet Area. 11. Steve and Joyce to draft text on a policy pertaining to normative and non-normative references in RFCs and I-Ds. 12. Randy reported that he has not received any information from Novell, the hosts for the December 2001 IETF Meeting in Salt Lake City. ACTION ITEMS: 1. Steve will try and set up a web page of memories (aka things the IESG needs to remember). 2. Thomas to send in his comments on draft-ietf-tsvwg-tfrc 3. Marcus, Thomas, and Bert (DONE) to send in comments on the draft-ietf-gsmp document set. 4. Allison and Erik (DONE) to send in comments on draft-ietf-dhc- agentoptions-device-class 5. Thomas to send in his comments on draft-moore-using-http 6. Ned and Thomas to send in comments on draft-king-vnd-urlscheme 7. Allison and Bert to decide on Transport advisor for rmonmib 8. Steve to fix rmonmib email archive before updating 9. Allison to submit revised charter for nsis. Then Steve will send WG Review msg 10. Erik to submit revised charter for unap 11. Steve to kick start the Novell folks to begin corresponding. 12. Steve to include cops-tls document on next agenda 13. Harald to send note about using Nomcom2000 to find Routing AD 14. Steve and Joyce to send note on normative and non-normative references to announcement list AND wgchairs list. 15. Patrik and Thomas to submit comments on grip-prot-evidence 16. Bert to check with RAP WG about rap-cops-tls - determine if it should be on standards track