INTERNET ENGINEERING STEERING GROUP (IESG) December 27, 2002 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 Faltstrom, Patrik / Cisco Fenner, Bill / AT&T Freed, Ned / Innosoft Hargest, Jacqueline / IETF Narten, Thomas / IBM Schiller, Jeff / MIT Wijnen, Bert / Lucent Zinin, Alex / Alcatel Regrets ------- Coya, Steve / IETF Daigle, Leslie / Verisign (IAB) Mankin, Allison / Bell Labs/Lucent Nordmark, Erik / Sun Reynolds, Joyce K. / ISI (RFC Editor) Minutes ------- 1. The minutes of the December 12 Teleconference were approved. Secretariat to place in public archives. 2. Prior to the December 27 teleconference, the following document was APPROVED: o 'STUN - Simple Traversal of UDP Through Network Address Translators' (Proposed Standard) 3. Protocol Action APPROVED: The IESG approved publication of 'RTP Payload Format for Enhanced Variable Rate Codecs (EVRC) and Selectable Mode Vocoders SMV' as a Proposed Standard. Secretariat to send announcement. 4. Working Group Documents APPROVED: The IESG had no problem with the publication of the following document 'Impairments And Other Constraints On Optical Layer Routing' as an Informational RFC. Secretariat to convey to RFC Editor. The IESG had no problem with the publication of the following document 'Middlebox Communications (MIDCOM) Protocol Evaluation' as an Informational RFC. Secretariat to convey to RFC Editor. 5. Working Group Documents TENTATIVELY APPROVED: The IESG tentatively approved publication of 'Netlink as an IP Services Protocol' as an Informational RFC. Once Alex clears Thomas's objections concerning the title and abstract, Secretariat will announce. The IESG tentatively approved publication of 'Framework for Policy Usage Feedback for Common Open Policy Service with Policy Provisioning (COPS-PR)' as an Informational RFC. Bert will cover Steve's nit with an RFC Editor Note. If ok, Secretariat to send announcement. 6. Document Actions APPROVED: The IESG has approved the Internet-Draft 'H.323 URL Scheme Registration with IANA' as an Informational RFC. Secretariat to send announcement. The IESG has approved the Internet-Draft 'Basic Socket Interface Extensions for IPv6' as an Informational RFC. Secretariat to send announcement. 7. Protocol Actions DEFERRED: o Intrusion Detection Message Exchange Format Data Model and Extensible Markup Language (XML) Document Type Definition (Proposed Standard) o 'iSCSI' (Proposed) o 'Bootstrapping Clients using the iSCSI Protocol' (Proposed) o 'iSCSI Naming and Discovery' (Informational) Note: Randy Bush moved to separate the Boostrapping document (draft-ietf-ips-iscsi-boot) from the other two. The first two documents will pass if Steve Bellovin and Allison Mankin resolve Bellovin's issues. Steve will then notify the Secretariat to update his position to "no-ob". The third document will be held for Allison and Randy to clean up. 8. Document Actions TENTATIVELY APPROVED: o 'CR-LDP Extensions for ASON' (Informational) Note: Michelle and Bert will check assignments issues. If ok, Secretariat will announce. 9. The following documents are still under DISCUSSION: o 'Session Initiation Protocol Basic Call Flow Examples' (BCP) o 'DHCP Option for CableLabs Client Configuration' (Proposed) o 'Signalling of Modem-On-Hold status in Layer 2 Tunneling Protocol (L2TP)' (Proposed) Note: Scott will send a message with his desired changes, which Thomas will take to the author(s). o 'Known CN Request-Routing Mechanisms' (Informational) Note: Randy Bush registered a substantial issue. o 'An Architecture for Open Pluggable Edge Services (OPES)' (Informational) o 'Requirements for OPES Callout Protocols' (Informational) Note: Ned will draft a note to the WG re: security concerns for both of these documents, and run it by the IESG. o 'Basic MGCP Packages' (Informational) Note: Allison has some concerns and was not on the call to discuss. 10. Working Group Action: o License to Enhance Messaging Oriented Network Access for Diverse Endpoints (LEMONADE) Token: Ned Note: Remaining issue concerning the charter. Allison needs to give input. Bill recommended a wording change because of "unified messaging"; and the acronym doesn't indicate what they do. Ned to send new version of charter; Secretariat to post and send announcement to new-work. 11. NEW Action Items: o Harald will send final text for kre appeal, to be sent to kre and ietf-announce, and to be posted on appeals web page o Bill and Jacqueline to work out a system to ensure proper assignment of individual submissions 12. Outstanding Action Items: o in Expert Review; Ned to evaluate. DONE o Thomas Narten to send text to Scott Bradner re: kre's ipv6 appeal. Scott to incorporate. 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 Jeff to compare and contrast identity vs. identifier 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 DONE o Thomas to send in suggestions for Extensions Statement. Scott to incorporate o Patrik to re-evaluate state of draft-irtf-idrm-handle-system (Informational) o Patrik to re-evaluate state of draft-jaffer-metric-interchange-format (None) o Erik to re-evaluate state of draft-jl-pcdp (Informational) DONE o Steve B. to re-evaluate state of draft-khan-gaur-secure-mpeg-syntax (Request) IP o Allison to re-evaluate state of draft-malis-sonet-ces-mpls (Request) o Patrik to re-evaluate state of draft-new-apex-server (Informational) 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 Patrik to take action on elevating RFC2279 to Standard. No Response DONE o Allison and Thomas to draft note for draft-stoica-diffserv-dps