INTERNET ENGINEERING STEERING GROUP (IESG) April 30, 2003 Reported by: Jacqueline Hargest, IETF Assistant Director ATTENDEES --------- Alvestrand, Harald / Cisco Austein, Rob / IAB Liaison Bellovin, Steve / AT&T Labs Bush, Randy / IIJ Daigle, Leslie / Verisign (IAB) Falk, Aaron / ISI Fenner, Bill / AT&T Freed, Ned / Innosoft Fuller, Barbara / IETF Hardie, Ted / Qualcomm, Inc. Hargest, Jacqueline / IETF Housley, Russ / Vigil Security, LLC Mankin, Allison / Bell Labs, Lucent Narten, Thomas / IBM Nordmark, Erik / Sun Peterson, Jon / NeuStar, Inc. Reynolds, Joyce K. / ISI (RFC Editor) Wijnen, Bert / Lucent Zinin, Alex / Alcatel REGRETS ------- Cotton, Michelle / ICANN Minutes ------- 1. The minutes of the April 17, 2003 teleconference were approved. Secretariat to place in public archives and update minutes web page. 2. The following action items were reported as DONE: o Secretariat to modify auto-response for Internet-Drafts submissions so that when someone submits an I-D, a note is automatically generated which recommends that they consider the issues listed in ID-Nits before submitting the I-D to the IESG. Auto-response to include the URL pointing to the I-D Nits page. IESG will review the auto-response text. o Secretariat to email Working Group Chairs a reminder after each conference with pointer to I-D Nits. Secretariat to draft reminder text and pass by IESG first. 3. Protocol Actions Deferred: o Link Management Protocol (LMP) (Proposed Standard) Note: Tentatively approved, subject to addressing Allison's concerns. Alex will notify Secretariat once ok to announce. o Content Internetworking (CDI) Scenarios (Informational) Note: Tentatively approved pending references correction. Ted will notify Secretariat when ready to announce. o A Description of the Camellia Encryption Algorithm (Informational) Note: Tentatively approved pending new revision to address Thomas's boilerplate issue. o A URN Namespace for SWIFT's Financial Messaging (Informational) Note: Tentatively approved pending note from Ted. o A URN Namespace for MPEG (Informational) Note: Tentatively approved, subject to review by AVT Chair. o A URN Namespace for FIPA (Informational) Note: Tentatively approved pending update to security considerations and expansion of acronym in title. 5. Document Action Deferred: o SDPng Transition (Informational) 6. Working Group Actions Approved: o Multiparty Multimedia Session Control (mmusic) Note: Secretariat to send change in charter (WG Re-charter) to IAB, IESG and WG Chairs. After one week, if ok, Jon can tell the Secretariat to send this charter to ietf-announce and new-work. o LDAP Duplication/Replication/Update Protocols Note: Secretariat to send WG Action/Re-charter announcement to IAB, IESG, WG Chairs. If nothing happens, in one week Ted will ask Secretariat to announce. o Global Routing Operations (grow) Note: IESG gave final approval. Secretariat to send WG Action announcement to ietf-announce, install charter. 7. Working Group Action Tentatively Approved: o Network Configuration (netconf) Note: Once WG Chairs are approved, Bert will ask Secretariat to send WG Action to ietf-announce, cc: WG Chairs. 8. Documents Remaining Under Discussion: o LDAPv3: A Collection of User Schema (Proposed Standard) o Message Disposition Notification (Draft Standard) o The IETF XML Registry (BCP) o Generalized Multi-Protocol Label Switching Architecture (Proposed Standard) o Session Initiation Protocol Basic Call Flow Examples (BCP) o UTF-8, a transformation format of ISO 10646 (Standard) o Internet X.509 Public Key Infrastructure Certificate Management Protocols (Proposed Standard) o Internet X.509 Public Key Infrastructure Certificate Request Message Format (CRMF)(Proposed Standard) o Exclusive XML Canonicalization, Version 1.0 (Informational) o Policy Requirements for Time-Stamping Authorities (Informational) o Extreme Networks' Ethernet Automatic Protection Switching (EAPS), Version 1 (Informational) o A Framework for Purpose Built Keys (PBK) (Informational) 9. DNP (Do Not Publish): o OSPF-xTE: An experimental extension to OSPF for Traffic Engineering (Experimental) Note: Alex to send DNP message to Secretariat to send on behalf of IESG. 10. The IESG agreed that, since the IPR WG is currently discussing boilerplate issues regarding informational and experimental documents, until the working group reaches a conclusion it is inappropriate for the IESG to make a permanent change to policy. Where IPR might be relevant, standard boilerplate should be used. In addition, if there are IPR, then IPR claims should be filed. 11. New Action Items: o Alex to send proposal and justification for interim document review. o Secretariat to send drafted auto-response text for I-D submissions to IESG for review. o Secretariat to send drafted Working Group Chairs reminder text w/ pointer to I-D Nits to IESG for review. o Allison will send RFC Editor Note to address Patrik's issues for Ted for draft-ietf-sipping-basic-call-flows o Allison to ask Steve Casner, AVT Chair, to review draft-smith-urn-mpeg o Ted to make strawman for creating alternate decision mechanism in working groups o Alex will notify Secretariat once ok to announce draft-ietf-ipo-framework-04.txt o Ted will notify Secretariat when ready to announce draft-ietf-cdi-scenarios-01.txt o Ted will send note as well as notify Secretariat when draft-gustin-goyens-urn-id-02.txt is officially approved and ready to announce. o Secretariat to send change in mmusic charter (WG Re-charter) to IAB, IESG and WG Chairs. After one week, if ok, Jon will tell the Secretariat to send this charter to ietf-announce and new-work. o Secretariat to send ldup WG Action/Re-charter announcement to IAB, IESG, WG Chairs. If nothing happens, in one week Ted will ask Secretariat to announce. o Secretariat to send grow WG Action announcement to ietf-announce, install charter. o After netconf WG Chairs are approved, Bert will ask Secretariat to send WG Action to ietf-announce, cc: WG Chairs. o Alex to send DNP message for draft-srisuresh-ospf-te-05.txt to Secretariat to send on behalf of IESG. 12. 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 Thomas to contact Cablelabs to discuss formal relationship with IAB IP o Allison and Thomas will email Secretariat note to send to RFC Editor about 3GPP RFC Editor documents. IP o Ned to write an IESG note for draft-tegen-smqp (Informational) IP o Steve to write RFC re: TCP MD5 option IP o Randy and Ned to finish ID on Clarifying when Standards Track Documents may Refer Normatively to Documents at a Lower Level