INTERNET ENGINEERING STEERING GROUP (IESG) March 6, 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) Faltstrom, Patrik / Cisco Fenner, Bill / AT&T Freed, Ned / Innosoft Hardie, Ted / Qualcomm, Inc. Hargest, Jacqueline / IETF Housley, Russ / Vigil Security, LLC Mankin, Allison / Bell Labs, Lucent Narten, Thomas / IBM Peterson, Jon / NeuStar, Inc. Reynolds, Joyce K. / ISI (RFC Editor) Schiller, Jeff / MIT Wijnen, Bert / Lucent Zinin, Alex / Alcatel REGRETS ------- Nordmark, Erik / Sun Minutes ------- 1. The minutes of the February 20, 2003 teleconference were approved, pending change in wording about DHC "recharter". Secretariat to then place in public archives. 2. The following action items were reported as DONE: DONE o Patrik to take action on elevating RFC2279 to Standard. DONE o Allison to send Secretariat message that draft-malis-sonet-ces-mpls is resolved once she receives a reply. DONE o Steve Bellovin to use channel to firewall vendors wrt draft-ietf-tsvwg-tcp-nonce-04.txt DONE o Bert will follow up to make sure we have agreement from JORGE wrt IANA MIB Copyright. DONE o Thomas will ask the WG whether they want to publish draft-ietf-ipngwg-addr-arch-v3-11.txt as a Proposed Standard. DONE o Scott will draft "how to inform the community about ID Nits". 3. Protocol Actions APPROVED: The IESG has approved the Internet-Draft 'IP Version 6 Addressing Architecture' as a Proposed Standard. Secretariat to announce. 4. Document Actions APPROVED: The IESG has approved the Internet-Draft 'A Flexible Method for Managing the Assignment of Bits of an IPv6 Address Block' as an Informational RFC. Secretariat to send announcement. The IESG has approved the Internet-Draft 'Draft of agreement between ISOC/IETF and SO/IEC JTC1/SC6 on IS-IS protocol development' as an Informational RFC. Note: Alex, Leslie and Harald to discuss announcement text. Harald to send note to IAB. Alex to send announcement text to Secretariat, who will then announce. The IESG has approved the Internet-Draft 'Terminology Used in Internationalization in the IETF' as an Informational RFC. Secretariat to send announcement. 5. Document Actions TENTATIVELY APPROVED: o Advanced Sockets API for IPv6 (Informational) Note: Thomas and Bill to follow up on this document, and notify the Secretariat when it is ready to be announced. o Ad Hoc On Demand Distance Vector (AODV) Routing (Experimental) Note: After addressing Steve's comments, Alex will notify the Secretariat that this can be announced. 6. The following documents are still under DISCUSSION: o Mobility Support in IPv6 (Proposed Standard) o Generalized Multiprotocol Label Switching Extensions for SONET and SDH Control (Proposed Standard) o Advice for Internet Subnetwork Designers (BCP) o Requirements for support of Diff-Serv-aware MPLS Traffic Engineering (Informational) o Basic MGCP Packages (Informational) 7. Working Group Actions: o Network File System Version 4 Note: Secretariat to install paragraph into charter and fix milestone dates. o IPv6 Note: Revised charter tentatively approved; waiting for final go-ahead from Thomas. o Reliable Multicast Transport Note: Secretariat to send WG Review Message (removing any personal notes) to IAB and Working Group Chairs. Secretariat to make sure that any private notes are not publicly visible. o Problem Statement Note: Scott will suggest slight word change to milestones. Secretariat to wait for go-ahead from Harald before announcing. o AAA Note: Secretariat to update revised charter. o BMWG Note: Secretariat to update revised charter. 8. NEW Action Items: o Thomas and Bill to follow up on draft-ietf-ipngwg-rfc2292bis-09.txt, and notify Secretariat when it is ready to be announced. o Alex, Leslie and Harald to discuss announcement text for draft-zinin-ietf-jtc1-aggr-01.txt. Harald to send note to IAB and Alex to send announcement text to Secretariat, who will then announce. o Secretariat to install paragraph into charter and fix milestone dates in Network File System Version 4 charter. o Secretariat to send RMT WG Review Message (removing any personal notes) to IAB and Working Group Chairs. Secretariat to make sure that any private notes are not publicly visible. o Scott will suggest slight word change to Problem Statement milestones. Secretariat to wait for go-ahead from Harald before announcing. o Allison and Thomas will email Secretariat note to send to RFC Editor about 3GPP RFC Editor documents. o Harald to draft an announcement about Alex becoming Sub-IP AD. o Secretariat to modify auto-response for Internet-Drafts to point to I-D Nits. o Secretariat to email Working Group Chairs after each conference with pointer to I-D 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 Thomas to contact Cablelabs to discuss formal relationship with IAB 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 to next telechat with discussion points.