INTERNET ENGINEERING STEERING GROUP (IESG) January 9, 2003 Reported by: Jacqueline Hargest, IETF Assistant Director ATTENDEES --------- Alvestrand, Harald / Cisco Austein, Rob / IAB Liaison Bradner, Scott / Harvard Bush, Randy / IIJ Cotton, Michelle / ICANN Faltstrom, Patrik / Cisco Fenner, Bill / AT&T Hargest, Jacqueline / IETF Mankin, Allison / Bell Labs, Lucent Narten, Thomas / IBM Reynolds, Joyce K. / ISI (RFC Editor) Schiller, Jeff / MIT Wijnen, Bert / Lucent Zinin, Alex / Alcatel REGRETS ------- Bellovin, Steve / AT&T Labs Coya, Steve / IETF Daigle, Leslie / Verisign (IAB) Freed, Ned / Innosoft Nordmark, Erik / Sun Minutes ------- 1. The minutes of the December 27, 2002 Teleconference were approved. Secretariat to place in public archives. 2. Prior to the January 9, 2003 teleconference, the following documents were APPROVED: o 'The Group Domain of Interpretation' (Proposed) o 'LDAPv2 to Historical Status' (Informational) 3. Protocol Actions TENTATIVELY APPROVED: o 'RTP Payload Format for SMPTE 292M Video' (Proposed Standard) Note: Scott to send note. Secretariat to announce. 4. Document Actions APPROVED: The IESG has approved the Internet-Draft 'Requirements for Resource Priority Mechanisms for the Session Initiation Protocol' as an Informational RFC. Secretariat to send announcement. 5. Document Actions TENTATIVELY APPROVED: o 'LDP and RSVP Extensions for Optical UNI Signaling' (Informational) Note: IANA to review assignments for this and two other documents. Once Thomas gives ok, Secretariat to announce. 6. Working Group Action: o 'License to Enhance Messaging Oriented Network Access for Diverse Endpoints' (lemonade) Note: Secretariat to place on new-work. 7. The following documents are still under DISCUSSION: o 'A Presence Event Package for the Session Initiation Protocol (SIP)' (Proposed Standard) Note: Ned holds a "Defer". o 'IS-IS extensions for Traffic Engineering' (Informational) Note: Harald will compose a note. o 'Basic MGCP Packages' (Informational) Note: Scott and Allison to confer and return next week with discussion points. 8. NEW Action Items: o Scott to summarize discussion on the Osama document. o Thomas to get IESG's sign off for draft-stoica-diffserv-dps. Secretariat to announce. o Secretariat to publish all liaison statements immediately. o Secretariat to have aliases for statements to ietf.org that goes to ticket system. o Secretariat to include all IETF Secretariat action items on the list. o Harald to compose note for draft-ietf-isis-traffic-04.txt. o Scott and Allison to confer on draft-foster-mgcp-basic-packages and return next week with discussion points. o Secretariat to place 'lemonade' on new-work. 9. Outstanding Action Items: o in Expert Review; Ned to evaluate. 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 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) 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) 10. The IESG discussed and approved the IDR Working Group.