INTERNET ENGINEERING STEERING GROUP (IESG) April 4, 2002 Reported by: Steve Coya, IETF Executive Director ATTENDEES --------- Alvestrand, Harald / Cisco Austein, Rob / IAB Liaison Beaulieu, Marcia / IETF Bellovin, Steve / AT&T Labs Bradner, Scott / Harvard Bush, Randy / AT&T Coya, Steve / IETF Daigle, Leslie / Verisign (IAB) Faltstrom, Patrik / Cisco Fenner, Bill / AT&T Freed, Ned / Innosoft Mankin, Allison / ISI Narten, Thomas / IBM Nordmark, Erik / Sun Cotton, Michelle / ICANN Schiller, Jeff / MIT Wijnen, Bert / Lucent Zinin, Alex / Nexsi Systems Regrets ------- Reynolds, Joyce K. / ISI (RFC Editor) Minutes ------- 1. The minutes of the March 7 Teleconference were approved. Steve to place in public archives. 2. Subsequent to the March 7 teleconference, the IESG approved publication of Advice to link designers on link Automatic Repeat reQues (ARQ) as a BCP. Steve to send announcement. 3. In his copious spare time, Steve to check and verify that all wg email archives at IETF.ORG are being fed. If not, attempt to subscribe the appropriate email address. Steve to also track down archives of ietf mailing lists not based at ietf.org and add to ietf.org archives. 4. The IESG approved publication of Voice Profile for Internet Mail - version 2 as a Draft Standard. Steve to send announcement. 5. The IESG tentatively approved publication of Message Context for Internet Mail (Proposed) as a Proposed Standard. Allison to provide RFC Editor note and, when received, Steve to send announcement. 6. The IESG tentatively approved publication of RTP: A Transport Protocol for Real-Time Applications and RTP Profile for Audio and Video Conferences with Minimal Control as Draft Standards. Allison to provide RFC Editor note and, when received, Steve to send announcement. 7. Steve to correct the proposed NFSv4 WG charter so it refers to the RFCs noted in Steve Bellovin's note, then send out WG Review message to IETF Announce and new-work. WG action to be included on next agenda. 8. Steve to send a WG Review messsage for the Operation of the IESG/IAB Nominating and Recall Committees (nomcom) Proposed WG. 9. Scott and Allison to send text for the Public-Key Infrastructure (X.509) (pkix) WG recharter. 10. The IESG had no problem with the publication of iSCSI Requirements and Design Considerations as an Informational RFC. Steve to send announcement. 11. Erik Nordmark was officially declared to be the IESG liaison to the IAB. 12. Action on the three RMT documents was deferred: o Layered Coding Transport transport building block (Experimental) o Forward Error Correction building block (Experimental) o The use of Forward Error Correction in Reliable Multicast (Informational) draft-ietf-rmt-info-fec-02.txt> Note that the info-fec document included inappropriate IPR text. 13. Patrik was tasked to take steps for elevating RFC 2279 (UTF-8, a transformation format of ISO 10646) from Draft Standard to Standard. 14. Steve to notify the RFC Editor that the IESG has asked the PPVPN WG to review Scalable Connectionless Tunneling Architecture and Protocols for VPNs 15. Steve and Leslie to touch base on the set of individual submissions, particularly those submitted via the RFC Editor. 16. Steve to arrange for Leslie and Rob to have access to the IESG web page. Also, once verified that all IESGers have unique access methods, Steve to disable access via "members" 17. No final action was taken on the following agenda items: o VPIM Addressing (Proposed) Note: New Document coming o MIME-based Secure Peer-to-Peer EDI over the Internet (Proposed) Note: New Document coming o Feature Discovery in LDAP (Proposed) Note: Thomas to submit comments to Patrik, who will convey to author. o LDAPv3: All Operational Attributes (Proposed) Note: Thomas to submit comments to Patrik, who will convey to author. o Kerberos Set/Change Password: Version 2 (Proposed) Note: New Document coming o Public-Key Cryptography for the Network Time Protocol Version 2 (Proposed) Note: issues raised New Action Items: o Steve to check and verify that all wg email archives at IETF.ORG are being fed o Allison to provide note for draft-ietf-vpim-hint o Allison to provide RFC Editor note for draft-ietf-avt-profile-new o Scott and Allison to send text for the Public-Key Infrastructure (X.509) (pkix) WG recharter. o Patrik to initiate process to elevate RFC 2279 (UTF-8) to Standard o Steve to arrange for Leslie and Rob to have access to the IESG web page o Allison to remind Steve (providing text) to send a note to the RFC Editor about the martini drafts => DONE o Harald to send IESG response for Brunner appeal o Bert to propose a wording for an IETF Last Call on the Diffserv and Framework PIBs.