INTERNET ENGINEERING STEERING GROUP (IESG) February 6, 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 Daigle, Leslie / Verisign (IAB) Faltstrom, Patrik / Cisco Fenner, Bill / AT&T Freed, Ned / Innosoft Hargest, Jacqueline / IETF Mankin, Allison / Bell Labs, Lucent Narten, Thomas / IBM Nordmark, Erik / Sun Reynolds, Joyce K. / ISI (RFC Editor) Schiller, Jeff / MIT Wijnen, Bert / Lucent Zinin, Alex / Alcatel REGRETS ------- Coya, Steve / IETF Minutes ------- 1. The minutes of the January 23, 2003 teleconference were approved. Secretariat to place in public archives. 2. The following action items were reported as DONE: o in Expert Review; Ned to evaluate. o Ned to write MIME and MEDIA TYPES Roadmap document o Patrik to re-evaluate state of draft-irtf-idrm-handle-system (Informational) o Erik to re-evaluate state of draft-jl-pcdp (Informational) o Ned to re-evaluate state of draft-tiwari-appl-wxxx-forms (Informational) o Thomas to get IESG's sign off for draft-stoica-diffserv-dps. Secretariat to announce. o Secretariat to have aliases for statements to ietf.org that goes to ticket system. o Secretariat to place 'lemonade' on new-work. o Secretariat to note in minutes of January 9, 2003 that the IDR Working Group was discussed and approved. o Secretariat to send all liaison statements to ticketing system for tracking. o Secretariat to list all known meetings that overlap/conflict with IETF on existing calendar. o Secretariat to publish all liaison statements immediately. o Secretariat to include all IETF Secretariat action items on this list going forward. 3. Protocol Actions APPROVED: The IESG approved publication of 'A Conservative SACK-based Loss Recovery Algorithm for TCP' as a Proposed Standard. Secretariat to announce. The IESG approved publication of 'Internet Printing Protocol/1.1: IPP URL Scheme' as a Proposed Standard. Secretariat to announce. The IESG approved publication of 'Link Selection sub-option for the Relay Agent Information Option for DHCPv4' as a Proposed Standard. Secretariat to announce. 4. Document Actions APPROVED: The IESG has approved the Internet-Draft 'Alternative OSPF ABR Implementations' ' as an Informational RFC. Secretariat to send announcement. The IESG has approved the Internet-Draft 'Benchmarking Methodology for Firewall Performance' as an Informational RFC. Secretariat to send announcement. The IESG has approved the Internet-Draft 'Mesh-enhanced Service Location Protocol' as an Experimental RFC. Secretariat to send announcement. 5. Document Action TENTATIVELY APPROVED: o Robust ECN Signaling with Nonces (Experimental) Note: Allison to send RFC Editor Note to Secretariat. Secretariat to announce. 6. The following document is still under DISCUSSION: o Guidelines for Writing RFC Text on Security Considerations (BCP) Note: Ned will send his discuss comments for the Secretariat to record. 7. The following document was deferred to the next telechat: o Private Session Initiation Protocol(SIP) Proxy-to-Proxy Extensions for Supporting DCS (Informational) 8. Working Group Actions: o IPSEC KEYing information resource record (ipseckey) Note: Steve Bellovin will send revised text. Secretariat to send WG Review message and send to new-work. o PROBLEM (problem) Token: Harald Note: Secretariat to send WG Review message to ietf-announce and new-work. 9. No action was taken on the following document: o IP over Optical Networks: A Framework (Informational) Note: This item was taken off the agenda. 10. NEW Action Items: o Allison to send Secretariat message that draft-malis-sonet-ces-mpls is resolved once she receives a reply. o Steve Bellovin to find channel to firewall vendors wrt draft-ietf-tsvwg-tcp-nonce-04.txt. o Patrik to send IESG Statement about International Domain Names to Secretariat. Secretariat to send to ietf-announce and place on iesg/statements page. o Steve Bellovin to ask Matt Blaze to talk at San Francisco plenary about privacy considerations. o Bert to evaluate ownership statements in printer MIB. o Harald to send note to Bob Braden about not adding names of STD. o Secretariat to find and send response to Zorn appeal, add to website. o Ned to send OPES note and ICAP IESG notes to mailing list and WG, and send ticket to iesg-secretary. 11. 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 Patrik to take action on elevating RFC2279 to Standard. IP o Thomas to contact Cablelabs to discuss formal relationship with IAB IP o Allison to re-evaluate state of draft-malis-sonet-ces-mpls (Request). Allison to send message to Andy. IP o Ned to re-evaluate state of draft-tegen-smqp (Informational) IP o Harald to compose note for draft-ietf-isis-traffic-04.txt. IP o Scott and Allison to confer on draft-foster-mgcp-basic-packages and return February 20, 2003 with discussion points. IP o Ned to email Secretariat about draft-new-apex-server; Secretariat to forward to RFC Editor. IP o Harald to draft note regarding Zorn Formal Appeal Against IESG decision. Secretariat to announce.