INTERNET ENGINEERING STEERING GROUP (IESG) October 3, 2002 Reported by: Steve Coya, IETF Executive Director ATTENDEES --------- Alvestrand, Harald / Cisco Austein, Rob / IAB Liaison Bellovin, Steve / AT&T Labs Bradner, Scott / Harvard Bush, Randy / IIJ Coya, Steve / IETF Daigle, Leslie / Verisign (IAB) Faltstrom, Patrik / Cisco Fenner, Bill / AT&T Freed, Ned / Sun Hargest, Jacqueline / IETF Mankin, Allison / ISI Narten, Thomas / IBM Nordmark, Erik / Sun Reynolds, Joyce K. / ISI (RFC Editor) Cotton, Michelle / ICANN Schiller, Jeff / MIT Wijnen, Bert / Lucent Zinin, Alex / Alcatel Huston, Geoff / sittin' in Regrets ------- Minutes ------- 1. The minutes of the September 19 Teleconference were approved. Secretariat to place in public archives. 2. Subsequent to the September 19 teleconference, the following were announced: o Encoding Long DHCP Options as a Proposed Standard. o L2TP IANA Considerations Update as a BCP. 3. The following action items were reported as Done: o Leslie to send mintes from the IETF/W3C joint meetings to the Secretariat, who will make them accessible via the web page. o Steve to figure out how to handle Liaison statement submissions o Allison to write cover letter for NITS document. o Patrik to take responsibility for JXTA BOF. 4. The IESG approved publication of L2TP Link Extensions as a Proposed Standard. Secretariat to send announcement. 5. The IESG approved publication of Requirements for IPsec Remote Access Scenarios as an Informational RFC. Secretariat to send announcement. 6. The IESG approved publication of PKCS #1: RSA Cryptography Specifications Version 2.1 as an Informational RFC. Secretariat to send announcement. 7. The IESG approved creation of the Securing Neighbor Discovery (send) Working Group. Secretariat to set up and send announcement. 8. The IESG approved the rechartering of the Pana WG. Erik to provide the final text. When received, Secretariat to update WG record. 9. The IESG approved creation of the Network Mobility (nemo) Working Group. Once the WG Chairs have been designated, Secretariat to send announcement. 10. The IESG tentatively approved publication of Middlebox Communications (MIDCOM) Protocol Evaluation as an Informational RFC. Bert to review and, if no issues raised, Secretariat to send announcement. 11. No final action was taken on the following agenda items as more discussion is needed: o Internet FAX Gateway Functions (Proposed Standard) o The Intrusion Detection Exchange Protocol (IDXP) (Proposed) Intrusion Detection Mesage Exchange Requirements (Informational) The TUNNEL Profile (Proposed Standard) o Guidelines for The Use of XML within IETF Protocols (BCP) o Assigning Experimental and Testing Numbers Considered Useful (BCP) 12. The IESG consensus was that Wrpping an HMAC key with a Triple-DES Key or an AES Key should be standards track, not Informational. Jeff to convey to WG prior to requesting a last call. 13. The following items were deferred until the next telechat: o Internet X.509 Public Key Infrastructure Certificate Policy and Certification Practices Framework (Informational) o A One-way Active Measurement Protocol Requirements (Informational) 14. Action was deferred on the following I-Ds: o Framework for MPLS-based Recovery (Informational) o Issues in candidate access router discovery for seamless IP-level handoffs (Informational) Note: Randy to send message to Allison o Requirements for the Dynamic Partitioning of Switching Elements (Informational) 15. New Action Items: o Erik to provide final text for PANA WG. o Erik to desginate chairs for NEMO WG. o Bert to review draft-ietf-midcom-protocol-eval o Randy to send message to Allison re: draft-ietf-seamoby-cardiscovery-issues-03 o Harald to send a note to Ran saying "that" ;-) o Harald to send note to Ran about the RFC954 update o Steve to update ADNITs web page To be added to the remaining action items: IP o Allison to review draft-agrawal-sip-h323-interworking-reqs and send decision to IESG. If OK, Steve to announce. IP o Thomas to draft a charter task for DHCP server and relay-agent authentication o Steve to investigate use of web designer 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. o Allison to send in DISCUSS comments on draft-ietf-ldapext-locate IP o Thomas and Allison to investigate if problem with DNS Root WRT 3GPP IP o Thomas to contact Cablelabs to discuss formal relationship with IAB o Allison to provide RFC Editor note for draft-garcia-sipping-3gpp-p-headers IP o Bert has revised MIB Copyright statement. Legal review is being solicited by Scott. Waiting for legal feedback IP o Thomas to send in suggestions for Extensions Statement. Scott to incorporate o Allison to send DISCUSS comments on draft-ietf-zeroconf-ipv4- linklocal o Allison to send DISCUSS comments on the draft-ietf-provreg-epp documents o Allison to designate RMT experts for IANA o Allison and Thomas to draft note for draft-stoica-diffserv-dps IP o Patrik to check with W3C to see if there are any problems with draft-kindberg-tag-uri o Harald to send NITS document and cover to wgchairs