INTERNET ENGINEERING STEERING GROUP (IESG) May 15, 2003 Reported by: Jacqueline Hargest, IETF Assistant Director ATTENDEES --------- Alvestrand, Harald / Cisco Austein, Rob / IAB Liaison Bellovin, Steve / AT&T Labs Bush, Randy / IIJ Cotton, Michelle / ICANN Fenner, Bill / AT&T Freed, Ned / Innosoft Fuller, Barbara / IETF Hardie, Ted / Qualcomm, Inc. Hargest, Jacqueline / IETF Housley, Russ / Vigil Security, LLC Mankin, Allison / Bell Labs, Lucent Narten, Thomas / IBM Nordmark, Erik / Sun Peterson, Jon / NeuStar, Inc. Reynolds, Joyce K. / ISI (RFC Editor) Wijnen, Bert / Lucent Zinin, Alex / Alcatel REGRETS ------- Daigle, Leslie / Verisign (IAB) Minutes ------- 1. The minutes of the April 30, 2003 teleconference were approved. Secretariat to place in public archives. 2. The following action items were reported as DONE: o Secretariat to send drafted auto-response text for I-D submissions to IESG for review. o Secretariat to send drafted Working Group Chairs reminder text w/ pointer to I-D Nits to IESG for review o Allison to ask Steve Casner, AVT Chair, to review draft-smith-urn-mpeg o Ted will notify Secretariat when ready to announce draft-ietf-cdi-scenarios-01.txt o Ted will send note as well as notify Secretariat when draft-gustin-goyens-urn-id-02.txt is officially approved and ready to announce. o Secretariat to send ldup WG Action/Re-charter announcement to IAB, IESG, WG Chairs. If nothing happens, in one week Ted will ask Secretariat to announce. o Secretariat to send grow WG Action announcement to ietf-announce, install charter. o Secretariat to send change in mmusic charter (WG Re-charter) to IAB, IESG and WG Chairs. After one week, if ok, Jon will tell the Secretariat know to send this charter to ietf-announce and new-work. 3. Protocol Actions Approved: o 'Extensible Provisioning Protocol' o 'Extensible Provisioning Protocol Domain Name Mapping' o 'Extensible Provisioning Protocol Host Mapping' o 'Extensible Provisioning Protocol Contact Mapping' o 'Extensible Provisioning Protocol Transport Over TCP' o Sieve -- Subaddress Extension (Proposed Standard) 4. Document Action Deferred: o RADIUS Support For Extensible Authentication Protocol (EAP) (Informational) 5. Working Group Action Tentatively Approved: o SIP for Instant Messaging and Presence Leveraging Extensions Token: Ted Hardie Note: Tentatively approved, subject to wordsmithing. Secretariat to send internal Working Group Review message. 6. Documents Remaining Under Discussion: o Stream Control Transmission Protocol Management Information Base (Proposed Standard) o Handling of Unknown DNS Resource Record Types (Proposed Standard) o Source Address Selection for Multicast Listener Discovery Protocol (RFC 2710) (Proposed Standard) o Link Management Protocol (LMP) (Proposed Standard) 7. New Action Items: o Secretariat to send mmusic charter (WG Re-charter) to ietf-announce and new-work. 8. 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 Allison and Thomas will email Secretariat note to send to RFC Editor about 3GPP RFC Editor documents. IP o Ned to write an IESG note for draft-tegen-smqp (Informational) IP o Steve to write RFC re: TCP MD5 option IP o Randy and Ned to finish ID on Clarifying when Standards Track Documents may Refer Normatively to Documents at a Lower Level IP o Alex to send proposal and justification for interim document review. IP o Ted to write straw working group procedures for handling consensus- blocked decisions IP o Alex will notify Secretariat once ok to announce draft-ietf-ipo-framework-04.txt IP o After netconf WG Chairs are approved, Bert will ask Secretariat to send WG Action to ietf-announce, cc: WG Chairs. IP o Alex to send DNP message for draft-srisuresh-ospf-te-05.txt to Secretariat to send on behalf of IESG. IP o Steve to generate a summary of IESG views of the "problem" IP o Steve to propose a different document classification than the current info/proposed/etc.