INTERNET ENGINEERING STEERING GROUP (IESG) February 8, 2001 Reported by: Steve Coya, IETF Executive Director ATTENDEES --------- Baker, Fred / Cisco Systems Beaulieu, Marcia / IETF Bradner, Scott / Harvard Bush, Randy / Verio Coltun, Rob / Redback Networks Coya, Steve / IETF Faltstrom, Patrik / Cisco Freed, Ned / Innosoft Klensin, John / AT&T (IAB Chair) Mankin, Allison / ISI Marine, April / Nominum Narten, Thomas / IBM Nordmark, Erik / Sun Oran, Dave / Cisco Reynolds, Joyce K. / ISI (RFC Editor) Schiller, Jeff / MIT Wijnen, Bert / Lucent Regrets ------- Bellovin, Steve / AT&T Labs (IAB Liaison) Leech, Marcus / Nortel Michellie Schipper / ICANN Minutes ------- 1. The minutes of the January 25 Teleconference were approved, pending the addition of text to state there will be one additional sub-IP WG, GSMP. Steve to make the change and place in public archives. 2. The IESG approved the creation of the Multicast Security (msec) Working Group in the Security Area. Steve to send announcement. 3. Action on Application Exchange (apex) WG Charter was deferred pending a possible update to the charter. 4. Action on SIP for Instant Messaging and Presence Leveraging Extensions (simple) WG was deferred pending a possible update to the charter. 5. The IESG approved creation of the Provisioning Registry Protocol (provreg) Working Group in the Applications Area. Steve to send announcement. Thomas to provide IPv6 text for inclusion in an update. 6. Ned to draft replacement text for part of the Telnet Security (telsec) WG. If Thomas believes this addresses his concern, Steve to send a WG Review message to the IETF-Announce and new-work lists. 7. Steve to send the revised charter for the Atom MIB (atommib) WG out as a WG Review message to the IETF-Announce and new-work lists. 8. The IESG approved the revised charter for LDAP Duplication/Replication/Update Protocols (ldup) WG. Steve to update the WG records. 9. The IESG consensus on Bibliographic Protocol Level 1: Link Resolution and Metapage Retrieval was that it not be published as an Informational RFC. Patrik to provide final text. Once received, Steve to convey to RFC Editor. 10. The IESG approved publication of Notification and Subscription for SLP as an Experimental RFC. Steve to send announcement. 11. The IESG had no problem with the publication of URN Namespace for NewsML Resources as an Informational RFC. Steve to notify RFC Editor. 12. The IESG spent some time discussing the increase in the number of RFC Editor notes and the increase in the amount of changes. It was determined that there are too many that includes substantial (more than just a quick edit) changes, and that these instances should result in the document being returned to the author. Steve and Joyce, working together, will make the determination as to whether a RFC Editor note is acceptable, or if a new version of the Internet-Draft is required.