DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * INTERNET ENGINEERING STEERING GROUP (IESG) November 29, 2001 Reported by: Steve Coya, IETF Executive Director ATTENDEES --------- Alvestrand, Harald / Cisco Beaulieu, Marcia / IETF Bradner, Scott / Harvard Bellovin, Steve / AT&T Labs (IAB Liaison) Bush, Randy / AT&T Coya, Steve / IETF Faltstrom, Patrik / Cisco Fenner, Bill / AT&T Freed, Ned / Innosoft Klensin, John / AT&T (IAB Chair) Leech, Marcus / Nortel Mankin, Allison / ISI Marine, April / Nominum Narten, Thomas / IBM Nordmark, Erik / Sun Reynolds, Joyce K. / ISI (RFC Editor) Cotton, Michelle / ICANN Schiller, Jeff / MIT Wijnen, Bert / Lucent Regrets ------- Coltun, Rob / Movaz Minutes ------- 1. The minutes of the November 1 Teleconference and the the November 15 teleconference were approved. Steve to place in public archives. 2. Subsequent to the November 15 telechat, the IESG approved Instance Digests in HTTP as a Proposed Standard. Steve sent the announcement on November 19, 2001. 3. The IESG approved Vendor Extensions for Service Location Protocol, Version 2' as a Proposed Standard late in October 2001. The announcement was posted on November 26. 4. The IESG welcomed Bill Fenner, who is now a co-area director for the Routing Area. 5. The IESG approved publication of SMTP Service Extension for Secure SMTP over TLS as a Proposed Standard. Steve to send announcement. 6. The IESG tentatively approved publication of the following Internet-Drafts as Proposed Standards: o Internet X.509 Public Key Infrastructure Certificate and CRL Profile o Algorithms and Identifiers for the Internet X.509 Public Key Infrastructure Certificate and CRI Profile When draft-ietf-pkix-new-part1-12 is available for review, Harald will review and let Steve know when to send announcement. 7. The IESG approved publication of IANA Considerations for IGMP as a BCP. Steve to send announcement. 8. The IESG approved publication of Remote Network Monitoring Management Information Base for High Capacity Networks as a Proposed Standard. Steve to send announcement. 9. The IESG approved creation of the Protocol for carrying Authentication for Network Access (pana) Working Group in the Internet Area. Steve to set up and announce. 10. The IESG approved creation of the Next Steps in Signaling (nsis) Working Group in the Transport Area. Steve to set up and announce. 11. The IESG approved publication of Internet Printing Protocol (IPP):Requirements for Job, Printer, and Device Administrative Operations as an Informational RFC. Steve to send announcement. 12. The IESG had no problem with the publication of Middleboxes: taxonomy and issues as an Informational RFC. Steve to convey to RFC Editor. 13. The IESG had no problem with the publication of Overview and Principles of Internet Traffic Engineering as an Informational RFC. Bert to provide text for a note to the RFC Editor. Once received, Steve will include in message he sends to RFC Editor. 14. The IESG tentatively approved publication of Requirements for Reliable Server as an Informational RFC. As some wanted a little more time to review, Steve to wait one week. If no concerns or issues are raised, Steve will send announcement. 15. Joyce and Steve to work on a single policy statement on normative and non-normative references in RFCs and Internet-Drafts. 16. Now that he has a teleconference under his wings, Bill to check with the IDR WG to determine if the proposed revisions to the charter has been seen by the WG and if there are any questions or problems. Once this is confirmed, Steve will update the IDR WG database information. 17. Randy volunteered and was accepted as an assistant Routing Area Director. Harald to draft announcement. 18. The IESG discussed what to do when I-D authors modify the boilerplate text to get around the default process. The following process was suggested: o someone notices a possible violation o they bring it to an AD's attention o AD sponsors the objection o the IESG discusses it o if the IESG thinks it is indeed bad, the Secretariat pulls the document 19. Approval of RFC2741, Agent Extensibility (AgentX) Protocol, and RFC2742, Definitions of Managed Objects for Extensible SNMP Agents, as Draft Standards was deferred. 20. The IESG did not approved publication of Advice to link designers on link Automatic Repeat reQues (ARQ) as a BCP. 21. The IESG did not approved publication of Using SOAP in BEEP as a Proposed Standard. 22. Nor did the IESG approve publication of the APEX docs: o The Application Exchange Core o The APEX Access Service o The APEX Presence Service o The APEX Option Party Pack, Part Deux! The consensus was detailed analysis of design & architectural issues (normalization & security) is necessary. 23. The IESG did NOT approve publication of iSCSI Requirements and Design Considerations as an Informational RFC. An update is required. 24. IPsec Remote Access Scenario is to be returned to the WG to respond/address issues raised. New Action Items ================ Scott and Allison to respond to Tony Rutowski Randy to handle Atkinson appeal Harald to send in DISCUSS comments on draft-etal-beep-soap Allison to send in DISCUSS comments on draft-etal-beep-soap Harald to send in DISCUSS comments on the APEX document set Harald to draft announcement about Randy's involvement in the RTG area