INTERNET ENGINEERING STEERING GROUP (IESG) January 13, 2000 Reported by: Steve Coya, IETF Executive Director ATTENDEES --------- Bradner, Scott / Harvard Bush, Randy / Verio Carpenter, Brian / IBM (IAB Liaison) Coltun, Rob / Siara Systems Coya, Steve / IETF Faltstrom, Patrik / Tele2 Freed, Ned / Innosoft (IAB Liaison) Mankin, Allison / ISI East Marine, April / Nominum Moore, Keith / U of Tennessee Narten, Thomas / IBM Nordmark, Erik / Sun Oran, Dave / Cisco Paxson, Vern / ACIRI/ICSI Reynolds, Joyce K. / ISI (IANA Liaison) Schiller, Jeff / MIT Wijnen, Bert / IBM Regrets ------- Baker, Fred / Cisco Systems Leech, Marcus / Nortel Minutes ------- 1. The minutes of the December 30 Teleconference were approved. Steve to place in public archives. 1. The IESG approved publication of URLs for Telephone Calls as a Proposed Standard, but with an RFC Note to remove the text pertaining to contact information about the protocol. Once added, Steve to send announcement. 2. The IESG tentatively approved publication of SBM (Subnet Bandwidth Manager): A Protocol for RSVP-based Admission Control over IEEE 802-style networks as a Proposed Standard (once it exists). The new version will correct some formatting problems and downcase the one instance of capitalizing that was deemed unnecessary. In the same action, the IESG approved Integrated Service Mappings on IEEE 802 Networks as a Proposed Standard and A Framework for Providing Integrated Services Over Shared and Switched IEEE 802 LAN Technologies as an Informational RFC. Steve to send announcement once draft-ietf-issll-is802-sbm-10.txt is announced as an Internet-Draft. 3. The IESG approved publication of Network Services Monitoring MIB as a Proposed Standard, but with an RFC Editor note. Once the text is received from Ned, Steve to send announcement. 4. The IESG approved publication of Mail Monitoring MIB as a Proposed Standard, but with an RFC Editor note. Once the text is received from Ned, Steve to send announcement. 5. The IESG approved publication of Upgrading to TLS Within HTTP/1.1 as a Proposed Standard. Steve to send announcement. 6. Issues were raised preventing the approval of Generic Routing Encapsulation (GRE) as a Proposed Standard, and an updated is required. When announced, Thomas will review and let Steve know if his concerns have been adequately addressed. If so, Steve to send announcement. 7. The IESG tentatively approved publication of IANA Allocation Guidelines For Values In the Internet Protocol and Related Headers as a BCP (once it exists). When announced, Thomas will review and let Steve know if his concerns have been adequately addressed. If so, Steve to send announcement. 8. The IESG approved publication of Definitions of Managed Objects for the Virtual Router Redundancy Protocol as a Proposed Standard, but with an RFC Editor note. Once the text is received from Bert, Steve to send announcement. 9. The IESG approved publication of Certificate Management Messages over CMS as a Proposed Standard, but with an RFC Editor note. Once the text is received from Jeff, Steve to send announcement. 10. The IESG approved creation of the IP Security Policy (ipsp) Working Group in the Security Area. Steve to send announcement. 11. Steve to send the proposed charter for the Internationalized Domain Name System (idn) WG to the IETF-Announce and new-work lists, once the Area Advisor is changed to Erik. 12. Steve to send the proposed charter for the Configuration Management with SNMP (snmpconf) WG to the IETF-Announce and new-work lists once Bert provides the mailing list information. 13. IP Multicast Applications: Challenges and Solutions was removed from consideration as an Informational RFC. Steve and Randy to both keep an eye out for updates. Once the document is ready, will be added to the agenda. 14. The IESG approved publication of Scalable Routing Design Principles as an Informational RFC. Steve to send announcement. 15. The IESG had no problem with the publication of Diffie-Helman USM Key Management Information Base and Textual Convention as an Experimental Protocol with an RFC Editor note to be provided by Bert. Once received, Steve to notify RFC Editor. 16. The IESG had no problem with the publication of Pulse-Per-Second API for UNIX-like Operating Systems, Version 1.0 as an Informational RFC. Steve to notify RFC Editor.