DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * INTERNET ENGINEERING STEERING GROUP (IESG) June 27, 2002 Reported by: Steve Coya, IETF Executive Director ATTENDEES --------- Austein, Rob / IAB Liaison Bellovin, Steve / AT&T Labs Bradner, Scott / Harvard Bush, Randy / AT&T Coya, Steve / IETF Daigle, Leslie / Verisign (IAB) Faltstrom, Patrik / Cisco Fenner, Bill / AT&T Freed, Ned / Innosoft Hargest, Jacqueline / IETF Mankin, Allison / ISI Narten, Thomas / IBM Nordmark, Erik / Sun Reynolds, Joyce K. / ISI (RFC Editor) Schiller, Jeff / MIT Zinin, Alex / Alcatel Regrets ------- Alvestrand, Harald / Cisco Cotton, Michelle / ICANN Wijnen, Bert / Lucent Minutes ------- 1. The minutes of the June 13 Teleconference were approved. Steve to place in public archives. 2. Subsequent to the June 13 teleconference, the IESG approved publication of the following two I-Ds as Proposed Standards: o Cryptographic Message Syntax o Cryptographic Message Syntax (CMS) Algorithms 3. The IESG approved publication of Encryption and Security Requirements for IETF Standard Protocols as a BCP, but with a document title of Strong Security Requirements for IETF Standard Protocols. Steve to send announcement. 4. The IESG approved publication of RTP Payload for Comfort Noise as a Proposed Standard. Allison to provide additional text for the RFC Editor note. When received, Steve to send announcement. 5. The IESG tentatively approved publication of The MIME Application/Vnd.pwg-multiplexed Content-Type as an Informational RFC. Ned to draft text of IESG note and send to IESG. If no issues raised, Steve to include in the announcement. 6. Scott and Allison to draft a RFC Editor note for XACCT's Common Reliable Accounting for Network Element (CRANE) Protocol Specification Version 1.0 and send to the author. If accepted, Steve to include in the announcement that the document has been approved as an Informational RFC. 7. The IESG approved publication of Media Gateway Control Protocol (MGCP) Version 1.0 as an Informational RFC. Steve to include text provided by Scott and the ammendment offered by Allison in the announcement. 8. The IESG approved creation of the Speech Services Control (speechsc) WG. 9. The IESG tentatively approved creation of the Packet Sampling (psamp) WG, pending the selection of co-chairs. 10. The IESG approved creation of the Datagram Congestion Control Protocol (dccp). Allison to provide due dates for the milestones. 11. The IESG approved creation of the Cross Registry Information Service Protocol (crisp) WG. 12. The IESG approved creation of the Remote Direct Data Placement (rddp) WG. Steve to change chair and advisor names as necessitated, and to designate Scott as the primary AD for the WG. 13. The IESG approved creation of the Routing Protocol Security Requirements (rpsec) Working Group. Steve to send announcement after being notified that the principals have been informed about the selection of WG Chairs. 14. A WG Review message for Extensible Authentication Protocol (eap) is to be sent to the IETF Announcement list and the new-work list. 15. A WG Review message for Intellectual Property Rights (ipr) is to be sent to the IETF Announcement list and the new-work list. 16. The IESG tentatively approved publication of AES Key Wrap Algorithm as an Informational RFC. Steve to contact WG chairs about ownership and to ascertain whether the no derivative works boilerplate should be used. If the WG/authors agree, Steve to send announcement. 17. Two items were identified that should have been included on the agenda but were not. Steve was tasked with investigating IESG Action requests 1997 and 1998 and to report on why those items were not included, and to make recommendations as to how the process can be altered to correct mistakes of ommission. 18. A number of breakfast club topics were identified for the Yokohama IETF meeting in July: o Active Content o IPR/SSH o System Process (data tracker & IESG-Action) o Post 3GPP Evaluation - what was learned - impacts/impressions - how to handle in future 19. The following Working Group documents were held-over: * Service requirements for Provider Provisioned Virtual Private Networks (Informational) * A Framework for Layer 3 Provider Provisioned Virtual Private Networks (Informational) 20. Action was deferred on the following items as there are issues to be discussed: o Extensions to FTP (Proposed) o IMAP4 Binary Content Extension (Proposed) o INTERNET MESSAGE ACCESS PROTOCOL - MULTIAPPEND EXTENSION (Proposed) o SSH Protocol Architecture (Proposed) SSH Connection Protocol (Proposed) SSH Transport Layer Protocol (Proposed) SSH Authentication Protocol (Proposed) o SIP for Telephones (SIP-T): Context and Architectures (BCP) o Critical Content MIME Parameter (Proposed) New Action Items ================ o Ned to write IESG Note for draft-herriot-application-multiplexed o Allison and Scott to draft IESG Note for draft-kzhang-crane-protocol o Steve to report on IESG-Action tickets 1997 and 1998 o Allison to provide due dates for rddp milestones o Steve to contact SMIME WG chairs about draft-ietf-smime-aes-keywrap o Alex and Bill to contact RPSEC WG principals wrt group chairmanship To be added to the remaining Action Items: o Allison to provide RFC Editor note for draft-ietf-avt-profile-new o Allison to review draft-agrawal-sip-h323-interworking-reqs and send decision to IESG. If OK, Steve to announce. o Thomas to draft a charter task for DHCP server and relay-agent authentication o Harald to determine who has action on advancing RFC 2234 to Draft o Scott to review draft-ietf-ldapbis-iana-08 when available, and let Steve know if concerns have been adequately addressed. o Harald will plan agenda for next IETF in Minneapolis. o IANA to provide list of "experts" to be displayed on IESG internal webpage