INTERNET ENGINEERING STEERING GROUP (IESG) November 15, 2001 Reported by: Steve Coya, IETF Executive Director ATTENDEES --------- Alvestrand, Harald / Cisco Bradner, Scott / Harvard Bellovin, Steve / AT&T Labs (IAB Liaison) Bush, Randy / AT&T Coya, Steve / IETF Faltstrom, Patrik / Cisco Freed, Ned / Innosoft Kirchhoff, Julie / IETF Klensin, John / AT&T (IAB Chair) Mankin, Allison / ISI Marine, April / Nominum Narten, Thomas / IBM Nordmark, Erik / Sun Reynolds, Joyce K. / ISI (RFC Editor) Schiller, Jeff / MIT Cotton, Michelle / ICANN Wijnen, Bert / Lucent Regrets ------- Beaulieu, Marcia / IETF Coltun, Rob / Movaz Leech, Marcus / Nortel Minutes ------- 1. The minutes of the November 8 Teleconference were not approved. Steve to find messages from Scott, Harald, and Thomas, ascetain what needs to be changed, and make changes. Minutes will appear on next agenda. 2. The IESG approved publication of Assigned Numbers: RFC 1700 is Obsolete as an Informational RFC (this action reclassifies RFC1700 as historic). However, an alternate title was proposed and accepted: Assigned Numbers: RFC 1700 is replaced by an on-line database. Steve to send announcement including an RFC Editor note requesting the title change. 3. The IESG approved publication of The SYS and AUTH POP Response Codes as a Proposed Standard. Steve to send announcement including RFC Editor note text to be provided by Ned. 4. The IESG approved publication of Content Negotiation for Internet Messaging Services as a Proposed Standard. Steve to send announcement including RFC Editor note text as well as a new title, both to be provided by Ned. 5. Issues were raised with DHCP Domain Search Option , and a revision is requiured. 6. The IESG deferred action on Using SOAP in BEEP . Steve to include on next agenda. 7. The IESG deferred discussion of COPS over TLS as the document is being returned to the WG to resolve the duplicate port issue. Steve to remove from Items list. When resubmitted, will be added back and included on agenda. 8. The IESG tentatively appoved publication of NAT Friendly Application Design Guidelines as an Informational RFC once it exits. Thomas to review updated document. If no problems, Steve to send announcement. 9. Policy-based Accounting was returned to the IRTF as more revisions are required. Document to be removed from the reading list. Steve to notify RFC Editor. 10. The IESG approved publication of The application/xhtml+xml 'Media Type as an Informational RFC. Steve to send announcement. 11. Action on Middleboxes: taxonomy and issues was deferred until the next telechat. 12. The IESG approved publication of IAB Architectural and Policy Considerations for OPES as an Informational RFC. Steve to send announcement. 13. The IESG decided to extend the duration of the telechats to 150 minutes. Steve to make it so. 14. Thomas offered to hold the Token for the etherIP document. Steve to update records. 15. Harald is to send note to Tony Rutkowski in response to his appeal request, informing him that he should expect a response from the Transport ADs. 16. Harald is to update the list of topics and the agenda for the IESG meeting on Sunday in Salt Lake City. 17. Harald to contact Rob about Routing Area issues. 18. Harald now has the token on JUMBOframes document. 19. Thomas to write memo on how to write minutes 20. The IESG spent some time discussing the I-D boilerplate text and the concern over the variations that appear. IESG is to document a procedure. New ACTION ITEMS ================= Steve to update November 1 minutes Harald to send note to Tony Rutkowski Harald to update the list of topics and agenda for SLC including: - What constitues memory entries in minutes - Application area workload - Tools to make the IESG's work easier - Sub IP area discussion - Process of telechat and minutes - Final Plenary planning Harald to contact Rob about Routing Area issues Harald to schedule 2002 retreat Steve to extend telechats to 2.5 hours