INTERNET ENGINEERING STEERING GROUP (IESG) August 24, 2000 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) Leech, Marcus / Nortel Mankin, Allison / ISI Marine, April / Nominum Narten, Thomas / IBM Schiller, Jeff / MIT Alvestrand, Harald / Cisco (IAB Liaison du jours) Michellie Schipper / ISI (IANA Liaison) Regrets ------- Bellovin, Steve / AT&T Labs (IAB Liaison) Mordmark, Erik / Sun Oran, Dave / Cisco Reynolds, Joyce K. / ISI (RFC Liaison) Wijnen, Bert / Lucent Minutes ------- 1. The minutes of the August 10 Teleconference were approved. Steve to place in public archives. 2. The IESG approved publication of IANA Charset Registration Procedures as a BCP. Steve to send announcement. 3. The IESG approved publication of Event MIB as a Proposed Standard. Steve to send announcement. 4. The IESG approved publication of Distributed Management Expression MIB as a Proposed Standard. Steve to send announcement. 5. Steve to send a WG Review message for Kerberized Internet Negotiation of Keys (kink) to the IETF Announce and new-work lists. 6. The IESG had no problem with the rechartering Authentication, Authorization and Accounting (aaa) Working Group. Steve to update WG Record. 7. The IESG approved publication of Differentiated Services and Tunnels as an Informational RFC. Steve to send announcement. 8. The IESG approved publication of IPsec Interactions with ECN as an Informational RFC. Steve to send announcement. 9. The IESG tentatively re-approved Criteria for Evaluating AAA Protocols for Network as an Informational RFC when the document exists (currently 06). When the updated is submitted and Steve verifies that the change history section has been removed, Steve to send announcement. 10. The IESG tentatively approved publication of Common NNTP Extensions as an Informational RFC. Ned and Patrik needed to check on something. If OK to publish, Patrik to notify Steve who will then send the announcement. 11. The IESG approved publication of Mobile IP Authentication, Authorization, and Accounting Requirements as an Informational RFC. Steve to send announcement. 12. The IESG had no problem with the publication of Next Steps for the IP QoS Architecture as an Informational RFC. Steve to notify RFC Editor. 13. The IESG had no problem with the publication of Behavior of and Requirements for Internet Firewalls as an Informational RFC. Ned to provide text to be included in the no problem message. Once received, Steve to notify RFC Editor. 14. The IESG approved the text for an IESG Statments pertaining to Interim meetings and moderated lists. Steve to set up the IESG Statments web page, including a mailto reference to the Poisson WG mailing list. 15. Steve to post three messages to the IETF-Announcement list. One is to announce the existance of the IESG Statements web page, and the other two are the previously mentioned position items. 16. The IESG consensus was that Transport Adapter Layer Interface should not be published as an Informational RFC. Steve to convey to RFC Editor. 17. Thomas reported that the approval of draft-ietf-dhc-authentication was premature as the WG is working on yet another update. Once -15 is produced, Steve to return to agenda. 18. It was reported that the request for publication of draft-ietf-xmldsig-core might actually have been a request for review. Jeff to ascertain what is going on. 19. The IESG directed Steve to remove Defining the IETF from the Reading List as it is to be sent over to the Poisson Working Group. Steve to notify RFC Editor, Fred to notify Poisson WG. 20. The IESG directed the Secretariat to arrange the Summer 2001 IETF meeting in London as originally planned. Action Items o Allison to submit DISCUSS comments on draft-ietf-disman-notif-log-mib o Ned and Patrik to review draft-ietf-nntpext-imp-04.txt and let Steve know if ok to publish as Informational o Randy to get draft-ietf-aaa-na-reqts-07.txt submitted with the change log removed o Harald to get Steve Bellovin to review draft-miller-rfc1858-cmts o Fred to notify John Klensin that the IESG wants Poisson to review draft-hoffman-what-is-ietf o Ned to provide RFC Editor note text for draft-iab-firewall-req o Jeff to probe W3C and the xmldisg WG about the true status and nature of draft-ietf-xmldsig-core o Ned to re-review draft-ietf-urn-naptr-rr-04.txt and determine if his concerns warrant a DISCUSS o Marcus to provide text to Randy for draft-ietf-ngtrans-socks-gateway