One document matched: draft-ietf-siprec-req-03.xml


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     	docName="draft-ietf-siprec-req-03">

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  <front>
    <title abbrev="Requirements for SIPREC">Requirements for SIP-based Media Recording (SIPREC)</title>
    <author fullname="Ken Rehor" initials="K.R" role="editor" surname="Rehor">
      <organization>Cisco Systems</organization>
      <address>
        <postal>
          <street>170 West Tasman Dr.</street>
          <street>Mail Stop SJC30/2/</street>
          <city>San Jose</city>
          <region>CA</region>
          <code>95134</code>
          <country>USA</country>
        </postal>
        <email>krehor@cisco.com</email>
      </address>
    </author>
    
    <author fullname="Rajnish Jain" initials="R.J" surname="Jain">
      <organization>IPC Systems</organization>
      <address>
        <postal>
          <street>777 Commerce Drive</street>
          <city>Fairfield</city>
          <region>CT</region>
          <code>06825</code>
          <country>USA</country>
        </postal>
        <email>rajnish.jain@ipc.com</email>
      </address>
    </author>

    <author fullname="Leon Portman" initials="L.P" surname="Portman">
      <organization>NICE Systems</organization>
      <address>
        <postal>
          <street>8 Hapnina</street>
          <city>Ra'anana</city>
          <code>43017</code>
          <country>Israel</country>
        </postal>
        <email>leon.portman@nice.com</email>
      </address>
    </author>
    
    <author fullname="Andrew Hutton" initials="A." surname="Hutton">
    	<organization>Siemens Enterprise Communications</organization>
    	<address>
		<email>andrew.hutton@siemens-enterprise.com</email>
    		<uri>http://www.siemens-enterprise.com</uri>
   	</address>
    </author> 

    <date month="October" year="2010"/>
    
    <workgroup>DISPATCH</workgroup>
    <keyword>Internet-Draft</keyword>
    
    <abstract>
	<t>Session recording is a critical requirement in many business
   	communications environments such as call centers and financial
   	trading floors.  In some of these environments, all calls must be
	recorded for regulatory and compliance reasons.  In others, calls may
   	be recorded for quality control or business analytics.</t>
	
	<t>Recording is typically done by sending a copy of the session media 
   	to the recording devices.  This document specifies requirements for 
   	extensions to SIP that will manage delivery of RTP media from an end-point 
   	that originates media (or that has access to it) to a recording device.  
   	This is being referred to as SIP-based Media Recording.</t>
    </abstract>
  </front>

  <middle>
    <section title="Requirements notation">
      	<t>The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",
      	"SHOULD", "SHOULD NOT", "RECOMMENDED", "MAY", and "OPTIONAL" in this
      	document are to be interpreted as described in [RFC2119] and indicate
	requirement levels for compliant mechanisms.</t>
    </section>

    <section title="Introduction">
    	<t>Session recording is a critical operational requirement in many
    	businesses, especially where voice is used as a medium for commerce
    	and customer support.  A prime example where voice is used for trade
    	is the financial industry.  The call recording requirements in this
    	industry are quite stringent.  The recorded calls are used for
    	dispute resolution and compliance.  Other businesses such as customer
    	support call centers typically employ call recording for quality
    	control or business analytics, with different requirements.</t>
    
    	<t>Depending on the country and its regulatory requirements, financial
    	trading floors typically must record all calls.  The recorded media
    	content must be an exact copy of the actual conversation (i.e.
    	clipping and loss of media are unacceptable).  A new call attempt
    	would be automatically rejected if the recording device becomes
    	temporarily unavailable.  An existing call would be dropped in the
    	same situation.  In contrast, support call centers typically only
    	record a subset of the calls, and calls must not fail regardless of
    	the availability of the recording device.</t>
    	
	<t>Furthermore, the scale and cost burdens vary widely, in all markets,
   	where the different needs for solution capabilities such as media
   	injection, transcoding, and security-related needs do not conform
   	well to a one-size-fits-all model.  If a standardized solution
   	supports all of the requirements from every recording market, but
   	doing so would be expensive for markets with lesser needs, then
   	proprietary solutions for those markets will continue to propagate.
   	Care must be taken, therefore, to make a standards-based solution
   	support optionality and flexibility.</t>
   	
   	<t>This document specifies requirements for using SIP <xref target="RFC3261"/> between a 
   	Session Recording Client and a Session Recording Server to control the 
   	recording of media that has been transmitted in the context of a Communication Session."
   	
  	The Session Recording Client is the source of the recorded media. The Session Recording Server is the sink of
   	recorded media. It should be noted that the requirements for the protocol between a
   	Session Recording Server and Session Recording Client have very similar requirements
   	(such as codec and transport negotiation, encryption key interchange,
   	firewall traversal) as compared to regular SIP media sessions.  The
   	choice of SIP for session recording provides reuse of an existing
   	protocol.  </t>
   	
   	<t>The recorded sessions can be any RTP media sessions 
   	including voice, video, and text (as defined by [RFC4103]).</t>
   	
   	<t>An archived session recording is typically comprised of the Communication Session media content and 
   	the Communication Session Metadata.  The Communication Session Metadata allows recording archives to be searched and
   	filtered at a later time and allows a session to be played back in a meaningful way, 
   	e.g., with correct synchronization between the media. 
   	
   	The Communication Session Metadata needs to be conveyed from the Session Recording Client 
   	to the Session Recording Server. 
   	(The requirements for session metadata delivery are specified separately [draft-ram-siprec-metadata-00]).</t>
   	
   	<t>This document only considers active recording, where the Session Recording
   	Client purposefully streams media to a Session Recording Server.  Passive
   	recording, where a recording device detects media directly from the
	network, is outside the scope of this document.  In addition, lawful
   	intercept is outside the scope of this document.</t>
    </section>

    <section title="Definitions">
	<t>Session Recording Server (SRS): A Session Recording Server (SRS) is a SIP User Agent (UA) that is a 
	specialized media server or collector that acts as the sink of the recorded media.  An
	SRS is a logical function that typically archives media for extended durations of time and
	provides interfaces for search and retrieval of the archived media.
	An SRS is typically implemented as a multi-port device that is capable
	of receiving media from several sources simultaneously.  An SRS is
	typically also the sink of the recorded session metadata.  
	</t>
	
	<t>Session Recording Client (SRC): A Session Recording Client (SRC) is a SIP User Agent
	(UA) that acts as the source of the recorded media, sending it to the SRS.  An SRC is a logical
	function.  Its capabilities may be implemented across one or more
	physical devices.  In practice, an SRC could be a personal device
	(such as a SIP phone), a SIP Media Gateway (MG), a Session Border
	Controller (SBC) or a SIP Media Server (MS) integrated with an
	Application Server (AS).  This specification defines the term SRC such
	that all such SIP entities can be generically addressed under one
	definition.  The SRC itself or another entity working on its behalf
	(such as a SIP Application Server) may act as the source of the
	recording metadata.</t>
	
	<t>Communication Session (CS): A session created between two or more SIP User Agents (UAs) 
	that is the target for recording.</t>
	
	<t>Recording Session (RS): The SIP session created between an SRC and SRS for the
   	purpose of recording a Communication Session.</t>


	<t>Figure 1 pictorially represents the relationship between a Recording Session and Communication Session.</t>
	
	<figure anchor="recording_session">
	  	<preamble></preamble>
	  	<artwork><![CDATA[
   +---------------------------------------------------------------+
   |                  (Session Recording Client)                   |
   |   +-------------+                           +-----------+     |
   |   |             |   Communication Session   |           |     |
   |   |     A       |<------------------------->|   B       |     |
   |   |             |                           |           |     |
   |   +-------------+                           +-----------+     |
   +---------------------------------------------------------------+
                                  |
                                  | Recording
                                  | Session
                                  |
                                  v
                           +-------------+
                           |             |
                           |   Session   |
                           |  Recording  |
                           |   Server    |
                           |             |
                           +-------------+    

  	  	]]></artwork>
	  	<postamble></postamble>
	</figure>
	
	<t>Metadata:  Information that describes recorded media and the CS to which they relate.</t>
	
	<t>SIPREC: The set of SIP extensions that supports recording of Communication Sessions.</t>
	
	<t>Pause and Resume during a Communication Session:
   	Pause: The action of temporarily discontinuing the recording of media during a CS.
	Resume: The action of recommencing the recording of media for a CS following a pause.
	</t>
   
    </section>
    
    <section title="Example Deployment Architectures">
    	<t>A recording system deployment consists of the Recording Client and Recording Server. 
          Recording Control is bi-directional; Recording Media and Communication Session (CS) Metadata 
          are sent from the SRC to SRS.</t>
          
	    <figure anchor="recording_client">
	    	<preamble></preamble>
      		<artwork><![CDATA[
   +-------------+                           +--------------+
   |             |      CS Metadata          |              |
   |   Session   |-------------------------->|    Session   |
   |  Recording  |                           |   Recording  |
   |   Client    |    Recording Control      |    Server    |
   |    (SRC)    |<------------------------->|     (SRS)    |
   |             |                           |              |
   |             |     Recorded Media        |              |
   |             |-------------------------->|              |
   |             |                           |              |
   +-------------+                           +--------------+
      		]]></artwork>
      		<postamble></postamble>
    	</figure>
    </section>
    
    <section title="Use Cases">
	<t>Use Case 1: Full-time Recording:  One (or more, in the case of redundant recording) 
	Recording Session for each Communication Session.</t>	      
	
        <figure anchor="full_time">
	    	<preamble>For example, the diagram below shows the lifecycle of Communication Sessions (CS) 
		and the relationship to the Recording Sessions (RS)</preamble>
      		<artwork><![CDATA[
CS  |--- CS 1 ---|      |--- CS 2 ---|     |--- CS 3 ---|

RS  |--- RS 1 ---|      |--- RS 2 ---|     |--- RS 3 ---|
	      	]]></artwork>
	      	<postamble></postamble>
    	</figure>
    	
    	<t>Record every call for specific extension/person.</t>
    	
    	<t>The need to record all calls is typically due to business process purposes 
    	(such as transaction confirmation or dispute resolution) 
    	or to ensure compliance with governmental regulations.  
    	Applications include enterprise, contact center, and financial trading floors.</t>
    	
    	<t>Also commonly known as Total Recording.</t>
    	
    	<t>Use Case 2: Selective Recording: Start a Recording Session when a 
    	Communication Session to be recorded is established.</t>
    	
        <figure anchor="selective">
	    	<preamble>In this example, Communication Sessions 1 and 3 are recorded but CS 2 is not.</preamble>
      		<artwork><![CDATA[
CS  |--- CS 1 ---|      |--- CS 2 ---|     |--- CS 3 ---|

RS  |--- RS 1----|                         |--- RS 2 ---|
	      	]]></artwork>
	      	<postamble></postamble>
    	</figure>
    	
    	<t>Use Case 3:  Dynamic Recording:  Start/Stop a Recording Session during a Communication Session.</t>
    	
    	<t>The Recording Session starts during a Communication Session, either manually via a user-controlled mechanism 
    	(e.g. button on user’s phone) or automatically via an application (e.g. a Contact Center customer service application) 
    	or business event. 
    	A Recording Session either ends during the Communication Session, or when the Communication Session ends.</t>
    	
    	<figure anchor="dynamic">
		<preamble>One or more Recording Sessions per Communication Session:</preamble>
	      	<artwork><![CDATA[
CS  |------------- Communication Session -----------|

RS           |---- RS 1 ----|  |---- RS 2 -----|
		]]></artwork>
		<postamble></postamble>
    	</figure>
    	
    	<t>Also known as Mid-session or Mid-call Recording.</t>

   	
   	<t>Use Case 4: Persistent Recording: A single Recording Session captures one or more Communication Sessions, 
   	in sequence (Fig. 6) or in parallel (Fig. 7).   	
   	</t>
   	
   	<figure anchor="persistent">
		<preamble></preamble>
		<artwork><![CDATA[
	  |--- CS 1 ---|      |--- CS 2 ---|     |--- CS 3 ---|

RS  |---------------------- Recording Session ---------------------|
		]]></artwork>
		<postamble></postamble>
    	</figure>
   	
	<t>A Recording Session records continuously without interruption.  
	
	Silent periods must be reproduced upon playback 
	(e.g. by recording the silent period, by not recording the silent periods 
	but marking them as metadata for a player to utilize, etc.)
	
	Applications include financial trading desks and emergency (first-responder) service
	bureaus. The length of a Persistent Recording Sessions is
	independent from the length of the actual Communication Sessions.
	Persistent Recording Sessions avoid issues such as media clipping
	that can occur due to delays in Recording Session establishment.</t>
	
	<t>The connection and attributes of media in the Recording
   	Session are not dynamically signaled for each Communication Session before
   	it can be recorded; however, codec re-negotiation is possible.
   	
   	CS details and CS metadata will still be
   	signaled, and can be correlated to the recorded media.  There
   	will still need to be a means of correlating the recorded media
   	connection/packets to the Communication Session.</t>
   	
   	<figure anchor="mixing">
		<preamble>In some cases, more than one concurrent Communication Session 
		(on a single end-user apparatus, e.g. trading floor turret) 
		is mixed into one Recording Session:</preamble>
		<artwork><![CDATA[
              |-------- CS 1 -------|  
	         |-------- CS 2 -------|  
	    |-------- CS 3 -------|  

RS  |----------- Recording Session --------------|
		]]></artwork>
		<postamble></postamble>
    	</figure>

   	<t>Use Case 5: Real-time Recording Controls.</t>
   	
   	<t>For an active Recording Session, privacy or security reasons may
   	demand not capturing a specific portion of a conversation.  An
   	example is for PCI (payment card industry) compliance where credit
	card info must be protected.  One solution is to not record a caller
   	speaking their credit card information.</t>
   	
   	<t>An example of a real-time controls is Pause/Resume.</t>
   	
   	<t>Use Case 6: IVR / Voice Portal Recording.</t>
   	
   	<t>   Self-service Interactive Voice Response (DTMF or ASR) applications
   	may need to be recorded for application performance tuning or to meet
   	compliance requirements.</t>
   	
   	<t>Metadata about an IVR session recording must include session information 
   	and may include application context information (e.g. VoiceXML session variables, dialog names, etc.)</t>
   	
   	<t>Use Case 7: Enterprise Mobility Recording.</t>
   	
   	<t>Many agents and enterprise workers are not located on company premises.</t>
   	
   	<t>Examples:</t>
   	
   	<t>o Home-based agents or enterprise workers.</t>
   	
   	<t>o Mobile phones of knowledge workers when they conduct work related
   	(and legally required recording) calls. i.e. insurance agents,
   	brokers, physicians.</t>
   	
   	<t>Use Case 8: Geographically distributed or centralized recording.</t>
   	
   	<t>Global banks with multiple branches up to thousands of small sites.</t>
   	
   	<t>o Only phones and network infrastructure in branches, no recording
   	services.</t>
   	
   	<t>o Internal calls inside or between branches must be recorded.</t>
   	
   	<t>o Centralized recording system in data centers together with
   	telephony infrastructure (e.g.  PBX).</t>

   	
   	<t>Use Case 9: Record complex call scenarios.</t>
   	
   	<t>Record a call that is associated with another call.</t>
   	
   	<t>Example:</t>
   	
   	<t>o Customer in conversation with Agent</t>
   	
   	<t>o Agent puts customer on hold in order to consult with a Supervisor.</t>
   	
   	<t>o Agent in conversation with Supervisor.</t>
   	
   	<t>o Agent disconnects from Supervisor, reconnects with Customer.</t>
   	
   	<t>o The Supervisor call must be associated with the original customer call.</t>


   	
   	<t>Use case 10: High availability and continuous recording.</t>
   	
   	<t>Specific deployment scenarios present different requirements for system availability, 
   	error handling, etc. including:</t>

	<t>o An SRS must always be available at call setup time.</t>

   	<t>o No loss of media recording, including during failure of an SRS.</t>
   	
   	<t>o The Communication Session must be terminated (or suitable notification) 
   	in the event of a recording failure.</t>
   	
  
   	
   	<t>Use Case 11: Record multi-channel, multi-media session.</t>
	
	<t>Some applications require the recording of more than one media
	stream, possibly of different types.  Media is synchronized, either
	at storage or at playback.</t>
	
	<t>Speech analytics technologies (e.g. word spotting, emotion detection,
	speaker identification) may require speaker-separated recordings for
	optimum performance.</t>
	
	<t>Multi-modal Contact Centers may include audio, video, IM or other
	interaction modalities.</t>
	
	<t>In trading floors environments, in order to save resources, 
	it may be preferable to mix multiple concurrent calls (Communication Sessions) 
	on different handsets/speakers on the same turret into single recording session.</t>
	
	<t>Use Case 12: Real-time media processing.</t>
	
	<t>Recorder must support real-time media processing, such as speech analytics.</t>
	
	<t>Recording and real-time analytics of trading floor interactions
	(including video and instant messaging).  Real time analytics is
	required for automatic intervention (stopping interaction or alert)
	if for example, trader is not following regulations.</t>
	
	<t>Speaker separation is required in order to reliably detect who is
	saying specific phrases.</t>
    </section>    

    <section title="Requirements">
    	<t>The following are requirements for SIP-based Media Recording:</t>
    	
    	
	<t>o REQ-000 The mechanism MUST provide a means for "using the SIP protocol for" establishing, 
	maintaining and terminating Recording Sessions between a Session Recording Client and a 
	Session Recording Server.</t>
    
       	<t>o REQ-001 The mechanism MUST support the ability to record all CSs in their entirety.</t>
    
      	<t>o REQ-002 The mechanism MUST support the ability to record selected CSs in their entirety, according to policy.</t>
    
       	<t>o REQ-003 The mechanism MUST support the ability to record selected parts of selected CSs.</t>
    
       	<t>o REQ-004 The mechanism MUST support the ability to record a CS without 
       	an intentional loss of media (for example, clipping media at the beginning 
       	of the CS) and without impacting the quality or timing of the CS (for example, 
       	delaying the start of the CS while preparation for recording takes place). 
       	See Use Case 4 in Section 5.</t>
    
    
       	<t>o REQ-007 The mechanism MUST support the recording of IVR sessions.</t>
       	
      	<t>o REQ-007bis1 The mechanism MUST support the recording of DTMF in-band audio.</t>
      	<t>o REQ-007bis2 The mechanism MUST support the recording of DTMF out-of-band according to RFC2833.</t>


	<t>o REQ-012 The mechanism MUST support the ability for an SRC to deliver mixed audio
	streams from multiple Communication Sessions to an SRS.</t>

	<t>Note: A mixed audio stream is where several Communication Sessions
	are carried in a single Recording Session.  A mixed media stream is
	typically produced by a mixer function. 
	The RS MAY be informed about the composition of the mixed streams through session metadata.</t>

	<t>o REQ-012bis: The mechanism MUST support the ability for an SRC to deliver 
mixed audio streams from different parties of a given Communication Session to an SRS.</t>


       	<t>o REQ-013 The mechanism MUST support the ability to deliver multiple
       	media streams for a given Communication Session over separate Recording
       	Sessions to the SRS.</t>
    
       	<t>o REQ-014 The mechanism MUST support the ability to deliver multiple
       	media streams for a given Communication Session over a single Recording
       	Session to the SRS.</t>
    
       	<t>o REQ-015 The mechanism MUST support the ability to pause and resume
       	the Recording Session from the SRC.</t>
    
       	<t>o REQ-016 The mechanism MUST support the ability to pause and resume
       	the Recording Session from the SRS.</t>
 

 	<t>o REQ-017 The mechanism MUST provide the SRS with metadata describing CSs 
 	that are being recorded, including the media being used and the identities of 
 	parties involved.</t>

	<t>o REQ-018 The mechanism MUST provide the SRS with the means to correlate 
	RS media with CS participant media described in metadata.</t>


	<t>o REQ-019 The mechanism MUST support the ability to transport 
       	the metadata in the same SIP dialog as the Recording Session.</t>
    
	<t>o REQ-020 The mechanism MUST support the ability to transport the
	   metadata outside of the Recording Session SIP dialog.</t>
    
	<t>o REQ-021 Metadata format must be agnostic of the transport protocol.</t>
    

	<t>o REQ-022: The mechanism MUST support a means to cancel and discard 
	the recording and associated metadata for a Communication Session.
	</t>
	
	<t>o REQ-022bis: The mechanism MUST support a means to cancel and discard 
	the recording but not the associated metadata for a Communication Session.
	</t>

       	<t>o REQ-023 The mechanism MUST support a means for a SIP UA involved in a CS to request, 
       	prior to the start of recording, that the CS not be recorded</t>
    
       	<t>o REQ-024 The mechanism MUST provide a means of indicating to the end users 
       	of a Communication Session that the session in which they are participating 
       	is being recorded.</t>
    
       	<t>Examples include: inject tones into the Communication Session from the SRC, 
       	play a message at the beginning of a session, a visual indicator on a display, etc.</t>

	<t>o REQ-025 The  mechanism MUST provide a way for  metadata to be conveyed to the SRS incrementally.</t>

	<t>o REQ-028 The mechanism MUST NOT prevent high availability deployments.</t>
 
	<t>o REQ-029 The mechanism MUST support a means of providing security
	(confidentiality, integrity and authentication) for the SIPREC.</t>


       	<t>o REQ-030 The mechanism MUST provide a means for the Recording Session identifier
	so that the Recording Session itself is labeled as a SIP session that is established 
	for the purpose of recording.</t>
    
       	<t>o REQ-031 If the Communication Session is encrypted, 
       	the Recording Session MUST be able to use the same keys.</t>
       	
       	<t>o REQ-032 If the Communication Session is encrypted, 
       	the Recording Session MUST be able to use different keys.</t>
       	
	<t>o REQ-033 The mechanism SHALL support means to relate Recording Session(s) 
       	with Communication Session(s).</t>

    </section>
    
    <section title="Security Considerations">
       <t>Session recording has substantial security implications, for the
       SIP UA's being recorded, the SRC, and the SRS.</t>
    
       <t>For the SIP UA's involved in the Communication Session, the requirements
       in this draft enable the UA to identify that a Communication Session is being
       recorded and for the UA to request that a given Communication Session is not
       subject to recording.</t>
    
       <t>Since humans don't typically look at or know about protocol signaling
       such as SIP, and indeed the SIP session might have originated through
       a PSTN Gateway without any ability to pass on in-signaling
       indications of recording, users can be notified of recording in the
       media itself through voice announcements, a visual indicator on
       the endpoint, or other means.</t>
    
       <t>With regards to security implications of the protocol(s), clearly
       there is a need for authentication, authorization, eavesdropping
       protection, and non-repudiation for the solution.  The SRC needs to
       know the SRS it is communicating with is legitimate, and vice-versa,
       even if they are in different domains.  Both the signaling and media
       for the SIPREC needs the ability to be authenticated and protected from
       eavesdropping and non-repudiation.  Requirements are
       detailed in the requirements section.</t>
    </section>

    <section title="IANA Considerations">
      <t>This document has no IANA actions.</t>
    </section>

    <section title="Acknowledgements">
      <t>Thanks to Dan Wing, Alan Johnson, Vijay Gurbani, and Cullen Jennings 
      for their help with this document, 
      and to all the members of the DISPATCH WG mailing list for 
      providing valuable input to this work.</t>
    </section>
    
    <section title="Contributors">
    	<t>In addition to the editors, the following people provided substantial
   	technical and writing contributions to this document, listed
   	alphabetically:</t>
   	
   	<t>Hadriel Kaplan<vspace/>
   	Acme Packet<vspace/>
	71 Third Ave.<vspace/>
	Burlington, MA 01803<vspace/>
	USA<vspace/>
        hkaplan@acmepacket.com</t>
        
        <t>Henry Lum<vspace/>
	Genesys, Alcatel-Lucent<vspace/>
	1380 Rodick Road, Suite 200<vspace/>
	Markham, Ontario L3R 4G5<vspace/>
	Canada<vspace/>
	henry.lum@genesyslab.com</t>

        <t>Martin Palmer<vspace/>
        BT Global Services<vspace/>
	Annandale House,1 Hanworth Road,<vspace/>
	Sunbury on Thames Middlesex TW16 5DJ<vspace/>
	UK<vspace/>
	martin.4.palmer@bt.com</t>
	
	<t>Dave Smith<vspace/>
	Genesys, Alcatel-Lucent<vspace/>
	2001 Junipero Serra Blvd, Daly City, CA 94014<vspace/>
	USA<vspace/>
	dsmith@genesyslab.com</t>


    </section>
    
  </middle>
  
    <back>
        <references title='Normative References'>
           &rfc2119;
           &rfc3261;
	   &rfc2804;
	   &rfc4103;
	   &rfc2833;
        </references>
    </back>

</rfc>

PAFTECH AB 2003-20262026-04-24 20:34:17