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Minutes interim-1994-iesg-22 1994-12-22 16:30
minutes-interim-1994-iesg-22-199412221630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 1994-12-22 16:30
Title Minutes interim-1994-iesg-22 1994-12-22 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-1994-iesg-22-199412221630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    December 22, 1994

    Reported by: Steve Coya, IETF Executive Director

    This report contains IESG meeting notes, positions and action
    items.

    These minutes were compiled by the IETF Secretariat which is
    supported by the National Science Foundation under Grant No.
    NCR 8820945.

    For more information please contact the IESG Secretary at
    <iesg-secretary@cnri.reston.va.us>.

    ATTENDEES
    ---------

    Bradner, Scott / Harvard
    Coya, Steve / CNRI
    Halpern, Joel / Newbridge Networks
    Klensin, John / MCI
    Knowles, Stev / FTP Software
    Mankin, Allison / ISI
    Mockapetris, Paul / ISI
    O'Dell, Mike / UUNET
    Reynolds, Joyce / ISI
    Rekhter, Yakov / IBM (IAB Liaison)
    Rose, Marshall / DBC
    Schiller, Jeff / MIT
    Topolcic, Claudio / BBN

    Regrets
    -------
    Huitema, Christian / INRIA (IAB Liaison)
    Huizer, Erik / SURFnet

    Minutes
    -------

    1. The minutes of the November 17, 1994 teleconference were approved.
    Coya to place in the shadow directories.

    2. The IESG decided that a new Last Call would be made for "Functional
    Requirements for Internet Resource Locators" once a new version of
    the document is submitted as an Internet-Draft.

    3. The IESG approved the publication of "IEEE 802.5 Station Source
    Routing MIB" <draft-ietf-ifmib-ssr-mib-02.txt> as a Proposed
    Standard.

    4. The IESG approved the publication of "Definitions of Managed Objects
    for SNA Data Link Control SDLC" <draft-ietf-snadlc-sdlc-mib-06.txt>
    as a Proposed Standard.

    As IESG requested revisions of the above two documents have been
    made since the initial Last Call, Coya to insure that the most
    current versions of the documents are referenced in the Protocol
    Actions.

    5. Action on the The PPP Compression Control Protocol (CCP) was
    deferred pending a revision to the Internet-Draft.

    6. Action on Host Group Extensions for CLNP Multicasting was deferred.
    Klensin and Knowles to discuss with Jack Houldsworth.

    7. The IESG decided to ask for an extension of one week to review the
    "IP over ATM Working Group's Requirements for the ATM Forum's
    Multiprotocol BOF" document, and to request a change from
    "requirements for" to "input to" in the title (Knowles action).

    8. The IESG decided to talk with with author of "DNS Support for Load
    Balancing" prior to publication (Mockapetris action).

    9. The IESG decided to request a title change for "Randomness
    Requirements for Security" to "Randomness Recommendations for
    Security" (Coya action)

    10. The IESG had no problem with the publication of "A Convention for
    Human-Readable 128-bit Keys" as an Informational RFC

    11. The IESG decided to inviting the author of "Simple Network Time
    Protocol (SNTP)" to bring his work into the IETF. If the author
    declines, there was no objection to the document being published as
    an RFC.

    12. IPng Transition (ngtrans) was approved as a Working Group.

    13. A new charter, along with some administrative information is
    required before action is taken on creating the MIME SGML Working
    Group.

    14. Mike O'Dell reported that there will NOT be an Internet Accounting
    2 Working Group.

    15. Since there will be new IAB and IESG members announced at the next
    IETF meeting, it was suggested that the IAB and IESG meet jointly
    on Friday in Danvers.

    16. An IESG retreat will be scheduled for late April in LA.

    17. Paul reported that Usenix was very interested in meeting jointly
    with the IETF at the Dallas IETF meeting (December '95). The joint
    meetings, focusing primarily on mail, would be held over a 2-3 day
    period. There was some discussion on whether this would be limited
    to WG meetings or special plenary sessions.

    Some thought scheduling the workshop, which would be technical and
    not tutorial in nature, to occur at the same time as the IETF
    meeting would not be good thing.

    Paul will work with Usenix folks to put together a more concrete
    proposal.