Minutes interim-1995-iesg-16 1995-09-28 15:30
minutes-interim-1995-iesg-16-199509281530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    September 28, 1995

    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-9528103

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

    ATTENDEES
    ---------

    Coya, Steve / CNRI
    Halpern, Joel / Newbridge Networks
    Kastenholz, Frank / FTP Software
    Klensin, John / MCI
    Kostick, Deirdre / AT&T Bell Labs
    O'Dell, Mike / UUNET
    Rekhter, Yakov / cisco (IAB Liaison)
    Schiller, Jeff / MIT
    Thomson, Susan / Bellcore

    Regrets
    -------

    Alvestrand, Harald / Uninett
    Bradner, Scott / Harvard
    Carpenter, Brian / CERN (IAB Liaison)
    Mankin, Allison / ISI
    Mockapetris, Paul / @home
    Reynolds, Joyce / ISI

    Minutes
    -------

    1. The IESG approved the minutes of the September 14 teleconference.
    Coya to place into the Shadow directories.

    2. There were not enough participants on the teleconference to approve
    Guidelines for creation, selection, and registration of an
    Autonomous System (AS) as a BCP. Action deferred to next meeting.

    3. Action on the RTP package was deferred pending discussion with the AD.

    4. The IESG approved the publication of SMTP Service Extension for
    Command Pipelining <draft-ietf-mailext-pipeline-03.txt> as a
    Proposed Standard. Coya to send announcement.

    5. Action on the 9 SIPP Internet-Drafts was deferred pending
    discussions with the ADs as to the value of publishing these
    expired documents as RFCs.

    6. The IESG had no problem with the publication of "Netiquette
    Guidelines" <draft-ietf-run-netiquette-guide-02.txt> as an
    Informational RFC. Coya to send announcement.

    7. The IESG approved the creation of the Entity MIB (entmib) Working
    Group in the Network Management Area.

    8. Mike will provide a revised Charter for the Guide for Internet
    Standards Writers (stdguide) WG RSN :-)

    9. Coya to ascertain the status of the Variance proposal, which needs to
    be revised based on input from legal review and re-issued as an
    Internet-Draft.