Minutes interim-1997-iesg-09 1997-05-22 15:30
minutes-interim-1997-iesg-09-199705221530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    May 22, 1997

    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
    in part by the National Science Foundation under Grant No. NCR-9528103

    ATTENDEES
    ---------

    Alvestrand, Harald / Uninett
    Baker, Fred / cisco
    Bradner, Scott / Harvard
    Burgan, Jeff / @home
    Carpenter, Brian / IBM (IAB Liaison)
    Coya, Steve / CNRI
    Elz, Robert / U of Melbourne (IAB Liaison)
    Halpern, Joel / Newbridge Networks
    Moore, Keith / U of Tennessee
    Narten, Thomas / IBM
    Romanow, Allyn / Sun
    Schiller, Jeff / MIT

    Regrets
    -------
    Curran, John / BBN
    O'Dell, Mike / UUNET
    Reynolds, Joyce / ISI

    Minutes
    -------

    1. The minutes of the May 8 Teleconference were approved as corrected.
    Steve to place in public archives.

    2. The IESG felt that OSPF Version 2 <draft-ietf-ospf-version2-11.txt>
    could be recycled at Draft Standard, due to the addition of MD5
    material. At the conclusion of the required four month period, a
    Last Call will be sent for advancing this document to Standard.
    Steve to send announcement.

    3. The IESG approved publication of OSPF with Digital Signatures
    <draft-murphy-ospf-signature-03.txt> as an Experimental Protocol.
    Steve to send announcement.

    4. The IESG approved publication of A Trivial Convention for using
    HTTP in URN Resolution <draft-ietf-urn-http-conv-01.txt> as an
    Experimental Protocol. Steve to send announcement.

    5. The IESG approved publication of Resolution of Uniform Resource
    Identifiers using the Domain Name System
    <draft-ietf-urn-naptr-05.txt> as an Experimental Protocol. Steve to
    send announcement.

    6. Keith will send a note to the author of PDC/NetApp Backup Protocol
    <draft-stager-pdc-netapp-backup-02.txt> suggesting changes to the
    document, including instructions to get a proper port number
    assigned.

    7. The IESG had no problem with the publication of the following
    Internet Drafts as RFCs:

    o UTF-7 [A Mail-Safe Transformation Format of Unicode]
    <draft-goldsmith-utf7-02.txt>
    o Referral Whois (RWhois) Protocol V1.5
    <draft-rfced-info-williamson-00.txt>
    o MAPOS Version 1 Assigned Numbers
    <draft-rfced-info-murakami-00.txt>
    o A MAPOS version 1 Extension - Node Switch Protocol
    <draft-rfced-info-ken-01.txt>
    o A MAPOS version 1 Extension - Switch-Switch Protocol
    <draft-rfced-info-mitsuru-01.txt>
    o MAPOS - Multiple Access Protocol over SONET/SDH
    <draft-maruyama-mapos-sonet-02.txt>
    o IPv4 over MAPOS Version 1
    <draft-rfced-info-maruyama-02.txt>
    o MAPOS 16 - Multiple Access Protocol over SONET/SDH
    with 16 Bit Addressing
    <draft-rfced-info-murakami2-00.txt>
    o APPN Implementer's Workshop Closed Pages Document DLSw v2.0
    Enhancements
    <draft-rfced-info-bryant-01.txt>

    8. It was decided that when a WG goes "dormant" a note is to be
    inserted in the Charter indicating this status.

    9. The idea of an IANA liaison to the IESG was discussed and approved.
    Steve to send note to the IANA with the invitation to join in on
    IESG teleconferences.

    10. Just prior to the teleconference, the IESG approved publication of
    Definitions of Managed Objects for APPN
    <draft-ietf-snanau-appnmib-04.txt> as a Proposed Standard.