Minutes interim-1999-iesg-02 1999-01-28 16:30
minutes-interim-1999-iesg-02-199901281630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    January 28, 1999

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Alvestrand, Harald / Maxware
    Bradner, Scott / Harvard
    Burgan, Jeff / @home
    Carpenter, Brian / IBM (IAB Liaison)
    Coltun, Rob / Fore Systems
    Coya, Steve / CNRI
    Faltstrom, Patrik / Swipnet
    Leech, Marcus / Nortel
    Marine, April / Raytheon STX
    Moore, Keith / U of Tennessee
    Narten, Thomas / IBM
    Paxson, Vern / Lawrence Berkeley Laboratory
    Perkins, Charlie / Sun (IAB Liaison)
    Reynolds, Joyce K. / ISI (IANA Liaison)
    Schiller, Jeff / MIT
    Wijnen, Bert / IBM

    Regrets
    -------
    Baker, Fred / Cisco Systems

    Minutes
    -------

    1. The minutes of the January 14 Teleconference were approved. Steve to
    place in public archives.

    2. The IESG approved publication of Media Features for
    Display, Print, and Fax <draft-ietf-conneg-media-features-05.txt> as
    a Proposed Standard. Steve to send announcement.

    3. The IESG approved publication of Transmission of IPv6 over IPv4
    Domains without Explicit Tunnels <draft-ietf-ipngwg-6over4-02.txt>
    as a Proposed Standard. Steve to send announcement.

    4. The IESG approved publication of Reserved IPv6 Subnet Anycast
    addresses <draft-ietf-ipngwg-resv-anycast-02.txt> as a Proposed
    Standard. Steve to send announcement.

    5. The IESG approved publication of the following as Proposed
    Standards:

    o Base Definitions of Managed Objects for TN3270E Using SMIv2
    <draft-ietf-tn3270e-tn3270-mib-10.txt>
    o Definitions of Protocol and Managed Objects for TN3270E Response
    Time Collection Using SMIv2 (TN3270E-RT-MIB)
    <draft-ietf-tn3270e-rt-mib-07.txt>

    Steve to send announcement.

    6. The IESG tentatively approved publication of the following as
    Proposed Standards:

    o Indicating Supported Media Features Using Extensions to DSN and
    MDN <draft-ietf-fax-reporting-extensions-05.txt>
    o Content feature schema for Internet fax
    <draft-ietf-fax-feature-schema-05.txt>
    o Extended Facsimile Using Internet Mail
    <draft-ietf-fax-eifax-11.txt>

    Steve to send informal note to RFC Editor, noting that the documents
    are going through a final review to check for normative references.

    When Keith completes his review and notifies Steve, the formal
    announcement will be sent.

    7. The IESG approved the new Internet-Draft boilerplate, specifically
    the inclusion of the following text:

    All Internet-Drafts should begin with ONE of the following three
    statements:

    This document is an Internet-Draft and is in full conformance
    with all provisions of Section 10 of RFC2026.

    This document is an Internet-Draft and is in full conformance
    with all provisions of Section 10 of RFC2026 except for the
    right to produce derivative works.

    This document is an Internet-Draft and is NOT offered in
    accordance with Section 10 of RFC2026, and will only exist as
    an Internet-Draft.

    Steve to send note to IETF Announcement on Friday, January 29
    informing them of the changes to the I-D guidelines document. Steve
    is also to send a note to the WG Chairs.

    8. The IESG approved creation of the General Switch Management Protocol
    (gsmp) WG. Steve to send announcement.

    9. The IESG approved creation of the NAS Requirements (nasreq) WG.
    Steve to send announcement.

    10. The IESG approved the revised charter for avt. Steve to update
    database and send note to WG Chairs.

    11. The IESG approved the revised charter for diffserv. Steve to update
    database and send note to WG Chairs.

    12. The IESG approved the re-revised charter for aft. Marcus to make one
    final set of changes and provide to Steve. Steve to update database
    and send note to WG Chairs.

    13. The IESG tentatively approved publication of Point-to-Point
    Tunneling Protocol (PPTP) <draft-ietf-pppext-pptp-07.txt> as an
    Informational RFC. Vern and Thomas to inform Steve when they are
    happy with the document. Steve will send announcement after
    notified.

    14. More work is needed on IP Network Address Translator (NAT)
    Terminology and Considerations <draft-ietf-nat-terminology-01.txt>,
    so the document has been withdrawn from IESG consideration.

    15. Publication of Initial IPv6 Sub-TLA ID Assignments
    <draft-ietf-ipngwg-iana-tla-01.txt> as an Informational RFC has been
    withdrawn from IESG consideration.

    16. The IESG approved publication of Microsoft Vendor-specific RADIUS
    Attributes <draft-ietf-radius-ms-vsa-01.txt> as an Informational
    RFC. Steve to send announcement.

    17. The IESG approved publication of 6Bone Routing Practice
    <draft-ietf-ngtrans-6bone-routing-01.txt> as an Informational RFC.
    Steve to send announcement.

    18. The IESG approved publication of Basic Socket Interface Extensions
    for IPv6 <draft-ietf-ipngwg-bsd-api-new-06.txt> as an Informational
    RFC. Steve to send announcement.

    19. The IESG consensus on Multicast Manager <draft-seif-ion-mcm-01.txt>
    was that it not be published as an Informational RFC. The document
    has only marginal relevance to the IETF and Internet. The IESG
    suggests that the authors pursue more appropriate avenues of
    publication, perhaps starting with the ATM Forum.

    Steve to convey to RFC Editor.

    20. The IESG agreed that Notification - An extension to the Post Office
    Protocol version 3 <draft-tornkvist-pop3-01.txt> not be published.
    Steve to send note to RFC Editor stating that the IESG agreed with
    Patrik's analysis (sent to RFC Editor previously).

    21. The IESG felt that Multicast Discovery of DNS Services
    <draft-manning-multicast-dns-01.txt> should not be published at this
    time. A revised document is anticipated following a discussion
    between the author and the DNSIND WG. Steve to convey to RFC Editor.

    22. The IESG recommends that Documenting Special Use IPv4 Address Blocks
    <draft-manning-dsua-00.txt> NOT be published at this time. Scott has
    already sent mail to the author about address blocks missing. Steve
    to convey to RFC Editor.

    23. The IESG recommended that H.323 Firewall Control Interface (HFCI)
    <draft-rfced-info-mercer-00.txt> not be published at this time.
    Marcus pointed out that this work is similar to that being done by
    the AFT WG, and they will be contacting the author.

    24. The IESG had no problem with the publication of BGP/MPLS VPNs
    <draft-rosen-vpn-mpls-01.txt> as an Informational RFC. Steve to
    notify RFC Editor.

    25. The IESG agreed that RFC1944 should be republished, correcting the
    errors discovered with the current version. The new RFC will also
    include the following as an IESG Note:

    This document is a republication of RFC 1944 correcting the
    values for the IP addresses which were assigned to be used as the
    default addresses for networking test equipment (See section
    C.2.2). This RFC replaces and obsoletes RFC 1944.

    26. Once ascertained that there was no dependency on dnsind-rfc2052bis,
    the IESG approved publication of SIP: Session Initiation Protocol
    <draft-ietf-mmusic-sip-12.txt> as a Proposed Standard.

    Steve to send announcement.