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Minutes interim-1999-iesg-20 1999-12-02 16:30
minutes-interim-1999-iesg-20-199912021630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 1999-12-02 16:30
Title Minutes interim-1999-iesg-20 1999-12-02 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-1999-iesg-20-199912021630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    December 2, 1999

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Baker, Fred / Cisco Systems
    Bush, Randy / Verio
    Carpenter, Brian / IBM (IAB Liaison)
    Coltun, Rob / Siara Systems
    Coya, Steve / IETF
    Freed, Ned / Innosoft (IAB Liaison)
    Marine, April / Internet Engines
    Moore, Keith / U of Tennessee
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Oran, Dave / Cisco
    Paxson, Vern / ACIRI/ICSI
    Reynolds, Joyce K. / ISI (IANA Liaison)
    Schiller, Jeff / MIT
    Wijnen, Bert / IBM

    Regrets
    -------
    Bradner, Scott / Harvard
    Leech, Marcus / Nortel
    Faltstrom, Patrik / Tele2

    Minutes
    -------

    1. The minutes of the November 18 Teleconference were approved. Steve
    to place in public archives.

    2. Though tentatively approved earlier, the IESG consensus was that
    a revision to Applicability Statement for HTTP State Management
    <draft-iesg-http-cookies-00.txt> was required before the IESG would
    consider publication of HTTP State Management Mechanism
    <draft-ietf-http-state-man-mec-12.txt> as an RFC. Ned to submit a
    -01 version of the cookies document and Keith to update the WG on
    the concerns of the IESG. A new last call will be issued for this
    document to be published as an Informational RFC, reclassifying its
    predecessor as Historic.

    3. The IESG approved creation of the Resource Capability Discovery
    (rescap) Working Group in the Applications Area. Steve to update
    records and send announcement.

    4. Revised/updated charters for IPSP, DNSEXT, and IMPAPEXT are to be
    submitted. Once done, Steve will add to agenda for final
    consideration.

    5. The IESG approved publication of Sampling of the Group Membership
    in RTP <draft-ietf-avt-rtpsample-06.txt> as an Experimental
    Protocol. Steve to send announcement.

    6. The IESG approved publication of Dynamic Hostname Exchange Mechanism
    for IS-IS <draft-ietf-isis-dyname-02.txt> as an Informational RFC.
    Steve to send announcement.

    7. The IESG approved publication of Dual Stack Hosts using the "Bump-
    In-the-Stack" Technique (BIS) <draft-ietf-ngtrans-bis-00.txt> as
    an Informational RFC. Steve to send announcement.