Minutes interim-1999-iesg-22 1999-12-30 16:30
minutes-interim-1999-iesg-22-199912301630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    December 30, 1999

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Bradner, Scott / Harvard
    Bush, Randy / Verio
    Carpenter, Brian / IBM (IAB Liaison)
    Coltun, Rob / Siara Systems
    Coya, Steve / IETF
    Faltstrom, Patrik / Tele2
    Freed, Ned / Innosoft (IAB Liaison)
    Leech, Marcus / Nortel
    Marine, April / Internet Engines
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Oran, Dave / Cisco
    Paxson, Vern / ACIRI/ICSI
    Schiller, Jeff / MIT
    Wijnen, Bert / IBM

    Regrets
    -------
    Baker, Fred / Cisco Systems
    Moore, Keith / U of Tennessee
    Reynolds, Joyce K. / ISI (IANA Liaison)

    Minutes
    -------

    1. The minutes of the December 16 Teleconference were approved. Steve
    to place in public archives.

    2. The IESG approved publication of IAB and IESG Selection,
    Confirmation, and Recall <draft-ietf-poisson-nomcom-v2-01.txt> as a
    BCP with two editorial changes:

    1. In Section 2, subsection (6), the last paragraph should be changed
    from:

    It is consistent with this rule for nominating committee
    members who have served on prior nominating committees to
    advise the current committee on the deliberations and results
    of the prior committee, as necessary and appropriate.

    to:

    It is consistent with this rule for current nominating
    committee members who have served on prior nominating
    committees to advise the current committee on the deliberations
    and results of the prior committee, as necessary and
    appropriate.

    2. In Section 3, subsection (7), the text "in favor of a specific
    outcome." should be appended at the end of the second paragraph.
    The end result will be:

    A method is fair if each eligible volunteer is equally likely
    to be selected. A method is unbiased if no one can influence
    its outcome in favor of a specific outcome.

    In the same action, the IESG approved Publicly Verifiable
    Nomcom Random Selection <draft-eastlake-selection-04.txt> as an
    Informational RFC. Steve to add the RFC Editor note and then send
    the announcement.

    3. The IESG approved publication of Host Resources MIB
    <draft-ops-hostmib-01.txt> as a Draft Standard. Steve to send
    announcement.

    4. The IESG approved publication of Methods for Avoiding the 'Small-
    Subgroup' Attacks on the Diffie-Hellman Key Agreement Method for
    S/MIME <draft-ietf-smime-small-subgroup-03.txt> as an Informational
    RFC. Steve to send announcement.

    5. The IESG consensus was that publication of NECP the Network
    Element Control Protocol <draft-cerpa-wrec-necp-01.txt> should not
    be published as an Informational RFC at this time, but should be
    submitted to the WREC Working Group for review. Steve to notify RFC
    Editor.