Minutes interim-1997-iesg-04 1997-02-20 16:30
minutes-interim-1997-iesg-04-199702201630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Fewbruary 20, 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
    by the National Science Foundation under Grant No. NCR-9528103

    ATTENDEES
    ---------

    Alvestrand, Harald / Uninett
    Baker, Fred / cisco
    Bradner, Scott / Harvard
    Burgan, Jeff / Baynetworks
    Carpenter, Brian / IBM (IAB Liaison)
    Coya, Steve / CNRI
    Elz, Robert / U of Melbourne (IAB Liaison)
    Halpern, Joel / Newbridge Networks
    Kastenholz, Frank / FTP Software
    Kostick, Deirdre / AT&T Bell Labs
    Mankin, Allison / Information Sciences Institute
    Moore, Keith / U of Tennessee
    O'Dell, Mike / UUNET
    Romanow, Allyn / Sun
    Schiller, Jeff / MIT

    Regrets
    -------

    Reynolds, Joyce / ISI

    Minutes
    -------

    1. The minutes of the February 6 teleconference were approved. Steve
    to place in Shadow directories.

    2. The IESG approved publication The PPP Bandwidth Allocation Control
    Protocol (BACP) <draft-ietf-pppext-bacp-06.txt> as a Proposed
    Standard. Steve to send announcement.

    3. The IESG approved establishing the QoS Routing (qosr) WG in the
    routing area.

    4. The IESG approved establishing the Multiprotocol Label Switching
    (mpls) WG in the routing area with the following charter changes:

    a. remove the two February '98 milestones
    b. add a April '98 milestone to review the status of the WG's
    efforts and determine whether to close down the WG. If not,
    identify the next set of milestones.
    c. Change the verb in Objective 7 from "Provide" to "Discuss"

    5. The IESG approved establishing the Secure Shell (secsh) WG in the
    Security Area.

    6. The IESG approved establishing The Internet and the millenium
    problem (2000) in the Operations area.

    7. The IESG consensus was to move the Interfaces MIB (ifmib) to the
    Internet Area. This completes the reallocation of the Network
    Management Area WGs.

    8. The IESG approved publication of Microsoft Point-To-Point
    Compression (MPPC) Protocol <draft-ietf-pppext-mppc-00.txt> as an
    Informational RFC. Steve to send announcement.

    9. The IESG approved publication of Traffic Flow Measurement:
    Experiences with NeTraMet <draft-ietf-rtfm-acct-experiences-01.txt>
    as an Informational RFC. Steve to send announcement.

    10. The IESG approved publication of Managing the X.500 Root Naming
    context <draft-ietf-ids-root-naming-01.txt> as an Experimental
    Protocol. Steve to send announcement.

    11. The IESG discussed the idea of adding the new IESG members, whose
    terms begin at the end of the Memphis meeting in April, to the IESG
    teleconference. The consensus was that it was inappropriate for
    them to be included before their terms begin.

    12. Keith said he would send notes to the author of Telnet Remote
    Serial Port (RSP) Option <draft-rfced-info-bennett-00.txt>. Steve
    to convey this information in a "please do not publish yet" message
    to the RFC Editor.

    13. Steve to sent note to RFC Editor summarizing IESG comments/concerns
    on Electronic Part Catalog to Business System Interface
    <draft-rfced-info-sheppard-00.txt>, suggesting that it not be
    published.

    Fini