Minutes interim-1994-iesg-02 1994-02-03 16:30
minutes-interim-1994-iesg-02-199402031630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    February 3, 1994

    Reported by: Steve Coya, Acting IESG Secretary

    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 8820945.

    For more information please contact the IESG Secretary.
    iesg-secretary@cnri.reston.va.us.

    ATTENDEES
    ---------

    Chapin, Lyman / BBN
    Coya, Steve / CNRI
    Crocker, Dave / SGI
    Crocker, Steve / TIS
    Gross, Phillip / MCI
    Hinden, Robert / SUN
    Huitema, Christian / INRIA (IAB Liaison)
    Huizer, Erik / SURFnet
    Klensin, John / UNU
    Knowles, Stev / FTP Software
    Mankin, Allison / NRL
    Reynolds, Joyce / ISI
    Rekhter, Yakov / IBM (IAB Liaison)
    Rose, Marshall / DBC

    Regrets

    Bradner, Scott / Harvard
    Piscitello, Dave / Core Competence

    1. The minutes from the January 13 Teleconference were approved. Coya
    to place into the shadow directories.

    2. The IESG approved Definitions of Managed Objects for the SONET/SDH
    Interface Type <draft-ietf-atommib-sonet-04.txt> as a Proposed
    Standard. Coya to send announcement no later than February 8 to give
    one IESG member additional time for review.

    3. The IESG approved Definitions of Managed Objects for Frame Relay
    Service <draft-ietf-frnetmib-fr-07.txt> as a Proposed Standard. Coya
    to send announcement.

    4. The draft charter and milestones for the NOTIFY WG were briefly
    discussed. Changes to both charter and milestones are anticipated.
    When ready for consideration, John will send the final version to
    the IESG for their review. Will attempt to approve formation of the
    WG electronically.

    5. The IESG adopted the position that there should be a single primary
    area director per Working Group. For areas with two ADs, one or the
    other should be selected as the primary. Even with a single primary
    AD, WG Chairs should keep both/all Area Directors informed (copied)
    on all information.

    6. A proposal was made to hold an IESG Retreat in the D.C. area on
    April 26-27th at CNRI. Coya to make arrangements for a meeting room.

    7. The IESG agreed to meet Friday during the IETF meeting in Seattle.
    Both the current and new IESGers will be invited. Coya to make
    arrangements for the meeting room. Coya will also investigate the
    possibilities of short IESG breakfast meetings every morning during
    the week.

    8. Steve Coya asked the IESG to review the list of potential IETF
    meeting dates, especially the dates under consideration for the
    Fall '94 meeting in the SF Bay area and the Summer '95 meeting
    which will be held in Stockholm.

    9. Phill directed Steve Coya to send out a straw poll on holding an
    IETF meeting in Australia as opposed to Japan. This is in
    anticipation of a Pacific Rim meeting being held in 1996.