Minutes interim-1996-iesg-03 1996-02-22 16:30
minutes-interim-1996-iesg-03-199602221630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    February 22, 1996

    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

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

    ATTENDEES
    ---------

    Alvestrand, Harald / Uninett
    Bradner, Scott / Harvard
    Carpenter, Brian / CERN (IAB Liaison)
    Coya, Steve / CNRI
    Halpern, Joel / Newbridge Networks
    Kastenholz, Frank / FTP Software
    Klensin, John / MCI
    Kostick, Deirdre / AT&T Bell Labs
    Mankin, Allison / ISI
    Mockapetris, Paul / @home
    O'Dell, Mike / UUNET
    Reynolds, Joyce / ISI
    Rekhter, Yakov / cisco (IAB Liaison)
    Schiller, Jeff / MIT
    Thomson, Susan / Bellcore

    Minutes
    -------

    1. The IESG approved the minutes of the February 8 teleconference.
    Coya to place in shadow sites.

    2. Potential Technical presentations for the LA IETF were identified:

    a. SSH (Secure Shell) Remote login Protocol - Tatu Ylonen
    o Jeff is to contact Tatu
    b. DNS Security - Don Eastlake
    o Paul will contact Don
    c. State of Poised95 - Erik Huizer
    o Paul will contact Erik
    d. Internet Telephony - ??
    o Allison will contact some one for the Internet Telephony

    3. Following the major presentations, the rest of the agenda looks
    like:

    SMI-2 Appeal - IAB (only if not done in open IAB meeting)
    Introduction of ISOC CEO - Larry Landweber
    Nomcomm results - Guy Almes

    Followed by the ever popular, never dull, IESG Open Plenary.

    4. The IESG approved the publication of A One-Time Password System
    <draft-haller-otp-05.txt> as a Proposed Standard.

    5. The IESG approved publication of SOCKS Protocol Version 5
    <draft-ietf-aft-socks-protocol-v5-06.txt> as a Proposed Standard.

    The IESG also approved Username/Password Authentication for SOCKS
    V5 <draft-ietf-aft-username-password-02.txt> as a Proposed
    Standard.

    6. The IESG approved Guidelines for creation, selection, and
    registration of an Autonomous System (AS)
    <draft-ietf-idr-autosys-guide-04.txt> for publication as a BCP.

    7. The IESG approved the publication of Post Office Protocol -
    Version 3 <draft-myers-pop-pop3-07.txt> as an Internet Standard.

    8. The IESG approved "Local/Remote" Forwarding Decision in Switched
    Data Link Subnetworks <draft-ietf-rolc-apr-04.txt> for publication
    as an Informational RFC.

    9. The IESG approved the publication of HTML Tables
    <draft-ietf-html-tables-06.txt> as an Experimental Protocol.

    10. The IESG approved Frequently Asked Questions for Schools
    <draft-ietf-isn-4-schools-01.txt>for publication as an
    Informational RFC.

    11. The IESG discussed the three draft-deutsch Internet-Drafts. The was
    some concern raised over the inclusion of copyright notices, and
    there was an additional desire for WG review (specifically by
    PPPEXT). It was also felt that the new version of the IETF
    Standards Procedures would define what the practice that should be
    followed for IPR encumbered documents.

    12. Joel volunteered to handle the WG Chairs Training session in
    Montreal, and will assist Scott in LA. Scott will produce a
    Powerpoint version of the slides for his use, and will send them to
    the Secretariat to keep for future trainers.

    13. The IESG reviewed the status of the IPv6 NSAP Addresses document,
    and the problems raised by the RFC Editor. It was noted that the
    assignment of an AFI by ISO/SC6 would resolve the problems and
    permit forward progress, but it was noted that this may take time.
    The IESG consensus was to get the right people together and see if
    this cannot be resolved during the IETF meeting in LA.

    14. Scott reported that JTC/1 is open to the idea of referencing RFC
    documents in their standards if the IETF agrees to the JTC/1 rules.
    Scott will draft a message to JTC/1 with a point-by-point
    responses, and pass it by the IESG for review prior to
    transmission.

    15. There will be an IESG meeting Friday afternoon in LA. The current
    tentative agenda will be:

    a. The week in Review
    b. The Plenary in review
    c. Meet and Greet the new IESGers and IABers
    d. Ideas or recommendations for future IETF meetings