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Minutes interim-1995-iesg-05 1995-02-23 16:30
minutes-interim-1995-iesg-05-199502231630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 1995-02-23 16:30
Title Minutes interim-1995-iesg-05 1995-02-23 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-1995-iesg-05-199502231630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    February 23, 1995

    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 8820945.

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

    ATTENDEES
    ---------

    Bradner, Scott / Harvard
    Coya, Steve / CNRI
    Halpern, Joel / Newbridge Networks
    Huitema, Christian / INRIA (IAB Liaison)
    Huizer, Erik / SURFnet
    Klensin, John / MCI
    Mockapetris, Paul / ISI
    O'Dell, Mike / UUNET
    Reynolds, Joyce / ISI
    Rose, Marshall / DBC
    Schiller, Jeff / MIT
    Topolcic, Claudio / BBN

    Regrets
    -------
    Knowles, Stev / FTP Software
    Mankin, Allison / ISI
    Rekhter, Yakov / IBM (IAB Liaison)

    MINUTES
    -------

    1. The IESG approved the minutes from the February 9 teleconference.
    Coya to place copy in IETF Shadow directories.

    2. The IESG decided to hold a meeting of the IESG and WG Chairs on
    Monday morning (8-9AM) in Danvers.

    Steve reported that an IESG Morning room will be available Tuesday,
    Wednesday, and Thursday mornings. There will be no morning room on
    Friday, though a room will be reserved for the IESG and IAB
    (current and new) to meet jointly that day.

    3. There will be a Poised meeting Monday morning in Danvers. Marshall
    Rose will chair the meeting. Primary objective is to define the new
    charter as well as new milestones.

    4. The IESG approved the publication of MIME Encapsulation of EDI
    Objects <draft-ietf-edi-mime-02.txt, .ps> as a Proposed Standard.

    5. The IESG approved the publication of

    TFTP Option Extension
    <draft-ietf-tftpexts-option-ext-02.txt>
    TFTP Blocksize Option
    <draft-ietf-tftpexts-blksize-opt-01.txt>
    TFTP Timeout Interval and Transfer Size Options
    <draft-ietf-tftpexts-options-00.txt>
    TFTP Option Negotiation Analysis - Informational
    <draft-ietf-tftpexts-analysis-00.txt>

    with the understanding that new versions of the I-Ds are made
    available. These revisions include editorial changes requested by
    IESG members.

    The announcement will not be sent until the new versions are
    publically available.

    6. The IESG approved the publication of "The PPP Banyan Vines Control
    Protocol (BVCP)" <draft-ietf-pppext-vines-02.txt> as a Proposed
    Standard.

    7. The IESG approved the publication of "The PPP XNS IDP Control
    Protocol (XNSCP)" <draft-ietf-pppext-xnscp-00.txt> as a Proposed
    Standard.

    8. The IESG approved the publication of "The PPP DECnet Phase IV
    Control Protocol (DNCP)" <draft-ietf-pppext-dncp-00.txt> as a Draft
    Standard.

    9. The IESG approved the publication of "Tags for the identification of
    languages" <draft-ietf-mailext-lang-tag-02.txt> as a Proposed
    Standard.

    10. The IESG had no problems with the publication of "OSPF Database
    Overflow" <draft-ietf-ospf-overflow-01.txt> as an Experimental
    Protocol.

    11. The IESG approved the re-chartering of the RIPv2 Working Group as
    RIP with the following revised milestones:

    May 95 Submit RIPng Internet-Draft for consideration as a
    Proposed Standard. MUST be accompanied by a suitably
    restrictive Applicability Statement.

    Jul 95 Meet at Stockholm IETF. Review status of MD5 for elevation to
    Draft. Review status of RIP-2 and MIB for elevation to
    Standard. A suitably restrictive Applicability Statement
    for RIPv2 MUST accompany the request for elevation.

    12. The IESG approved the creation of the DLSw MIB Working Group.

    13. The IESG discussed the proposal to send a note to the IETF
    community requesting the community to grant a one-time expemption
    from the procedures documented in RFC1602 so that the documents
    from the ONCRPC Working Group could be moved onto the standards
    track, would would result in a "social contract" with Sun and the
    IETF.

    The consensus of the IESG was that the concept of a social contract
    served no real useful purpose, and that it would be difficult to
    enter into an agreement with one organization while not providing
    the same terms and conditions to others. As such, the proposal was
    rejected.