Minutes interim-1999-iesg-12 1999-07-01 15:30
minutes-interim-1999-iesg-12-199907011530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    July 1, 1999

    Reported by: Steve Coya, IETF Executive Director

    ATTENDEES
    ---------

    Baker, Fred / Cisco Systems
    Bradner, Scott / Harvard
    Bush, Randy / Verio
    Carpenter, Brian / IBM (IAB Liaison)
    Coltun, Rob / Fore Systems
    Freed, Ned / Innosoft (IAB Liaison)
    Marine, April / Internet Engines
    Moore, Keith / U of Tennessee
    Narten, Thomas / IBM
    Nordmark, Erik / Sun
    Oran, Dave / Cisco
    Paxson, Vern / ACIRI/ICSI
    Schiller, Jeff / MIT
    Wijnen, Bert / IBM

    Regrets
    -------
    Coya, Steve / IETF Secretariat
    Faltstrom, Patrik / Swipnet
    Leech, Marcus / Nortel
    Reynolds, Joyce K. / ISI (IANA Liaison)

    Minutes
    -------
    1. The minutes of the June 16, 1999 Teleconference were approved. Steve
    to place in public archives.

    2. The IESG approved publication of of the following as Proposed
    Standards:

    o IPPM Metrics for Measuring Connectivity <RFC2498>
    o A One-way Delay Metric for IPPM
    <draft-ietf-ippm-delay-07.txt>
    o A One-way Packet Loss Metric for IPPM
    <draft-ietf-ippm-loss-07.txt>
    o A Round-trip Delay Metric for IPPM
    <draft-ietf-ippm-rt-delay-01.txt>

    Steve to send announcement.

    3. The IESG approved publication of IP Tunnel MIB
    <draft-ietf-ifmib-tunnel-mib-06.txt> as a Proposed Standard. Steve
    to send announcement.

    4. The IESG approved publication of Definitions of Managed Objects for
    the NBMA Next Hop Resolution Protocol (NHRP)
    <draft-ietf-ion-nhrp-mib-09.txt> as a Proposed Standard. Steve to
    send announcement.

    5. The IESG approved publication of Definitions of Managed Objects for
    the Ethernet-like Interface Types
    <draft-ietf-hubmib-etherif-mib-v2-04.txt> as a Proposed Standard.

    The IESG also approved publication of Definitions of Object
    Identifiers for Identifying Ethernet Chip Sets
    <draft-ietf-hubmib-ether-chipsets-02.txt> as an Informational RFC.

    Steve to send announcement.

    6. The IESG approved publication of Definitions of Managed Objects for
    IEEE 802.3 Medium Attachment Units (MAUs) using SMIv2
    <draft-ietf-hubmib-mau-mib-v2-04.txt> as a Proposed Standard. Bert
    to provide text for RFC Editor note. When received, Steve to send
    announcement.

    7. The IESG approved publication of Definitions of Managed Objects for
    Bridges with Traffic Classes, Multicast Filtering and Virtual LAN
    Extensions <draft-ietf-bridge-bridgemib-06.txt> as a Proposed
    Standard, but changes to the Abstract and references section are
    needed. Bert to provide to Steve who will add it as a RFC Editor
    note prior to sending the announcement.

    8. The IESG approved publication of Definitions of Managed Objects for
    the ADSL Lines <draft-ietf-adslmib-adsllinemib-09.txt> as a Proposed
    Standard. Steve to send announcement.

    9. The IESG approved the revised charters for the following Working
    Groups:

    o IP over IEEE 1394 (ip1394)
    o Dynamic Host Configuration (dhc)
    o Point-to-Point Extensions (pppext)
    o Policy Framework (policy)

    Steve to update charters before the IETF meeting in Oslo.

    10. The IESG approved publication of DNS extensions to Network Address
    Translators <draft-ietf-nat-dns-alg-04.txt> as an Informational RFC.
    Steve to send announcement.

    11. The IESG had no problem with the publication of URLs for Telephone
    Calls <draft-antti-telephony-url-08.txt> as an Informational RFC.
    Steve to send announcement.