Minutes interim-1997-iesg-16 1997-10-09 15:30
minutes-interim-1997-iesg-16-199710091530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    October 9, 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
    in part by the National Science Foundation under Grant No. NCR-9528103

    ATTENDEES
    ---------

    Alvestrand, Harald / Uninett
    Baker, Fred / cisco
    Bradner, Scott / Harvard
    Burgan, Jeff / @home
    Carpenter, Brian / IBM (IAB Liaison)
    Coya, Steve / CNRI
    Elz, Robert / U of Melbourne (IAB Liaison)
    Moore, Keith / U of Tennessee
    Narten, Thomas / IBM
    Reynolds, Joyce / ISI
    Romanow, Allyn / Sun
    Schiller, Jeff / MIT

    Regrets
    -------
    Curran, John / GTE Internetworking
    Halpern, Joel / Newbridge Networks
    O'Dell, Mike / UUNET

    Minutes
    -------

    1. The minutes of the September 25 Teleconference were approved. Steve to
    place in public archives.

    2. The IESG apporoved publication of ACAP -- Application Configuration Access
    Protocol <draft-ietf-acap-spec-06.txt> and Anonymous SASL Mechanism
    <draft-ietf-acap-anon-01.txt> as Proposed Standards. However, the
    announcement can not be sent as they are waiting for Augmented BNF for
    Syntax Specifications: ABNF <draft-ietf-drums-abnf-04.txt> and Simple
    Authentication and Security Layer (SASL) <draft-myers-auth-sasl-12.txt> to
    be approved.

    3. The IESG approved publication of Classical IP and ARP over ATM
    <draft-ietf-ion-ipatm-classic2-03.txt> as a Proposed Standard. Steve to
    send announcement.

    4. The IESG approved publication of IMAP4 Login Referrals
    <draft-gahrns-imap-login-referrals-03.txt> as a Proposed Standard. Steve
    to send announcement.

    5. Action on Routing Policy Specification Language (RPSL)
    <draft-ietf-rps-rpsl-03.txt> was deferred as the document needs to be
    updated.

    6. Action on Simple Hit-Metering and Usage-Limiting for HTTP
    <draft-ietf-http-hit-metering-03.txt> was deferred as the document needs
    to be updated.

    7. Action on IP Broadcast over ATM Networks <draft-ietf-ion-bcast-04.txt>
    was deferred as the document needs to be updated.

    8. Action on Internet Group Management Protocol, Version 2
    <draft-ietf-idmr-igmp-v2-06.txt> was deferred as the document needs
    to be updated.

    9. The IESG approved the creation of the IP Performance Metrics (ippm)
    Working Group.

    10. The IESG approved publication of Requirements for a Distributed Authoring
    and Versioning Protocol for the World Wide Web
    <draft-ietf-webdav-requirements-03.txt> as an Informational RFC. Steve to
    send announcement.

    11. The IESG approved publication of Using a Dedicated AS for Sites Homed to a
    Single Provider <draft-ietf-idr-as-dedicated-00.txt> as an Informational
    RFC. Steve to send announcement.

    12. The IESG approved publication of NFS URL Scheme
    <draft-callaghan-url-nfs-01.txt> as an Informational RFC. Steve to send
    announcement.

    13. The IESG had no problem with the publication of The Application/MARC
    Content-type <draft-rfced-info-guenther-00.txt> as an Informational RFC.
    The IESG had one small request: that the Security Considerations be a
    heading rather than in the body of the text. Steve to convey to RFC
    Editor.

    14. The IESG felt that Automated Digital Network System Description
    <draft-rfced-info-buddenberg-00.txt> should not be published at this time.
    The Transport ADs will be conveying their concerns directly to the author.
    Steve to convey to RFC Editor.

    15. The IESG felt that Usage of H.323 on the Internet
    <draft-rfced-info-lantz-00.txt> should not be published at this time.
    The Transport ADs will be conveying their concerns directly to the author.
    Steve to convey to RFC Editor.

    16. The IESG reviewed the plans for handling Internet-Drafts
    immediately prior to an IETF meeting. The decision was made that
    the Internet-Drafts cut-off for the DC meeting would be on Friday,
    November 21. The was some discussion on how toi handle documents
    submitted during the IETF. Steve to summarize and document the
    process for IESG review.

    Next Meeting: October 23

    TTFN