IETF STEERING GROUP (IESG)

                 REPORT FROM THE TELECONFERENCE

                      January 2nd, 1992

        Reported by:
        Greg Vaudreuil, IESG Secretary

This report contains

       - Meeting Agenda
       - Meeting Attendees
       - Meeting Notes

Please contact IESG Secretary Greg Vaudreuil



Attendees
---------

   Almquist, Philip / Consultant
   Borman, David / Cray Research
   Chiappa, Noel
   Crocker, Dave / TBO
   Crocker, Steve / TIS
   Coya, Steve / CNRI
   Davin, Chuck / MIT
   Estrada, Susan / CERFnet
   Gross, Philip / ANS
   Hinden, Robert / BBN
   Hobby, Russ / UC-DAVIS
   Huizer, Erik / SURFnet
   Reynolds, Joyce / ISI
   Piscitello, Dave / Bellcore
   Stockman, Bernard / SUNET/NORDUnet
   Vaudreuil, Greg / CNRI

Regrets

Agenda
------

1.0 Administrivia
 1.1 Bash the Agenda
 1.2 Introduction of new IESG members
 1.3 Review & Approval of old minutes
 1.4 Set date of next IESG teleconference

2.0 IAB Architecture Retreat

3.0 Protocol Actions

3.1 Type 0f Service
3.2 TCP Large Windows
3.3 Appletalk Tunneling (AURP)
3.4 Point to Point Protocol, LCP, IPCP, and Authentication
3.5 DISI X.500 Executive Summary

4) RFC Editor Actions
4.1 Mail Checking Protocol
4.2 Mail Send Protocol

5) Technical Management
5.1 Review of User Friendly Naming teleconference



Minutes
--------

1.0 Administrivia

1.1 Minutes

A review of outstanding Minutes was deferred.

1.2 Welcome to Huizer and Piscitello

  Phill Gross announced two additions to the IESG, Erik Huizer from Surfnet and David Piscitello from Bellcore. They will serve as co-area directors for the OSI Integration area.

1.3 Next IESG meeting

  The IESG is planning to meet again by teleconference January 23rd.
  The IESG has been invited to the IAB Architecture Retreat January
  8th and 9th.

2. Architecture Retreat

  The IAB is hosting a follow up Internet Architecture Retreat.  The
  first one was held at the San Diego Supercomputer Center in June 91.
  The Minutes of that meeting are published as RFC 1287.  This meeting
  will have a primary emphasis on security.

  Phill Gross called the IESG to a renewed focus on internet technical
  evolution, and has scheduled discussion on the IESG Technical
  Planning Document.

Action: Vaudreuil -- Schedule a discussion on the IESG technical
Evolution document for the January 23 Teleconference.

3. Protocol Actions

3.1 Type of Service

  The type of service documents are just about complete.  There is one
  remaining technical nit and a few small changes needed.  The IESG
  reviewed the current document and is satisfied.  Further detailed
  discussion will occur at the January 23rd teleconference after the
  final document has been published as an Internet Draft.

ACTION: Vaudreuil: Issue a last call after a new version of the TOS
document is submitted.

  The Forwarding Table MIB document was approved at the last IESG
  teleconference.  Because of a dependency between the Forwarding
  Table MIB and the TOS document, the last call was delayed.  This
  call should be send out at the same time as the TOS last call.

ACTION: Vaudreuil -- Send out a last call notification on the
forwarding table MIB at the same time the TOS last call is sent.

3.2 TCP Large Windows

  A final version of the TCP Extensions for High Performance has been
  sent to the IESG for consideration as a Proposed Standard.

ACTION: Vaudreuil -- Send a last call on the TCP High Performance
extensions document.

ACTION: Coya -- Schedule a presentation at the next IETF meeting on the
TCP Large Window specification. Also schedule a separate presentation
on Cray Research's work on high speed TCP.

ACTION: Borman -- Write a technical summary for an IESG recommendation
on the TCP Extensions.

3.3 Appletalk Tunneling (AURP)

  The IESG reviewed the Appletalk Tunneling document. A last call was
  issues, and several comments were received.  There is some degree of
  unhappiness in the community over the process in which this document
  was written. It appeared the development process was not as open as
  it could be.

  It is not clear that this document should not be advanced as a
  Informational document describing an Apple Protocol.  The AURP
  proposal deals with both Appletalk Tunneling, and a larger question
  of routing and disjoint namespace management. The IESG did not have
  enough information to make a decision.

ACTION: Chiappa -- Investigate the Appletalk Tunneling documents both
in terms of their constituency and technical focus.

3.4 Point to Point Protocol, LCP, IPCP, and Authentication

  The Point to Point Protocol document have undergone yet another last
  minute change.  The IESG welcomes the efforts to find and eliminate
  bugs in the protocols before re-submission as proposed standards.
  The IESG has agreed to hold off consideration of these documents for
  several weeks to insure their stability before advancing them to
  Proposed Standard.

ACTION: Vaudreuil -- Issue a last call for the PPP documents once they
have become stable.

4.5 DISI X.500 Executive Summary

  The Directory Information Services Infrastructure working group has
  submitted an Informational document to the IESG for publication.
  The IESG applauds this effort.  Erik Huizer has requested that the
  document be discussed with the RARE WG3.

  A few loose ends were spotted.  The abstract provides references to
  additional references not included in the document.

ACTION: Vaudreuil -- Craft a "Notification" to the RFC Editor for the
X.500 Executive Summary document after discussing the documents with
Rare WG3 and resolution of editorial nits.

5. RFC Editor Actions

  This IESG has been reminded on several occasions that there continue
  to be outstanding RFC Editor actions.  The IESG has reviewed each of
  the actions, and in many cases has raised technical objections to
  the documents.  A discussion ensued about the expected role of the
  IESG in giving advise to the RFC Editor.

  The IESG currently reviews Informational and Experimental protocol
  for the RFC Editor.  This review is focused on 1) Conflict and
  coordination with existing standards efforts, and 2) A "Danger
  limitation" review both in terms of security and network usage.

  It is not clear how the IESG became the arbiter of protocol "Safety"
  for experimental protocols, but it is willing to continue this
  function.  Currently the IESG notifies the RFC Editor when serious
  objections have been raised.  The confusion and delay occur in
  resolving the conflict.

  Is it the responsibility of the IESG to act as an agent of the RFC
  Editor in requiring changes to a document to be published, or is it
  IESG responsible to simply notify the IESG editor of the problems
  and suggested fixes?  The question becomes complex.  Many objections
  raised in the IESG can, and are expected to be resolved with
  informal dialogue with the author.  Other objections result from a
  basic disagreement either in terms of technical adequacy or intended
  scope.  Many of the worst delays result from apparent deadlock.

  No immediate resolution of this problem was discussed.  Further
  off-line discussion between Vaudreuil, Reynolds, and Postel was
  suggested.

ACTION: Vaudreuil and Reynolds -- Converse with the RFC Editor and
clarify the expectations of the IESG and RFC Editor in the review of
Informational and Experimental Protocols.

5.1 Message Send Protocol

  No resolution between the IESG and the authors has been reached.

ACTION: S. Crocker -- Offer specific text to the authors of the Message
Send Protocol and the RFC Editor.

5.2 Mail Checking Protocol

  The IESG reviewed this protocol.  Specific security concerns were
  raised and send to the authors of the document and the RFC editor.