IETF STEERING GROUP (IESG)

                 REPORT FROM THE TELECONFERENCE

                      November 9th, 1992

        Reported by:  Greg Vaudreuil, IESG Secretary

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.

ATTENDEES
---------

   Almquist, Philip / Consultant
   Borman, David / Cray Research
   Crocker, Dave / TBO
   Coya, Steve / CNRI
   Davin, Chuck / Bellcore
   Gross, Philip / ANS
   Hinden, Robert / SUN
   Hobby, Russ / UC-DAVIS
   Knowles, Stev / FTP Software
   Reynolds, Joyce / ISI
   Piscitello, Dave/ Bellcore
   Stockman, Bernard / SUNET/NORDUnet
   Vaudreuil, Greg / CNRI

Regrets
   Crocker, Steve / TIS
   Huizer, Erik / SURFnet

AGENDA
------

1) Administivia

 o Role Call
 o Bash the Agenda
 o Approval of the Minutes
        - November 2nd
 o New Area Director Search Report

2) Protocol Actions

o Token Ring MIB
o Ident MIB
o Ident
o String Representation of Distinguished Name

Technical Management Issues

 o ROAD Action Plan for Washington
     - ROAD Decision Plan
     - Presentation planning for Monday
 o Integration of the OSI Area.


MINUTES
-------

1) Administrivia

 o Approval of the minutes

   Minutes of November 2nd were approved.

 o New Area Director Report

   After talking with the several candidates proposed during the last
   IESG meeting to replace Noel Chiappa, Phil Gross, with the approval
   of the IESG, invited Stev Knowles to join the IESG.  Steve Knowles
   accepted and was added to this teleconference.

ACTION: Vaudreuil -- Add Stev Knowles to the IESG mailing lists and
record his new position in the on-line information.

2) Protocol Actions

o Token Ring MIB

  No action to report.

o IDENT/ IDENT MIB

  No action to report.

o String Representation of Distinguished Names

  The IESG has reviewed and has agreed to recommend "String
  Representation of Distinguished Names" as a Proposed Standard.  (See
  note in appendix)

ACTION: Vaudreuil -- Send a recommendation to the IAB to publish the
Internet Draft <draft-ietf-osids-distnames-04, .txt, .ps> as a Proposed
Standard.

3) Technical Management Issues.

o Road Decision

  The IESG Road decision plan was published as RFC 1380. A second
  effort to expand and prioritize the decision criteria has been
  submitted as an Internet Draft, and a BOF to discuss these and the
  IESG criteria has been scheduled for the Washington DC IETF
  meeting.  It has been pointed out that Network Operators and users
  have been under-represented in the selection criteria and that
  special attention may need to be given to those who's concerns may
  be diminished in the quest for technical solutions.

  The IESG plan calls for making a decision on an IPV7 candidate
  following the November IETF meeting.  With at least two strong
  contenders that will satisfy the initial milestones, it is not clear
  that a single choice can be clearly made.  The IESG considered
  several options, and agreed that the goal still remains to narrow
  the choice to a single candidate for IP Version 7 at some point
  after the plenary meeting.


POSITION: The IESG intends to bring about as much closure in the next
IP decision as possible at the November 92 IETF meeting.  While the
goal is to choose one proposal, the IESG will not rush into an
unfounded judgement in the face of the published timeframe.

  The IESG agreed to meet again November 10th to discussed possible
  criteria and milestones to be used in the event a choice is not
  possible at the November IETF meeting.

ACTION: Coya -- Schedule a teleconference for Tuesday November 10th
from 1-2 PM ET.

o Monday ROAD Plenary Presentations.

  The IESG has been asked to re-allocate the time for IPv7
  presentations at the next plenary.  The TUBA proposal relies upon
  the   understanding of CLNP, and time was requested for a review of
  the CLNP proposal.  The time for the presentations was too tight to
  allow a new presentation. However, it was observed that the SIP and
  IPAE efforts have, to some extent, merged and may be able to combine
  their presentations.  If this is possible, the presentation slots
  will become longer allowing some time in the TUBA presentation for
  CLNP.

ACTION: Almquist -- Contact Steve Deering and ascertain whether the SIP
and IPAE presentations can be merged.  Further remind Deering of the
requirement to publish an Internet Draft describing SIP by this
Wednesday to retain his speaking slot should he decide to keep it.

o IESG Re-Alignment

  The IESG discussed and initially accepted the proposal to integrate
  the OSI Working Groups into their natural areas.  Dave Piscitello
  indicated that he was now willing to move to the Internet Area and
  assume responsibility for PDN and Large Network Issues as well as
  oversee the integration of OSI network layer protocols.   After
  Steve Knowels indicated his willingness to serve as an Internet Area
  Director and joined the teleconference, he expressing a desire to
  not serve as part of a triumverate.  With the immediate need of
  finding help for Philip Almquist and with little time to explore
  partial integration of the OSI Working Groups, the IESG reconsidered
  the OSI integration proposal and opted to delay action.

Appendix -- Summary of Mailing List Discussions
--------

o User Friendly Naming

  Steve Kent submitted a series of comments shortly after the
  teleconference, mostly pertaining to documentation style and
  clarification. In particular he has asked that an addition example
  be included and that a section describing an optional/ not
  recommended format be dropped from the document.  This section was
  added to satisfy Christian Huitema who during this exchange agreed
  that it should be deleted. Dave Crocker raised a concern over
  Friendly Naming's use of comma as a separating, since it will cause
  difficulties for RFC822 parsers should the DN's be used in email
  addresses.  Crocker was satisfied with an explanation of the Working
  Groups reasoning.

ANTI-ACTION: Vaudreuil -- Do Not send a recommendation for the String
Representation of Distinguished Name document.

ACTION: Huizer -- Communicatate the comments received by the IESG to
the OSIDS Working Group and encourage a new version of the String
Representation of Distinguished Name document.

Appendix -- Action Items
--------

ACTION: Vaudreuil -- Add Stev Knowles to the IESG mailing lists and
record his new position in the on-line information.

ACTION: Vaudreuil -- Send a recommendation to the IAB to publish the
Internet Draft <draft-ietf-osids-distnames-04, .txt, .ps> as a Proposed
Standard.

ACTION: Coya -- Schedule a teleconference for Tuesday November 10th
from 1-2 PM ET.

ACTION: Almquist -- Contact Steve Deering and ascertain whether the SIP
and IPAE presentations can be merged.  Further remind Deering of the
requirement to publish an Internet Draft describing SIP by this
Wednesday to retain his speaking slot should he decide to keep it.

Appendix -- Positions Taken
--------

POSITION: The IESG intends to bring about as much closure in the next
IP decision as possible at the November 92 IETF meeting.  While the
goal is to choose one proposal, the IESG will not rush into an
unfounded judgement in the face of the published timeframe.