IETF STEERING GROUP (IESG)

                 REPORT FROM THE IETF MEETING

                      January 4th, 1993

        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.
[email protected].


ATTENDEES
---------

   Borman, David / Cray Research
   Crocker, Steve / TIS
   Coya, Steve / CNRI
   Davin, Chuck / Bellcore
   Gross, Philip / ANS
   Hinden, Robert / SUN
   Hobby, Russ / UC-DAVIS
   Huizer, Erik / SURFnet
   Knowles, Stev / FTP Software
   Piscitello, Dave/ Bellcore
   Vaudreuil, Greg / CNRI

Regrets

   Almquist, Philip / Consultant
   Chapin, Lyman / BBN
   Crocker, Dave / TBO
   Reynolds, Joyce / ISI
   Stockman, Bernard / SUNET/NORDUnet

AGENDA
------

1) Administrivia
o Approval of the Minutes
   - December 21st
o Teleconference Meeting Times

2) Protocol Actions
o PEM
o SMTP Extensions
o DS1 MIB
o DS3 MIB

3) Technical Management Issues
o IP Addressing Guidelines
o SNMP Security
o Policy Statements

4) RFC Editor Actions
o RIP (Wide Area Routing with RIP)
o Traceroute

5) Working Group Actions

o IP Security (ipsec)
o SIP (sip)


MINUTES
--------

1) Administrivia

o Minutes

  The IESG had several comments on the Minutes of December 21st.  These
  minutes were held over for approval until the next teleconference.

o Teleconference Meeting Times

  The IESG meetings have been rescheduled for 11:30 ET to ease
  dinnertime inconvenience and facilitate more quality family time for
  the growing families of IESG members in the ET+6 timezone.  Because
  many ET cafeterias are open only during the teleconference, this will
  slightly ease grouchiness of the several ET participants. It is
  understood that all ET-3 participants rise early and would welcome
  stimulating breakfast conversation.

2) Protocol Actions

o PEM

  The letter from RSA pledging to make licenses available to all on a
  non-discriminatory basis was forwarded to the IESG.  PEM is the first
  protocol the IESG has been asked to standardize which a key
  technology is subject to licensing. Further, the technology is
  subject to restrictive export controls. Questions remain in the IESG
  about how these issues will impact availability and utility of the
  protocol.

ACTION: SCrocker -- Write text for the protocol action announcement
addressing the patent and export issues.

o SMTP Extensions

  The SMTP Extensions Working Group has produced a revised version of
  the protocol initially sent to the IESG.  These changes were reviewed
  by the IESG and approved.  Comments on the informational transition
  document were raised by Keld Simonsen.  The IESG discussed these
  comments which were earlier raised wrt to the MIME protocol and did
  not feel they needed to be further discussed.

ACTION: Hobby -- Send a response to Keld Simonsen addressing his
comments on the ESMTP transitional document.

ACTION: Vaudreuil -- Send a draft protocol action and ballot to the
IESG for approval.

o DS3 MIB and DS1 MIB

  RFC 1232 and RFC 1233 contain a fundamental error: many objects are
  encoded as counters that must be encoded as integers or gauges.  The
  magnitude of the change required is sufficient that virtually every
  object changed.  Corrected documentation was submitted to the IESG.

ACTION: Vaudreuil -- Send a Protocol Action and Ballot to the IESG for
approval.


3) Technical Management

o IP Addressing Guidelines

  Discussion was opened with the authors of the IP addressing
  guidelines about the IESG intention to make this document an
  Informational document.  The authors disagreed with this approach
  preferring to use the approach used with the NSAP addressing
  guidelines, Proposed Standard.  The IESG discussed the document and
  noted that the guidelines are clearly not protocols in the sense of
  something that is implemented to be interoperable. The guidelines do
  not improve interoperability, although they do increase efficiency,
  but they are an important operational coordination issue.

  IP addressing guidelines are a integral part of CIDR.  It was
  pointed out that CIDR itself is not a standards track protocol
  although specific protocols needed to implement it are such as
  BGP4.

  It has become clear to the IESG that Proposed Standard is not the
  right designation for these operational guidelines but a
  document subseries for this class of documents has not yet been
  created.  A proposal for Statements of Policy (SOP) subseries similar
  to the OG series the IAB had earlier discussed was suggested by the
  authors via an Internet-Draft.

  While proposed standard was not the approach favored by the IESG, it
  was not able to address the full implications of making this document
  informational.

ACTION: Gross -- Discuss with the IANA, the FEPG, IEPG, and the authors
of the IP Addressing Guidelines document the implications of making
document an Informational document.

o SNMP Security

  There is a continuing technical disagreement in the SNMP Security
  Working Group which does not seem to be reaching closure.
  Similarities between this controversy and the SMTP Extensions
  gridlock were noted and the  Network Management Area Director
  requested that the IESG serve as a moderator. The IESG briefly
  discussed the situation and requested that the Security Area Director
  and the Network Management Area Director investigate and report back
  to the IESG.

ACTION: Davin and SCrocker -- Investigate the current disagreements in
the SNMP Security Working Group and report back to the IESG.

o Operational Guidelines

  Detailed discussion on an Operational Guidelines (OG) subseries was
  deferred until the next teleconference.


4) RFC Editor Actions

o Routing over Demand Circuits on Wide Area Networks - RIP.

  This document was sent to the RFC Editor as Proposed Standard.  It
  was referred to the IESG for assignment to a Working Group.  This has
  not yet been done.

ACTION: Hinden -- Assign the Routing over Demand Circuits - RIP to a
IETF Working Group to be reviewed prior to submission as a Proposed
Standard.

ACTION: Vaudreuil -- Send a note to Jon Postel acknowledging receipt of
this document.

o Traceroute

  The IESG has reviewed the Traceroute document submitted as a
  Experimental Protocol.  The IESG sent extensive technical comments
  to the RFC editor.  The IESG is willing to have this published as an
  Experimental Protocol provided the title is changed to reduce
  confusion with the current traceroute utility.

ACTION: Vaudreuil -- Send a note to the RFC Editor expressing the IESG
feedback on the traceroute document.


5) Working Group Actions

o IP Security

  No progress to report.

o SIP

  The SIP Working Group charter was held up pending review of several
  milestones which appeared over-aggressive.  The delivery dates have
  passed and the IESG refined the milestones for January.

ACTION: Vaudreuil -- Announce the formation of the SIP Working Group.


APPENDIX -- Summary of Action Items

ACTION: SCrocker -- Write text for the protocol action announcement
addressing the patent and export issues.

ACTION: Hobby -- Send a response to Keld Simonsen addressing his
comments on the ESMTP transitional document.

ACTION: Vaudreuil -- Send a draft protocol action and ballot to the
IESG for approval.

ACTION: Vaudreuil -- Send a Protocol Action and Ballot to the IESG for
approval.

ACTION: Gross -- Discuss with the IANA, the FEPG, IEPG, and the authors
of the IP Addressing Guidelines document the implications of making
document an Informational document.

ACTION: Davin and SCrocker -- Investigate the current disagreements in
the SNMP Security Working Group and report back to the IESG.

ACTION: Hinden -- Assign the Routing over Demand Circuits - RIP to a
IETF Working Group to be reviewed prior to submission as a Proposed
Standard.

ACTION: Vaudreuil -- Send a note to Jon Postel acknowledging receipt of
this document.

ACTION: Vaudreuil -- Send a note to the RFC Editor expressing the IESG
feedback on the traceroute document.

ACTION: Vaudreuil -- Announce the formation of the SIP Working Group.