IETF STEERING GROUP (IESG)

                 REPORT FROM THE IETF MEETING

                      January 11th, 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
   Chapin, Lyman / BBN
   Crocker, Steve / TIS
   Coya, Steve / CNRI
   Gross, Philip / ANS
   Hinden, Robert / SUN
   Hobby, Russ / UC-DAVIS
   Huizer, Erik / SURFnet
   Knowles, Stev / FTP Software
   Reynolds, Joyce / ISI
   Stockman, Bernard / SUNET/NORDUnet
   Vaudreuil, Greg / CNRI

Regrets
   Almquist, Philip / Consultant
   Crocker, Dave / TBO
   Davin, Chuck / Bellcore
   Piscitello, Dave/ Bellcore

AGENDA
------

1) Administrivia
o Role Call
o Bash the Agenda
o Approval of the Minutes
       - December 21st
       - January 4th

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

3) Technical Management Issues
o IP Addressing Guidelines
o ROAD Communications

4) RFC Editor Actions
o RIP (Wide Area Routing with RIP)
o BGP Default Route
o SNMP over Various Protocols

5) Working Group Actions
o IP Security (ipsec)
o Skinny Stack

MINUTES
-------

1) Administrivia

o Bash the Agenda

  Agenda was adjusted to accommodate the limited participation of Lyman
  Chapin and Steve Crocker.

o  Next Meeting Arrangements

  The IESG will not meet January 18th, a U.S. federal holiday.  The next
  meeting will be January 25th.

o Approval of the Minutes

  The IESG approved the minutes of December 21st.  Approval of the
  January 4th minutes was deferred.

  The IESG minutes are made publicly available shortly after being
  approved.  The availability of these minutes is not announced to the
  IETF list and there was agreement that periodic announcements should
  be made on the IETF mailing list and the in the Internet Monthly
  Report.

ACTION: Coya -- Announce the availability of the IESG minutes in the
IMR and periodically to the IETF mailing list.

2) Protocol Actions

o PEM
  Steve Crocker provided the IESG shortly before the meeting with a
  copy of the correspondence between the IAB and the principal patent
  holders for the PEM security technology.  Final approval of PEM was
  deferred until the material could be studied.

ACTION: Vaudreuil -- Incorporate  changes suggested into the protocol
action and send a ballot to the IESG.

  There was discussion on the process by which future protocols using
  patented technology can be handled more efficiently.  The IETF needs
  a clear statement of policy  and a standard procedure for the next
  issue to arise. IEEE and ANSI procedures were discussed as a
  model.  Among the items to be resolved are the establishment of a
  repository for release letters, and a clear understanding of what
  are "reasonable" terms for purposes of standardization.

o SMTP

  The IESG deferred consideration of the SMTP Extension protocols.

o DS1 MIB and DS3 MIB

  The IESG approved the revised DS1 and DS3 specifications for
  re-publication as Proposed Standards.  The previous versions, RFC
  1233 and RFC 1332 were moved to Historic.

ACTION: Vaudreuil -- Announce the DS1 and DS3 Protocol Action to the
IETF-Announce list.

3) Technical Management.

o IESG Balloting.

  During the IESG discussion on the SMTP Extensions, an inconsistency
  was noted between the various ballots sent to the IESG.  Discussion
  resulted the following ballot choices.

  "Yes" - The specification was explicitly reviewed and no objections
  were found

  "No Objection" - The specification was not reviewed explicitly but a
  review of the protocol action raised no objections

  "Discuss" - A review of the protocol action or the specification
  raised an item of concern which needs to be addressed.

  "Abstain" - A conflict of interest may exist and the IESG member
  choose not to register a vote.

   Eight "Yes" or "No Objection" and no "Discuss" votes will result in
   passage by a protocol.

o IP Addressing

  A teleconference was scheduled for Wednesday to discuss and reach
  resolution on the status of the IP Addressing Guidelines document.

ACTION: Gross - Schedule a teleconference to reach closure on the
status of the IP addressing guidelines document.

o ROAD Communication

  Stev Knowles sent out a note soliciting comments on whether the IESG
  should make an explicit decision for a particular next IP protocol.
  Emerging consensus seems to be that an early decision in March is
  unwarranted. There is some feeling that all competitors should be
  put in the pressure cooker until they reach a common proposal. There
  was some discussion that a new packet format was not needed at all,
  just a new routing architecture.

ACTION: Knowles -- When the discussion subsides, send a note to the
IETF list summarizing any consensus that emerges.


4) RFC Editor Actions

o Wide Area Routing with RIP

  There was no discussion on this proposal.  This was forwarded by the
  RFC Editor to the IESG to be considered for Proposed Standard.

o BGP Default Route

  The Internet Draft approved by the IESG and IAB was incomplete,
  missing references and a security considerations section.  This was
  not discussed by the IESG.

o SNMP over [OSI, Appletalk, IPX]

  These documents approved by the IESG contain sections which appear
  to be obsolete given the work in the SNMP Security Working Group.
  The RFC Editor wants to know if they should be updated prior to
  publication.  This was not discussed.

APPENDIX - Action Items taken

ACTION: Coya -- Announce the availability of the IESG minutes in the
IMR and periodically to the IETF mailing list.

ACTION: Vaudreuil -- Announce the DS1 and DS3 Protocol Action to the
IETF-Announce list.

ACTION: Gross - Schedule a teleconference to reach closure on the
status of the IP addressing guidelines document.

ACTION: Knowles -- When the discussion subsides, send a note to the
IETF list summarizing any consensus that emerges.