IETF STEERING GROUP (IESG)

                 REPORT FROM THE IETF MEETING

                      February 8th, 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, Dave / TBO
   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
   Reynolds, Joyce / ISI
   Piscitello, Dave/ Bellcore
   Stockman, Bernard / SUNET/NORDUnet
   Vaudreuil, Greg / CNRI

Regrets
   Almquist, Philip / Consultant
   Chapin, Lyman / BBN

1) Administrivia
o Role Call
o Bash the Agenda
o Approval of the Minutes
       - January 25th
       - February 1st

2) Protocol Actions
o Token Ring to Historic
o Token Bus to Historic
o Directed ARP to Experimental
o NFS to Historic
o RPC to Historic
o IP Address Guidelines to Proposed Standard
o Lightweight Directory Access Protocol to Proposed Standard
  String Representation of Attribute Syntax
o Network Time Protocol

3) Technical Management Issues

o FTP (Secure) Working Group formation
o ROAD Status Check
o BOF Policy
o SNMP Security
o RIP Applicability Statement
o Wide Area Routing with RIP

5) Working Group Actions
o IP Security (ipsec)
o Integrated Directory Services (ids)
o Training Materials


MINUTES
-------

1) Administrivia

o Minutes

  The minutes of the January 25th meeting were approved.

o Personnel Announcement

  Chuck Davin announced that he will be unable to continue to serve
  as the Area Director for Network Management.  He felt that given the
  timing with the selection committee currently meeting to fill open
  slots that this would be the best time to step down.

  IESG members expressed their regret that Chuck would not be
  continuing with his fine service to the community as a member of the
  IESG.

o Next Meeting

  The next IESG teleconference was scheduled for February 22nd, 11:30 ET.

2) Protocol Actions

o Token Ring

  A Last Call to move the Token Ring MIB to Historic was sent to the
  IETF list.  A number of responses was received indicating widespread
  implementation and production use.

ACTION: Vaudreuil -- Send a new last call to elevate the Token Ring MIB to
Draft Standard.

o Token Bus

  There was no objection to the last call moving this MIB to
  Historic.

o Directed ARP

  The IPLPDN Working Group was queried about the support within the
  Working Group for this proposal.  The Working Group felt this was
  a specific deliverable, and is in fact one of the few listed in the
  Goals and Milestones.

ACTION: Piscitello -- Work with George Clapp and update the IPLPDN
Working Group charter to reflect the current specific work items.

o NFS/ RPC

  There was no additional information to report.

o Network Time Protocol

  The IESG reviewed the Network Time Protocol Version 3 and approved
  it for Draft Standard.  It has taken the IESG time to resolve the
  numerous issues with this protocol, including the postscript-primary
  nature, determining the degree to which this is a new protocol
  beyond Version 2, and difficulty in ascertaining the community
  interest and requirement for this protocol without a Working
  Group.   With an external review coordinated by Russ Hobby, the IESG was
  satisfied that the requirements for Draft Standard were met.

ACTION: Vaudreuil -- Announce the IESG acceptance of the Network Time
Protocol as a Draft Standard.

  The standards process for evolution of full standard protocols is
  not entirely clear.  Many protocols can be extended by the
  definition of new options, which themselves go through the standards
  process without effecting the base protocol.  Extensions are
  incremental, backward interoperable changes to the base protocol,
  possibly with negotiation,  and some extensions require incompatible
  changes that are not directly interworkable requiring support of
  multiple versions.   A discussion on what changes (if any) to the
  process may be needed was scheduled for a future meeting.

ACTION: Vaudreuil -- Schedule a discussion about the process for the
evolution of an Internet Standard protocol.

o Lightweight Directory Access Protocol and
   String Representation of Standard Attribute Syntax

  With Erik Huizer, the IESG determined that it was reasonable to
  consider these two documents to be a single standard.  It was
  understood that the String Representation may be useful in
  additional contexts beyond use for the Lightweight Directory Access
  protocol and should remain a separate document.

ACTION: Vaudreuil -- Announce the IESG acceptance of the Lightweight
Directory Access Protocol and the String Representation of Standard
Attribute Syntax as a Proposed Standard.

3) Technical Management Issues

o BOF Policy

  The IESG completed a BOF policy on the mailing list prior to the
  meeting.  This policy was approved and will be announced to the
  IETF-announce list and in the Internet Monthly Report.

ACTION: SCoya -- Announce the BOF Policy to the IETF-Announce mailing
list.

o Secure FTP

  Steve Crocker was not present for this discussion.  The IESG accepts
  the necessity for a Working Group chartered narrowly to provide
  extensions to FTP for security.  While there exists some need for
  general extensions, the IESG was not prepared to undertake a re-work
  of FTP at this time.

  ACTION: SCrocker (In absentia) -- Form Secure FTP Working Group.

o ROAD Status

  The IESG had earlier discussed a February 15th milestone for the
  posting of test implementations of the Various New-IP protocols.
  With the responses from the IETF that an arbitrary decision is not
  warranted, the status of the specific milestones is in doubt. It
  still appears reasonable to set milestones and then offering
  feedback based on them.

ACTION: Knowles -- Review the responses to the IESG and send a summary
to the IESG with a draft next step statement for the IESG.

o SNMP Security

  Steve Crocker has consulted with Marshall Rose, Chuck Davin, and Jim
  Galvin in an effort to identify the specific issues.  The technical
  issues are quite muddled and it appears that the process is
  being driven hard to reach closure, possibly without considering all
  issues.  What is clear is that SNMP Security is intended to be a
  central feature of SNMP Version 2.  The possibility of continued
  existence of SNMP Security for SNMP Version 1 appears to have caused
  proposals for the revised SNMP Security specification to be bound to
  SNMP Version 2 in such a way as to prevent independent evolution.  The
  resulting changes may have an impact in the ability of SNMP Version
  2 to scale.

  It was again noted and acknowledged by the Security Area Director
  that the SNMP Security Working Group has not scheduled a meeting for
  the Columbus IETF meeting.

4) RFC Editor actions

  The RFC Editor received the position from the IESG that all
  standards track protocols should include a statement of patent
  considerations.  The SMTP Extensions documents do not have this
  section. The IESG agreed that the patent considerations section is
  still useful but enforcement of this requirement does not make sense
  until after the revision of RFC 1310 outlines the specific
  requirements for disclosure.

ACTION: Vaudreuil -- Notify Postel that the inclusion of the patent
considerations section will not be required until after the publication
of the revision to RFC 1310.

Appendix -- Summary of Actions Taken

ACTION: Vaudreuil -- Send a new last call for the Token Ring MIB to
Draft Standard.

ACTION: Piscitello -- Work with George Clapp and update the IPLPDN
Working Group charter to reflect the current specific work items.

ACTION: Vaudreuil -- Announce the IESG acceptance of the Network Time
Protocol as a Draft Standard.

ACTION: Vaudreuil -- Schedule a discussion about the process for the
evolution of an Internet Standard protocol.

ACTION: Vaudreuil -- Announce the IESG acceptance of the Lightweight
Directory Access Protocol and the String Representation of Standard
Attribute Syntax as a Proposed Standard.

ACTION: SCoya -- Announce the BOF Policy to the IETF-Announce mailing
list.

ACTION: Knowles -- Review the responses to the IESG and send a summary
to the IESG with a draft next step statement for the IESG.

ACTION: Vaudreuil -- Notify Postel that the inclusion of the patent
considerations section will not be required until after the publication
of the revision to RFC 1310.