IETF STEERING GROUP (IESG)

                 REPORT FROM THE IETF MEETING

                     March 18th, 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
---------

   Almquist, Philip / Consultant
   Crocker, Dave / SGI
   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

IAB Liaison
   Chapin, Lyman / BBN
   Christian Huitema / INRIA

Regrets
   Borman, David / Cray Research
   Piscitello, Dave/ Bellcore


AGENDA
------


1. Administrivia

  o Roll Call
  o Bash the Agenda
  o Approval of minutes
       - Feb 22nd
       - Mar 1st
       - Mar 8th

2. Protocol Actions

  o RFC 1327 tutorial
  o NOC Tools revisited

3. DRAFT Protocols Expired in Grade

  o The Finger User Information Protocol <RFC1288>
  o Telnet Linemode Option <RFC1184>
  o NICNAME/WHOIS  <RFC954>
  o Bootstrap Protocol <RFC951>

4. PROPOSED Protocols Expired in Grade

  o Transmitting IP Traffic over ARCNET Networks <RFC1201>
  o Use of OSI IS-IS for Routing in TCP/IP and Dual Environments  <RFC1195>
  o Network News Transfer Protocol <RFC977>

5. Working Group Actions

  o Authentication and Access Control
  o Mail and Directory Management
  o Source Demand Routing

6. Tasked Items

  o RPC & NFS
  o IP Security Working Group Charter
  o IP Address Guidelines A/S
  o WAR with RIP
  o RIP A/S
  o Revised IPLPDN Working Group Charter

7. Management Issues

  o US vs International Domains
  o Status of SAAG
  o Co-Area Director for Security
  o The RFC1154 issue
  o Compressing TCP/IP Headers
  o New Working Group Chairman Orientation

MINUTES
--------

1) Administrivia

o Approval of the Minutes

  The IESG approved the minutes of the February 22nd, the March 1st,
  and the March 8th Teleconferences.

o Next Meeting

  The IESG next plans to meet informally over dinner at the IETF
  Plenary.

2) Protocol Actions

o RFC 1327 Tutorial

  This document was submitted to the IESG for consideration as an
  Informational document a bit pre-maturely.  The Area Director has
  reviewed the document and has suggested several changes including a
  revision to the title.  This item will be listed as "WG-DISCUSS"
  until a new document is submitted.

o NOC Tools

  The NOC Tools Catalogue was approved by the IESG earlier as an
  Informational document.  After the approval, and before publication,
  several additions were gathered.  The IESG was asked whether the
  changes should be made to the document or whether original document
  should be published.

  The NOC Tools Catalogue is one of several living documents that is
  updated regularly.  Rather than revise the document after the IESG
  has approved it, the IESG recommends publication of an update
  document listing the new entries.

ACTION: Vaudreuil -- Notify the RFC Editor that the IESG recommends he
publish the NOC Tools document as initially submitted and make any
additions in a separate addendum document.

3) Draft Standard Protocols Expired in Grade

The IESG briefly reviewed the status of the Draft Standard Protocols
which have been Proposed Standards for more than 2 years to determine
of IESG action is needed or whether any extensions granted earlier are
still valid.

o Finger User Information Protocol

  This protocol was revised since being elevated to Draft Standard.
  The revisions were made to make the documentation align more closely
  to the implemented protocol.  The IESG should consider its status.

ACTION: Hobby -- Prepare a protocol action notice for the elevation of
Finger to full Standard.


o Telnet Linemode Option

  This Telnet Option has been widely implemented and operationally
  deployed.  Its status will be reviewed by the IESG.

ACTION: Hobby - Prepare a protocol action notice for the elevation of
the Telnet Linemode Option to Full Standard.

o NICNAME/WHOIS

  The IESG earlier reviewed this protocol and found the documentation
  to be lacking. The current document is little more than the
  description of a specific service offered by the DDN NIC at one
  time.  The Whois and Network Information Lookup Service Working
  Group is tasked to produce a new protocol document.  No actions
  needed at this time.

o Bootstrap Protocol

  Some additions to the BOOTP Protocol is being contemplated as part
  of the Dynamic Host Configuration effort.  The IESG will consider
  the status of this protocol when the Dynamic Host configuration work
  is submitted to the IESG.  No further action is needed at this
  time.

4) Proposed Standard Protocols Expired in Grade

  These protocols have been Proposed Standards for more than two years.

o Transmitting IP Traffic over ARCNET Networks

  The IESG knew little of the status of this protocol, and committed
  to reviewing its status.

ACTION: Knowles or Piscitello -- Review the IP over ARCnet protocol and
determine if it meets the requirements for Draft Standard status.

o Use of OSI IS-IS for Routing in TCP/IP and Dual Environments

  A revision of RFC 1195 has been posted and work is continuing to
  implement and deploy the protocol.  The chairman of this working
  group is unable to continue his service and a new chairman is being
  sought. This protocols should be reviewed by the IESG

ACTION: Hinden -- Investigate the status of the Dual IS-IS protocol.
Report on whether an extension should be granted.

o Network News Transfer Protocol

  The NNTP Protocol is being revised in the NNTP Working Group.  It is
  not clear whether the new protocol should be considered an update or
  whether it is a new protocol.  If the later, the original NNTP
  should be reviewed for advancement independently of the current
  revisions.

ACTION: Hobby -- Investigate the NNTP Protocol as defined in RFC 977
and report on whether the protocol should be evaluated independently of
the current protocol developments in the working group.

5) Working Group Action

o Authorization and Access Control (aac)

  The IESG continues to have questions about the relationship of IP
  Security, Common Authentication Technology, and this proposed
  group.  A brief document relating these efforts was requested of the
  Security Area Director.

ACTION: SCrocker produce a short document describing the relationship
between the IP Security, AAC, and CAT Working Groups and how they
relate to the Internet security problem space.

o Mail and Directory Management (madman)

  The charter is under active discussion. A new version is expected
  from Steve Kille.  Participation in the charter drafting was
  explicitly requested of Dave Crocker.

o Source Demand Routing.

  The Source Demand Routing Charter was recast to produce a prototype
  protocol initially.  After the significant issues surrounding
  dynamic construction of source routes is resolved, the work will
  more to proposed standard.  The IESG approved this Working Group.

ACTION: Vaudreuil -- Announce the formation of the Source Demand
Routing Working Group.

6) Tasked Items

  Only the tasked items with some information to report are listed
  below.

o IP Addressing

  The first draft of the IP Addressing Applicability Statement was
  written by Yakov Rekhter and Tony Li for the IESG.

ACTION: Gross, Hinden -- Review the draft Applicability Statement and
after making any necessary changes post it as an Internet Draft.

o RPC-NFS

  There continues to be no progress to report. The IESG agreed that
  the NFS and RPC documents will move to historic state regardless of
  whether SUN agrees to participate in an open process to define
  accurate new specifications.   The question is on of timing and the
  IESG agreed to wait another two weeks before taking this action.

7)  Management Issues

o US and Regional ADMD Guidelines

  The X.400 Operations Working Group is contemplating a proposed
  standard for the assignment of ADMDs in the US.  This assignment
  strategy is applicable to other nations.  The IESG recommends that
  this document be an developed as an Informational policy
  implementation guideline and not a standard.

ACTION: Huizer -- Advise the X.400 Operations Working Group that the
IESG feels the X.400 ADMD assignment document should be an
Informational implementation guidelines rather than standard.

o New Working Group chairman briefing.

The IESG agreed that the new Working Group Chairman orientation was a
good idea.  Without a syllabus, it was not clear the IESG should
require attendance for new (or even some old-timers!).

ACTION: DCrocker -- Prepare a syllabus for the New Working Group
chairman briefing and distribute to the IESG as soon before the IETF
meeting as possible.

o Status of the SAAG

  Steve Crocker related the history of the SAAG to the IESG and
  explained that the original mission of the SAAG, security education
  and guidance, does not quite satisfy the needs for an Area
  Directorate.  The IESG agreed that the SAAG could be refocused on
  the protocol review and technical advisory missions that
  directorates have grown to meet.

o New Version of IP

  There was not much information sent to the Internet Area Director
  on the current implementation experience for the proposed sucessors
  to the IP v4 protocol.

Appendix - Summary of Action Items Assigned

ACTION: Vaudreuil -- Notify the RFC Editor that the IESG recommends he
publish the NOC Tools document as initially submitted and make any
additions in a separate addendum document.

ACTION: Hobby -- Prepare a protocol action notice for the elevation of
Finger to full Standard.

ACTION: Hobby - Prepare a protocol action notice for the elevation of
the Telnet Linemode Option to Full Standard

ACTION: Knowles or Piscitello -- Review the IP over ARCnet protocol and
determine if it meets the requirements for Draft Standard status.

ACTION: Hinden -- Investigate the status of the Dual IS-IS protocol.
Report on whether an extension should be granted.

ACTION: Hobby -- Investigate the NNTP Protocol as defined in RFC 977
and report on whether the protocol should be evaluated independently of
the current protocol developments in the working group.

ACTION: SCrocker produce a short document describing the relationship
between the IP Security, AAC, and CAT Working Groups and how they
relate to the Internet security problem space.

ACTION: Vaudreuil -- Announce the formation of the Source Demand
Routing Working Group.

ACTION: Gross, Hinden -- Review the draft Applicability Statement and
after making any necessary changes post it as an Internet Draft.

ACTION: Huizer -- Advise the X.400 Operations Working Group that the
IESG feels the X.400 ADMD assignment document should be an
Informational implementation guidelines rather than standard.

ACTION: DCrocker -- Prepare a syllabus for the New Working Group
chairman briefing and distribute to the IESG as soon before the IETF
meeting as possible.