Internet Engineering Steering Group (IESG)

                      December 30, 1993

        Reported by:  Steve Coya, Acting 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
---------

   Bradner, Scott / Harvard
   Coya, Steve / CNRI
   Crocker, Dave / SGI
   Crocker, Steve / TIS
   Gross, Phillip / ANS
   Huizer, Erik / SURFnet
   Klensin, John / UNU
   Knowles, Stev / FTP Software
   Reynolds, Joyce / ISI
   Piscitello, Dave / Core Competence
   Rekhter, Yakov / IBM (IAB Liaison)
   Rose, Marshall / DBC

Regrets

   Chapin, Lyman / BBN
   Hinden, Robert / SUN
   Huitema, Christian  / INRIA (IAB Liaison)
   Mankin, Allison / NRL


1. The minutes of the December 16 meeting were approved. Coya to
   place into public archives.

2. The IESG approved the publication of "Classical IP and ARP over
   ATM" as a Proposed Standard. It was asserted that while this has
   been approved for the standards track, this document is technically
   deficient as it may not scale well in the future, and will not move
   to DRAFT status without changes. Coya to send announcement to the
   IETF List and the RFC-Editor.

3. The IESG approved the publication of "PPP LCP Extensions" as a
   Proposed Standard. Coya to send announcement to the IETF List and
   the RFC-Editor.

4. The IESG approved the publication of "Evolution of the Interfaces
   Group of MIB-II" as a proposed standard. The IESG also decided to
   reclassify RFC 1229 as Historic. Coya to send announcement to the
   IETF List and the RFC-Editor.

5. The IESG approved the elevation of RFC 1356 "Multiprotocol
   Interconnect on X.25 and ISDN in the Packet Mode" to DRAFT
   standard. Coya to send announcement to the IETF List and the
   RFC-Editor.

6. The IESG approved the creation of the ALE Working Group in the IPNG
   Area. Coya to send announcement to the IETF list.

   Note: Announcement can not be sent until the administrative
   information (list name, archive location, etc.) is provided.

7. Stev Knowles was selected as the IESG Liaison to the IAB/IESG
   Nominating Committee. Coya to convey this information to the Chair
   of the Nominating Commitee.

8. The IESG discussed the SNPP Informational RFC-to-be and the text
   that was cirulated by e-mail was tolerable and will be forwarded to
   the RFC Editor.

9. The IESG then reviewed e-mail messages pertaining to the text that
   might be added to RFCs conveying the opinion of the IESG. The
   revised text sent by Jon Postel was deemed acceptable, with the
   notation that all WG references be explicit. There was another set
   of text that explained the purpose and need for including such
   statemets which was also approved by the IESG.  Phill Gross to
   incorporate this explanatory text into the revision of 1310bis.

10. There was some discussion on what steps should be taken when RFCs
   are not accurate, up-to-date, or reflect current practices, but the
   protocols themselves are widely used. There was no consensus
   reached during the teleconference, but the topic can (and probably
   will) re-appear on the IESG Mailing list.

11. The IESG members individually reviewed the status and plans for
   some of their Working Groups.

12. It was suggested that the Host Requirements Document might be out
   of date as it does not include references to CIDR.

13. The message suggesting a set of Default IETF Meeting sites was
   discussed. Though no consensus was reached wrt the suggestions for
   implementing, the main point of agreement was that IETF meetings
   need to be scheduled further out, at least 2 years.