INTERNET ENGINEERING STEERING GROUP (IESG)
                          7 July 1994

Reported by:  John Stewart, 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 at
<[email protected]>.

ATTENDEES
---------

   Bradner, Scott / Harvard
   Coya, Steve / CNRI
   Halpern, Joel / Newbridge Networks
   Huitema, Christian  / INRIA (IAB Liaison)
   Huizer, Erik / SURFnet
   Klensin, John / UNU
   Knowles, Stev / FTP Software
   Mankin, Allison / NRL
   Mockapetris, Paul / ISI
   O'Dell, Mike / UUNET
   Reynolds, Joyce / ISI
   Rekhter, Yakov / IBM (IAB Liaison)
   Rose, Marshall / DBC
   Schiller, Jeff / MIT
   Stewart, John / CNRI
   Topolcic, Claudio / BBN

Regrets
-------



1. The minutes of the 23 June IESG teleconference were approved.

2. Protocol Actions

  o The IESG approved moving "Definitions of Managed Objects for
    SMDS Interfaces" <draft-ietf-ifmib-sipmib-01.txt> to Draft
    Standard.

  o The IESG approved moving "Definitions of Managed Objects for
    ATM Management Version 8.0" <draft-ietf-atommib-atm-07.txt>
    to Proposed Standard.

  o The IESG approved moving "RDBMS-MIB"
    <draft-ietf-rdbmsmib-mib-05.txt> to Proposed Standard.

  o The IESG approved moving "Modem MIB"
    <draft-ietf-modemmgt-mdmmib-03.txt> to Proposed Standard.

3. Working Group Informational Documents

  o Allison Mankin has requested more time to review "Octet
    sequences for upper-layer OSI to support basic
    communications applications"
    <draft-ietf-thinosi-cookbook-03.txt> for publication as
    an Informational RFC.  She will give the IESG an update
    at their Friday meeting in Toronto.

4. Working Group Actions

  o The IESG approved the creation of the Mail Extensions
    Working Group (MAILEXT) in the Applications Area.

5. Working Group Chairs Workshop

  Erik Huizer sent e-mail to all working group chairs asking
  them their opinion on what the future of the "Working Group
  Chair Workshop" should be.  The immediate result is that
  Sue Hares will do a training session in Toronto on Wednesday
  with attendance by [at least] Erik and Paul Mockapetris.
  It was noted that this training session does not take the
  place of area-specific training by area directors.  The
  meeting will be open to everyone (i.e., not just chairs).

  For the future, the workshop will be expanded; it was noted
  that the workshop is good instruction on how to participate
  in the IETF process, so is valuable for more than just
  chairs.  Also in the future, a closed working group chair
  "get-together" will be arranged.

ACTION(Stewart): Place working group chair get-together on the
agenda for the IESG meeting following Toronto.

6. Internet Middleware Area BOF (IMABOF)

  Stev Knowles will chair IMABOF in Toronto.

ACTION(Coya): Coordinate with Erik Huizer and Stev on scheduling
IMABOF.

7. ISN's AUP document

  A new version of this document is forthcoming.

8. RFCs 1597 and 1627

  RFC 1597 documented, in an Informational RFC, the mechanism
  of numbering private networks with non-globally unique IP
  addresses; to support this mechanism, IANA allocated three
  blocks of IP addresses (one in each Class A, B, and C).
  RFC 1627 was written as an "opposing point of view" response.
  The IESG discussed several different issues brought up by
  this event, but decided that the optimal solution was already
  under way:  both sets of authors are working on an update to
  RFC 1597 which more clearly states the disadvantages of its
  approach.

9. IAB Workshop in Fall on Integrated Information Architecture

  The workshop will be 12-14 October in the Washington, DC
  area.  In addition to the IAB, the attendance will include
  appropriate IESG members (Erik Huizer, John Klensin, Paul
  Mockapetris, Jeff Schiller, and Joyce Reynolds) and other
  community experts.  The workshop will be announced on the
  IETF-Announce mailing list in the form of a "call for
  papers" so all parties have an opportunity to contribute to
  the agenda.

10. ANSI/IEEE

  ANSI is interested in being involved with the standards that
  will be used in the NII.  Vint Cerf, as ISOC President, and
  Paul Mockapetris, as IETF/IESG Chair, will attend an ANSI
  meeting on this topic on Tuesday 11 July.  The day before,
  ANSI will be giving a presentation to Paul on how the IEEE
  uses the ANSI standards mechanism.  Paul asked if others
  would be interested in attending.  John Klensin and Allison
  Mankin will talk to Paul off-line about attending.

11. Next steps for IPng

  The IPng Area Directors updated the IESG on their progress
  and on what they plan to do in Toronto.  A single-topic IESG
       teleconference on IPng will be held on 14 July.