IPNG Directorate Teleconference
                           January 17, 1994

        Reported by:  Steve Coya

This report contains IPNG Directorate 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.

ATTENDEES
---------
J Allard / Microsoft
Scott Bradner / Harvard
Steve Bellovin / AT&T
Jim Bound / DEC
Brian Carpenter / CERN
John Curran / NEARnet
Dino Farinacci / Cisco
Eric Fleischman / Boeing
Mark Knopper / MERIT
Allison Mankin / NRL
Lixia Zhang / Xerox PARC

Regrets
-------
Ross Callon / Wellfleet
Dave Clark / MIT
Steve Deering /Xerox PARC
Paul Francis / Bellcore
Daniel Karrenberg / RIPE
Greg Minshall / Novell
Paul Mockapetris / ISI
Rob Ullmann / Lotus


1. The minutes of the December 20, 1993 teleconference were approved.
   Coya to place into IETF Shadow Directories.

2. Mark and Scott will exchange mail to identify a set of topics that
   the Directorate would like to see analysed in White Papers.

3. Brian has submitted a White Paper. Mark, Dino, and Eric will do
   initial review. It was noted that while each submission will be
   reviewed by a set of individuals, ALL Directorate members are
   expected to read all the documents.

4. The US FIRP draft was briefly discussed as an FYI, noting the
   "blessing" of the IETF process as an open International standards
   making organization.

5. It was reported that the ALE WG had been approved, and that a
   candidate for chair of the TACIT WG has been identified. Brian was
   asked to suggest possible candidates for the co-chair for the
   Requirements WG. Brian promised to respond within 2 weeks.

6. Jim reported that he had done some analysis on how long it would
   take to develop an IPNG solution, and that it could take a minimum
   of 18 monhths to implement. He noted that if a solution is not
   identified by July (the Toronto IETF meeting), it may be OBE IF the
   limits of IPv4 are reached in the late 90s. John mentioned that
   deployment could add another 2-4 years for the entire effort which
   included fixes, changes, enhancements that need to be made as
   experience is gathered and the number of hosts using the solution
   are in the thousands.

   Jim will draft his comments, and John offered to work with him.

7. The topic of IPNG presentations in Seattle was briefly discussed.
   Scott believes IPNG efforts and status should be scheduled for Monday
   morning (i.e 10-noon). The idea of individual presentations of the
   candidate proposals was mentioned, and will be on the agenda for the
   next telechat.

8. Allison announced plans to hold an IPNG open meeting to be carried
   over the MBONE. This is scheduled to take place on Tuesday, January 25.

9. An IPNG Area delegation have been invited to attend the IAB retreat
   scheduled for the second week in February. The emphasis or focus of
   the retreat will be on Security.

10. Scott reported that he has received many requests to make IPNG
   presentations. It was quickly determined that he is NOT the only
   one in this situation. It was suggested that a "common"
   presentation would facilitate the efforts of all presentors, and
   suggestions were solicited.

   A group of folks mentioned that many of their presentations were to
   customers and user communities. It was also mentioned that a large
   number of communities have and do support multiple stacks (one
   member reported 90-95% use multiple protocols in their
   environments).

11. Steve (Coya) will try and set up the schedule of IPNG meetings for
   the next month or two. This will be done by the end of the week.