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
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Scott Bradner / Harvard
Allison Mankin / NRL
Steve Bellovin / AT&T
Jim Bound / DEC
Ross Callon / Wellfleet
Brian Carpenter / CERN
Jon Crowcroft / UCL
John Curran / NEARnet
Dino Farinacci / Cisco
Eric Fleischman / Boeing
Frank Kastenholz / FTP
Mark Knopper / Ameritech
Paul Mockapetris / ISI
Craig Partridge / BBN
Lixia Zhang / Xerox PARC
Regrets
-------
J Allard / Microsoft
Dave Clark / MIT
Steve Deering /Xerox PARC
Paul Francis / NTT
Daniel Karrenberg / RIPE
Greg Minshall / Novell
Rob Ullmann / Lotus
1. The minutes from the January 25 meeting (held over the MBone) were
approved. Coya to place in public Shadow directories.
2. The minutes from the February 14 Teleconference were approved. Coya
to place in the public Shadow directories.
3. Craig Partridge invited everyone to the second integrated services
bof meeting during the Seattle IETF meeting, which will be
discussing integrated service requirements for IPNG.
4. The potential impact on the directorate of the IAB/IESG Nominating
Committe results were discussed, noting the original restriction
that no IAB or IESG members would sit on the IPNG Directorate. A
number of people voiced the opinion that the affected folks be
permitted to stay (grandfathered). The consensus was that this
question be brought up to the full IETF plenary during the Monday
morning session at Seattle.
5. Scott reviewed the status of the white paper reviews. Will be
drafting a disclaimer to be used and will send to the IPNG
Directorate for review.
6. Frank reminded everyone that the March 10 version is the document
that should be reviewed. Frank reviewed some of the document changes
being added, and will include a change log in subsequent versions of
the document.
The directorate then discussed various sections of the document,
offering comments and suggestions. It was reiterated that this
document will eventually become the IPNG Directorate Requirements
document, and that the White Paper submissions will be reviewed
against it.
It was suggested that the requirements document needs to be reviewed
on a "line-by-line (or item-by-item)" basis by the entire
directorate prior to the Seattle meeting. The only real option is
the teleconfernce scheduled for March 21.
The current version of the document criteria.txt, can be retrieved
from research.ftp.com in the pub/ip7reqs directory.
