INTERNET ENGINEERING STEERING GROUP (IESG) July 1, 1999 Reported by: Steve Coya, IETF Executive Director ATTENDEES --------- Baker, Fred / Cisco Systems Bradner, Scott / Harvard Bush, Randy / Verio Carpenter, Brian / IBM (IAB Liaison) Coltun, Rob / Fore Systems Freed, Ned / Innosoft (IAB Liaison) Marine, April / Internet Engines Moore, Keith / U of Tennessee Narten, Thomas / IBM Nordmark, Erik / Sun Oran, Dave / Cisco Paxson, Vern / ACIRI/ICSI Schiller, Jeff / MIT Wijnen, Bert / IBM Regrets ------- Coya, Steve / IETF Secretariat Faltstrom, Patrik / Swipnet Leech, Marcus / Nortel Reynolds, Joyce K. / ISI (IANA Liaison) Minutes ------- 1. The minutes of the June 16, 1999 Teleconference were approved. Steve to place in public archives. 2. The IESG approved publication of of the following as Proposed Standards: o IPPM Metrics for Measuring Connectivity o A One-way Delay Metric for IPPM o A One-way Packet Loss Metric for IPPM o A Round-trip Delay Metric for IPPM Steve to send announcement. 3. The IESG approved publication of IP Tunnel MIB as a Proposed Standard. Steve to send announcement. 4. The IESG approved publication of Definitions of Managed Objects for the NBMA Next Hop Resolution Protocol (NHRP) as a Proposed Standard. Steve to send announcement. 5. The IESG approved publication of Definitions of Managed Objects for the Ethernet-like Interface Types as a Proposed Standard. The IESG also approved publication of Definitions of Object Identifiers for Identifying Ethernet Chip Sets as an Informational RFC. Steve to send announcement. 6. The IESG approved publication of Definitions of Managed Objects for IEEE 802.3 Medium Attachment Units (MAUs) using SMIv2 as a Proposed Standard. Bert to provide text for RFC Editor note. When received, Steve to send announcement. 7. The IESG approved publication of Definitions of Managed Objects for Bridges with Traffic Classes, Multicast Filtering and Virtual LAN Extensions as a Proposed Standard, but changes to the Abstract and references section are needed. Bert to provide to Steve who will add it as a RFC Editor note prior to sending the announcement. 8. The IESG approved publication of Definitions of Managed Objects for the ADSL Lines as a Proposed Standard. Steve to send announcement. 9. The IESG approved the revised charters for the following Working Groups: o IP over IEEE 1394 (ip1394) o Dynamic Host Configuration (dhc) o Point-to-Point Extensions (pppext) o Policy Framework (policy) Steve to update charters before the IETF meeting in Oslo. 10. The IESG approved publication of DNS extensions to Network Address Translators as an Informational RFC. Steve to send announcement. 11. The IESG had no problem with the publication of URLs for Telephone Calls as an Informational RFC. Steve to send announcement.