INTERNET ENGINEERING STEERING GROUP (IESG) February 3, 1994 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. iesg-secretary@cnri.reston.va.us. ATTENDEES --------- Chapin, Lyman / BBN Coya, Steve / CNRI Crocker, Dave / SGI Crocker, Steve / TIS Gross, Phillip / MCI Hinden, Robert / SUN Huitema, Christian / INRIA (IAB Liaison) Huizer, Erik / SURFnet Klensin, John / UNU Knowles, Stev / FTP Software Mankin, Allison / NRL Reynolds, Joyce / ISI Rekhter, Yakov / IBM (IAB Liaison) Rose, Marshall / DBC Regrets Bradner, Scott / Harvard Piscitello, Dave / Core Competence 1. The minutes from the January 13 Teleconference were approved. Coya to place into the shadow directories. 2. The IESG approved Definitions of Managed Objects for the SONET/SDH Interface Type as a Proposed Standard. Coya to send announcement no later than February 8 to give one IESG member additional time for review. 3. The IESG approved Definitions of Managed Objects for Frame Relay Service as a Proposed Standard. Coya to send announcement. 4. The draft charter and milestones for the NOTIFY WG were briefly discussed. Changes to both charter and milestones are anticipated. When ready for consideration, John will send the final version to the IESG for their review. Will attempt to approve formation of the WG electronically. 5. The IESG adopted the position that there should be a single primary area director per Working Group. For areas with two ADs, one or the other should be selected as the primary. Even with a single primary AD, WG Chairs should keep both/all Area Directors informed (copied) on all information. 6. A proposal was made to hold an IESG Retreat in the D.C. area on April 26-27th at CNRI. Coya to make arrangements for a meeting room. 7. The IESG agreed to meet Friday during the IETF meeting in Seattle. Both the current and new IESGers will be invited. Coya to make arrangements for the meeting room. Coya will also investigate the possibilities of short IESG breakfast meetings every morning during the week. 8. Steve Coya asked the IESG to review the list of potential IETF meeting dates, especially the dates under consideration for the Fall '94 meeting in the SF Bay area and the Summer '95 meeting which will be held in Stockholm. 9. Phill directed Steve Coya to send out a straw poll on holding an IETF meeting in Australia as opposed to Japan. This is in anticipation of a Pacific Rim meeting being held in 1996.