IPNG Directorate Teleconference March 14, 1993 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 --------- 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.