INTERNET ENGINEERING STEERING GROUP (IESG) December 30, 1999 Reported by: Steve Coya, IETF Executive Director ATTENDEES --------- Bradner, Scott / Harvard Bush, Randy / Verio Carpenter, Brian / IBM (IAB Liaison) Coltun, Rob / Siara Systems Coya, Steve / IETF Faltstrom, Patrik / Tele2 Freed, Ned / Innosoft (IAB Liaison) Leech, Marcus / Nortel Marine, April / Internet Engines Narten, Thomas / IBM Nordmark, Erik / Sun Oran, Dave / Cisco Paxson, Vern / ACIRI/ICSI Schiller, Jeff / MIT Wijnen, Bert / IBM Regrets ------- Baker, Fred / Cisco Systems Moore, Keith / U of Tennessee Reynolds, Joyce K. / ISI (IANA Liaison) Minutes ------- 1. The minutes of the December 16 Teleconference were approved. Steve to place in public archives. 2. The IESG approved publication of IAB and IESG Selection, Confirmation, and Recall as a BCP with two editorial changes: 1. In Section 2, subsection (6), the last paragraph should be changed from: It is consistent with this rule for nominating committee members who have served on prior nominating committees to advise the current committee on the deliberations and results of the prior committee, as necessary and appropriate. to: It is consistent with this rule for current nominating committee members who have served on prior nominating committees to advise the current committee on the deliberations and results of the prior committee, as necessary and appropriate. 2. In Section 3, subsection (7), the text "in favor of a specific outcome." should be appended at the end of the second paragraph. The end result will be: A method is fair if each eligible volunteer is equally likely to be selected. A method is unbiased if no one can influence its outcome in favor of a specific outcome. In the same action, the IESG approved Publicly Verifiable Nomcom Random Selection as an Informational RFC. Steve to add the RFC Editor note and then send the announcement. 3. The IESG approved publication of Host Resources MIB as a Draft Standard. Steve to send announcement. 4. The IESG approved publication of Methods for Avoiding the 'Small- Subgroup' Attacks on the Diffie-Hellman Key Agreement Method for S/MIME as an Informational RFC. Steve to send announcement. 5. The IESG consensus was that publication of NECP the Network Element Control Protocol should not be published as an Informational RFC at this time, but should be submitted to the WREC Working Group for review. Steve to notify RFC Editor.