7.1.99

PROPOSED MINUTES

IN ATTENDANCE

Bob Echelmeir

Howard Harbison

Jim Harrington

Neal McBurnett nealmcb@bell-labs.com

John Pope jwpope@rmi.net

Brenda Ruth

Ernie Stiltner

Jim Waterman

Jim Yonan jim@ntlp.com

Accepted previous meeting minutes

Update Previous Action Items 6.3.99

1. NEAL - FAQ / Review of Jim Ws document is coming

2. BRENDA - Featured Nonprofit on the Home Page (Like a site of the month, may be an incentive for nonprofits to give, future will be an automated list of featured nonprofits that automaticly getchanged on the home page)

3. NEAL & JIM W - Will ask for board help at the next board meeting to take on the task of framing a fundraising request letter to BCN nonprofit users and encouraging them to be a part of the BCN community by including BCNs logo and link to the BCN home page on their organizations website.

4. JIM H. - Will write a volunteer descriotion and coordinate the task of collecting the URL addresses and contact information for every nonprofit BCN hosts.

5. JIM W - Will send Jim H. and Paul T. a DIPP listing of all the URLs in its database DONE!!

6. PAUL T.- Will use the DIPP URL information to search for other sites on BCN using a program that maps out the BCN site hierarchy. He is encouraged to do this one center at a time initially. He and JimW. very busy with Basin will get back to this

7. NEAL, JIM W, JOHN P. & ERNIE - Will assess how bad of a problem are CGI scripts on BCN server. John P will be looking at logs on CGI scripts after his one week vacation. Brenda gave him access on BCN.

E-commerce update

8. JIM H will ask Steve O. ,Ken F. and as last resort Jim W. to work on an E-Commerce proposal to take online donations for BCN Essentially all may serve as TAC legwork persons for E-Commerce proposal to the board

1. Domain Name Policy

UPDATE

- Neal

- Jim W.

no change

2. ISP's & Domain Name Redirects

DECISION & GROUP WORK

-Brenda

BCN and its clients are moving ahead with redirects

we will only do HTML redirects not SMTP or others.

Those services will be provided by the ISP providing the domain name

redirect and hosting if at all.

September School is at Indras net, Indra net wanted an IP address

IHAD is at Rockynet (Mike Lewinskii BCN volunteer and Paul Macka)

Swinginaction at JimYonans due to Indras net wanting to charge anr requiring BCN to give an IP address

BCN should provide only initial conversation or the following documents for Domain name issues and nothing more. We tell people BCN wants no part of hosting domain names but here is where you can
find out about how to get your name hosted and redirected to a BCN web page

SO YOU WANT A DOMAIN?

Paragraph to describe it

(BCN does not do this but others do and this is how they can do it our way)

PLEASE ALLOW TWO WEEKS FOR THE PROCES

STEP ONE - See if the domain name is available and cost to acquire and register

STEP TWO - If you want to pursue options check out BCNs approved ISP domain name host & redirect providers

xwebco/ rockynet IT I OK

IF XWEBCO IS THE ONLY ONE ON THE LIST AS LONG AS PROCESS EXISTS WHERE OTHERS CAN JOIN

Indra??

Yonan

If you have a server and want to provide redirects to BCN pages check out

QUALIFICATIONs to be an approved ISP domain name host and redirect provider

MODEL HOW IT CAN BE DONE

CONCERNS were raised about how to deal with older browsers that can not be redirectedinternet explorer 2, mosiac, Netscape 2 WEBCO has proposed doing an index page from which olderbrowsers can get to where they want to go

OTHER QUESTIONS

bookmarks

why BCN doesnt host domain names ecty

BCN CUSTOMERS SHOULD ASK THESE QUESTION AND THE ISP SHOULD ANSWER

1. How to register with Internic making VERY sure ownership of the name and the administrative contact be at an e-mail address and account different from the ISP address that is hosting and redirecting the domain name

2. contact info at the ISP. Who is the technical person?

3. Variations on namestandards

4. for e-mail, FTP and other protocols

are these services supported by the ISP

what is the charge

where will webmaster for domain name e-mail go

BCN clients can do a TekMatch project if they need help following these instructuions

ACTION ITEM

1. MIKE LEWINSKI will write up a web page answering these questions and a MEMO on how they deal with older browsers. (BRENDA will follow up with)

2. Jim W. will review this page when done

3. JimW. & Mike will connect with @ SMTP and the adding of SPTP script alias

4. Jim Y. to do a how to redirect your own server document to be shared within the technical community. BCN tools page will link to his server for this document

At end of BCN hosted web page have Brought to you by BCN Please send comments to XXXX / not BCN AN ISP MUST accept mail under the domain name and not send/bounce the mail to BCN

MEMO OF UNDERSTANDING WITH ISP

Technical concenrs

E-mail FTP protocolsa

ISP answers all domain name questions

is ISP stops hosting they need to let client know not just BCN

BCN is outlining a process for a third party to do Domain names

BCN does not do DNS

BCN does not do IP allocation

3. Information Provider Contract 20 Min : 6:25 - 6:45

DECISION

Jim H.

Shall TAC recommend the information providercontract be changed to

1. require the nonprofit who is hosted by BCN to notify BCN when they have a domain name hosted by another ISP & include formal language between BCN and nonprofit about domain hosting

2. Strongly suggest that for web site services a donation should be considered especially if they are doing extras like

Domain Names

CGI

Databse

Large disk space (Include recommended disk spacelimits)

DECISION YES

when spending $ on information technolgy don't forget to make a donation to BCN who gave you a hand up to learn about this technolgy so BCN can help others

if you want to do something new and fancy on BCN consider the direct and indirect costs it hasd on BCN and please help pay for those costs

BCN is a content provider BCN does not do domain names or ISP services

remember who helped to get you started in the owrld of information technolgy. help us hep others

ACTION ITEMS

1. Jim H. wil add sentences to ISP contract for managemnt list review and poential board call up. A legal review is also advised.

Include statement of Disclaimer (BCN does not host Domain names)

4. Review DECISIONS, MEETING and ACTION ITEMS

15 minutes: 6:45 - 7:00pm

ADJOURN 7:00pm

August 5th 1999 PROPOSED TAC AGENDA ITEMS

(PLEASE Submit additional items to Jim H.

Review, Revise & Accept Agenda

Review Revise & Accpet previous meeting minutes

Update Previous Action Items

1. Domain Name Policy Document update

2. E-Commerce for BCN

3. Conferencing / chat software for BCN

Don D.

Review Action Items, Decisions, Meeting

Part 1.2

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