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* Incoming IAB members.
The Chair welcomed Barnard, Mark, Patrik and Itojun to the IAB.
The minutes of the February 11, 2003 teleconference were approved.
IESG
The IESG is considering the formation of an addressing directorate as a means of improving the
aspects of liaison with RIR activities. The IAB liaison to the IESG was working with the IESG
in terms of assisting with providing the rationale for the IAB recommendations relating to the IPv6
address architecture appeal. The IESG is considering options relating to the sub-IP area activity.
RFC Editor
The RFC Editor reported that the rfc editor web site was now configured
with IPv6 access. This will be announced to the IETF at the IETF 56 plenary.
An XML version of the rfc index has been drafted and is being circulated
for review. There has been an effort to reduce the size of the publication
queue.
IRTF
The Searchable Internet Resource Names RG and the Anti-Spam RG have been set up.
The Anti-Spam RG is operating in an open mode, and there is a significant level of activity
on the RG mailer to date.
A draft of a Peer-to-Peer RG has received favourable comment, and it is anticipated that this RG will be formed in the near future.
Mobility will the be subject of a BOF at IETF56, and there will be further consideration of how to structure research into aspects of mobility into the IRTF.
An IAB review of the AAAARCH RG is to be held at IETF 56. A plenary session on the work of the Delay Tolerant Networking RG has been confirmed.
ISOC
The potential use of the IAB research topics draft was being
considered. An ISOC plan on the topic of initiatives for
coordination of public funding of research activity will be
presented for IAB information at the next IAB business meeting.
ITU-T
No Report
W3C
No Report
ICANN
Mike St Johns has been named as the IETF member of the ICANN Nominations Committee. There
has been no TLG activity to report.
RSSAC
RSSAC has scheduled a meeting for the Sunday prior to the next IETF.
There has been some activity on documenting considerations of packet size and DNS capabilities.
ISO
No report.
The IESG has considered the proposed agreement between ISOC/IETF and ISO/IEC JTC1/SC6 on IS-IS protocol development, and approves of the ISOC/IETF signing this agreement. The IETF Chair reported that the agreement has been approved in February by JTC1/SC6.The agreement has also been reviewed in the ISIS working group. The IESG has requested the IAB and ISOC to review the agreement and consider if they consent to the signing of this agreement at the San Francisco IETF.
The IAB consented to the signing of this agreement.
The IAB considered the current status of the relationship with ICANN and noted the potential role and agenda of the non-voting liaison. This will be considered further at the next IAB business meeting.
The IAB noted some anomalies in the implementation of the nomination process and requested an apology be sent to one of the nominees in this respect. The confirmed nominees are Scott Bradner, Robert Hinden and Margret Wassman. An announcement will be posted to the IETF Announcement list. It was noted that the IAB should submit its selection to the IESG by 11 April 2003.
As determined at the previous IAB meeting, the IAB plans to meet on Tuesday morning for a regular IAB Business Meeting. The Tuesday evening is planned to consider technical topics.
The IAB will meet on Thursday morning to conduct a review of the AAAARCH RG (http://www.irtf.org/charters/aaaarch.html)
The IAB plenary agenda is planned as:
8.1 IAB NOMCOM WG input
The voting members of the IAB decided to document the matters of procedure and role that have been raised during the process of consideration of the Nominating Committee's selected candidates as a confirming body, and send these as open questions to the nomcom working group.
These minutes were prepared by Geoff Huston; comments should be sent to iab-execd@iab.org. An online copy of these and other minutes is available at: http://www.iab.org/documents/IABmins/
The IAB Web page is at http://www.iab.org
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