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Minutes
IAB Teleconference

4 November 2003

ATTENDING

APOLOGIES

NEXT SCHEDULED MEETING

AGENDA

  1. Roll call, Agenda Bash and Previous Minutes
  2. Review of Action Items
  3. Review of Documents
  4. IAB Liaison Reports
  5. Updates from IETF Liaisons
  6. IETF 58 Preparation
  7. Other Regular Business
  8. Tony Hain appeal of IESG decision re. IPv6 Site Local Addresses

NOTES

  1. Roll call, Agenda Bash and Previous Minutes

  2. Review of Action Items

  3. Review of Documents

  4. IAB Liaison Reports

      IESG
      Rob Austein:, Bert Wijnen:

      • IESG held a retreat in Chicago 3rd week of October to discuss proposals for reformation in more detail.

        The result is a work-plan for presenting our thinking at the upcoming IETF meeting (in IESG plenary) and publication of a number of Internet-drafts.

      • IESG Telechat schedules have moved during Nov and Dec as follows:

        • November 20
        • December 4 and 18
        • January 8
        then back to normal bi-weekly schedule.

      • IESG online balloting system seems to work pretty well.

      RFC Editor
      Joyce Reynolds:

      • We've been examining the nroff generated by Marshall Rose's xml2rfc tool and are compiling a list of formatting problems.

      • We validated rfc-index.xml schema through a more rigorous checker and found a previously unknown error.

      • Following the IAB's reqeust, the RFC Editor has placed its Editorial board on hold.

      The IAB discussed a number of outstanding matters relating to processing of documents and some queries that the RFC Editor has forwarded to the IESG."

      IRTF
      Vern Paxson:

      • No items reported.

      ISOC
      Lynn St Amour:

      • The IETF Nomcom has agreed to appoint Brian Carpenter as ISOC's Board liaison to the Nomcom. The main purpose for this liaison is to act as a witness to the process.

      • The next ISOC Board meeting will take place on November 8th & 9th at the: Minneapolis Hilton & Towers in Minneapolis, MN. The meeting starts at 8:30 AM on Saturday and concludes at 12N on Sunday. The Board meeting is open to anyone.

      • ISOC recently released two bulletins in response to the various discussions taking place on Inter-governmental organizations and their role in Internet matters:

      IAB Advisory Committee
      Leslie Daigle:

      • There will be a joint IESG / IAB meeting on Sunday November 9 to review the Committee's report.

  5. Updates from IETF Liaisons

      ITU-T
      Scott Bradner:

      • Some informal discussion has taken place concerning possible arrangements relating to coordination of activity.

      W3C
      Leslie Daigle:

      • No items reported

      ICANN - TLG
      Geoff Huston:, Mike St Johns

      • No items reported

      ICANN - Liaison to the Board
      John Klensin:

      • No items reported

      RSSAC
      Rob Austein:

      • No items reported

  6. IETF 58 Preparation

      The IAB BOF report schedule has been completed. BOF reports are to be circulated to the IAB and IESG, as usual.

      The IAB meeting schedule for IETF 58 is:

      • Sunday November 9, 9am - 2pm - Joint meeting with IESG to consider Advisory Committee Report

      • Monday 10th, Wednesday 12th, and Friday 14th, 7:30 am, joint breakfast meetings with the IESG

      • Tuesday 11th, 7:30 am, consideration of Hain appeal

      • Tuesday 11th, 6:30 pm

        • Presentation on Global Grid Forum activities by nominated IETF Liaison to the Global Grid Forum, Brian Carptenter.

        • Consideration of alignment between the IAB draft on end-to-end futures and the Digitial Identities survey document. (Geoff)

        • Issues of end-to-end, security peer-to-peer and the future of Internet services such as email. (Bernard)

      • Thursday 13th, 7:30 am, Anti-Spam Research Group review. The purpose of the review is to set expectations regarding likely ASRG outputs and potentially providing some perspectives on ASRG activities from IAB members, and consideration of other potential activities in the IETF space related to this topic.

      Plenary scheduling will use Wednesday evening for regular reports and reform proposal presentations. Thursday evening will include open microphone sessions for the IESG and IAB.

  7. Other Regular Business

      No other items of regular business

    8. [Liaisons and IETF Chair left the meeting at this point]

  8. Tony Hain appeal of IESG decision re. IPv6 Site Local Addresses

      The IAB continued consideration of the Tony Hain appeal.

IAB ACTIONS and DOCUMENTS

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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