Minutes
IAB Meeting at IETF 60

3 August 2004

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ATTENDING

Leslie Daigle -- IAB Chair
Bernard Aboba
Rob Austein
Patrik Faltstrom
Sally Floyd
Jun-ichiro Itojun Hagino
Mark Handley
Bob Hinden
Geoff Huston
Eric Rescorla
Pete Resnick
Jonathan Rosenberg
Vern Paxson -- IRTF Chair
Joyce Reynolds -- Liaison from the RFC Editor
Lynn St. Amour -- Liaison from ISOC

APOLOGIES

Harald Alvestrand -- IETF/IESG Chair (concurrent IESG Meeting)
Bert Wijnen -- Liaison from the IESG (concurrent IESG Meeting)

NEXT SCHEDULED MEETINGS

Telechat, Tuesday, 14 September 2004, 2100 UTC

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AGENDA

0. Roll call, Agenda Bash and Previous Minutes
   
1. Review of Action Items
   
2. Review of Documents
   
3. IRTF Review
   
4. IAB Liaison to the IETF Nominations Committee
   
5. Plenary Presentations
   

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NOTES

0. Roll call, Agenda Bash and Previous Minutes

   Minutes of the 13 July teleconference were approved.

1. Review of Action Items

   (see below)

   Matters Arising:

   IETF Liaison to the Open Mobile Alliance

   The IAB approved a liaison arrangement with the Open Mobile Alliance.

2. Review of Documents

   (see below)

3. IRTF Review

   The IAB reviewed the status of the IRTF. The changes in the manner of interaction between the IETF and the research community were considered. The IRTF motivation is the strength of community interaction within the broad domain of the IETF in terms of mutual needs. In this context the role of the chair of the IRTF was considered and various approaches for going forward will be further considered by the IAB.

4. IAB Liaison the the IETF Nominations Committee

   The IAB selected Eric Rescorla as the IAB Liaision for 2005.

5. Plenary Presentations

   IAB report to the Plenary

   RFC Editor's report

   IANA report

   IRTF Report - Anti-Spam Research Group

   Technical Report - Security Retrospective

   Administative Restructuring report

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IAB ACTIONS and DOCUMENTS

Actions

• IDN
  Geoff Huston
  [Feb-03]
  current
  Status: Coordinate preparatory work for a possible IAB 'virtual' workshop on IDN and related matters
  •  Compile a list of questions to be addressed in the context of a workshop
  •  Leslie, Patrik and John Klensin to review

• OMA Liaison
  Geoff Huston
  [Sep-03]
  current
  Status: IAB has approved liaison with OMA
  •  Nomination of IETF liaison to OMA
  •  Publish liaison document as IAB informational RFC

• ID / Locator Architectural Consideration
  Geoff Huston
  [Jan-04]
  current
  Status: Multi6 is working in the context of a small design team to refine wedge layer 3.5 analysis and define requires functions and components. There are architectural implications of this approach that may merit IAB study
  •   Revise IAB Identities draft to reflect considerations Revise IAB Identities draft to reflect considerations of inter-relations of identities at different layers and impacts of making changes based on a single layer's requirements. That revision will, in turn, reflect on the IP/locator split.

• IAB Messaging Workshop
  Pete Resnick
  [Apr-04]
  current
  Status: Pre-workshop report tasks being assigned to participants
  •  Scheduling: late August / Early September; Proposed location: North America

• *RP protocol parameter value
  Rob Austein, Bert Wijnen
  [Apr-04]
  current
  Status: Query the Open Source developers over choice of protocol parameter values for open source versions of redundancy protocol implementation
  •  Undertake review - followup with IANA and IESG over the process used for this application and the outcomes that were reached and the reason for these outcomes
  •  Rob Austein to followup with IANA, Bert Wijnen to followup with IESG

• IPv6 Policies
  IPv6 Advisory Committee
  [May-04]
  current
  Status: Passed a set of current IPv6 issues to the ad-hoc IAB advisory committee on IPv6 addressing issues.
  •  2002.ip6.arpa, ip6.int, ulas, hd-ratio and IANA allocation unit

• IAB RG Review
  Vern Paxson
  [Jun-04]
  closed
  Status: IAB review of IRTF RG status and activity in general to be scheduled for IETF 61

• ICANN WHOIS TF
  Geoff Huston
  [Jun-04]
  closed
  Status: Check with John Klensin whether a note on CRISP activites would be helpful for WHOIS TF efforts
  •  Watching brief on further progress of TF reports within ICANN

• ENUM Instructions clarification
  Leslie Daigle
  [Jun-04]
  current
  Status: Responses sent, ITU-T consulted onENUM instruction addenda
  •  August 9: issue addendum of ENUM instructions to RIPE NCC

• Untangling Activeware and IPv6
  Jonathan Rosenberg, Rob Austein, Bernard Aboba
  [Jun-04]
  current
  Status: IAB consideration on the topic of the interaction of NATs, ALGs, Firewals, Application frameworks and IPv6 transition mechanisms
  •  Consider ways of devolving this in a manner that allows productive study of the interactions and inter-dependencies at play here
  •  Draft an abstract and outlines for further IAB review

• IPv6 Unique Local Addresses Proposals
  Rob Austein, Itojun Hagino, Geoff Huston
  [Jul-04]
  current
  Status: Brief IAB on implications of IPv6 ULA drafts (cc Thomas Narten)

• IETF Liaisons
  Geoff Huston
  [Aug-04]
  current
  Status: Set up regular channel of communications between IAB/IESG and all IETF Liaisons to external bodies

• IAB Tech chat
  Bernard Aboba
  [Aug-04]
  current
  Status: Link Indications: 23 August

Documents

• A survey of Authentication Mechanisms
  draft-iab-auth-mech-03.txt
  Eric Rescorla
  [Apr-02]
  current
  Status: Revision
  1.  (current) Revise as per comments from IETF call
  2.  (next) RFC Submission

• Internationalized Resource Identifiers
  draft-iab-char-rep-01.txt
  Leslie Daigle
  [Nov-02]
  held
  Status: Hold
  1.  (current) Part of IDN workshop agenda

• IAB Research Agenda
  draft-iab-research-funding-03.txt
  Sally Floyd, Vern Paxson, Ran Atkinson, Mike St Johns, John Crowcroft
  [Jul-02]
  RFC-Editor
  Status: RFC Editor
  1.  (current) Submission to RFC Editor as IAB Informational - 16 May

• Secure Autoconfiguration in IPv6
  
  Bernard Aboba
  [Mar-03]
  current
  Status: IAB Review
  1.  (current) Propose to rework current summary as a framework description. Note original problem statement of the range of choices of discovery mechanisms.
  2.  (next) IAB Review: Rob, Bob, Patrik
  3.  (next) Re-Circulate to IAB

• Protocol Models
  draft-iab-model-01.txt
  Eric Rescorla
  [May-03]
  current
  Status: Revision
  1.  (current) IAB Review: Sally (done)
  2.  (next) Incorporate review comments
  3.  (next) IETF Call for Input

• Internet Identities
  draft-iab-identities-01.txt
  Patrik Faltstrom, Geoff Huston
  [Jul-03]
  current
  Status: Review
  1.  (current) IAB Review: Leslie, Jonathan (done), Sally (done)

• DOS Attacks
  draft-iab-dos-01.txt
  Mark Handley
  [Sep-03]
  current
  Status: Revision
  1.  (current) IAB Review: Geoff (done), Eric (done)
  2.  (next) Incorporate review comments

• Liaison Management
  draft-iab-liaison-mgmt-02.txt
  Leslie Daigle
  [Nov-03]
  current
  Status: Review
  1.  (current) IETF Call for Input

• Applications issues with NATS
  
  Jonathan Rosenberg
  [Apr-04]
  current
  Status: Revision
  1.  (current) Incorporate review comments (Sally)
  2.  (next) Draft an abstract and outlines for further IAB review

• Top Level Domain Issues
  
  Jonathan Rosenberg
  [May-04]
  current
  Status: drafting
  1.  (current) IAB Review: Bernard, Geoff
  2.  (next) Draft publication following IAB clearance

• Use of DNS RRs in Mail Applications
  
  Patrik Faltstrom, Rob Austein
  [Jun-04]
  current
  Status: drafting
  1.  (current) draft-ymbk-dns-choices to be resubmitted as IAB draft

• Architectural Implications of Link Layer Indications
  
  Bernard Aboba
  [Jun-04]
  current
  Status: drafting
  1.  (current) IAB Review: Jonathan, Sally

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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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