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Minutes
IAB Telechat

14 September 2004

ATTENDING

APOLOGIES

NEXT SCHEDULED MEETINGS


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. IRTF Chair - discussion on process/a>
  7. IAB Liaison to the IETF Nominations Committee
  8. IPv6 ad hoc advisory group progress
  9. Other Regular Business


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 has agreed to publish the telechat agendas in advance of the meeting, to indicate in advance which documents are on the IESG agenda. (http://www.ietf.org/IESG/agenda.html)
      • Aaron Falk is now the RFC-Editor "backup liaison" person to the IESG.

      RFC Editor
      Joyce Reynolds:

        No items to report

      IRTF
      Vern Paxson:

      • The IRTF chair is stepping down at the Washington DC IETF meeting. The IAB is requested to appoint a successor prior to the meeting to enable a smooth transition.

      ISOC
      Lynn St Amour:

      • RFC Editor contract - at the request of the IAB and IETF chairs, the chairs and ISOC's CEO, are in the process of negotiating a one year extension of the RFC Editor contract (2005 calendar year).

  5. Updates from IETF Liaisons

      ICANN - Liaison to the Board
      John Klensin:

      • Current ICANN activities include consideration of Whois information, the .net registry, and further consideration of sponsored TLD applications.
      • If there are IAB concerns or issues that the IAB wishes to raise with respect to these, or other ICANN activities please let me know.

      RSSAC
      Rob Austein:

      • AAAA IPv6 glue records have now been added to the root zone

      IEEE 802
      Bernard Aboba

  6. IRTF Chair

      The IAB considered the process to be used in appointing a chair of the IRTF. Further consideration of the process in relation to the role of the IRTF will be continued by email discussion.

  7. Update on outstanding IANA requests

      The IAB was briefed on the current status of IAB requests to the IANA. IAB concerns in this matter will be pass to ICANN.

  8. IPv6 ad hoc advisory group progress

      A progress report submitted to the IAB is attached.

  9. Other Regular Business

      Response to ICANN request relating to any IAB coment regarding the .net registry function

        [Leslie Daigle and Geoff Huston recused themselves from IAB consideration of this item due to potential conflict of interest considerations]

        The IAB will pass a public response to ICANN, referring to existing IETF documents and current and poteential DNS-related Working Group activities relating to operation of top level domains.


Attachment

IAB IPv6 Advisory Group Progress Report


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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