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Minutes
IAB Teleconference

8 February 2005

1. Roll call, Agenda Bash and Previous Minutes

1.1 Agenda

  1. Roll call, Agenda Bash and Approval of Previous Minutes
  2. Review of Action Items
  3. Review of Documents
  4. Liaison Reports
  5. IRTF Chair Selection
  6. Liaison Request from Cablelabs
  7. IAB Review of IASA BCP
  8. IETF 62 Preparation
  9. Architectural Issues arising from LEMONADE
  10. IAOC Selection Process
  11. Multilingual TLDs
  12. Scheduling IESG Confirmation Calls
  13. Next Meeting

1.2 Attendance

Leslie Daigle -- IAB Chair
Harald Alvestrand -- IETF/IESG Chair
Bernard Aboba
Patrik Fältström
Sally Floyd
Mark Handley
Bob Hinden
Geoff Huston
Eric Rescorla
Jonathan Rosenberg
Pete Resnick
Joyce Reynolds -- Liaison from the RFC Editor
Lynn St. Amour -- Liaison from ISOC

Apologies

Rob Austein
Jun-ichiro Itojun Hagino
Bert Wijnen
Vern Paxson

1.3 Previous Minutes

The minutes of the IAB January telechat were approved.

2. Review of Action Items

(See Appendix A)

3. Review of Documents

(See Appendix B)

4. IAB Liaison Reports

IESG
  Rob Austein, Bert Wijnen

IRTF
  Vern Paxson

RFC Editor
  Joyce Reynolds

Unicode Consortium
  Patrik Faltstrom

5. IRTF Chair Selection

The IAB undertook further steps in the process of selection of a new IRTF Chair.

6. Liaison Request from Cablelabs

The IAB reviewed the current status of discussions with Cablelabs over a potential liaison relationship. The IAB noted a status report from Thomas Narten indicating likely IETF areas of activity of interest to Cablelabs, and the next steps of preparing a description of the intended IETF and Cablelabs objectives from such a relationship.

The IAB noted some differences in the procedures relating to IPR, and flagged this as a topic for consideration in discussions between the IETF and Cablelabs relating to liaison arrangements.

7. IAB Review of IASA BCP

The IAB reviewed the current status of the IASA draft. The IAB noted that the IAB had a formal role within the Internet Standards Process regarding potential appeals of IESG actions with respect to this document, as well as a have a role as a consequence of acceptance of this document as the structure of IETF Administrative Support Arrangements.

8. IETF 62 Preparation

The IAB reviewed the meeting arrangements for IETF 62.

9. Architectural Issues arising from LEMONADE

This topic will be considered by the IAB as part of its agenda at IETF 62.

10. IAOC Selection Process

The IAB and IESG process description drafts have been coalesced into a single document, and have been reviewed by the IESG and IAB (draft-iab-iesg-iaoc-selection).

The document will be used as a template for the initial process, then revised and submitted for publication.

11. Multilingual TLDs

The IAB noted an outstanding action regarding an ICANN query relating to IDNs.

The IAB may also provide a commentary on draft-klensin-idn-tld, following further consideration of this draft.

12. Scheduling IESG Confirmation Calls

Administrative arrangements relating to the confirmation process were considered by the IAB.

Next Meeting

Teleconference, 1st March

Appendix A

IAB Actions

Appendix B

IAB Documents

These minutes were prepared by the IAB Executive Director, Geoff Huston. Any 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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