Agenda for March 2005 IAB Telechat Meeting Details Telechat Tuesday, 1st March, 2005, 1500 US EST _________________________________________________________________ AGENDA Standing Items: 1. Rollcall, Agenda Bash and Previous Minutes 2. Action List Review 3. Document Status Review 4. Liaison Reports Other Items: 5. IRTF Chair Sundry: 6. AOB IETF Liaison Procedures _________________________________________________________________ NOTES 1. Rollcall, Agenda Bash and Previous Minutes Rollcall Leslie Daigle -- IAB Chair Bernard Aboba Rob Austein Harald Alvestrand -- IETF Chair Patrik Fältström Sally Floyd Mark Handley Bob Hinden Geoff Huston Eric Rescorla Pete Resnick Jonathan Rosenberg Vern Paxson -- IRTF Chair Lynn St. Amour -- Liaison from ISOC Joyce Reynolds -- Liaison from the RFC Editor Apologies Bert Wijnen -- Liaison from the IESG Jun-ichiro Itojun Hagino Also attending: Incoming 2005 IAB members: Loa Andersson Brian Carpenter (Incoming IETF Chair) Kurtis Lindqvist Dave Meyer Pekka Nikander Apologies: Lixia Zhang Previous Minutes The minutes of the 8 February telechat were approved. The Chair welcomed the incoming IAB members to the IAB. 2. Review of Action Items (see below) 3. Review of Documents (see below) 4. Liaison Reports The following Liaison Reports were submitted to the IAB. Global Grid Forum Brian Carpenter: - Brian will be standing down as the IETF liaison to the GGF, and the need for a replacement liaison was flagged to the IAB. - Mark Linesch has been recently appointed as chair of the GGF. - It has been informally reported that the proposed coordination activity for network management and configuration management activity will be hosted by the GGF. It is noted that the IETF hasn't formally signed up in this coordinated effort. Once the form of the GGF-hosted activity is clear, the IETF may need to reconsider this position. Unicode Forum Patrik Faltstrom: - Nothing reported back on UAX #15. Issue #61: Proposed Update UAX #15 Unicode Normalization Forms A proposed update to UAX #15 for Unicode 4.1.0 is available. The proposed changes are listed in the Modifications section of the document. http://www.unicode.org/reports/tr15/tr15-24.html - Draft of draft 3 of TR36 is ready as http://unicode.org/reports/tr36/draft/ Especially one can point out: - http://unicode.org/reports/tr36/draft/confusables.txt is a start on characters that are confusable, and thus can cause some domain names to be rejected (see the text on how this would work). - http://unicode.org/reports/tr36/draft/special_purpose.txt is a start on characters that are to be excluded (at some security level). - http://unicode.org/reports/tr36/draft/idn-chars.html is all the characters allowed in international domain names. IEEE 802 Bernard Aboba: - 802.11 has been requested to review the IAB draft on Link Indications. 802.11u and possibly 802.21 will undertake this review. - 802.1 has submitted no comment on the EAP Network Selection draft - 802.11 has completed the review of the CAPWAP documents. - Comments have been received from 802 of the TRILL WG proposed charter. No comments have been received on the LOWPAN WG proposed charter to date. - the BMWG chairs have requested an informal liaison with 802.11T. Full Liaison report is at http://www.iab.org/liaisons/ieee/2005-02-ieee802-liaison-report.html 5. IRTF Chair Selection The IAB undertook further steps in the process of selection of a new IRTF Chair. 6. AOB IETF Liaison Procedures The IAB noted the adviseability of notifying liaison organizations of the forthcoming update to the IETF's liaison procedures (draft- baker-liaison-statements-04, draft-iab-liaison-mgt-03). Next Meeting IETF 62, 7 - 11 March 2005 Attachment A: Actions IDN Patrik Faltstrom, Leslie Daigle [Feb-03] [current Status: Coordinate preparatory work for a possible IAB 'virtual' workshop on IDN and related matters -> Summarize outstanding issues, circulate notes prepared for ICANN meeting, compile a list of questions to be addressed in the context of a workshop -> Discussion with ADs, particularly with relation to homographs. Topic to be further discussed at IETF62 IAB meeting. IAB Messaging Workshop Pete Resnick [Apr-04] [current Status: Archive of workshop material to be created -> Workshop report to be prepared. ETA: 5 April 2005 IPv6 Policies IPv6AD Hoc Advisory Committee [May-04] [current Status: Passed a set of current IPv6 issues to the ad-hoc IAB advisory committee on IPv6 addressing issues: ip6.int deprecation, hd-ratio considerations, minimum IANA IPv6 allocation unit, IANA IPv6 registry terminology and format -> iana-ipv6-regstry format proposal with RFC Editor. ip6.int document with IESG. Draft published on HD-Ratio. Draft of recommendation regarding IANA Allocation Unit passed to IAB. DNS Ops TLD Operation Rob Austein, Itojun Hagino, Geoff Huston [Sep-04] [current Status: DNSOPS WG activity on TLD operational considerations. Offer of editorial assistance in any WG document to be made to the WG. -> Geoff to propose a WG action to the WG mailing list on the topic of operational considerations for DNS Top Level Domains -> Open - requires handover IPv6 Multi-Address Considerations Bob Hinden, Rob Austein, Itojun Hagino, Geoff Huston [Sep-04] [current Status: Document considerations relating to address selection procedures and potential side effects in a multi-address- ing environment with scoped and global addresses -> Initial draft being revised. ETA: 1 April 2005. Tech Chat Schedule Geoff Huston, Bernard Aboba [Nov-04] [current Status: Open - new schedule to be prepared RFC Editor Copyright Geoff Huston, Harald Alvestrand, Joyce Reynolds [Nov-04] [current Status: Pass RFC Editor Copyright provisions to IETF legal council for review with respect to permissions relating to protection of IETF interests, integrity of the IETF Standards Track documents for derivative works and relation to any third party interests in the material published by the RFC Editor. -> Note passed to Legal Council - 11 Jan. Followup post IETF62. -> Open - requires handover Research Note document proposal Vern Paxson, Leslie Daigle, Sally Floyd, Mark Handley [Nov-04] [current Status: Convene a group consisting of Vern Paxson, Brian Carpenter, Aaron Falk, and Leslie Daigle, assisted by Sally Floyd and Mark Handley to document this proposal and highlight related considerations for the IAB. -> Open - requires handover to new IRTF Chair ISOC BoT Selection Geoff Huston [Nov-04] [current Status: 25 March - complete candidate selection and pass to IESG for confirmation -> 29 April - Advice ISOC Elections Committee Chair -> Open - schedule review of 3677 for the IAB agenda for 2005 Proposed Congestion Control RG Vern Paxson [Jan-05] [current Status: Consult with ADs on the potential role for such a RG -> Open - requires handover to new IRTF Chair Appendix B: Documents A survey of Authentication Mechanisms http://www.ietf.org/internet-drafts/draft-iab-auth-mech-03.txt Eric Rescorla [Apr-02] current Status: Revision -> (current) Revise as per comments from IETF call (note draft has expired from the drafts directory) (next) RFC Submission Internationalized Resource Identifiers http://www.ietf.org/internet-drafts/draft-iab-char-rep-01.txt Leslie Daigle [Nov-02] held Status: Hold -> (current) Part of IDN workshop action Secure Autoconfiguration in IPv6 Bernard Aboba [Mar-03] current Status: Revision -> (current) Propose to rework current summary as a framework description. Note original problem statement of the range of choices of discovery mechanisms. (next) IETF Review (next) ICOTS BOF is being set up for IETF62, and will take the outcomes from the BOF and conclusions will be drafted Protocol Models http://www.ietf.org/internet-drafts/draft-iab-model-03.txt Eric Rescorla [May-03] RFC Editor Status: RFC Editor -> (current) Submitted to RFC Editor 28 Feb Internet Identities http://www.ietf.org/internet-drafts/draft-iab-identities-02.txt Patrik Faltstrom, Geoff Huston [Jul-03] current Status: IETF Review -> (current) Leslie to complete review (next) IETF Call DOS Attacks http://www.ietf.org/internet-drafts/draft-iab-dos-01.txt Mark Handley, Eric Rescorla [Sep-03] current Status: Revision -> (current) Incorporate review comments from Bernard and Geoff into -02 version. Maintain current scope of consideration Liaison Management http://www.ietf.org/internet-drafts/draft-iab-liaison-mgmt-03.txt Leslie Daigle [Nov-03] RFC Editor Status: RFC Editor -> (current) Submitted to RFC Editor 21-Jan Untangling Activeware http://www.ietf.org/internet-drafts/draft-iab-nat-traversal-considerations-00.txt Jonathan Rosenberg [Apr-04] current Status: Revision -> (current) incorporate IAB comments (next) proposed: recommendations and WG liaison (next) Further comments received, and a revision is anticipated. Open questions: Should the document be more prescriptive about recommendations? Should this be something to use to talk to WGs? (next) Plan: Take this document to Behave WG for review. Talk to IESG on this. Top Level Domain Issues http://www.ietf.org/internet-drafts/draft-iab-dns-assumptions-02.txt Jonathan Rosenberg [May-04] current Status: IETF review -> (current) IETF Call For Comments (next) Consider next steps based on IETF comments received Design Choices When Expanding DNS http://www.ietf.org/internet-drafts/draft-iab-dns-choices-00.txt Patrik Faltstrom, Rob Austein [Jun-04] current Status: Review -> (current) IETF review (next) Awaiting -01 revision Architectural Implications of Link Layer Indications http://www.ietf.org/internet-drafts/draft-iab-link-indications-01.txt Bernard Aboba [Jun-04] current Status: IETF review -> (current) Review (next) IETF Call (next) Reviews from 802.11 coming, and a further revision of the draft thereafter, OMA Liaison Agreement RFC3975 Geoff Huston [Sep-04] closed IAOC Selection Procedure http://www.ietf.org/internet-drafts/draft-iab-iesg-iaoc-selection-00.txt Geoff Huston [Dec-04] current Status: Review -> (current) Revise after initial selection process completed IRTF Review http://www.ietf.org/internet-drafts/draft-iab-irtf-00.txt Mark Handley, Sally Floyd [Dec-04] current Status: Review -> (current) One further revision (-01) pending (next) IETF Call _________________________________________________________________ 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 IAB minutes is available at: http://www.iab.org/documents/iabmins/ The IAB Web page is at http://www.iab.org _________________________________________________________________ Previous Meeting: 8 February 2005 Next Meeting: IETF 62, 6-11 March 2005 _________________________________________________________________ This page is maintained by the IAB Executive Director for the IAB.