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Present
Bernard Aboba
Loa Andersson
Brian Carpenter -- IETF Chair
Leslie Daigle -- IAB Chair
Elwyn Davies -- invited, incoming IAB
Rich Draves -- IAB Executive Director
Kevin Fall -- invited, incoming IAB
Patrik Faltstrom
Bob Hinden
Olaf Kolkman -- invited, incoming IAB
David Meyer
David Oran -- invited, incoming IAB
Lynn St. Amour -- Liaison from ISOC
Eric Rescorla
Pete Resnick
Joyce K. Reynolds -- Liaison from the RFC Editor
Bert Wijnen -- Liaison from the IESG
Lixia Zhang
Absent
Aaron Falk -- IRTF Chair
Kurtis Lindqvist
Jonathan Rosenberg
The minutes from January 18, February 1, and February 15 were approved.
Loa reported that he has updated the document with all past comments from the IAB and IESG. Loa noted this document should not be confused with the IAB's document on liaison relationship management processes. The IAB agreed to solicit input on this document from the wider IETF community. Loa agreed to incorporate comments from Elwyn at that time.
Leslie reported that Jonathan can not complete this document, so she asked folks to think about volunteering to pick it up. The IAB agreed that the document is still valuable.
The RFC Editor would like a formal note from the IESG on the new/incoming ADs that will be taking over documents that are already in AUTH 48.
Nothing to report beyond supporting IASA activities and I believe that is being reported elsewhere.
Here is the (in my view) most important news from the IESG:
The IAB briefly discussed and approved Leslie's suggestion that the
IAB follow-up on the note recently sent to the Department of Commerce
()
and ask the IAOC to establish a service contract with ICANN, within
the existing Memorandum of Understanding. Leslie will take this idea
to the IAOC.
The IAB discussed whether someone should attend the upcoming ITU
Multilingual meeting (http://www.itu.int/ITU-T/worksem/multilingual/).
The IAB agreed that Patrik should attend.
The IAB agreed that Patrik should send a temporary response to IANA
notifying them that the IANA considerations in
draft-ietf-crisp-iris-areg-13.txt are not current. Olaf and Patrik
will own this new action item.
Patrik reported that he has not yet written a reply to input from the
UNICODE consortium on draft-iab-idn-nextsteps, but he will draft a response
for the IAB to review before next week. Pete volunteered to provide
more input if needed.
The IAB discussed the possibility of hosting a BOF at RIPE, along the
lines of the recent meetings at APRICOT and NANOG. The intended focus
of the BOF was not completely clear, and a subset of the IAB agreed to
meet Saturday evening (before IETF) to discuss further.
Leslie moved this agenda item to our Sunday lunch with the IESG.
She asked Lixia and Loa to provide brief overview slides.
Five or six IAB members attended the meeting at APRICOT. The IAB
received positive feedback for attending and presenting, but not much
feedback on the actual content or interaction with the audience. The
multitrack schedule fragmented the audience, so a plenary session
would be preferable.
The IAB briefly discussed Aaron's proposal for IRTF publications.
The IAB supports the document. Leslie will work with the IESG Chair
to sort out some process/approval details.
The techcomms ad hoc committee will meet at IETF, tentatively Tuesday
afternoon. Lixia volunteered to participate in the committee. Olaf
expressed interest but is not sure about the time commitment.
Leslie reported that she circulated draft agendas for the IAB meetings
in Dallas. The IAB had no further comment on the agendas.
Leslie suggested that IAB members consider attend the techspec and
genarea meetings at Dallas.
The IAB reviewed its planned attendance of BOFs in Dallas. The
coverage for l2cp was light so Bernard volunteered.
None
The relevant subset of the IAB discussed the IESG slate received from
the NomCom.
These minutes were prepared by Rich Draves. Any comments should be sent to
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
6. Items From the Mailing List
ITU Multilingual Meeting
IANA CRISP AREG
UNICODE Consortium Reply
RIPE BOF
7. Workshop Report
8. APRICOT Report
9. IRTF Publication Plan
10. IETF65 Planning
(GENAREA, TechSpec)
11. AOB
12. IESG Confirmation
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