1. Rollcall, Agenda Bash, approval of minutes, administrivia 1.1 Agenda 1. Rollcall, Agenda Bash, Minutes 2. Review of Specific Actions 3. Review of Documents 4. Regular Reports 5. Liaisons 6. RFC Editor Process 7. AOB 8. Dean Anderson Appeal 1.2 Attendance PRESENT Bernard Aboba Loa Andersson Leslie Daigle Elwyn Davis Kevin Fall Olaf Kolkman Kurtis Lindqvist David Meyer David Oran Eric Rescorla Lixia Zhang Phil Roberts - exec dir Aaron Falk - IRTF chair Ted Hardie - Liaison from IESG Joyce Reynolds - RFC editor Lynn St. Amour - Liaison from ISOC ABSENT Dave Thaler Brian Carpenter 1.2 Minutes Minutes of April 5 telechat were approved. 2. Review of Specific Actions IAB agreed that new liaisons will be announced to working group chairs and IETF as soon as the liaison is confirmed. 3. Review of Specific Documents Bernard created a first version of a document on architectural implications of multiple link layer encapsulations. While this is prompted by the current use of multiple convergence sublayers in 802.16 there are several examples of this in the past. The IAB agreed that since the IETF is considering taking up work on IP over 802.16 this document is timely now and has potential future use, so work on this should continue. Bernard solicited further review of the link layer indications document especially with the review of comments with respect to cellular type networks. Elwyn, Kevin, and Phil agreed to provide further input. The IAB discussed the IP configuration document and agreed that we should solicit further input as to whether it is worthwhile continuing to work on the document. 4. Regular Reports Nothing to report. 5. Liaisons The IAB agreed to appoint Mark Nottingham as the liaison to W3C. The IAB agreed to send Scott Bradner to the GSC-11 meeting. 6. RFC Editor RFP process The IAB discussed the steps necessary to complete its obligations for supporting the RFC Editor RFP process. 7. AOB None identified. 8. Dean Anderson appeal The IAB entered into an executive session and considered the appeal. Appendix A. Snapshot of IAB Actions IANA CRISP AREG Assigned to: Olaf Kolkman Initiated: March 2006 Goal: Work with IANA and the WG regarding the CRISP AREG request. Old status: IANA notified that draft-ietf-crisp-iris-areg-13.txt will be revised. New status: Andrew Newton has this on his TODO list. IAOC Appointment Assigned to: Leslie Daigle Initiated: February 2006 Goal: Handle the IAB's appointment to the IAOC, per RFC 4333. Status: IAB needs to publish its timeline in November, so defer until late September / early October. ISOC BoT Appointment Assigned to: Leslie Daigle Initiated: December 2005 Goal: Handle the IAB's appointment to the ISOC board. Old status: Candidate selected, confirmed by IESG, and notice of selection sent to ISOC and the non-selected nominees. Will be announced with the rest of the ISOC BoT appointments in June. New Status: DONE: ISOC has announced; the IAB selected Patrik Faltstrom. Workshop on Bad Traffic Assigned to: Leslie Daigle, etc Initiated: October 2005 Goal: Hold an IAB workshop on Unwanted Traffic. Old status: Final(?) invitations sent. Rough agenda sent to participants. New status: Workshop concluded. Next step: Loa and Lixia will send minutes. Mobility Document or other Assigned to: Lixia Zhang Initiated: May 2006 Goal: Review the status of mobility issues and propose an IAB-sized piece to tackle (if any). Appendix B Document Status Update Guidelines for IETF Liaisons Link: http://www.ietf.org/internet-drafts/draft-iab-liaison-guidelines-03.txt Assigned to: Loa Andersson Initiated: October 2005 Old status: Solicited comments from IETF community, due 14 April. New status: Document updated according to latest comments. Version -03 published. Mail sent to the IAB that it is ready to go :) Design Choices When Expanding DNS Link: http://www.ietf.org/internet-drafts/draft-iab-dns-choices-03.txt (expired) Assigned to: Olaf Kolkman, Patrik Faltstrom Initiated: June 2004 Old status: Next up after idn-nextsteps. New status: Version -03 published Internationalized Domain Names Link: http://www.ietf.org/internet-drafts/draft-iab-idn-nextsteps-05.txt Assigned to: Olaf Kolkman Initiated: November 2005 Old status: Version -04 published. New status: Version -05 published. A survey of Authentication Mechanisms Link: http://www.ietf.org/internet-drafts/draft-iab-auth-mech-05.txt Assigned to: Eric Rescorla Initiated: April 2002 Old status: -05 draft appeared, IAB last call started. New status: Comments from Sam & others received. DOS Attacks Link: http://www.ietf.org/internet-drafts/draft-iab-dos-03.txt Assigned to: Eric Rescorla Initiated: September 2003 Old status: Needs help with routing sections. New status: Revision imminent. Untangling Activeware Link: http://www.ietf.org/internet-drafts/draft-iab-nat-traversal-considerations-00.txt (expired) Assigned to: Lixia Zhang Initiated: April 2004 Old status: 70% complete draft sent to IAB on Feb 1, will collect comments and complete Feb 8 New status: Lixia assumed responsibility. Architectural Implications of Link Layer Indications Link: http://www.ietf.org/internet-drafts/draft-iab-link-indications-04.txt Assigned to: Bernard Aboba Initiated: June 2004 Old status: -04 has been submitted. Need some help in addressing comments relating to 3G applicability. New status: comments being addressed. Principles of IP Configuration Link: http://www.drizzle.com/~aboba/IAB/draft-iab-config-00.txt Assigned to: Bernard Aboba Initiated: October 2005 New status: IAB review solicited. GSE History Assigned to: Lixia Zhang Initiated: December 2005 New status: Missed the initial deadline but work in progress. Link Layers Supporting Multiple Encapsulations Link: http://www.drizzle.com/~aboba/IAB/draft-iab-link-encaps-00.txt Assigned to: Bernard Aboba Initiated: April 2006 New status: Initial draft composed