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PRESENT
Bernard Aboba
Loa Andersson
Brian Carpenter -- IETF Chair
Leslie Daigle -- IAB Chair
Elwyn Davies
Aaron Falk -- IRTF Chair
Ted Hardie -- Liaison from the IESG
Olaf Kolkman
David Meyer
David Oran
Phil Roberts -- IAB Executive Director
Eric Rescorla
Joyce K. Reynolds -- Liaison from the RFC Editor
Lynn St. Amour -- Liaison from ISOC
Dave Thaler
Lixia Zhang
ABSENT
Kevin Fall
Kurtis Lindqvist
The IAB issued a statement in March ()
and we need to respond to the NTIA request based on this statement. It's not yet clear how to say
something that accomplishes our goal more effectively than our previous communications efforts. Eric
and Leslie have the token now for handling next steps.
(See Appendix A)
Dave Thaler will send comments to Eric who will incorporate and issue next and perhaps final version.
The IAB received comments on this document, especially from Thomas Narten. Loa and Elwyn have the
action to incorporate a response to those comments in the next revision of the draft.
This document has been submitted and is starting to be used to gather comments from relevant audiences
(See Appendix B)
Bert Wijnen has expressed some interest in this role. The IAB suggests that Bernard encourage him
to take on the responsibility. (Shortly after this meeting Bert accepted the appointment).
The IAB discussed who the IETF liaison to the 3gpp should be and selected Gonzalo Camarillo for that role.
The IAB agreed to line up a talk on Scalable Adaptive Multicast for the Thursday plenary at IETF66.
Also agreed to have a discussion on delay tolerant network research during the IAB morning meetings
at IETF66.
Phil agreed to set up a sign-up sheet for BOF coverage at IETF66 once the agenda is published.
The IAB discussed how to get wide circulation of the announcement of the mailing list. Phil agreed to
put a copy of the announcement on the IAB website. Joyce agreed to put something on the RFC editor
website. Lynn said that ISOC could issue a special all members newsletter with the announcement.
The IAB discussed the request for a variance from RFC 3978 from Simon Josefsson and agreed to
continue the discussion on the mailing list.
Olaf and Leslie agreed to work on the reply after the latest revision of John Klensin's draft is
published.
The IAB discussed refining the goals of the workshop and beginning to gather input from the community
on who should be invited. Dave Meyer agreed to update the invitation and to begin circulating it for
input on who the attendees should be.
None
The IAB convened an executive session to discuss the appeal
3. Review of Specific Documents
DOS attacks
IAB Liaison Guidelines
Multiple Encapsulations
4. Liaison Appointments
5. IETF 66 Planning
6. RFC Editor
7. Variance Request from Simon Josefsson
8. Unicode Technical Consortium Reply
9. Routing and Addressing Workshop
10. Any Other Business
11. Dean Anderson Appeal
Appendix A
Action ItemsIANA CRISP AREG
Assigned to: Olaf Kolkman
Initiated: March 2006
Goal: Work with IANA and the WG regarding the CRISP AREG request.
Old 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.
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
DocumentsGuidelines for IETF Liaisons
Link: http://www.ietf.org/internet-drafts/draft-iab-liaison-guidelines-03.txt
Assigned to: Loa Andersson
Initiated: October 2005
Oldstatus: Document updated according to latest comments. Version -03 published.
Mail sent to the IAB that it is ready to go :)
These minutes were prepared by Phil Roberts. 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
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