AGENDA 1. Rollcall, Agenda Bash, approval of minutes, administrivia Present: Bernard Aboba Loa Andersson Leslie Daigle Elwyn Davies Olaf Kolkman David Meyer David Oran Eric Rescorla Dave Thaler Lixia Zhang Phil Roberts Aaron Falk Dan Romascanu Joyce Reynolds Lynn St. Amour Brian Carpenter Absent: Kevin Fall Kurtis Lindqvist 2. Review of Action Items - Responding to the RFI from the Department of Commerce, National Telecommunications and Information Administration The IAB issued a statement in March (http://www.iab.org/documents/correspondence/IANA-2006/IAB-RFI-Input.pdf) 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. 3. Review of Documents - DOS document Dave Thaler will send comments to Eric who will incorporate and issue next and perhaps final version. - IAB liaison guidelines 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. - update on multiple encapsulation draft This document has been submitted and is starting to be used to gather comments from relevant audiences. 4. Liaison appointments - IEEE 802.1 liaison 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). - IEEE 802.16 liaison The IAB discussed whether we need to have a liaison to the 802.16. That isn't clear at this point, but it does seem clear that an 802.16 liaison to us would be useful and that no one is currently functioning in that role. Bernard agrees to find out the status from IEEE 802.16 of who they intend to act as their liaison toward us. - 3gpp liaison The IAB discussed who the IETF liaison to the 3gpp should be and selected Gonzalo Camarillo for that role. 5. IETF 66 planning - Plenary talk: SAM RG 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. - BOF handling, (follow-up from last week's chat, set up sign up sheet) Phil agreed to set up a sign-up sheet for BOF coverage at IETF66 once the agenda is published. 6. RFC Editor 2006 - Handling of independent@ietf.org and general submissions 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. 7. Variance request from Simon Josefsson The IAB discussed the request for a variance from RFC 3978 from Simon Josefsson and agreed to continue the discussion on the mailing list. 8. Unicode Technical Consortium Reply Olaf and Leslie agreed to work on the reply after the latest revision of John Klensin's draft is published. 9. Routing and addressing workshop 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. 10. AOB 11. Dean Anderson appeal The IAB convened an executive session to discuss the appeal Appendix A - Action Items IANA 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 - Documents Guidelines 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 Design Choices When Expanding DNS Link: http://www.ietf.org/internet-drafts/draft-iab-dns-choices-03.txt Assigned to: Olaf Kolkman, Patrik Faltstrom Initiated: June 2004 Old 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 -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: 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: Revision imminent. Untangling Activeware Link: http://www.ietf.org/internet-drafts/draft-iab-nat-traversal-considerations-00.txt Assigned to: Lixia Zhang Initiated: April 2004 Old 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: comments being addressed. Principles of IP Configuration Link: http://www.ietf.org/internet-drafts/draft-iab-config-00.txt Assigned to: Bernard Aboba Initiated: October 2005 Old status: IAB review solicited. GSE History Assigned to: Lixia Zhang Initiated: December 2005 Old 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 Old status: Initial draft composed New status: Version -01 published. Feedback requested from 802 These minutes were prepared by Phil Roberts; 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