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Minutes
IAB Teleconference

July 5, 2006

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. Retreat Wrap-up
  5. Regular Liaison Reports
  6. IETF 66 Planning
  7. Variance Request from Simon Joseffson
  8. Next Steps on Network Neutrality
  9. Routing and Addressing Workshop
  10. Review Domant Docs
  11. Revisit Priority List from Retreat
  12. Find a topic for next techchat
  13. Website for IWOUT Workshop
  14. AOB
  15. Dean Anderson Appeal Response

1.2 Attendance

PRESENT
Bernard Aboba
Loa Andersson
Brian Carpenter -- IETF Chair
Leslie Daigle -- IAB Chair
Elwyn Davies
Aaron Falk -- IRTF Chair
Kevin Fall
Dan Romascanu -- Liaison from the IESG
Olaf Kolkman
Kurtis Lindqvist
David Meyer
David Oran
Phil Roberts -- IAB Executive Director
Eric Rescorla
Joyce K. Reynolds -- Liaison from the RFC Editor
Dave Thaler
Lixia Zhang

ABSENT
Lynn St. Amour -- Liaison from ISOC

2. Review of Specific Actions

(See Appendix A)

3. Review of Specific Documents

IAB Liaison Guidelines

The IAB agreed to publish this document

DOS attacks

The IAB agreed to publish this document

(See Appendix B)

4. Retreat Wrap-up

Phil reminded the IAB to upload their presentations to the private wiki.

5. Regular Liaison Reports

Because there will not be a telechat during the week after IETF, the regular reports are included in this meetings session.

IESG Liaison Report
Dan Romascanu

IRTF
Aaron Falk

Aaron and Eric received a first version of the scalable multicast slides for the technical plenary and have begun to provide feedback.

RFC Editor Report
Joyce K. Reynolds

6. IETF 66 Planning

7. Variance Request from Simon Josefsson

The IAB reviewed Leslie's proposed response text and agreed to send it.

8. Next Steps on Network Neutrality

The IAB discussed what to do in terms of a response to the network neutrality issue. The complexities of doing something that was both useful and manageable were considered. The IAB agreed to continue discussing this issue.

9. Routing and Addressing Workshop

The IAB discussed having the workshop time, date, and location confirmed soon after the Montreal IETF.

10. Review Dormant Docs

Discussion Deferred Until IETF Week


11. Revisit Priority List from Retreat

Discussion Deferred Until IETF Week


12. Find a Topic for the Next Techchat

Discussion Deferred Until IETF Week


13. Website for the IWOUT Workshop

Discussion Deferred Until IETF Week


14. AOB

None.

15. Dean Anderson Appeal

The IAB went into executive session to discuss the response to the Dean Anderson 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: 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
Old status: Document updated according to latest comments. New status: Agreed to send for publication.

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: 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.
New status: Version -06 published. Agreed to send for publication.

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 (expired)
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 (expired)
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: Version -01 published. Feedback requested from 802

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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