Wednesday Oct 4

--------

1. Rollcall, Agenda Bash, approval of minutes, administrivia

PRESENT:
	Bernard Aboba
	Loa Andersson
	Leslie Daigle
	Elwyn Davies
	Kevin Fall
	Olaf Kolkman
	Kurtis Lindqvist
	Dave Meyer
	David Oran
	Eric Rescorla
	Dave Thaler
	Lixia Zhang
	Phil Roberts
	Aaron Falk
	Brian Carpenter

ABSENT:
	Dan Romascanu
	Joyce Reynolds
	Lynn St. Amour


	- Approved minutes of September 20 business meeting


2. Update on workshop


	The IAB discussed the organization for the upcoming workshop on routing and addressing.  Moderators
	for each of the sessions were identified.  Updated agenda indicating moderators was published to
	the workshop mailing list, and workshop participants have been granted access to the workshop wiki.
	The moderators are to start organizing the presenters and presentations in their individual sessions,
	assigning background reading, and finding session reporters.



3. Anycast

	IAB members had deferred discussion of and comment on draft-ietf-grow-anycast-04 while Dean Anderson
	had an active appeal to the IAB.  Dave Oran and Eric Rescorla noted they had just provided some input,
	as individuals, to the IESG on the document.

4. OIF

	The IAB agreed to a message for the Optical Internetworking Forum.  Loa and Leslie will work
	on sending the message.

5. IAOC Appointment/ISOC BoT Appointments

	Discussion of the timeline for these appointments was deferred to the next business meeting.

6. Deployment of experimental congestion control

	Deferred to the next business meeting.

7. *.travel discussion

	The proposal for a new .travel TLD includes a requirement for a wildcard in the TLD zone.  This has
	been done in the past.  In 2003 the IAB commented on architectural concerns re: the use of
	DNS wildcards (http://www.iab.org/documents/docs/2003-09-20-dns-wildcards.html).
	The statements is still valid from the IAB point of view.  Olaf will work out how to send
	an appropriate message to the ICANN committee evaluating the proposal with a reference to it.


8. IETF-67 preparation

	The IAB reviewed its plan for the Thursday plenary and began to discuss its own agenda
	for the week of IETF-67.



9. Review of Actions

	Nothing to discuss at this time.

10. Review of Documents

	Deferred.

11. AOB

	None


Executive Session
-----------

The IAB entered executive session to discuss the status of the RFC editor RFP, the JFC Morfin appeal, and the
Todd Glassey IETF mailing list suspension complaint.




Appendix A - Action Items

IAOC Appointment 
Assigned to: Leslie Daigle 
Initiated: February 2006 
Goal: Handle the IAB's appointment to the IAOC, per RFC 4333. 
Old Status: IAB needs to publish its timeline in November, so defer until late September / early October.
New Status: Phil agreed to produce proposed timelines of this and the ISOC BoT appointments.
 
Workshop on Bad Traffic 
Assigned to: Leslie Daigle, etc 
Initiated: October 2005 
Status: Minutes circulated. Next step: Loa & Lixia to draft report. 

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). 

IAB RAW Workshop
Assigned to: DMM
Initiated: March 2006
Goal: To have a workshop to address routing issues in the Internet
Status: DMM and Lixia will prepare a proposal on goals, topics, and agenda by 9/13/2006.

RAW Workshop Wiki
Assigned to: Phil
Initiated: September 2006
Goal: To have a wiki that workshop participants can use in prepartiong for the upcoming workshop.



Appendix B - Documents

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: Olaf and PAF will make a final review.

 
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.
 
Untangling Activeware 
Link: http://www.ietf.org/internet-drafts/draft-iab-nat-traversal-considerations-00.txt (expired) 
Assigned to: Lixia Zhang and Dave Oran
Initiated: April 2004 
Old status: Dave Oran and Lixia agreed to renew this effort.
 
Architectural Implications of Link Layer Indications 
Link: http://www.ietf.org/internet-drafts/draft-iab-link-indications-05.txt 
Assigned to: Bernard Aboba 
Initiated: June 2004 
Old status: -05 submitted with comments incorporated.
 
GSE History 
Assigned to: Lixia Zhang 
Initiated: December 2005 
Old status: Article for IETF Journal produced, Lixia will convert that into an I-D form.
 
Link Layers Supporting Multiple Encapsulations 
Link: http://www.ietf.org/internet-drafts/draft-iab-link-encaps-02.txt 
Assigned to: Bernard Aboba 
Initiated: April 2006 
Old Status: Version -02 published. Feedback received from IEEE 802.1 & 802.16 (all positive so far).
 
The RFC Series and the RFC Editor 
Link: http://www.ietf.org/internet-drafts/draft-iab-rfc-editor-01.txt 
Assigned to: Leslie Daigle` 
Initiated: April 2006 
Old status: Version -01 published.
New status: Last call will be sent.
 



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