Wed December 6 AGENDA 1. Rollcall, Agenda Bash, approval of minutes, administrivia PRESENT: Bernard Aboba Loa Andersson Leslie Daigle Elwyn Davies Kevin Fall Olaf Kolkman David Oran Eric Rescorla Dave Thaler Lixia Zhang Aaron Falk Dan Romascanu Phil Roberts Brian Carpenter ABSENT: Kurtis Lindqvist Dave Meyer Sandy Ginoza Lynn St. Amour The IAB approved the minutes of the Nov 1 and Nov 22 business meetings. 2. Draft tracker proposal (Phil) The IAB will use the draft tracker to track its documents. There is a proposal for document states that will be revised before the next business meeting. When the IAB approves those document states they will be included in the proto draft describing IAB and IRTF documents. 3. Liaison discussion/appointments The IAB discussed the proposal to have a liaison with Cablelabs. Dave Oran and Mark Townsley had a teleconference to discuss issues with the document describing the proposed liaison. A new version of that will be ready by end of year and then the IAB will consider the appointment of a liaison. 4. Review of Specific Actions - IAOC questionnaire Phil updated it and it is ready to be shipped to potential candidates. - ISOC Appointment timeline Appointment timeline is done. - Mobility document We will remove this from the list at this time until sufficient impetus exists to restart. - Bad Traffic Report There are no outstanding comments. Will have an internal pass and then publish. - RAW Report Progress is being made. - IAB doc on DNS wildcards? There is interest, and the action will be revisited in February. - Anycast text No update. - RFC editor and non-WG submissions There was some discussion in the context of RFC independent version 4. There will be a page on the IAB website with current state of play on all of these documents. 5. Review of Documents - DNS choices The authors are waiting for a document in dns-ext (2929bis) which will exist as a normative reference here, and then this doc will be published. - authentication mechanisms Bernard agreed to have a look at the document to help sort out remaining issues before the end of the year. - untangling activeware/NAT traversal The IAB will revisit the progress on this in January. - link indications Will be revised by the end of the year. - GSE history Given that this is now published as an IETF journal article, the value of publishing an IAB document on the same is unclear. - RFC series and RFC Editor Will have a new revision done this month. - Multilink subnets There will be a new version within a week and then it is ready for an IAB last call. - Internet Transparency A version -01 was produced, need input from the IAB on other material that could be included. - Principles of IP config This is not an IAB document, but within a week there should be a new version and the IAB will consider whether it should be an IAB document. - Multiple encaps This will be published now. 6. AOB None. Appendix A - Action Status IAOC Appointment Assigned to: Phil Roberts Initiated: February 2006 Goal: Handle the IAB's appointment to the IAOC, per RFC 4333. Old Status: IAOC appointment timeline agreed to. Next step, send out announcement of the selection process. New Status: IAOC appointment questionnaire updated and ready to be shipped. ISOC BoT Appointment Assigned to: Phil Roberts Initiated: September 2006 Goal: Handle the IAB's appointment to the ISOC Board of Trustees Status: Proposed timeline sent to ML with comments requested. New Status: Timeline ready to be shipped on community in January. Workshop on Bad Traffic Assigned to: Leslie Daigle, etc Initiated: October 2005 Goal: Hold an IAB workshop on Unwanted Traffic. Old Status: draft-00 of workshop report published New Status: comments incorporated. Needs internal review, then ready to be published. RAW Workshop Report Assigned to: DMM Initiated: Sep 20 2006 Goal: To produce a report on the RAW workshop in a timely manner Old Status: Initiated New Status: Release of first version is about to happen. Data Tracker for IAB docs Assigned to: Phil Initiated: October 2006 Goal: Produce a plan in November; complete execution in December Status: First draft of document flow completed. Revision needed. Anycast Assigned to: Kurtis Initiated: October 2006 Goal: produce a draft on protocol considerations for anycast suitability Status: First draft of proposed text available by year-end. Addressing RFC Editor Question about submissions from individuals beyond working groups Assigned to: Leslie Initiated: October 2006 Goal: Integrate this with the other documents on RFC editor process Status on 6 Dec 2006: A page on the IAB website will be created with current progress on all of these documents Appendix B - Document Status 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. New status: waiting on publication of RFC 2929bis to include as a normative reference 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. New Status: Bernard will provide input by year-end. 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. New Status: Revisit this in the middle of January. 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. New status: will have a new revision by year end 2006. 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). New Status: Shipped for publication. 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: A new version is imminent. Multilink Subnets Link: http://www.ietf.org/internet-drafts/draft-iab-multilink-subnet-issues-01.txt Assigned to: Dave Thaler` Initiated: August 2006 Old Status: Version -01 published with comments incorporated New Status: A revision is about to be published, and then it is ready for IAB last call. Reflections on Internet Transparency Link: http://www.ietf.org/internet-drafts/draft-iab-net-transparent-01.txt Assigned to: Bernard Aboba` Initiated: September 2006 Status on 3 Dec 06: -01 update submitted. Report on Unwanted Traffic Workshop Link: http://tools.ietf.org/group/iab/draft-iab-iwout-report/ Assigned to: Loa Andersson Initiated: March 2006 Status on 28 Nov 06: -00 document published