Wed January 10, 2007 AGENDA 1. Rollcall, Agenda Bash, approval of minutes, administrivia PRESENT: Bernard Aboba Loa Andersson Leslie Daigle Elwyn Davies Kevin Fall Olaf Kolkmann Kurtis Lindqvist Dave Meyer David Oran Eric Rescorla Dave Thaler Lixia Zhang Aaron Falk Dan Romascanu Phil Roberts Lynn St. Amour ABSENT: Sandy Ginoza Brian Carpenter Approved minutes of Dec 20 meeting 2. Discussion of IAOC appointment See executive session. 3. Liaison discussion/appointments - Cablelabs The IAB is expecting final text for an I-D describing the proposed liaison. 4. Plenary agendas The IAB discussed the possible agenda for plenary meetings during IETF 68. There are indispensible activites for all plenaries including the host presentation, and the question and answer time for the IAOC, the IESG, and the IAB. The question and answer time is particularly important during this meeting as it is the meeting with the new IESG and IAB are seated. There is also an expectation of a technical discussion and this time there is the possibility of using a 2 hour slot during plenary time to have a potential BOF discussing the next steps in routing and addressing (as a result of the IAB workshop on the same in 2006). There has been a tradition of also having a slot for a potential IRTF presentation. Meeting all of these goals in Prague may be challenging. The IAB intends to discuss this further at the next business meeting. Eric agreed to draft some text on the qualitative expectations of any technical talk we choose to host in a plenary. The IAB had previously considered inviting leadership from IEEE 802 to discuss their work plans to highlight possible areas of joint interest between the IETF and the IEEE, but it will not be possible at this meeting. 5. ITU focus group on identity management Feb 13-16 in Geneva The ITU has created a new work item on identity management and they are having their first focus group meeting during the ITU meeting on Feb 13-16. The IAB would like to have an observer for fact finding and reporting to determine whether there is related IETF work to be done or connected. It is possible that an IAB member may be able to attend but is yet unclear. 6. Upcoming techchats The IAB discussed upcoming techchats. Kevin Fall and Lixia Zhang will discuss current research in routing during the January techchat. Between the technical slot for the IAB during IETF 68 and the February tech chat, the IAB would like to have discussions on emergency preparedness, and on potential followups to the unwanted traffic workshop. The IAB will determine based on schedule availabilities how to allocate those chat slots. 7. Review of Specific Actions - Draft tracker proposal (Phil) Phil sent the IAB part of the draft tracker proposal to Henrik and believes it is done. - Anycast text (Kurtis) Kurtis expects to have some text on anycast very soon. 8. Review of Documents - authentication mechanisms (EKR, expired) Bernard created a list of 20 issues from discussions on the SAAG list about this document. Eric proposed to go through this list in the next couple of weeks and publish proposed resolutions to the IAB mailing list. - link indications (Bernard) Bernard is in the process of completing updates and would like to get some review from the transport directorate. He expects a new version to be out next week. - Multilink subnets (Thaler) This document is in IAB last call but Dave Thaler hasn't received any comments yet. Will be kept for the next business meeting in hopes of receiving feedback. - Internet Transparency (Bernard) Bernard updated after IETF 67. Would like feedback from the IAB about whether this is the correct mix of topics for this document. - Encapsulates Draft (Bernard) Bernard received some last minute comments he needs to look at. The IAB agreed with the assessment that this document probably doesn't need to document examples from ATM. - Unwanted traffic report (Loa) Loa stated that this document is about ready to go, and agreed to publish a -01 version with comments received to now incorporated, then to issue an IAB last call. The goal is to have this published before Prague. - RAW report (DMM) Dave Meyer has received both good comments and good text. Will revise the current document and see whether we get additional conversation on it. - RFC editor - IAB publication Leslie has received comments on how to update these and hopes to get a revision done and out to last call very soon. 9. AOB None. 10. IAOC appointment The IAB entered executive session to consider the IAOC appointment. 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 questionnaire updated and ready to be shipped. New Status: Questionnaires received from potential candidates. Selectioin to be completed by Jan 25. ISOC BoT Appointment Assigned to: Phil Roberts Initiated: September 2006 Goal: Handle the IAB's appointment to the ISOC Board of Trustees Old Status: Timeline ready to be shipped on community in January. New Status: Timeline announcement sent to community. Workshop on Bad Traffic Assigned to: Leslie Daigle, etc Initiated: October 2005 Goal: Hold an IAB workshop on Unwanted Traffic. Old 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: Release of first version is about to happen. New Status: First version published Data Tracker for IAB docs Assigned to: Phil Initiated: October 2006 Goal: Produce a plan in November; complete execution in December Old Status: First draft of document flow completed. Revision needed. New Status: Update sent to Henrik Anycast Assigned to: Kurtis Initiated: October 2006 Goal: produce a draft on protocol considerations for anycast suitability Old Status: First draft of proposed text available by year-end. New Status: Text expected RSN. 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 Old Status: 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: 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: Bernard will provide input by year-end. New Status: Bernard provided a list of 20 open issues. EKR will review and post proposed resolutions of those issues in the next couple of weeks 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: 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: will have a new revision by year end 2006. New Status: Compiling and incorporating changes now. Would like some feedback from the transport directorate Link Layers Supporting Multiple Encapsulations Link: http://www.ietf.org/internet-drafts/draft-iab-link-encaps-05.txt Assigned to: Bernard Aboba Initiated: April 2006 Old Status: Shipped for publication. New Status: Some last minute comments have been recieved and are being incorporated. The RFC Series and the RFC Editor Link: http://www.ietf.org/internet-drafts/draft-iab-rfc-editor-02.txt Assigned to: Leslie Daigle` Initiated: April 2006 Old status: Version -02 is imminent. New status: Version -02 is out. Multilink Subnets Link: http://www.ietf.org/internet-drafts/draft-iab-multilink-subnet-issues-02.txt Assigned to: Dave Thaler` Initiated: August 2006 Old Status: A revision is about to be published, and then it is ready for IAB last call. New Status: Determining IAB consensus on this version of the document. Reflections on Internet Transparency Link: http://www.ietf.org/internet-drafts/draft-iab-net-transparent-01.txt Assigned to: Bernard Aboba` Initiated: September 2006 Old Status: -01 update submitted. New Status: Requested feedback from the IAB on the right mix of contents for this document Report on Unwanted Traffic Workshop Link: http://tools.ietf.org/group/iab/draft-iab-iwout-report/draft-iab-iwout-report-00.txt Assigned to: Loa Andersson Initiated: March 2006 Status on 28 Nov 06: -00 document published IAB publication Link: http://tools.ietf.org/group/iab/draft-iab-publication/draft-iab-publication-00.txt Assignd to: Leslie Diagle Initiated: December 2006 Status: -00 document published RAW report Link: http://tools.ietf.org/group/iab/draft-iab-raws-report/draft-iab-raws-report-00.txt Assigned to: Dave Meyer Initiated: October 2006 Status: -00 document published.