Wed February 7, 2007 AGENDA 1. Rollcall, Agenda Bash, approval of minutes, administrivia PRESENT: Bernard Aboba Leslie Daigle Elwyn Davies Kevin Fall Olaf Kolkmann Dave Meyer Eric Rescorla Dave Thaler Lixia Zhang Aaron Falk Dan Romascanu Phil Roberts Lynn St. Amour Brian Carpenter ABSENT: Loa Andersson Kurtis Lindqvist Dave Oran Sandy Ginoza Approved minutes of Jan 24 meeting 2. Discussion of IESG confirmation See executive session. 3. IETF 68 Planning The IAB discussed the possibility of internationalization as a topic of the technical plenary on Thursday. Leslie agreed to put together a proposed structure for the meeting and approach possible speakers. The IAB discussed a possible agenda for the breakfast meetings during IETF. 4. Liaison Appointments The IAB discussed how to handle the liaison statements sent from the OIF. The OIF wanted to make sure that their liaisons to the IETF are archived beyond their own archives. The IAB agreed to point out that such statements are permanently archived when they are posted to a working group mailing list. 5. ISOC BoT nominess The IAB has received several nominations and is still in the process of accepting more. 6. Wildcard document The IAB discussed whether to expand the scope of the document beyond the original IAB statement in the SiteFinder response to include the kind of "response mangling" that is becoming popular in recursive resolvers. While this is not strictly a protocol violation (because it involves computation in the server), it does create incoherence in the network, when 2 different hosts get (very) different responses for the same query. Also, it gets in the way of DNSSEC. Agreement to include the expanded scope in the planned document. 7. Review of Specific Actions Nothing to report 8. Review of Documents - authentication mechanisms (EKR, expired) No update. - untangling activeware (Lixia, Oran) Postponed until March IETF. Will revisit when we have taken care of things that need to get done before the IAB turnover and will then revisit. - link indications (Bernard) Leslie to last call within the IAB and then to RFC Editor for publication. Community call for input already done. - RFC series and RFC editor (Leslie) Last call has ended; there are edits but no huge issues. - IAB publications (Leslie) Last call has ended; there are edits but no huge issues. Also noted: Dave Thaler will join John Klensin as document editor on draft-klensin-rfc-independent in order to help speed completion of that document. He will do a rev to the document per the consensus points Olaf will summarize to the INDEPENDENT mailing list. - Internet Transparency (Bernard) Lixia and Phil will review the latest version to confirm it's along the lines the IAB wanted, then Leslie to put out for community input - RAW report (DMM) Dave Meyer will work on a revision based on feedback; plans to get it to his co-authors by mid-week next week. IAB will try to get this revised and published before IETF 68 in Prague. On the topic of following up with an IAB consensus contribution of "what's happened since Amsterdam," possibly at IESG's ROAP BoF in Prague: no consensus of what this might be, let alone whether it could/should be presented in the ROAP bof as an IAB position. A separate topical call with implicated IAB and IESG members will be set up in the next week to discuss it further. 9. AOB None. 10. IESG confirmation The IAB entered executive session to consider the IESG confirmation of the nomcom candidate slate. Appendix A - Action Status 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 announcement sent to community. New Status: Leslie sent out a call for nominations. 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 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. New Status: Revisit this topic after IETF 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: 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: 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 out. New status: Last call complete, a few small edits needed. 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: 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: 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 Old Status: -00 document published New Status: -02 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 New Status: Last call complete, a few small edits needed. 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. New status: New revision with changes incorporated should be out by middle of next week.