Minutes
IAB Teleconference

2007-05-02

1. Roll-Call, Agenda-Bash, Approval of Minutes, Administrivia

1.1 Agenda

1.2 Attendance

PRESENT

  Joe Abley (IAB Executive Director)
  Loa Andersson
  Elwyn Davies
  Kevin Fall
  Olaf Kolkman (IAB Chair)
  Barry Leiba
  Kurtis Lindqvist
  David Oran
  Eric Rescorla
  Lynn St Amour (ISOC Liason)
  Dave Thaler
  Mark Townsley (IESG Liason)
  Lixia Zhang

APOLOGIES

  Russ Housley (IETF Chair)
  Leslie Daigle
  Aaron Falk (IRTF Liaison)
  Sandy Ginoza (RFC Editor Liason)
  Danny McPherson

1.3 Welcome to new executive director, Joe Abley

The IAB extended its thanks and appreciation to Phil Roberts for
carrying out the task of IAB Executive Director with great zeal.

1.4 Approval of Minutes

The minutes of the April 18 conference call were approved.


2. IAB Retreat Planning

The agenda for the IAB retreat on 2007-05-31/2007-06-01 was discussed
at some length. Several new topics were proposed. The goal is to
have the list of topics agreed within a week or two of the retreat;
the timing of individual sessions can always be adjusted closer to
the time.


3. Action Status Update

 + Anycast

No update.

 + Infrastructure ENUM

Draft text for the IAB Liason Statement is with the Area Directors.
The IAB is waiting to hear from the ADs. Eric Rescorla to follow up
with them.


4. Document Status Update

 + Design Choices when Expanding DNS

Olaf reported that the document is being edited to accommodate some
language changes and feedback from one of the members of the
directorate.

 + Survey of Authentication Mechanisms

No update.


5. Selection of Cablelabs liaison

Dave Oran reported no progress since the last report. The liason
document was approved by the IESG, and is in the RFC Editor's queue.
Dave expected to have candidate to present to the IAB by the following
business meeting.


6. Follow up to emergency services SDO coordination meeting Apr 11-12?

No update. Olaf to follow up.


7. IESG statement about bringing routing and addressing solutions to
the IETF

There was considerable discussion. Mark Townsley described the
IESG's goals in making the statement. To those on the IAB, the
document's purpose appeared to be unclear and there was concern
that the document would lead to additional confusion. Mark will
take that feedback to the IESG.


8. IANA considerations considerations

Olaf provided some background relating to the IANA Considerations
text in draft-weiler-dnssec-dlv-02. The author of that document is
considering whether or not to retain the text; if he does, the
implications for the IANA should be considered by the IAB in relation
to the MoU between the IETF and ICANN.

Until the author's decision is known, there is no action required
of the IAB.


9. AOB

Barry Leiba requested feedback on his message regarding a possible
Applications Area workshop.