Minutes
IAB Teleconference

2007-06-06

1. Roll-call, agenda-bash, approval of minutes, administrivia

1.1 Agenda

1.2 Attendance

PRESENT

  Joe Abley (IAB Executive Director)
  Loa Andersson
  Leslie Daigle
  Kevin Fall
  Olaf Kolkman (IAB Chair)
  Barry Leiba
  Dave Oran
  Eric Rescorla
  Dave Thaler
  Lixia Zhang

APOLOGIES

  Danny McPherson
  Elwyn Davies
  Russ Housley (IETF Chair)
  Kurtis Lindqvist
  Mark Townsley (IESG Liaison)

2. NomCom Process for 2007

The NomCom process for 2007 was discussed, following correspondence from
the 2007 NomCom chair. There was extensive discussion on the role of the
IAB NomCom liaison in relation to RFC 3777, particularly with reference
to the question how personal opinions of liaisons might be interpreted
or presented. Olaf to draft a response to the NomCom chair.

3. BOF Signup

Joe to provide a sign-up page on the IAB wiki to help coordinate coverage
of BOFs by IAB members.

4. Action Status Update

4.1. Anycast

No progress.

4.2. Infrastructure ENUM

Still waiting on liaison.

4.3. ICANN NomCom

Deferred.

4.4. CableLabs Liaison

Dave Oran has not yet found time to talk to the last candidate.

4.5. Next Steps in Persuing RG on Unwanted Traffic

A conference call to be scheduled between Loa, Dave Thaler and Danny
to discuss next steps.

5. Document Status Update

5.1. Design Choices when Expanding DNS

Olaf to follow up with Rob Austein.

5.2. Survey of Authentication Mechanisms

Not expected to be done before Chicago.

5.3. Architectural Implications of Link Layer Indications

In AUTH48.

5.4. The RFC Series and the RFC Editor

Closure achieved.

5.5. Multilink Subnets

In AUTH48.

5.6. Reflections on Internet Transparency

No update available, since Elwyn not present.

5.7. Report on Unwanted Traffic Workshop

No progress.

5.8. IAB Publication

Closure achieved.