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IAB Minutes 1996-11-12

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MINUTES FOR NOVEMBER 12, 1996 IAB TELECONFERENCE

PRESENT:

    Steve Bellovin
    Brian Carpenter
    Jon Crowcroft
    John Klensin
    Robert Moskowitz
    Radia Perlman
    Jon Postel
    Yakov Rekhter
    Chris Weider
    Abel Weinrib
    Don Heath

NEXT MEETING:

    Business meeting at San Jose IETF 7:30 Tuesday evening December 10; open meeting Wednesday evening December 11.

ACTIONS:

    NEW ACTION ITEMS:

    OLD ACTION ITEMS:

    • Fred Baker and Brian Carpenter: Get feedback from the Operations Area directors on proposal that the IAB be the approval body for IANA documents–deal with IANA document review issue.
    • Chris Weider: “Assigned numbers should be available from an online dictionary”–figure out what to do.
    • Brian Carpenter: Get relevant ISO standards documents (e.g., 10646) available to the IETF community online.
    • Brian Carpenter: Get Bob Hinden (or someone else) to produce a document articulating the technical value of IPv6 beyond large addresses.

NOTES:

    1. review actions and drafts in progress

      “Address behavior” in queue at RFC editor.
      “Character set” draft in ID queue.

    2. administrivia

    3. IRTF news

      Discussions underway on creation of a RG on policy for resource reservation.

    4. IESG liaison report

    5. security workshop – finalize goals & date

      Preliminary agenda has been sent to the IAB list by Robert Moskowitz.
      Time frame: late February, early March at AT&T Labs in New Jersey.
      Goal is 20-30 attendees. Will ask Security AD and IAB members with expertise on security for suggestions of people to invite; will also ping NomComm. IAB and IESG will be invited, but will be discouraged from all attending.

    6. IAHC report

      Press release is being drafted; should be released today.
      Hope to finish work by end of year.
      They would like to present a short Q&A during the open IAB meeting time, chaired by Don Heath.

    7. plan San Jose meetings

      Business meeting:
        year 2000 issues
        int-serv/rsvp/issll/qosr/mmusic/avt–what is missing? (Jon Crowcroft)
        document desirable features of protocols (Radia Perlman)
        “the IAB is still not doing enough architecture”
          > still doing a lot of policy–how else could this be handled?
          use IAHC experience to address this

      Open meeting:

        report on recent IAB activities
          address behavior

        open mike
        IAHC presentation

Future Meetings

    Joint breakfast meetings with IESG.
    Business meeting at San Jose IETF 7:30 Tuesday evening December 10;
    open meeting Wednesday evening December 11.
    Dinner proposed Tuesday evening.
    Regular teleconference second Tuesday of the month at 10:00 AM Eastern Time.

These minutes were prepared by Abel Weinrib, weinrib@intel.com. An online copy of these and other minutes are available at http://www.iab.org/documents/IABmins. Also, visit the IAB Web page at http://www.iab.org/iab.