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IAB Minutes 2006-05-03

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Minutes
IAB Teleconference

May 3, 2006


1. Rollcall, Agenda Bash and Previous Minutes

1.1 Agenda

  1. Rollcall, Agenda Bash, Minutes
  2. Review of Specific actions
  3. Review of Documents
  4. Regular Reports
  5. Liaisons
  6. RFC Editor Process
  7. AOB
  8. Dean Anderson Appeal

1.2 Attendance

PRESENT
Bernard Aboba
Loa Andersson
Leslie Daigle — IAB Chair
Elwyn Davies
Kevin Fall
Aaron Falk — IRTF Chair
Ted Hardie — Liaison from the IESG
Olaf Kolkman
Kurtis Lindqvist
David Meyer
David Oran
Phil Roberts — IAB Executive Director
Eric Rescorla
Joyce K. Reynolds — Liaison from the RFC Editor
Lynn St. Amour — Liaison from ISOC
Lixia Zhang

ABSENT
Dave Thaler
Brian Carpenter — IETF Chair

1.3 Minutes

The minutes from April 5 were approved.

2. Review of Specific Actions

IAB agreed that new liaisons will be announced to working group chairs and IETF as soon as the liaison is confirmed.

(See Appendix A)

3. Review of Specific Documents

Multiple Encapsulations

Bernard created a first version of a document on architectural implications of multiple link layer encapsulations. While this is prompted by the current use of multiple convergence sublayers in 802.16 there are several examples of this in the past. The IAB agreed that since the IETF is considering taking up work on IP over 802.16 this document is timely now and has potential future use, so work on this should continue.

Link Indications

Bernard solicited further review of the link layer indications document especially with the review of comments with respect to cellular type networks. Elwyn, Kevin, and Phil agreed to provide further input.

IP Configuration

Leslie reported that Jonathan can not complete this document, so she asked folks to think about volunteering to pick it up. The IAB agreed that the document is still valuable.

(See Appendix B)

4. Regular Reports

Nothing to report.

5. Liaisons

The IAB agreed to appoint Mark Nottingham as the liaison to W3C. The IAB agreed to send Scott Bradner to the GSC-11 meeting.

6. RFC Editor RFP Process

The IAB discussed the steps necessary to complete its obligations for supporting the RFC Editor RFP process.

7. Any Other Busines

None identified.

8. Dean Anderson Appeal

The IAB entered into an executive session and considered the appeal.


Appendix A
Action Items

IANA CRISP AREG

Assigned to: Olaf Kolkman
Initiated: March 2006
Goal: Work with IANA and the WG regarding the CRISP AREG request.
Old status: IANA notified that draft-ietf-crisp-iris-areg-13.txt will be revised.
New status: Andrew Newton has this on his TODO list.

IAOC Appointment

Assigned to: Leslie Daigle
Initiated: February 2006
Goal: Handle the IAB’s appointment to the IAOC, per RFC 4333.
Status: IAB needs to publish its timeline in November, so defer until late September / early October.

ISOC BoT Appointment

Assigned to: Leslie Daigle
Initiated: December 2005
Goal: Handle the IAB’s appointment to the ISOC board.
Old status: Candidate selected, confirmed by IESG, and notice of selection sent to ISOC and the non-selected nominees. Will be announced with the rest of the ISOC BoT appointments in June.
New Status: DONE: ISOC has announced; the IAB selected Patrik Faltstrom.

Workshop on Bad Traffic

Assigned to: Leslie Daigle, etc
Initiated: October 2005
Goal: Hold an IAB workshop on Unwanted Traffic.
Old status: Final(?) invitations sent. Rough agenda sent to participants.
New status: Workshop concluded. Next step: Loa and Lixia will send minutes.

Mobility Document or other

Assigned to: Lixia Zhang
Initiated: May 2006
Goal: Review the status of mobility issues and propose an IAB-sized piece to tackle (if any).


Appendix B
Documents

Guidelines for IETF Liaisons

Link: http://www.ietf.org/internet-drafts/draft-iab-liaison-guidelines-03.txt
Assigned to: Loa Andersson
Initiated: October 2005
Old status: Solicited comments from IETF community, due 14 April.
New status: Document updated according to latest comments. Version -03 published. Mail sent to the IAB that it is ready to go :)

Design Choices When Expanding DNS

Link: http://www.ietf.org/internet-drafts/draft-iab-dns-choices-03.txt (expired)
Assigned to: Olaf Kolkman, Patrik Faltstrom
Initiated: June 2004
Old status: Next up after idn-nextsteps.
New status: Version -03 published

Internationalized Domain Names

Link: http://www.ietf.org/internet-drafts/draft-iab-idn-nextsteps-05.txt
Assigned to: Olaf Kolkman
Initiated: November 2005
Old status: Version -04 published.
New status: Version -05 published.

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: -05 draft appeared, IAB last call started.
New status: Comments from Sam & others received.

DOS Attacks

Link: http://www.ietf.org/internet-drafts/draft-iab-dos-03.txt (expired)
Assigned to: Eric Rescorla
Initiated: September 2003
Old status: Needs help with routing sections.
New status: Revision imminent.

Untangling Activeware

Link: http://www.ietf.org/internet-drafts/draft-iab-nat-traversal-considerations-00.txt (expired)
Assigned to: Lixia Zhang

Initiated: April 2004
Old status: 70% complete draft sent to IAB on Feb 1, will collect comments and complete Feb 8
New status: Lixia assumed responsibility.

Architectural Implications of Link Layer Indications

Link: http://www.ietf.org/internet-drafts/draft-iab-link-indications-04.txt
Assigned to: Bernard Aboba
Initiated: June 2004
Old status: -04 has been submitted. Need some help in addressing comments relating to 3G applicability.
New status: comments being addressed.

Principles of IP Configuration

Link: http://www.ietf.org/internet-drafts/draft-iab-config-00.txt
Assigned to: Bernard Aboba
Initiated: October 2005
New status: IAB review solicited.

GSE History

Assigned to: Lixia Zhang
Initiated: December 2005
New status: Missed the initial deadline but work in progress.

Link Layers Supporting Multiple Encapsulations

Link: http://www.drizzle.com/~aboba/IAB/draft-iab-link-encaps-00.txt
Assigned to: Bernard Aboba
Initiated: April 2006
New status: Initial draft composed


These minutes were prepared by Rich Draves. Any comments should be sent to
execd@iab.org. An online copy of these and other minutes is available at: http://www.iab.org/documents/iabmins/