Wed Mar 7 AGENDA 0. Welcome to new IAB members 1. Rollcall, Agenda Bash, approval of minutes, administrivia PRESENT: Bernard Aboba Loa Andersson Leslie Daigle Elwyn Davies Kevin Fall Olaf Kolkmann Barry Leiba - guest/incoming IAB member Kurtis Lindqvist Danny McPherson - guest/incoming IAB member Dave Meyer David Oran Eric Rescorla Dave Thaler Lixia Zhang Aaron Falk Phil Roberts Dan Romascanu Lynn St. Amour Brian Carpenter Russ Housley - guest/incoming IETF chair ABSENT: Sandy Ginoza The IAB approved the minutes of the Feb 7 and Feb 21 conference calls. 2. IETF68 The IAB discussed its agenda for the week in Prague. 3. Upcoming calendar review The IAB agreed to cancel the March tech chat for the week after Prague. There was no immediate indication of interesting topics for upcoming tech chats and the IAB agreed to revisit that topic in Prague. The IAB began discussion of its annual retreat and Phil agreed to try to collect and organize information on the availability of people. 4. ISOC BoT nomination The incoming IAB members were briefed on the IAB role in nominating a board member for the ISOC board of trustees. The new IAB will confirm its selected candidate after Prague. 5. Document status update - draft-iab-rfc-editor - draft-iab-publication Leslie agreed to ask the RFC editor to publish both of these documents after the IESG review later in the week. - survey of authentication mechanisms Eric and Bernard agreed to make some time during Prague to work on this. - transparency document Call for input on this document runs through the end of IETF 68. - link layer indications Version 10 is ready to publish. - multilink subnets Received no further comments from IETF call for comments. This document is ready for the RFC Editor. - unwanted traffic report This document is out for community feedback. The IAB will be discussing what can be done in the way of next steps during the Prague IAB meeting. - raws workshop report The IAB agreed this is ready for call for comment from the community. - IAB DNS synthesis Olaf has some text for a document on this now. He plans to put out a version 0 draft shortly after Prague. 6. Action item status update None. 7. AOB - IRTF chair The IAB voted to renew Aaron's appointment for a further two years and Aaron accepted. Aaron also agreed to put together some material on a metaview of the IRTF and how the IAB might be involved in it as a matter for discussion. - status of plenary talks The IAB reviewed the plans for the plenary session during the technical plenary in Prague. 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-10.txt Assigned to: Bernard Aboba Initiated: June 2004 Old Status: Compiling and incorporating changes now. Would like some feedback from the transport directorate New Status: Feedback received and incorporated. In RFC Editor Queue. Link Layers Supporting Multiple Encapsulations Link: http://www.ietf.org/internet-drafts/draft-iab-link-encaps-08.txt Assigned to: Bernard Aboba Initiated: April 2006 Old Status: Some last minute comments have been recieved and are being incorporated. New Status: Editing underway by RFC Editor. The RFC Series and the RFC Editor Link: http://www.ietf.org/internet-drafts/draft-iab-rfc-editor-04.txt Assigned to: Leslie Daigle` Initiated: April 2006 Old status: Last call complete, a few small edits needed. New Status: Changes incorporated and ready for publication. Multilink Subnets Link: http://www.ietf.org/internet-drafts/draft-iab-multilink-subnet-issues-03.txt Assigned to: Dave Thaler` Initiated: August 2006 Old Status: Determining IAB consensus on this version of the document. New Status: In the RFC Editor Queue. Reflections on Internet Transparency Link: http://www.ietf.org/internet-drafts/draft-iab-net-transparent-05.txt Assigned to: Bernard Aboba` Initiated: September 2006 Old Status: Requested feedback from the IAB on the right mix of contents for this document New Status: Call for input to IETF. comments being incorporated. Report on Unwanted Traffic Workshop Link: http://tools.ietf.org/group/iab/draft-iab-iwout-report/draft-iab-iwout-report-03.txt Assigned to: Loa Andersson Initiated: March 2006 Old Status: -02 document published New Status: -03 published. IETF call for comments underway. 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 Old Status: Last call complete, a few small edits needed. New Status: IAB agreed to submit for publication. RAW report Link: http://tools.ietf.org/group/iab/draft-iab-raws-report/draft-iab-raws-report-01.txt Assigned to: Dave Meyer Initiated: October 2006 Status: -00 document published. Old status: New revision with changes incorporated should be out by middle of next week. New status: Under IETF last call.