Wed Apr 4 AGENDA 1. Rollcall, Agenda Bash, approval of minutes, administrivia PRESENT: Loa Andersson Leslie Daigle Elwyn Davies Kevin Fall Olaf Kolkman Barry Leiba Danny McPherson Eric Rescorla Dave Thaler Lixia Zhang Russ Housley Phil Roberts Lynn St Amour Mark Townsley ABSENT: Kurtis Lindqvist Dave Oran Aaron Falk Sandy Ginoza Approved minutes of Mar 7 conf call Approved minutes of IETF meeting 2. Action status Update - IAB Doc on DNS Wildcards Lixia will review this weekend. Olaf will incorporate feedback received so far and issue a -00 draft. - Anycast No update. - Discussion on Infrastructure ENUM Doc The IAB is responsible for the liaison about Infrastructure ENUM and is expecting a draft to be supplied by the ENUM working group. - Consider Policy on ICANN nominations Discussed under item 7 below. - Cablelabs Liaison The draft will be reviewed by the IESG tomorrow and if approved we will consider candidates for the IETF Liaison role. - the IRTF and the IAB This discussion is tentatively scheduled for the retreat. 3. Document Status Update - Design Choices when expanding DNS Olaf talked to PAF and Rob Austein. There is some new proposed text but it's not clear whether it fits into the document. Rob will make a language review in April. - authentication mechanisms EKR met with Bernard and came to a conclusion on all the points. EKR just needs to write it up. - untangling activeware The IAB agreed to remove this document from its list of documents under consideration. - internet transparency This document has completed last call. No further comments were received. It will be submitted for publication. - unwanted traffic This document is ready for publication. - raws report Today is the last day of its last call. Lixia has incorporated comments received thus far. Goal is to submit for publication this week. 4. ITU Questionnaire on resolution 102 The IAB agreed to pull together some interested individuals to determine how best to support ISOC with respect to this resolution and whether or not there is any specific IAB action required. Danny McPherson, Kurtis Lindqvist, Leslie Daigle, PAF, and Lynn St. Amour agreed to work together on this. 5. New executive director discussion The IAB discussed some possibilities about a new executive director. No conclusion was reached. 6. Anyone to attend the emergency services SDO coordination meeting Apr 11-12? The IAB decided to determine whether Andy Newton might be attending this meeting and whether he could provide a report back to the IAB on the proceedings. He will not be asked in any way to represent the IETF or the IAB. 7. Do we want to do anything different on the ICANN nomcom? The IAB agreed to take this topic under further consideration and discuss it in detail at the next business meeting. 8. IAB retreat logistics and possible agenda items The IAB began discussing preparations for the IAB retreat on May 31 and June 1. 9. AOB The IAB spent some time talking about the purpose and logistics of a proposed get together with the ITU-T study group chairs in Chicago before IETF. No conclusion was reached. The IAB spent some time determining how to proceed with ROAP discussions as the IAB in addition to other efforts that are ongoing. The IAB agreed to ask some subset of the team to determine whether there is a proposal for something concrete. Dave Thaler, Kevin Fall, Leslie Daigle, Loa Andersson, Elwyn Davies, Barry Leiba, Lixia Zhang, Danny McPherson, and Mark Townsley agreed to participate. 10. Executive Session The IAB entered executive session to discuss its nomination for the ISOC BoT position. 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: Leslie sent out a call for nominations. New Status: IAB is deliberating. IAB Doc on DNS Wildcards Assigned to: Olaf Kolkmann Initiated: September 2006 Goal: Convert the text that has been used in communications about wildcards in the DNS into an IAB document New Status: Olaf has received some comments, will generate -00. Anycast Assigned to: Kurtis Initiated: October 2006 Goal: produce a draft on protocol considerations for anycast suitability Old Status: Text expected RSN. Discussion on Infrastructure ENUM Doc Assigned to: Initiated: March 2007 Goal: Make sure the IAB provides input on the doc before it is published. New Status: Working group is preparing a liaison statement. Chair and AD have been told that the liaison is the end responsibility of the IAB. Consider Policy on ICANN Nominations Committee Assigned to: Initiated: February 2007 Goal: Determine whether what we are doing now is sufficient or needs some refinement Status: Leslie sent an email on Feb 26 describing what some possible options are CableLabs Liaison Appointment Assigned to: Dave Oran Initiated: December 2006 Goal: Appoint someone to the liaison role with Cablelabs Status: The draft describing the relationship has been reveiwed by a few IAB folks. When the document is approved the IAB will return to the task of appointing the liaison. The IRTF and the IAB Assigned to: Aaron Falk Initiated: March 2007 Goal: Come to some shared understanding of the current status of the IRTF and the ways the IRTF and IAB relate now and how it might evolved going forward. Status: Tentatively scheduled for 2007 retreat. Appendix B - Document Status Design Choices When Expanding DNS Link: http://www.ietf.org/internet-drafts/draft-iab-dns-choices-04.txt Assigned to: Olaf Kolkman, Patrik Faltstrom Initiated: June 2004 Old status: waiting on publication of RFC 2929bis to include as a normative reference New status: Olaf talked to PAF, received proposed text from Peter Koch, and confirmed Rob Austein will do another review pass during April. 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 New Status: Bernard and EKR met during IETF 68 and came up with proposed resolutions. 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: 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: 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: Changes incorporated and ready for publication. New Status: In RFC editor queue. 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: 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: Call for input to IETF. comments being incorporated. New Status: Ready for publication. 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: -03 published. IETF call for comments underway. New Status: Ready for publication. 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: IAB agreed to submit for publication. New Status: in RFC Editor Queue RAW report Link: http://tools.ietf.org/group/iab/draft-iab-raws-report/draft-iab-raws-report-01.txt Assigned to: Lixia Zhang Initiated: October 2006 Old status: Under IETF last call. RFC Independent Link: http://tools.ietf.org/group/iab/draft-iab-rfc-independent/draft-iab-rfc-independent-01.txt Assigned to: Dave Thaler Initiated: January 2007 Status: In RFC Editor Queue