Minutes 
IAB Teleconference

Wed 2008-01-30

1. Roll-call, agenda bashing

PRESENT

  Joe Abley (IAB Executive Director)
  Loa Andersson
  Leslie Daigle
  Elwyn Davies
  Aaron Falk (IRTF Chair)
  Kevin Fall
  Russ Housley (IETF Chair)
  Olaf Kolkman (IAB Chair)
  Barry Leiba
  Danny McPherson
  David Oran
  Eric Rescorla
  Lynn StAmour (ISOC liaison)
  Dave Thaler
  Mark Townsley (IESG liaison)
  Lixia Zhang

APOLOGIES

  Kurtis Lindqvist

Note:  This teleconference was a primarily an IAB tech chat, but 
was preceded by a brief business item and followed by a short 
executive session.


2. IAB Plenary Topics for IETF 71

A subcommittee, led by Barry, had been set up to find a topic and 
speaker for the IAB plenary session in Philadelphia.  The IAB  
briefly discussed this committee's short list of topics:

- low-power/lossy networks
- net neutrality
- Internet television

There was agreement that all three topics are interesting.  The IAB
selected Internet TV as the topic for Philadelphia, and discussed
the possibility of net neutrality as a topic for a future plenary.  
The group then considered potential speakers for the Internet TV 
topic:

- Barry will contact Keith Ross
- Olaf will contact Marshall Eubanks
- Others will pursue contacts in France, at BBC, at Joost

Results of speaker contacts will be discussed on an upcoming 
business call.


3. Techchat - Arbor Networks' Arbor Statistics Program

Danny McPherson presented material on Arbor Networks' Arbor 
Statistics Program.  Some notable elements of the discussion:

- the program does traffic analysis and attach detection
- examples of the data collected and the statistics produced
- details of some anomalies detected, discussion of the attacks
- discussion of ATLAS - Arbor Threat Level Analysis System


4. IAB Response to NomCom (Executive Session)

The IAB entered an executive session to discuss NomCom and
IESG candidates.  It was decided that additional information about
candidates was needed; the IAB will coordinate with NomCom on 
the matter.  IAB liaisons and the IETF chair did not participate in 
the executive session.