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.

---