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IAB Minutes 2000-01-10

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MINUTES FOR January 10, 2000 IAB TELECONFERENCE

PRESENT:

    Rob Austein
    Ran Atkinson
    Harald Alvestrand
    Fred Baker
    Steve Bellovin
    Brian Carpenter
    Jon Crowcroft
    Steve Deering
    Ned Freed
    Bob Hinden (special invitee–planning wireless workshop)
    Don Heath (ISOC liaison)
    Tim Howes
    Erik Huizer (IRTF Chair)
    Geoff Huston
    John Klensin
    Keith Moore (IESG liaison)
    Joyce Reynolds (RFC Editor liaison)
    Abel Weinrib (IAB Executive Director)

NEXT MEETING:

NEW ACTION ITEMS:

  • All: Send suggestions on attendees for wireless/mobility workshop to Fred and Bob; also, send comments on proposed agenda.

OLD ACTION ITEMS:

  • Fred Baker: QOS architecture overview document to IAB list.
    • Ongoing.
  • John Klensin: Prepare suggestion on Internet Draft boilerplate wording for Poisson Working Group.
    • Ongoing. Under legal review.
  • Fred Baker (and Bob Hinden): Plan IAB workshop on wireless/mobility.
    • Ongoing.
  • Steve Deering for Charlie Perkins: Get detailed routing workshop notes published on IAB web site.
    • Ongoing. Will happen later today…

IAB DRAFTS IN PROGRESS:

NOTES:

    1. review actions

      see above

    2. review drafts in progress

      see above

    3. administrivia

      Meeting at next IETF: Sunday evening.

    4. IRTF news

    5. IESG liaison report

    6. NOMCOM

      IESG slate was reviewed and approved.

    7. Finalize Simpson appeal response

      Consensus to go with current statement.

    8. Wireless/mobility workshop (Fred Baker and Bob Hinden)

      Bob will help organize, and has kindly offered to host.

      Discussion on area of focus, based on draft agenda sent to IAB list. Concern that we get the right balance between breadth/wholistic view and focused/useful. Suggested topics include:

        Local area and cellular wireless, including WAP
        Aircraft and spacecraft
        Content repurposing for mobile hosts
        Quality of service support–more than just real-time
        Mobile routers as well as mobile hosts

      Date: Aim for late February, early March
      Invitees: limit to around 30

        All IAB and IESG invited, but must commit quickly
        Constituencies: 3G, WAP, header compression for lossy links, mobility

Future Meetings

    Regular teleconference second Monday of the month at 10:00 AM Eastern Time.

These minutes were prepared by by Abel Weinrib . 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.