Minutes
IAB Teleconference
8 June 2004
ATTENDING
-
Leslie Daigle — IAB Chair
Bernard Aboba
Harald Alvestrand — IETF/IESG Chair
Rob Austein
Patrik Faltstrom
Sally Floyd
Mark Handley
Bob Hinden
Geoff Huston
Eric Rescorla
Pete Resnick
Jonathan Rosenberg
Bert Wijnen — Liaison from the IESG
Vern Paxson — IRTF Chair
Lynn St. Amour — Liaison from ISOC
Joyce Reynolds — Liaison from the RFC Editor
APOLOGIES
-
Jun-ichiro Itojun Hagino
NEXT SCHEDULED MEETINGS
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Telechat, Tuesday 13 July, 2004
AGENDA
- Roll call, Agenda Bash and Previous Minutes
- Review of Action Items
- Review of Documents
- IAB Liaison Reports
- Updates from IETF Liaisons
- Response to ITU Liaison Statements
- Preparation for IETF 60
- Other Regular Business
NOTES
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Roll call, Agenda Bash and Previous Minutes
Minutes of the 11 May teleconference were approved.
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Review of Action Items
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Review of Documents
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IAB Liaison Reports
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Testing of a split team approach to IESG document review is being undertaken by the IESG.
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The RFC Editorial Board has been helping the RFC Editor in making decisions on a number of pending independent submissions.
For example, The following documents have been rejected:
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draft-foster-e164-gstn-npusa-06.txt
draft-ogura-mapos-nsp-multiexp-02.txt
draft-wildgrube-gnp-05.txt
draft-lapuh-network-smlt-03.txt -
Regarding EAP documents. There has been confusion on who should review them. The 3GPP has been sending the documents to the RFC Editor. The RFC Editor plans to ask the IESG to process/shepherd these documents.
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An energetic member of the community has created an RSS feed of RFC (and ID) publications at:
We’ve added a link to his page on:
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Yakov Shafranovich has stepped down as co-chair of ASRG.
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The proposed “Internet information retrieval service” Research Group will not be chartered.
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Update from the May 2004 ISOC Board of Trustees meeting:
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The ISOC Board reviewed the IETF’s request for support of it’s Administrative Restructuring activities and pledged financial and staff support as requested.
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The new Board was formally seated and the current members can be found here:
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Fred Baker (a Board member who was appointed by the IETF) has been re-elected for a third term as Chair of the ISOC Board of Trustees.
-
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RFC Editor contract – an extension covering through the end of December 2004 has now been signed by all parties. The basic terms of the contract did not change, but the Statement of Work for 2004 was updated by the IAB and ISI.
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INET 2004 was held recently in Barcelona, Spain. There was significant participation on the program from the IAB and IETF Chairs as well as many other regular IETF’ers. The program will be published on the ISOC web site soon.
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The IAB discussed the current status of the administrative restructuring activity.
IESG
Rob Austein:, Bert Wijnen:RFC Editor
Joyce Reynolds:The IAB discussed the role of the Editorial Board, and noted that it was proposed to act in an advisory role to the RFC Editor. Further discussion on this topic will be scheduled at IETF 60.
IRTF
Vern Paxson:ISOC
Lynn St Amour:Administrative Restructuring
Leslie Daigle: -
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Updates from IETF Liaisons
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Consideration of ENUM instructions minuted under Item 5.
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A charter for an Applications Area WG for work relating to defining a feed format for representing, and a protocol for editing, Web resources was discussed some months ago (ATOMPUB). It became apparent that there is also a viewpoint that the work should be undertaken within the W3C (as opposed to the IETF). Under the auspices of our liaison relationship with the W3C, the Applications Area Directors and their counterparts within the W3C are considering this. It is the intention of the IETF and W3C that the activity will be housed in one organization, and the other will expect to participate there. No decision has been made as yet as to which organization will be used as the base for this effort.
- No items to report
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It was reported that public comments are invited on the GNSO Council Whois Task Forces
1,
2 &
3 Preliminary reports -
ICANN is in the process of soliciting public comments on its plan to allow AAAA RRs into the root zone of the DNS.
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A detailed liaison report has been filed with the IAB.
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There are no issues of note, as the cooperative activity is progressing smoothly.
ITU-T
Scott Bradner:W3C
Leslie Daigle:ICANN – TLG
Geoff Huston, Rob Austein:ICANN – Liaison to the Board
John Klensin:The IAB noted that the IETF is working on technology that is related to this matter in the CRISP WG. It appears that these task forces are developing policy that has some technical implications. The IAB considered whether it was appropriate to inform these Task Forces of the current IETF activity, and decided to consult with the ICANN Liaison on this matter.
RSSAC
Rob Austein:IEEE 802
Bernard Aboba: -
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Response to ITU Liaison Statements
The IAB has provided
guidance to the RIPE NCC in January 2004 that under the terms of the ENUM registry agreement the extent to which RIPE NCC acts as a protocol parameter registry for the IAB is in respect only of delegated country codes listed in ITU Recommendation E.164. Other codes does not fall within this agreement. Communication has been received indicating that this guidance should be in the format of a formal instruction to the RIPE NCC. The IAB will publish this guidance as a formal note. -
Preparation for IETF 60
The current plans for IETF 60 include:
Wed AM IESG/IAB – RFC Editor meeting
Plenary – IRTF – Anti-SpamRegarding a possible presentation the topic of SASL was proposed. This topic will be reviewed at the IAB June tech chat.
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Other Regular Business
IAB ACTIONS and DOCUMENTS
- IDN
-
Geoff Huston
- Compile a list of questions to be addressed in the context of a workshop
- Leslie, Patrik and John Klensin to review
- Prepare workshop plan for IAB approval
[Feb-03]
current
Status: Coordinate preparatory work for a possible IAB ‘virtual’ workshop on IDN and related matters - OMA Liaison
-
Geoff Huston
- Prepare revised IETF draft agreement
- Ted Hardie, Thomas Narten, Allison Mankin, Leslie Daigle and IETF Legal Council to review
- Confirm with IAB and IESG
- Pass to OMA
[Sep-03]
current
Status: Conclude Liaison Arrangements - ID / Locator Architectural Consideration
-
Bernard Aboba
- Interim meeting of Multi6 WG to be held on 14 June
[Jan-04]
current
Status: Will review progress of Multi6 WG at next IAB meeting - IAB Messaging Workshop
-
Pete Resnick
- Initial invitations sent out – 15 acceptances to date
- Scheduling: late August / Early September; Proposed location: North America
- Mailing list of participants to be set up
[Apr-04]
current
Status: Preparation - *RP protocol parameter value
-
Eric Rescorla
- Note Drafted – ready to send
[Apr-04]
current
Status: Query the Open Source developers over choice of protocol parameter values for open source versions of redundancy protocol implementation - Note to ICANN re IANA
-
Leslie Daigle, Geoff Huston
- Note sent
[May-04]
closed
Status: Prepare formal note to ICANN regarding concerns about IANA performance - Note to MARID regarding DNS RRs
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Patrik Faltstrom
- Prepare an IAB document on this subject
[May-04]
closed
Status: Note to MARID WG concerning the choice of DNS RRs - IPv6 Policies
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Geoff Huston, Bob Hinden, Patrik Faltstrom
- Circulate draft note to IESG, IAB and RIR Liaison for comment and review assistance
[May-04]
current
Status: Draft IAB Considerations note on current IPv6 allocation metrics for review by stakeholders - IRTF Plenary Presentation
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Vern Paxson
[Jun-04]
current
Status: Propose IRTF Plenary presentation - IAB RG Review
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Vern Paxson
[Jun-04]
current
Status: Propose a RG for IAB review - ICANN WHOIS TF
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Geoff Huston
[Jun-04]
current
Status: Check with John Klensin whether a note on CRISP activites would be helpful for WHOIS TF efforts - ENUM Instructions clarification
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Leslie Daigle
- Circulate draft to IAB and stakeholder parties
- Publish as addendum to ENUM registry instructions
[Jun-04]
current
Status: Leslie to draft proposed instruction text - SASL
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Eric Rescorla
[Jun-04]
current
Status: Circulate reading list for techchat - A survey of Authentication Mechanisms
draft-iab-auth-mech-03.txt-
Eric Rescorla
- (current) Revise as per comments from IETF call
[Apr-02]
current
Status: Revision - Internationalized Resource Identifiers
draft-iab-char-rep-01.txt-
Leslie Daigle
- (current) Part of IDN workshop agenda
[Nov-02]
current
Status: Hold - IAB Research Agenda
draft-iab-research-funding-03.txt-
Sally Floyd, Vern Paxson, Ran Atkinson, Mike St Johns, John Crowcroft
- (current) Submission to RFC Editor as IAB Informational – 16 May
[Jul-02]
current
Status: RFC Editor - Secure Autoconfiguration in IPv6
-
Bernard Aboba
- (current) Propose to rework current summary as a framework description. Note original problem statement of the range of choices of discovery mechanisms.
- (next) IAB Review: Rob, Bob, Patrik
[Mar-03]
current
Status: IAB Review - Protocol Models
draft-iab-model-01.txt-
Eric Rescorla
- (current) IAB Review: Sally
- (next) IETF Call for Input
[May-03]
current
Status: Review - Internet Identities
draft-iab-identities-01.txt-
Patrik Faltstrom, Geoff Huston
- (current) draft published
- (next) IAB Review: Leslie, Jonathan, Sally (done)
[Jul-03]
current
Status: Revision - DOS Attacks
draft-iab-dos-01.txt-
Mark Handley
- (current) draft published
- (next) IAB Review: Geoff (done), Eric (done)
[Sep-03]
current
Status: Revision - Liaison Management
draft-iab-liaison-mgmt-01.txt-
Leslie Daigle
- (current) Liaison document complements draft baker liaison. Met with Secretariat and Baker to run through two documents – the draft baker document provides a framework – some has been implemented. How to prioritize this activity is an outstanding matter.
- (next) The documents are to be meshed to allow the Secretariat to implement a mechanism to track liaison documents. Awaiting a new revision of the baker document, and the iab document will be revised in accordance with that draft, rflecting what has been agreed on
- (next) Awaiting revised Baker draft
[Nov-03]
current
Status: Review - Applications issues with NATS
-
Jonathan Rosenberg
[Apr-04]
current
Status: drafting - Top Level Domain Issues
-
Jonathan Rosenberg
- (current) IAB Review: Bernard, Geoff
- (next) Draft publication following IAB clearance
[May-04]
current
Status: drafting - Use of DNS RRs in Mail Applications
-
Patrik Faltstrom, Rob Austein
[Jun-04]
current
Status: drafting
Actions
Documents
These minutes were prepared by Geoff Huston; comments should be sent to iab-execd@iab.org. An online copy of these and other minutes is available at: http://www.iab.org/documents/IABmins/
The IAB Web page is at http://www.iab.org