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IAB Minutes 2004-08-03

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Minutes
IAB Meeting at IETF 60

3 August 2004

ATTENDING

    Leslie Daigle — IAB Chair
    Bernard Aboba
    Rob Austein
    Patrik Faltstrom
    Sally Floyd
    Jun-ichiro Itojun Hagino
    Mark Handley
    Bob Hinden
    Geoff Huston
    Eric Rescorla
    Pete Resnick
    Jonathan Rosenberg
    Vern Paxson — IRTF Chair
    Joyce Reynolds — Liaison from the RFC Editor
    Lynn St. Amour — Liaison from ISOC

APOLOGIES

    Harald Alvestrand — IETF/IESG Chair (concurrent IESG Meeting)
    Bert Wijnen — Liaison from the IESG (concurrent IESG Meeting)

NEXT SCHEDULED MEETINGS

    Telechat, Tuesday, 14 September 2004, 2100 UTC

AGENDA

  1. Roll call, Agenda Bash and Previous Minutes
  2. Review of Action Items
  3. Review of Documents
  4. IRTF Review
  5. IAB Liaison to the IETF Nominations Committee
  6. Plenary Presentations

NOTES

  1. Roll call, Agenda Bash and Previous Minutes

  2. Review of Action Items

      (see below)

      Matters Arising:

        IETF Liaison to the Open Mobile Alliance

          The IAB approved a liaison arrangement with the Open Mobile Alliance.

  3. Review of Documents

  4. IRTF Review

      The IAB reviewed the status of the IRTF. The changes in the manner of interaction between the IETF and the research community were considered. The IRTF motivation is the strength of community interaction within the broad domain of the IETF in terms of mutual needs. In this context the role of the chair of the IRTF was considered and various approaches for going forward will be further considered by the IAB.

  5. IAB Liaison the the IETF Nominations Committee

      The IAB selected Eric Rescorla as the IAB Liaision for 2005.

  6. Plenary Presentations

IAB ACTIONS and DOCUMENTS

    Actions

    • IDN
        Geoff Huston
        [Feb-03]
        current

        Status: Coordinate preparatory work for a possible IAB ‘virtual’ workshop on IDN and related matters

        •  Compile a list of questions to be addressed in the context of a workshop
        •  Leslie, Patrik and John Klensin to review
    • OMA Liaison
        Geoff Huston
        [Sep-03]
        current

        Status: IAB has approved liaison with OMA

        •  Nomination of IETF liaison to OMA
        •  Publish liaison document as IAB informational RFC
    • ID / Locator Architectural Consideration
        Geoff Huston
        [Jan-04]
        current

        Status: Multi6 is working in the context of a small design team to refine wedge layer 3.5 analysis and define requires functions and components. There are architectural implications of this approach that may merit IAB study

        •   Revise IAB Identities draft to reflect considerations Revise IAB Identities draft to reflect considerations of inter-relations of identities at different layers and impacts of making changes based on a single layer’s requirements. That revision will, in turn, reflect on the IP/locator split.
    • IAB Messaging Workshop
        Pete Resnick
        [Apr-04]
        current

        Status: Pre-workshop report tasks being assigned to participants

        •  Scheduling: late August / Early September; Proposed location: North America
    • *RP protocol parameter value
        Rob Austein, Bert Wijnen
        [Apr-04]
        current

        Status: Query the Open Source developers over choice of protocol parameter values for open source versions of redundancy protocol implementation

        •  Undertake review – followup with IANA and IESG over the process used for this application and the outcomes that were reached and the reason for these outcomes
        •  Rob Austein to followup with IANA, Bert Wijnen to followup with IESG
    • IPv6 Policies
        IPv6 Advisory Committee
        [May-04]
        current

        Status: Passed a set of current IPv6 issues to the ad-hoc IAB advisory committee on IPv6 addressing issues.

        •  2002.ip6.arpa, ip6.int, ulas, hd-ratio and IANA allocation unit
    • IAB RG Review
        Vern Paxson
        [Jun-04]
        closed

        Status: IAB review of IRTF RG status and activity in general to be scheduled for IETF 61

    • ICANN WHOIS TF
        Geoff Huston
        [Jun-04]
        closed

        Status: Check with John Klensin whether a note on CRISP activites would be helpful for WHOIS TF efforts

        •  Watching brief on further progress of TF reports within ICANN
    • ENUM Instructions clarification
        Leslie Daigle
        [Jun-04]
        current

        Status: Responses sent, ITU-T consulted onENUM instruction addenda

        •  August 9: issue addendum of ENUM instructions to RIPE NCC
    • Untangling Activeware and IPv6
        Jonathan Rosenberg, Rob Austein, Bernard Aboba
        [Jun-04]
        current

        Status: IAB consideration on the topic of the interaction of NATs, ALGs, Firewals, Application frameworks and IPv6 transition mechanisms

        •  Consider ways of devolving this in a manner that allows productive study of the interactions and inter-dependencies at play here
        •  Draft an abstract and outlines for further IAB review
    • IPv6 Unique Local Addresses Proposals
        Rob Austein, Itojun Hagino, Geoff Huston
        [Jul-04]
        current

        Status: Brief IAB on implications of IPv6 ULA drafts (cc Thomas Narten)

    • IETF Liaisons
        Geoff Huston
        [Aug-04]
        current

        Status: Set up regular channel of communications between IAB/IESG and all IETF Liaisons to external bodies

    • IAB Tech chat
        Bernard Aboba
        [Aug-04]
        current

        Status: Link Indications: 23 August

    Documents

    • A survey of Authentication Mechanisms
      draft-iab-auth-mech-03.txt

        Eric Rescorla
        [Apr-02]
        current
        Status: Revision

        1.  (current) Revise as per comments from IETF call
        2.  (next) RFC Submission

    • Internationalized Resource Identifiers
      draft-iab-char-rep-01.txt

        Leslie Daigle
        [Nov-02]
        held
        Status: Hold

        1.  (current) Part of IDN workshop agenda

    • IAB Research Agenda
      draft-iab-research-funding-03.txt

        Sally Floyd, Vern Paxson, Ran Atkinson, Mike St Johns, John Crowcroft
        [Jul-02]
        RFC-Editor
        Status: RFC Editor

        1.  (current) Submission to RFC Editor as IAB Informational – 16 May

    • Secure Autoconfiguration in IPv6
        Bernard Aboba
        [Mar-03]
        current
        Status: IAB Review

        1.  (current) Propose to rework current summary as a framework description. Note original problem statement of the range of choices of discovery mechanisms.
        2.  (next) IAB Review: Rob, Bob, Patrik
        3.  (next) Re-Circulate to IAB

    • Protocol Models
      draft-iab-model-01.txt

        Eric Rescorla
        [May-03]
        current
        Status: Revision

        1.  (current) IAB Review: Sally (done)
        2.  (next) Incorporate review comments
        3.  (next) IETF Call for Input

    • Internet Identities
      draft-iab-identities-01.txt

        Patrik Faltstrom, Geoff Huston
        [Jul-03]
        current
        Status: Review

        1.  (current) IAB Review: Leslie, Jonathan (done), Sally (done)

    • DOS Attacks
      draft-iab-dos-01.txt

        Mark Handley
        [Sep-03]
        current
        Status: Revision

        1.  (current) IAB Review: Geoff (done), Eric (done)
        2.  (next) Incorporate review comments

    • Liaison Management
      draft-iab-liaison-mgmt-02.txt

        Leslie Daigle
        [Nov-03]
        current
        Status: Review

        1.  (current) IETF Call for Input

    • Applications issues with NATS
        Jonathan Rosenberg
        [Apr-04]
        current
        Status: Revision

        1.  (current) Incorporate review comments (Sally)
        2.  (next) Draft an abstract and outlines for further IAB review

    • Top Level Domain Issues
        Jonathan Rosenberg
        [May-04]
        current
        Status: drafting

        1.  (current) IAB Review: Bernard, Geoff
        2.  (next) Draft publication following IAB clearance

    • Use of DNS RRs in Mail Applications
        Patrik Faltstrom, Rob Austein
        [Jun-04]
        current
        Status: drafting

        1.  (current) draft-ymbk-dns-choices to be resubmitted as IAB draft

    • Architectural Implications of Link Layer Indications
        Bernard Aboba
        [Jun-04]
        current
        Status: drafting

        1.  (current) IAB Review: Jonathan, Sally

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