Minutes
IAB Teleconference
June 7, 2006
1. Rollcall, Agenda Bash, Approval of Minutes, Administrivia
1.1 Agenda
- Rollcall, Agenda Bash, Minutes
- Review of Specific actions
- Review of Documents
- Liaison Appointments
- IETF 66 Planning
- RFC Editor
- Variance Request from Simon Joseffson
- Unicode Technical Consortium Reply
- Routing and Addressing Workshop
- AOB
- Dean Anderson Appeal
1.2 Attendance
PRESENT
Bernard Aboba
Loa Andersson
Brian Carpenter — IETF Chair
Leslie Daigle — IAB Chair
Elwyn Davies
Aaron Falk — IRTF Chair
Ted Hardie — Liaison from the IESG
Olaf Kolkman
David Meyer
David Oran
Phil Roberts — IAB Executive Director
Eric Rescorla
Joyce K. Reynolds — Liaison from the RFC Editor
Lynn St. Amour — Liaison from ISOC
Dave Thaler Lixia Zhang
ABSENT
Kevin Fall Kurtis Lindqvist
2. Review of Specific Actions
- Responding to the RFI from the Department of Commerce, National Telecommunications and Information Administration
The IAB issued a statement in March () and we need to respond to the NTIA request based on this statement. It’s not yet clear how to say something that accomplishes our goal more effectively than our previous communications efforts. Eric and Leslie have the token now for handling next steps.
(See Appendix A)
3. Review of Specific Documents
DOS attacks
Dave Thaler will send comments to Eric who will incorporate and issue next and perhaps final version.
IAB Liaison Guidelines
The IAB received comments on this document, especially from Thomas Narten. Loa and Elwyn have the action to incorporate a response to those comments in the next revision of the draft.
Multiple Encapsulations
This document has been submitted and is starting to be used to gather comments from relevant audiences
(See Appendix B)
4. Liaison Appointments
- IEEE 802.1 Liaison
Bert Wijnen has expressed some interest in this role. The IAB suggests that Bernard encourage him to take on the responsibility. (Shortly after this meeting Bert accepted the appointment).
- 3gpp Liaison
The IAB discussed who the IETF liaison to the 3gpp should be and selected Gonzalo Camarillo for that role.
5. IETF 66 Planning
- Plenary Talk: SAM RG
The IAB agreed to line up a talk on Scalable Adaptive Multicast for the Thursday plenary at IETF66. Also agreed to have a discussion on delay tolerant network research during the IAB morning meetings at IETF66.
- BOF Handling
Phil agreed to set up a sign-up sheet for BOF coverage at IETF66 once the agenda is published.
6. RFC Editor
- Handling of independent@ietf.org and general submissions
The IAB discussed how to get wide circulation of the announcement of the mailing list. Phil agreed to put a copy of the announcement on the IAB website. Joyce agreed to put something on the RFC editor website. Lynn said that ISOC could issue a special all members newsletter with the announcement.
7. Variance Request from Simon Josefsson
The IAB discussed the request for a variance from RFC 3978 from Simon Josefsson and agreed to continue the discussion on the mailing list.
8. Unicode Technical Consortium Reply
Olaf and Leslie agreed to work on the reply after the latest revision of John Klensin’s draft is published.
9. Routing and Addressing Workshop
The IAB discussed refining the goals of the workshop and beginning to gather input from the community on who should be invited. Dave Meyer agreed to update the invitation and to begin circulating it for input on who the attendees should be.
10. Any Other Business
None
11. Dean Anderson Appeal
The IAB convened an executive session to discuss the appeal
Appendix A
Action Items
IANA CRISP AREG
Assigned to: Olaf Kolkman
Initiated: March 2006
Goal: Work with IANA and the WG regarding the CRISP AREG request.
Old status: Andrew Newton has this on his TODO list.
IAOC Appointment
Assigned to: Leslie Daigle
Initiated: February 2006
Goal: Handle the IAB’s appointment to the IAOC, per RFC 4333.
Status: IAB needs to publish its timeline in November, so defer until late September / early October.
Workshop on Bad Traffic
Assigned to: Leslie Daigle, etc
Initiated: October 2005
Goal: Hold an IAB workshop on Unwanted Traffic.
Old status: Final(?) invitations sent. Rough agenda sent to participants.
New status: Workshop concluded. Next step: Loa and Lixia will send minutes.
Mobility Document or other
Assigned to: Lixia Zhang
Initiated: May 2006
Goal: Review the status of mobility issues and propose an IAB-sized piece to tackle (if any).
Appendix B
Documents
Guidelines for IETF Liaisons
Link: http://www.ietf.org/internet-drafts/draft-iab-liaison-guidelines-03.txt
Assigned to: Loa Andersson
Initiated: October 2005
Oldstatus: Document updated according to latest comments. Version -03 published. Mail sent to the IAB that it is ready to go 🙂
Design Choices When Expanding DNS
Link: http://www.ietf.org/internet-drafts/draft-iab-dns-choices-03.txt (expired)
Assigned to: Olaf Kolkman, Patrik Faltstrom
Initiated: June 2004
Old status: Version -03 published
Internationalized Domain Names
Link: http://www.ietf.org/internet-drafts/draft-iab-idn-nextsteps-05.txt
Assigned to: Olaf Kolkman
Initiated: November 2005
Old status: Version -05 published.
A survey of Authentication Mechanisms
Link: http://www.ietf.org/internet-drafts/draft-iab-auth-mech-05.txt
Assigned to: Eric Rescorla
Initiated: April 2002
Old status: Comments from Sam & others received.
DOS Attacks
Link: http://www.ietf.org/internet-drafts/draft-iab-dos-03.txt (expired)
Assigned to: Eric Rescorla
Initiated: September 2003
Old status: Revision imminent.
Untangling Activeware
Link: http://www.ietf.org/internet-drafts/draft-iab-nat-traversal-considerations-00.txt (expired)
Assigned to: Lixia Zhang
Initiated: April 2004
Old status: Lixia assumed responsibility.
Architectural Implications of Link Layer Indications
Link: http://www.ietf.org/internet-drafts/draft-iab-link-indications-04.txt
Assigned to: Bernard Aboba
Initiated: June 2004
Old status: comments being addressed.
Principles of IP Configuration
Link: http://www.ietf.org/internet-drafts/draft-iab-config-00.txt
Assigned to: Bernard Aboba
Initiated: October 2005
Old status: IAB review solicited.
GSE History
Assigned to: Lixia Zhang
Initiated: December 2005
Old status: Missed the initial deadline but work in progress.
Link Layers Supporting Multiple Encapsulations
Link: http://www.drizzle.com/~aboba/IAB/draft-iab-link-encaps-00.txt
Assigned to: Bernard Aboba
Initiated: April 2006
Old status: Initial draft composed
New status: Version -01 published. Feedback requested from 802
These minutes were prepared by Phil Roberts. Any comments should be sent to
execd@iab.org. An online copy of these and other minutes is available at: http://www.iab.org/documents/iabmins/