6 June 2007
1. Roll-Call, Agenda-Bash, Approval of Minutes, Administrivia
- Roll-Call, Agenda-Bash, Approval of Minutes, Administrivia
- NomCom Process for 2007
- BOF Signup
- Action Status Update
- Document Status Update
Joe Abley (IAB Executive Director)
Olaf Kolkman (IAB Chair)
Russ Housley (IETF Chair)
Mark Townsley (IESG Liaison)
2. NomCom Process for 2007
The NomCom process for 2007 was discussed, following correspondence from the 2007 NomCom chair. There was extensive discussion on the role of the IAB NomCom liaison in relation to RFC 3777, particularly with reference to the question how personal opinions of liaisons might be interpreted or presented. Olaf to draft a response to the NomCom chair.
3. BOF Signup
Joe to provide a sign-up page on the IAB wiki to help coordinate coverage of BOFs by IAB members.
4. Action Status Update
4.2. Infrastructure ENUM
Still waiting on liaison.
4.3. ICANN NomCom
4.4. CableLabs Liaison
Dave Oran has not yet found time to talk to the last candidate.
4.5. Next Steps in Persuing RG on Unwanted Traffic
A conference call to be scheduled between Loa, Dave Thaler and Danny to discuss next steps.
5. Document Status Update
5.1. Design Choices when Expanding DNS
Olaf to follow up with Rob Austein.
5.2. Survey of Authentication Mechanisms
Not expected to be done before Chicago.
5.3. Architectural Implications of Link Layer Indications
5.4. The RFC Series and the RFC Editor
5.5. Multilink Subnets
5.6. Reflections on Internet Transparency
No update available, since Elwyn not present.
5.7. Report on Unwanted Traffic Workshop
5.8. IAB Publication
These minutes were prepared by Joe Abley. Any comments should be sent to firstname.lastname@example.org. An online copy of these and other minutes is available at: http://www.iab.org/documents/iabmins/