Minutes
IAB Teleconference

30 January 2008

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1. Roll-Call, Agenda-Bash

1.1 Agenda

1. Roll-Call, Agenda-Bash
2. Executive Session

1.2 Attendance

PRESENT
Joe Abley (IAB Executive Director)
Loa Andersson

Leslie Daigle
Elwyn Davies
Aaron Falk (IRTF Chair)
Kevin Fall

Russ Housley (IETF Chair)

Olaf Kolkman (IAB Chair)

Barry Leiba

Danny McPherson
David Oran

Eric Rescorla

Lynn St Amour (ISOC Liaison)
Dave Thaler

Mark Townsley (IESG Liaison)
Lixia Zhang

APOLOGIES
Kurtis Lindqvist

Note: This teleconference was a primarily an IAB tech chat, but was preceded by a brief business item and followed by a short executive session.

2. IAB Plenary Topics for IETF 71

A subcommittee, led by Barry, had been set up to find a topic and speaker for the IAB plenary session in Philadelphia. The IAB briefly discussed this committee’s short list of topics:

low-power/lossy networks

net neutrality

Internet television

There was agreement that all three topics are interesting. The IAB selected Internet TV as the topic for Philadelphia, and discussed the possibility of net neutrality as a topic for a future plenary. The group then considered potential speakers for the Internet TV topic:

Barry will contact Keith Ross

Olaf will contact Marshall Eubanks

Others will pursue contacts in France, at BBC, at Joost

Results of speaker contacts will be discussed on an upcoming business call.

3. Techchat – Arbor Networks’ Arbor Statistics Program

Danny McPherson presented material on Arbor Networks’ Arbor Statistics Program. Some notable elements of the discussion:

the program does traffic analysis and attach detection

examples of the data collected and the statistics produced

details of some anomalies detected, discussion of the attacks

discussion of ATLAS – Arbor Threat Level Analysis System

4. IAB Response to NomCom

The IAB entered an executive session to discuss NomCom and IESG candidates. It was decided that additional information about candidates was needed; the IAB will coordinate with NomCom on the matter. IAB liaisons and the IETF chair did not participate in the executive session.

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These minutes were prepared by Barry Lieba and Dow Street. 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/