Minutes of the 2012-01-25 IAB Teleconference (Business Meeting)
1. Roll-call, agenda-bash, administrivia, approval of minutes
- Bernard Aboba (IAB Chair)
- Mary Barnes (IAB Executive Director)
- Ross Callon
- Alissa Cooper
- Spencer Dawkins
- Joel Halpern
- David Kessens
- Olaf Kolkman
- Danny McPherson
- Cindy Morgan (IAB Executive Assistant)
- Jon Peterson
- Andrei Robachevsky
- Dave Thaler
- Hannes Tschofenig
- Sean Turner (IESG Liaison)
- Lars Eggert (IRTF Chair)
- Mat Ford (ISOC Liaison)
- Russ Housley (IETF Chair)
- Eliot Lear
No agenda items were added.
The board agreed to cancel the techchat on 1 February 2012 due to conflicts with a program retreat as well as an interim WG meeting that each involve some IAB members. Sean will check with Russ on the date for the IETF 83 BOF Coordination call.
1.4. Meeting Minutes
The minutes of the 21 December 2011 and 11 January 2012 business meetings were approved.
2. ITU-T Program
The board approved the response to ITU-T TSAG Liaison TSAG-LS13-E “Update of IETF and ITU-T collaboration guidelines.” Eliot will send the liaison on behalf of the IAB.
Eliot will work with Spencer and the Liaison Oversight Program regarding inter-SDO coordination.
3. Liaison Reports
3.1. ISOC Liaison
–Begin ISOC Liaison written report–
Internet Society Liaison Report to the IAB January 24, 2012 Topics: I. Deploy360 programme has launched II. World IPv6 Launch I. Deploy360 programme has launched As previewed in the December report, the Internet Society Deploy360 Programme has now been launched -- http://www.internetsociety.org/deploy360/ . II. World IPv6 Launch The Internet Society will be hosting the World IPv6 Launch activity in June 2012. Website and network operators, as well as equipment manufacturers, are coming together in a commitment to provide full- time, commercial IPv6 services, at a scale intended to demonstrate that IPv6 deployment is a reality in 2012. Full details at http://www.worldipv6launch.org/
–End ISOC Liaison written report–
3.2. IESG Liaison
–Begin IESG Liaison written report–
================= SDO Coordination - ONF added to the new-work mailing list. - A liaison was provided from the MIF WG to OMA in response their liaison on OMA (Open Mobile Alliance) Open Connection Manager API on 6 January 2012 (http://datatracker.ietf.org/liaison/1133/). - The MPLS WG generated a liaisons in response to "LS317 - Last Call review of draft-ietf-mpls-tp-li-lb-03" (http://datatracker.ietf.org/liaison/1130/). - The MPLS WG also generated a liaison in response to "LS322 - MPLS-TP equipment and management" (http://datatracker.ietf.org/liaison/1129/). - A liaison was provided in response to ITU SG 3 liaison on NGN Accounting and Charging Aspect (http://datatracker.ietf.org/liaison/1134/). - A liaison was provided from the APPSAWG to OMA in response to their liaison about the OMA CD MobSocNet and its scope (http://datatracker.ietf.org/liaison/1136/). ================= Working Groups Recharters - rtgwg - ipsecme - dmm (formerly mext) - dime New - spfbis (pending) Chairs - TCPM: David Borman has stepped down as a chair of the TCPM WG. - TCPM: Pasi Sarolahti and Yoshifumi Nishida will replace David. - OPSAWG: Melinda Shore added as 3rd chair. IPR policy Enforcement Triggered by a case last year and a new one this month, the IESG is looking at the issue of what sanctions are available to WG chairs and the IESG to use against individuals who significantly breach the IETF's IPR policy. Initially, this will take the form of advice to the CCAMP working group chairs to address an immediate case, and an Internet-Draft to allow the community to consider and agree on the use of sanctions.
–End IESG Liaison written report–
3.3. RFC Editor Liaison
–Begin RFC Editor Liaison written report–
1. RSE The RSE has met with Olaf Kolkman in Amsterdam to discuss immediate projects and concerns that have been holding for a permanent RSE. A meeting was held with the IAD, Ray Pelletier, to review contracts and SLA. The RFC Production Center and Publisher met with the RSE onsite in Fremont to go over processes and start on work to update the Style Guide. The initial list of projects waiting for RSE action has been created and is being reviewed with the RSOC as well as the RFC Production Center. Out of that list, initial priority is being given to updating the Style Guide and to continuing to make the RFC Production Center and the RFC Publisher discrete components that can transition independently as contract changes require. Other items such as updating the RFC Editor website content (News, FAQ, Site Map, component descriptions) are expected to be part of ongoing background effort. In general, the goal will be to balance community-visible changes and internal process improvements. 2. RFC Production Center The Production Center saw record submissions (364) in 2011. With the assistance of the new part-time editors, the queue remains under control. We are anticipating a surge of submissions around the March IETF meeting as departing Area Directors clean out their queue in preparation for the new ADs. This is expected and understood to be part of the ebb and flow of the IETF. 3. Announcements A retreat with the RSOC is being planned for Saturday, March 24, 2012, in Paris.
–End RFC Editor Liaison written report–
3.4. IRTF Chair
–Begin IRTF Chair written report–
Paris planning is beginning, it looks like quite a number of RGs are planning to meet. With regards to the ANRP, we have decided to move to a yearly nomination/selection cycle for 2013. In order to get the timeline aligned, we're skipping the ANRP for Paris (no time to select awards for all the 2012 meetings over the holiday period) and instead select the awards for the two remaining 2012 meetings before the summer meeting. I need to communicate this to the community.
–End IRTF Chair written report–
4. IETF 83 Plenary
The board agreed on application-layer Internet security as the topic for the IETF 83 plenary panel session, but agreed that the current scope of the proposal needs refining. Hannes will send an updated proposal to the board, along with a list of potential speakers, by 3 February 2012.
5. Smart Object Security Workshop
The board decided not to sponsor the Smart Object Security Workshop in Paris as an IAB workshop.
6. Document Status
6.1. Smart Object Workshop document
Hannes will update draft-iab-smart-object-workshop with two minor changes from Dave Thaler, and then Bernard will issue the Call for Publication.
6.2. ISE Model
Bernard reported that Nevil Brownlee is updating draft-iab-ise-model. Once the new revision is posted, and the open issues are verified to be closed, Bernard will issue the Call for Publication.
6.3 RFC Editor Model v2
Joel reported that the new revision to draft-iab-rfc-editor-model-v2 is forthcoming. Bernard reported that Heather Flanagan (RFC Series Editor) has questions about the RSAG; Joel will talk to Heather offline.
6.4. Anycast Architecture
Danny had to leave the meeting early, so draft-iab-anycast-arch-implications was not discussed.
6.5 Extension Recommendations
Bernard will post the resolution of the open items on draft-iab-extension-recs to the IAB mailing list.
7. Pre-IETF meeting scheduling
The board discussed guidelines for scheduling events adjacent to an IETF meeting, and agreed that it would be beneficial to announce any such events within two weeks of the previous IETF meeting. Bernard noted that schedules for the next few IETFs are now posted on the IAB Wiki, so as to enable advanced planning.
8. TLD Names
Olaf reported that the IANA strategy list and the Internationalization Program have been discussing an IAB statement on TLD names. Olaf will send the statement to the board for approval. Once the statement is approved, it will be posted to the IAB website and communicated to IANA and the IESG.
The Internationalization Program will discuss a potential workshop on on IDN and TLDs.
9. All Other Business
There was no other business, and the meeting was adjourned.