Minutes of the 2014-02-12 IAB Teleconference (Business Meeting)
1. Roll-call, agenda-bash, administrivia, minutes
- Bernard Aboba
- Jari Arkko (IETF Chair)
- Mary Barnes (IAB Executive Director)
- Marc Blanchet
- Ross Callon
- Alissa Cooper
- Joel Halpern
- Russ Housley (IAB Chair)
- Barry Leiba (IESG Liaison)
- Xing Li
- Cindy Morgan (IAB Executive Assistant)
- Erik Nordmark
- Andrew Sullivan
- Dave Thaler
- Hannes Tschofenig
- Lars Eggert (IRTF Chair)
- Heather Flanagan (RFC Editor Liaison)
- Mat Ford (ISOC Liaison)
- Eliot Lear
- Alexey Melnikov (RSOC Chair)
- Jonne Soininen (ICANN Liaison)
An item on the IANA Evolution Program was added to the agenda.
1.3. Action item review
The internal action item list was reviewed.
1.4. Meeting Minutes
The minutes of the 22 January 2014 and 29 January 2014 business meetings were approved.
The minutes of the 15 January 2014 and 5 February 2014 meetings remain under review.
2. Liaison Reports
2.1. ISOC Liaison Report
–Begin ISOC Liaison Report, Mat Ford–
Internet Society Liaison Report to the IAB 18 February 2014 Topics: I. NetOps Workshop @ APRICOT II. DNSSEC Deployment Maps III. Internet Governance IV. Security and Privacy V. WTDC 2014 VI. Internet Collaboration VII. IETF Policy Fellows Program I. NetOps Workshop @ APRICOT The Internet Society is organizing a workshop alongside the APRICOT meeting in Kuala Lumpur, on Wednesday February 26, 2014. We will discuss some hard issues that we have addressed through facilitated collaboration, as well as looking at current issues that need this kind of collaborative action related to IPv6, DNSSEC, and routing security. The participants are invited to share their views and experience of how to speed up IPv6 deployment, encourage DNSSEC validation, and improve routing security and resilience against attacks. http://2014.apricot.net/program#session/68428 II. DNSSEC Deployment Maps The Internet Society is now publishing weekly maps and CSV files showing the current state of DNSSEC deployment across both top-level domains (both ccTLDs and gTLDs). More information about the project and how to receive the weekly maps can be found at:
–End ISOC Liaison Report, Mat Ford–
2.2. IESG Liaison Report
–Begin IESG Liaison Report, Barry Leiba–
Recent new working groups: Public Notary Transparency (trans) [Approved on 2/6, chair: Melinda Shore] Recently rechartered working groups: Transport Layer Security (tls) [Approved on 2/6] Current new chartering: TURN Revised and Modernized (tram) [IESG review, on 2/20] Current rechartering: Network Configuration (netconf) [IESG review, on 2/20] Pending rechartering: NETCONF Data Modeling Language (netmod) [Informal review] Recently closed working groups: IPv6 over Low power WPAN (6lowpan) - further work is on the 6lo list Verification Involving PSTN Reachability (vipr) Personnel changes: None during this period, but expect new chairs soon for mile, i2rs, rtgwg, and geopriv, to replace the incoming ADs.
–End IESG Liaison Report, Barry Leiba–
2.3. IRTF Liaison Report
–Begin IRTF Liaison Report, Lars Eggert–
- Attempt to reboot the RRG seems to have failed; not enough energy to get together an agenda for a London meeting. Some folks may have a pub meeting about what to try next. - GAIA ("Global Access to the Internet for All") "RG-to-be" side meeting will happen in London (time yet unknown). - Will review the ICCRG with the IAB in London. Likely time: Tuesday breakfast. - Datatracker chair extensions still don't work for RG chairs. (Six months after ticket http://svn.tools.ietf.org/tools/ietfdb/ticket/1081 was filed.)
–End IRTF Liaison Report, Lars Eggert–
2.4. ICANN Liaison Report
–Begin ICANN Liaison Report, Jonne Soininen–
I. Public Comments needing attention ==================================== (http://www.icann.org/en/news/public-comment) Status Update from the Expert Working Group on gTLD Directory Services http://www.icann.org/en/news/announcements/announcement-11nov13-en.htm (February 28th, 2014) Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program <http://www.icann.org/en/news/public-comment/multistakeholder-ethos-award-06jan14-en.htm> (Reply period closes: Feb 17th 2014) Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies <http://www.icann.org/en/news/public-comment/tcr-dnssec-key-signing-21jan14-en.htm> (Reply period ends at 4 March 2014) Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations This is the second Accountability and Transparency Review Team final report and recommendations. This is an interesting read for anybody interested in ICANN activities and what people think are the improvement areas to ICANN. http://www.icann.org/en/news/public-comment/atrt2-recommendations-09jan14-en.htm (21 February 2014) Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment <http://www.icann.org/en/news/public-comment/gnso-op-procedures-10feb14-en.htm> (Comment period ends: 1 March 2014) Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections <http://www.icann.org/en/news/public-comment/sco-framework-principles-11feb14-en.htm> (Comment period ends 12 March 2014) II. Upcoming topics that could be relevant ========================================== Name collisions --------------- ICANN is engaging an awareness campaign about name collisions and the possible risks: http://www.icann.org/en/help/name-collision TLG related bylaws ------------------ ICANN board has now officially approved the changes related to the TLG: http://www.icann.org/en/groups/board/documents/resolutions-07feb14-en.htm Security and Stability Advisory Council --------------------------------------- SSAC has selected Joe Abley as a member of SSAC. The ICANN board appointed Joe. III. (If relevant) upcoming meeting topics of importance ======================================================== Next ICANN meeting will be in March 23-27th 2014 in Singapore. The agenda has not been set, yet.
–End ICANN Liaison Report, Jonne Soininen–
Russ Housley noted that the the name “Multistakeholder Ethos Award” implies that ICANN is the only multistakeholder Internet organization, rather than one of many; the award itself is intended to recognize those in the ICANN community. The IAB asked Jonne Soininen to carry a message back to the ICANN Board of Directors requesting that the “ICANN” qualifier be used when referring to the award, e.g. “ICANN Multistakeholder Ethos Award.”
The IAB invited Jonne Soininen to join the IAB breakfast on Thursday, 6 March 2014 in London, as the planned agenda has several topics that may be of interest to ICANN.
2.5. RFC Editor Liaison Report
–Begin RFC Editor Liaison Report, Heather Flanagan–
1. RSE report * RFC Format effort The RFC Format Design team has drafts under development for the xml2rfc v2 vocabulary, the proposed xml2rfc v3 vocabulary, the HTML requirements, the PDF requirements, the SVG profile, and guidance on the use of non-ASCII characters. When these drafts are done, we will be ready to move on to create a spec for the code to handle the new format can be created, and solid mock-ups of what the publication formats (HTML, PDF, and TXT (EPUB is on hold pending resources to work on those requirements)) should look like. * Next steps for the RFC Style Guide and the DOI draft The RFC Style Guide, with the new draft string of draft-iab-styleguide-00, has been pushed out to the rfc-interest list and the RFC Series Advisory Group (RSAG) for review. The DOI draft will be announced shortly. The plan is to have both drafts available to the rfc-interest community for review for about 2 weeks, update the drafts, then request a formal Call for Comment to the larger IETF community. * 2013 RFC Production Center and Publisher Annual Review The completed 2013 Annual Review for the RPC and Publisher has been sent to the RSOC. The Review includes an overall summary, an evaluation from the customer perspective, a self-evaluation from AMS, and the goals for 2014. 2. RFC Production Center report * The perfect "storm" - annual surge of submissions plus an expedited processing request for the storm WG drafts The Storage Maintenance (storm) WG has requested 2 of the documents in a cluster of 5 I-Ds receive expedited handling in order to have RFC numbers by February 17 in order to have the RFCs properly referenced in the soon-to-be-published T10 SCSI standards. Since this is a document cluster, the I-Ds will move concurrently through the queue, with a total of 574 pages among them. That is the equivalent of 19 average sized documents. In addition, the RPC is seeing the usual annual surge of submissions prior to the March IETF meeting, with 51 documents released into EDIT state in January, and a similar number expected in February. A request has been submitted to the IAOC to temporarily increase the editorial staffing to process this surge of submissions. 3. Other items of interest * Document Editing session with IESG and authors for IETF 89 A small group of authors has volunteered to work various members of the IESG and the RPC to discuss what they can do to improve the technical clarity of their documents. The current list of drafts to be reviewed is available here: http://trac.tools.ietf.org/group/iesg/trac/wiki/DocumentLanguageEditing Discussion on the WGChairs mailing list suggests that there is strong support at least among WG chairs for this kind of activity. Actual participation, however, seems low, which suggests additional work to encourage authors who struggle with written English is required. * International Association of Scientific, Technical, and Medical Publishers The STM Association is reviewing the RFC Editor's application to join their trade association.
–End RFC Editor Liaison Report, Heather Flanagan–
3. Technical Plenary at IETF 89
Dave Thaler reported that Malcolm Pearson and Steve Kirsch have both confirmed their availability to speak at the IETF 89 Technical Plenary. Malcolm will deliver a presentation on “Internet-Scale Payment Systems: Ecosystems & Challenges,” and Steve will present on “Identity, Payments, and Bitcoin: Big Changes Ahead.” Dave and Hannes Tschofenig met with both speakers to go over an outline for the technical presentations.
4. IAB Agenda at IETF 89
Russ Housley briefly reviewed the IAB agenda for IETF 89, noting that Bob Hinden has asked to brief the IAB on the current perspective of the ISOC Board. Mary Barnes noted that the IAB may want to add time to the agenda to discuss progress on the IAB’s appointment to the ISOC Board of Trustees.
5. BOF Coverage at IETF 89
Cindy Morgan asked the IAB to sign up for BOF coverage at IETF 89 on the wiki. Dave Thaler noted that he would not be able to cover RFCFORM at IETF 89 as he has in the past due to the conflict with the PCP WG meeting; Mary Barnes indicated that she should be able to cover this.
The IAB will discuss this topic again at their next business meeting (19 February 2014) to firm up the BOF coverage plans.
6. ECMA TC-39
The IAB approved starting a liaison relationship with ECMA TC-39. Eliot Lear will follow up accordingly.
7. IANA Evolution Program
The IAB agreed to add Kathy Brown, ISOC CEO, to the IANA Evolution Program.