Minutes of the 2017-09-13 IAB Teleconference (Business Meeting)
1. Roll-call, agenda-bash, administrivia, minutes
- Jari Arkko
- Michelle Cotton (ICANN Liaison)
- Heather Flanagan (RFC Editor Liaison)
- Ted Hardie (IAB Chair)
- Joe Hildebrand
- Gabriel Montenegro
- Kathleen Moriarty (IESG Liaison)
- Cindy Morgan (IAB Executive Administrative Manager)
- Mark Nottingham
- Erik Nordmark
- Robert Sparks
- Brian Trammell
- Amy Vezza
- Suzanne Woolf
- Alissa Cooper
- Mat Ford (ISOC Liaison)
- Lee Howard
- Allison Mankin (IRTF Chair)
- Jonne Soininen (ICANN Liaison)
- Jeff Tantsura
- Martin Thomson
An executive session was added to the end of the agenda.
1.3. Meeting Minutes
The minutes of the 6 September 2017 business meeting remain under review.
1.4. Action Item Review
The internal action item list was reviewed.
2. Monthly Reports
2.1. ISOC Liaison Report
–Begin ISOC Liaison Report, Mat Ford–
Internet Society Liaison Report to the IAB 11 September 2017 Topics: I. Upcoming policy papers II. Engagements III. Highlights of recent activities I. Upcoming policy papers Community Network Spectrum Paper: This paper focuses on spectrum and policy options to make spectrum available to community networks (CNs). We plan to release the paper before the International Telecommunication Union's (ITU) World Telecommunication Development Conference 2018 (WTDC-18), and to work with regional colleagues during WTDC to promote community networks as a solution for providing affordable access to the underserved in rural, remote, and urban areas. Community Network Paper with the Digital Empowerment Foundation (DEF): This paper focuses on lessons learned and recommendations from one of ISOC's long-term partners in India - DEF. We have been working with DEF since 2010 to develop community networks in rural and remote communities in India through a joint project called the Wireless for Communities project (W4C). This paper provides insight into W4C's project work and policy recommendations to enable CNs in India. The paper will be released in tandem with a CN workshop in Delhi on 20 September that ISOC, DEF, and APC are sponsoring together. Barriers to Connectivity in Land-locked Developing Countries: A study on land-locked developing countries will be released in tandem with the ITU WTDC-18. The report focuses on barriers to connectivity and recommendations for removing those barriers. Case-studies across many regions will accompany the paper. ISOC's Global Internet Report 2017 - "Paths to our Digital Future" (Date - 18 September): The Internet Society launched an initiative in 2016 to identify the uncertainties and factors that will shape the future of the Internet. Through interviews, round-tables and surveys, we have identified the key forces of change that we believe will shape the Internet in the coming 5-7 years, and importantly how it will impact society, digital divides, and individual freedoms and rights. The report will be launched in conjunction with ISOC's 25th Anniversary, and the findings will be at the center of the discussions at the InterCommunity 2017: https://www.internetsociety.org/future-internet II. Engagements Annual TPRC Conference, (8-9 September, Arlington, Virginia, USA) ISOC staff will be moderating a panel at the annual Research Conference on Communications, Information and Internet Policy event. For more information about the event: http://www.tprcweb.com/ APT Telecom and ICT Development Forum and Digital Strategies Development Summit, (5-8 September, Manila, Philippines) The 14th ADF, co-organised with the Asian Development Bank, will focus on cost-efficient broadband deployment, ICT for education, and extending connectivity to unserved and underserved areas. ISOC will present on community networks for rural access. ITU Council Working Group (CWG) Meetings, (11-22 September, Geneva, Switzerland) ISOC will be participating in the following CWG meetings in Geneva in September: - 2nd Meeting of the Expert Groups on ITRs (EG-ITRs), September 13-15. The EG-ITRs will continue its review of the 2012 ITRs on the basis of inputs submitted. Terms of Reference for the review: https://www.itu.int/en/council/eg-itrs/Pages/more.aspx - Open Consultation CWG (https://www.itu.int/en/council/cwg-internet/ Pages/default.aspx) on International Internet-related Public Policy Issues, September 18. The Open Consultation CWG-Internet is open to all stakeholders and discussions will focus on the contributions submitted to the online consultation on "Public Policy Considerations for OTTs. - Council Working Group on WSIS: Implementation of Outcomes (WG-WSIS), September 19 Georgian IGF, (12 September, Tbilisi, Georgia) The 3rd Georgian IGF is organised by local civil society organisations, business associations and the government. The agenda features topics such as Internet access, data protection and "fake news". During the same week, Internet Society together with its local partners will launch a community network project in the remote Georgian region of Tusheti. See http://geoigf.ge/en/ for details. IGF Uruguay, (13 September, Montevideo, Uruguay) ISOC local chapter and LAC Bureau staff will be at the 2nd IGF Uruguay that will take place at the Catholic University in Montevideo, addressing issues such as cybersecurity, privacy, social media policies, freedom of expression, sustainable development and accessibility. More information at: http://igf.isocuy.org VIII Seminar on Privacy and Protection of Personal Data, (18-19 September, Sao Paulo, Brazil) The event is organized by CGI.br, which seeks to reaffirm freedom of expression on the Internet, the privacy of users and the respect for human rights in the network. More information: http://seminarioprivacidade.cgi.br LACNIC 28 and LACNOG 2017, (18-22 September, Montevideo, Uruguay) The LAC technical community meets in Montevideo in an event that will have technical training workshops on new technologies, security and promotion for the adoption of IPv6, conferences and panels on current issues and keynote presentations by international experts. LACNIC is also celebrating 15 years which will be a special time for this meeting. More information at: http://www.lacnic.net/web/eventos/lacnic28 InterCommunity 2017, (19 September) In celebration of our 25th anniversary, we will take time to look back, to celebrate with our community and to look ahead to the future. Starting with the live presentation of the 2017 Internet Hall of Fame induction ceremony, InterCommunity will continue with a discussion of the key findings from our 2017 Global Internet Report that will launch on 18 September. We want to hear your views on what tomorrow's Internet might look like and how our community can make a positive impact. More information and registration is available here: https://www.internetsociety.org/intercommunity/2017 Community Networks Summit, (20 September, Delhi, India) The ISOC APAC Bureau, APC and the Digital Empowerment Foundation are bringing community network providers together to discuss common concerns, challenges and solutions, and to provide a platform for collaboration and exchange of knowledge and experience. More information: http://cnxapac.org/ The Internet Infrastructure Technologies Workshop, (20 September, Amman, Jordan) The Middle East Bureau is organizing a workshop entitled "The Internet Infrastructure Technologies" in collaboration with Int@j, the Information and Communications Technology Association of Jordan on 20th September in Fairmont Hotel, Amman, Jordan. The workshop will gather 70 ISOC members, ISPs, and other Int@j members. This is the first event organized by the Internet Society in Jordan. IGFem, (20 September, Guadalajara, Mexico) Following the ICOMM 2017, the University of Guadalajara will host this meeting to address the gender gap in the Internet. The situation of Mexican women in ICTs, cybersecurity and community networks will be some of the agenda items. Our YouthSIG, WomenSIG and IGF Mexico members are joining the efforts. More information will be shared in IGFem social channels. Digital Citizen Summit, (21-22 September, Delhi, India) The Digital Empowerment Foundation is organising the 2nd annual D-Summit to deliberate on access, privacy, freedom of expression and digital literacy concerns as a way of promoting human rights online. APAC Bureau staff are participating. More information can be found at http://dsummit.defindia.org/ South Africa IGF, (22-23 September, Johannesburg, South Africa) The South African Internet Governance Forum 2017 (ZAIGF 2017) will be held at the Wanderers Club from the 22-23 September 2017, during ISPA's iWeek, under the theme: 'Internet Governance in South Africa - Harnessing ICT to Achieve Economic Inclusion'. ISOC Gauteng Chapter is a partner to the event: https://www.zaigf.org.za/index.html Roundtable for the Arab Ministers of Communications & Information Technology and heads of Arab ICT Regulatory Authorities, (26 September, Manama, Bahrain) Middle East Bureau is participating in the Roundtable for the Arab Ministers of Communications & Information Technology and heads of Arab ICT Regulatory Authorities organized by the RIPE NCC. The Roundtable focuses on the opportunities and challenges faced by the Internet sector, and its impact on the Arab countries' economy and security. Forum on Internet Freedom in Africa, (27-30 September, Johannesburg, South Africa) The Collaboration on International ICT Policy for East and Southern Africa (CIPESA) and the Association for Progressive Communication (APC) will host the 2017 edition of the Forum on Internet Freedom in Africa (FIFAfrica). This year's Forum will be held in Johannesburg, South Africa, thus expanding the physical footprint of the Forum which has since inception in 2014 been held in Kampala, Uganda. ISOC will be represented.
–End ISOC Liaison Report, Mat Ford–
2.2. ICANN Liaison Report
–Begin ICANN Liaison Report, Jonne Soininen–
I. Public Comments needing attention (only highlights) ======================================================= (All public comment processes: https://www.icann.org/public- comments#open-public) Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (https://www.icann.org/public-comments/sadag-final-2017-08-09-en) End: 19 September 2017 II. Topics that could be relevant ================================== Ongoing activities: Namespace issues ---------------- The namespace issues is an ongoing topic in ICANN. SSAC published a report already in December last year about it (SSAC90: https://www.icann.org/en/system/files/files/sac-090-en.pdf) and there has been a discussion between the ICANN board and SSAC in the last ICANN meeting. It is expected that this discussion will continue. In addition, GNSO has reached out to the DNSOP WG stating that they are planning work on this. This is most probably something IETF should pay attention to according IETF's abilities. In the namespace issues, collisions is one of the key topics among many more. Board renewal ------------- The ICANN NomCom has published its outcome. I would like to point out that they have chosen Avri Doria as one of the new board members. Avri comes with a lot IETF background even if she has been very active in the ICANN space for a long time. III. (If relevant) upcoming meeting topics of importance ========================================================= ICANN board retreat, September 21st-23rd, 2017
–End ICANN Liaison Report, Jonne Soininen–
2.3. IANA Liaison Report
–Begin IANA Liaison Report, Michelle Cotton–
IANA Services Liaison Report – 13 September 2017 SLA Deliverables Update: - ICANN met 100% of processing goal times for the July 2017 monthly statistics reports, exceeding the SLA goal to meet 90% of processing goal times. These times include the steps that ICANN has control over and not time it is waiting on requesters, document authors or other experts. - The process for drafting and review of the 2018 SLA has begun. Other News: - ICANN has begun interviewing candidates for the PTI President position. - The RFP for PTI Service Organization Control Audits was posted. https://www.icann.org/news/announcement-2017-08-11-en Responses are due September 8, 2017. This audit includes the Annual Review of Protocol Parameter processes. - With the approval of 'Special Use Domain 'home.arpa.'' (draft-ietf- homenet-dot-14.txt), the IAB has been requested to officially approve the addition of home.arpa to the .arpa zone. IANA Services Operator and IETF Leadership Meeting Minutes: MEETING MINUTES - BEGIN Summary of Meeting Minutes Monday, July 17, 2017 Lunch Meeting at IETF-99, Prague 1030 UTC Attendees: Jari Arkko, IAB IANA Program Lead Amanda Baber, PTI Lead IANA Services Specialist Michelle Cotton, PTI Protocol Parameters Engagement Manager Ted Hardie, IAB Chair Russ Housley, IAB IANA Program Ray Pelletier, IAD Jonne Soininen, IAB liaison to ICANN Board Suzanne Woolf, IAB IANA Program 1. Introductions and Welcome Elise had a family commitment. She will be arriving at the IETF meeting Monday afternoon. 2. Review of Action Items Completed: FY19 budget timing information was sent to this group. In Progress: M. Cotton will send revised documentation for the Inactive Request process to the group (revision includes change to swim lane). In Progress: Finalizing the Inactive Request Process report and consulting with ICANN legal regarding distribution. 3. Performance Report Reviews Processed more than 1413 IETF-related requests during March 2017-June 2017. This includes: Document reviews, registry creations, new registrations, modifications to existing registrations, and deletions. Added 4 new stand-alone registries since IETF-98 (March 2017-June 2017). We continue to see a decline in the TRIP ITAD requests. Freenum previously advertised where to get a TRIP ITAD, however this appears to not exist anymore. Port requests continue to show acceptable response times. At this time there is enough experts in the pool to review requests. T. Hardie Question: What happens with registrations where the registrant has passed away? Does the contact/reference automatically pass to the IESG? M. Cotton responds that if there is any question about what the contact should be, the IESG would be asked. With system ports, it is likely that the IESG would become the change controller unless there is a strong reason for a different contact. There is a request coming in for changes to port 443 as it is wanted by another service. Mark Nottingham is working with the current registrant regarding the proposed changes. Media Type requests continue to be monitored with the assistance of Alexey Melnikov in his role as ART Area Director. There appears to be improvement in response times and there is no large backlog. Reviews do not appear to be completed by both experts at this time, however we will be discussing this topic at this IETF meeting. 4. SLA Deliverable Updates/Projects SLA Deliverables: Average cumulative percentage for January 2017 through June 2017 was 99.8%. The 2018 SLA will begin the review cycle in September 2017. No new deliverables or additions were discussed at this lunch meeting. If any group members think of anything that should be added, send email to the list. The preliminary work for the 2018 Annual Audit Review is underway. Samples have been requested and delivered. PWC is performing the audit this year and there will be an open bid for next year. Projects: Registry Workflow multi-year project Done: Data Modeling/Database design Done: Collecting all the wants/needs from IANA specialists processing requests Now: Migrating current registry model into database driven model Now: Focus Groups/Interviews with segmented groups in Prague Future: Take the feedback and prioritize. Decide what we can/cannot do Future: Determine if more feedback sessions are needed in Singapore Gathering feedback from registry users, experts, document authors, WG Chairs, etc. is the main focus for this IETF meeting. A call for volunteers to participate in feedback sessions was sent to the IETF list. Group discussions and 1-1s have been scheduled to discuss needs/ wants from IANA registries. Kim Davies and Ali Mohammadi are here from the IANA Services team to participate in the discussions. Kim Davies will also be in Singapore. An update on this work will be provided in Singapore. RFC5226bis is now published as RFC 8126. Accompanying help pages available at: https://www.iana.org/help/ protocol-registration This page is a living document and will be updated over time as needed. Other Help pages will be added for other protocol parameter related topics. 5. Informal Meeting Schedule Proposed meeting schedule In person July 17, 2017 (Prague) Phone September 25, 2017 In person November 13, 2017 (Singapore) Phone January 22, 2018 In person March 18, 2018 (London) 6. Other Business Potential topics for the September phone meeting - Clarification on ideas for FY19 budget if needed - If there is anything that looks problematic from feedback received - Possibility to show mock-ups, if not in Singapore - have Kim come to lunch meeting 7. Summary of Action Items In Progress Action Item: M. Cotton will send documentation for the revised Inactive Request process to the group. Action Item: M. Cotton will send the report for number of requests in the Inactive Queue to the IAB Chair after clarifying distribution instructions. Action Item: M. Cotton will ping the group about the potential changes to the SLA before Singapore. New No new action items identified. MEETING MINUTES - END
–End IANA Liaison Report, Michelle Cotton–
2.4. RFC Editor Liaison Report
–Begin RFC Editor Liaison Report, Heather Flanagan–
RFC Series Editor Update - Format Text to XML: The tool that takes plain text Internet Drafts and transforms them into xml2rfc v2 files has gone through several updates as bugs are reported and decisions made as to whether they should be fixed in code or handled manually. The current version of the code is v1.2.2. The new version is available for installation with the python installation program, pip: 'pip install id2xml' RFCs with non-ASCII characters: draft-ietf-httpbis-rfc5987bis is now in AUTH48 as RFC-to-be 8187. This is the first draft to go through the publication process with non-ASCII characters. The precis document cluster (https://www.rfc-editor.org/cluster_info.php?cid=C326) is the next set of documents that will include non-ASCII characters. There are no other documents in queue with non-ASCII characters at this time; no additional documents with non-ASCII characters will be supported until the new format tools are tested and in place. Format -bis document authors: Henrik Levkowetz will be working as a co-author on draft-iab-xml2rfc-v3-bis or draft-iab-rfcv3-preptool-bis. Timeline: For an update on the planning timeline for the project, see: https://trac.tools.ietf.org/tools/ietfdb/wiki/FormatToolsPlan - Computer History Museum and RFC Digital Preservation The RFC Editor, IETF Trust, and Computer History Museum (CHM) have reached an agreement on the text of the MoU. Final signatures from the Trust and the CHM are expected in mid-September RPC Update - Errata information The Info pages have been updated to more clearly indicate when errata exist. If errata exist, the info pages shows “View Errata” (for example, see https://www.rfc-editor.org/info/rfc2119). If no errata exist, the “View Errata” button does not appear (for example, see https://www.rfc-editor.org/info/rfc821). This is the same handling as the HTML versions of RFCs available on the datatracker (see https://tools.ietf.org/html/rfc2119 and https://tools.ietf.org/html/rfc821). - SLA See: https://www.rfc-editor.org/report-summary/ The RPC currently is trending to be in Tier1 for Q3. The Tier structure is a measure of the incoming workload. The expected turnaround time is adjusted based on the incoming workload. The streams have expressed they are content with the current rate of production. From the Reports page notes: Q3 2017: The editors continue to test id2xml and work on our internal scripts and environment to handle the multiple file formats. In addition, the RPC tested how the existing system and tools handle UTF-8 and made updates where possible. The editors will continue testing by working a specified set of documents that contain UTF-8 through the publication process. The first document containing UTF-8 is making its way through AUTH48. The number of pages submitted and moved to EDIT continue to be down so far this quarter. The decrease in submissions has allowed the editors more time to focus on testing. The RFC Editor has responded to one legal request and another is underway.
–End RFC Editor Liaison Report, Heather Flanagan–
2.5. IESG Liaison Report
Suzanne Woolf reported that the IESG is working on an update to the BOF template.
3. Request for approval to add “home” to the .arpa domain
Via an e-vote prior to the meeting, the IAB approved the addition of “home” to the .arpa domain. Ted Hardie will notify IANA.
4. Future Tech Plenaries
The IAB discussed the IETF 100 technical plenary. Ted Hardie and Brian Trammell will follow up with potential speakers.
5. IAB statement on RPKI
Lee Howard, Erik Nordmark, and Suzanne Woolf are reviewing the IAB statement on RPKI and will make a recommendation to the IAB about whether to update it.
6. RFC 8141 on ISO Fast Track
Ted Hardie reported that he raised the possibility of fast-tracking RFC 8141 into an ISO Standard with the IESG. Ted will continue discussions to better understand how this might work.
7. EName Workshop Update
Ted Hardie reported that the EName Workshop Program Committee has extended an invitation to an additional participant.
8. IAB Guidance for Format for RFCs in the IAB Stream
The IAB approved the updated guidance for the format of RFCs in the IAB Stream. Robert Sparks will send the updated guidance to the RFC Editor.
9. Executive Session: Response to Liaison Statement on IPv6
The IAB discussed potential responses to a liaison statement in an executive session.
10: Executive Session: ISE
The Independent Submissions Editor was discussed in an executive session.