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FYI: IAB Minutes 11 March meeting (Fwd)
- To: iesg@ietf.org
- Subject: FYI: IAB Minutes 11 March meeting (Fwd)
- From: Erik Nordmark <Erik.Nordmark@sun.com>
- Date: Tue, 8 Apr 2003 22:09:25 +0200 (CEST)
- In-reply-to: "Your message with ID" <5.1.0.14.2.20030408223736.01eb0c50@kahuna.telstra.net>
These are the approved minutes.
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Date: Tue, 08 Apr 2003 22:38:18 +1000
From: "Geoff Huston" <gih@telstra.net>
Subject: Meeting materials 3/4 - Minutes 11 March meeting
To: iab@ietf.org
Draft V2.0 Geoff Huston
Minutes of IAB Meeting -- Teleconference
11 March 2003, 3:00pm - 5:00pm EST
ATTENDING
Leslie Daigle -- IAB Chair
Harald Alvestrand --IETF/IESG Chair
Ran Atkinson
Rob Austein
Fred Baker
Sally Floyd
Geoff Huston
Charlie Kaufman
James Kempf
Erik Nordmark -- Liaison from the IESG
Lynn St. Amour -- Liaison from ISOC
Vern Paxson -- IRTF Chair
Eric Rescorla
Mike St. Johns
Joyce Reynolds -- Liaison from the RFC Editor
Barnard Aboba (*)
Patrik Fältström (*)
Jun-ichiro Itojun Hagino (*)
Mark Handley (*)
(*) Incoming IAB members.
APOLOGIES
Ted Hardie
NEXT SCHEDULED MEETING
Tuesday, 18 March, 2003.
AGENDA
0. Rollcall, Agenda Bash and Previous Minutes
1. Review of Action Items
2. Review of Documents
3. Liaison Reports and Organization Updates
4. Proposed agreement between IETF and JTC1/SC6 on IS-IS development
5. Re-visit selection of ICANN Board liaison from the IETF
6. Preliminary discussion of ISOC BoT appointment
7. Final planning for IETF 56
8. Other Business
8.1 IAB NOMCOM WG input
NOTES
0. Rollcall, Agenda Bash and Previous Minutes
The Chair welcomed Barnard, Mark, Patrik and Itojun to the IAB.
The minutes of the February 11, 2003 teleconference were approved.
1. Review of Action Items
(below)
2. Review of Documents
(below)
3. Liaison Reports
IESG
The IESG is considering the formation of an addressing directorate
as a means of improving the aspects of liaison with RIR activities.
The IAB liaison to the IESG was working with the IESG in terms of
assisting with providing the rationale for the IAB recommendations
relating to the IPv6 address architecture appeal. The IESG is
considering options relating to the sub-IP area activity.
RFC Editor
The RFC Editor reported that the rfc editor web site was now
configured with IPv6 access. This will be announced to the IETF at
the IETF 56 plenary. An XML version of the rfc index has been
drafted and is being circulated for review. There has been an
effort to reduce the size of the publication queue.
IRTF
The Searchable Internet Resource Names RG and the Anti-Spam RG have
been set up. The Anti-Spam RG is operating in an open mode, and
there is a significant level of activity on the RG mailer to date.
A draft of a Peer-to-Peer RG has received favourable comment, and
it is anticipated that this RG will be formed in the near future.
Mobility will the be subject of a BOF at IETF56, and there will be
further consideration of how to structure research into aspects of
mobility into the IRTF.
An IAB review of the AAAA RG is to be held at IETF 56. A plenary
session on the work of the Delay Tolerant Networking RG has been
confirmed.
ISOC
The potential use of the IAB research topics draft was being
considered. An ISOC plan on the topic of initiatives for
coordination of public funding of research activity will be
presented for IAB information at the next IAB business meeting.
ITU-T
No report.
W3C
No report.
ICANN
Mike St Johns has been named as the IETF member of the ICANN
Nominations Committee. There has been no TLG activity to report.
RSSAC
RSSAC has scheduled a meeting for the Sunday prior to the next
IETF.
There has been some activity on documenting considerations of
packet size and DNS capabilities.
ISO
No report.
4. Proposed agreement between IETF and JTC1/SC6 on IS-IS development
The IESG has considered the proposed agreement between ISOC/IETF
and ISO/IEC JTC1/SC6 on IS-IS protocol development, and approves of
the ISOC/IETF signing this agreement. The IETF Chair reported that
the agreement has been approved in February by JTC1/SC6.The
agreement has also been reviewed in the ISIS working group. The
IESG has requested the IAB and ISOC to review the agreement and
consider if they consent to the signing of this agreement at the
San Francisco IETF.
The IAB consented to the signing of this agreement.
5. Re-visit selection of ICANN Board liaison from the IETF
The IAB considered the current status of the relationship with
ICANN and noted the potential role and agenda of the non-voting
liaison. This will be considered further at the next IAB business
meeting.
6. Preliminary discussion of ISOC BoT appointment
The IAB noted some anomalies in the implementation of the
nomination process and requested an apology be sent to one of the
nominees in this respect. The confirmed nominees are Scott Bradner,
Robert Hinden and Margret Wassman. An announcement will be posted
to the IETF Announcement list. It was noted that the IAB should
submit its selection to the IESG by 11 April 2003.
7. Final planning for IETF 56
As determined at the previous IAB meeting, the IAB plans to meet on
Tuesday morning for a regular IAB Business Meeting. The Tuesday
evening is planned to consider technical topics.
The IAB will meet on Thursday morning to conduct a review of the
AAAA RG.
The IAB plenary agenda is planned as:
- IAB chair remarks
- Regular reports (IANA, RFC-Editor, IRTF)
- NomCom Chair report
- Report on the Robert Elz appeal
- IRTF presentation: Delay Tolerant Networking Research Group
- Recent IAB documents:
draft-iab-research-funding
draft-iab-e2e-futures
draft-iab-service-id-considerations
- Open architecture discussion
8. Other Business
8.1 IAB NOMCOM WG input
The voting members of the IAB decided to document the matters of
procedure and role that have been raised during the process of
consideration of the Nominating Committee's selected candidates as
a confirming body, and send these as open questions to the nomcom
working group.
IAB ACTIONS and DOCUMENTS
Actions
ICANN Board Liaison
Leslie Daigle
[Dec-02]
current
Status: Nominate an individual for a 1 year term
Notification Mechanisms
Leslie Daigle, Ted Hardie, James Kempf
[Dec-02]
current
Status: Ted, James - to form activity group to investigate
architectural issues relating to notification mechanisms
-> talking to lemonade bof folk - guidance being given the
requirements for a document are not clear. IAB notifications
considerations document appear to be useful - ted and james
to sit with Ned in SF and talk this through
IETF Protocol Parameter Registration
Leslie Daigle, Harald Alvestrand
[Feb-03]
current
Status: Followup actions after meeting with US DoC
DNS and IDN Document
Rob Austein, Patrik Faltstrom
[Feb-03]
current
Status: Coordinate IETF document between Ads and WGs
-> Set up mailing list ot discuss the draft
Response to ICANN VGRS proposal
Geoff Huston
[Feb-03]
current
Status: Draft response to ICANN referencing IETF role and
document preparation
-> response drafted and circulated to IAB
Closed Actions
IAB RFC Publication Process
Geoff Huston
[Nov-02]
closed
Status: published as an IAB procedure document -
http://www.iab.org/Documents/IAB-RFC-Publication-Process.html
SC22 Liaison
Leslie Daigle
[Oct-02]
closed
Status: Responded by declining Category C liaison invitation
IAB Balloting System
Leslie Daigle, Eric Rescorla
[Dec-02]
closed
Status: Initial deployment of the system
RIR Liaison
Leslie Daigle
[Dec-02]
closed
Status: address allocation directorate being formed as a means
of day-to-day liaison with the RIRs
ITU-T SG2 Liaison Questions
Leslie Daigle
[Feb-03]
closed
Status: http://www.iab.org/Documents/sg2-liaisona-feb-03.html and
http://www.iab.org/Documents/sg2-liaisonb-feb-03.html
ICANN Nominations Committee
Leslie Daigle
[Feb-03]
closed
Status: Pass Mike St John's name to ICANN as IETF member of the
ICANN Nominations Committee
Response to RIPE re ENUM directory
Leslie Daigle
[Feb-03]
closed
Status: Communicate IAB response
Documents
Security considerations, including common security attacks
http://www.ietf.org/internet-drafts/draft-iab-sec-cons-03.txt
Eric Rescorla
[May-01]
current
Status: Approved for BCP Publication
-> (current) RFC Editor Queue
Security Mechanisms for the Internet
http://www.ietf.org/internet-drafts/draft-iab-secmech-02.txt
Charlie Kaufman, Steve Bellovin
[May-01]
current
Status: Editing
-> (current) IETF Call for Input
(next) resubmit with IAB editor / author template
A survey of Authentication Mechanisms
http://www.ietf.org/internet-drafts/draft-rescorla-auth-mech-01.txt
Eric Rescorla
[Apr-02]
current
Status: Editing
-> (current) resubmit with IAB editor / author template
(next) IETF Call for Input
Referential Integrity
Fred Baker, Patrik Faltstrom
[Jul-02]
closed
Status: no progress
-> (current) draft a document that describes the issues
associated with referential integrity
Internet Architecture and End-to-End
http://www.ietf.org/internet-drafts/draft-iab-e2e-futures-01.txt
James Kempf, Rob Austein
[Jul-02]
current
Status: Editing
-> (current) Use the e2e mailing list for discussion of this draft
Report of IAB Network Management Workshop
http://www.ietf.org/internet-drafts/draft-iab-nm-workshop-02.txt
Ran Atkinson, Juergen Shoenwalder
[Oct-02]
current
Status: Ready
-> (current) IAB Review
(next) Pass to RFC Editor for publication as informational
RFC
Internationalized Resource Identifiers
http://www.ietf.org/internet-drafts/draft-iab-char-rep-00.txt
Ted Hardie, Patrik Faltstrom, Ran Atkinson
[Nov-02]
current
Status: Drafting
-> (current) Document the issues relating to the proposed use of
IRIs as protocol elements
Service Identification in packets
http://www.ietf.org/internet-drafts/draft-iab-service-considerations-00.txt
Mike St Johns, Geoff Huston
[Nov-02]
current
Status: Editing
-> (current) draft published
(next) comments received on initial draft. Some indicate
that the current draft has eliminated too much of the
context that motivated it. Some context will be restored
in the next draft. Mike will provide draft with Geoff's
input.
Transport Controls for VOIP
Sally Floyd, James Kempf
[Nov-02]
current
Status: Drafting
-> (current) Document the use of transport control and congestion
detection and avoicance for VOIP applications
IANA Definition
http://www.ietf.org/internet-drafts/draft-iab-iana-01.txt
Geoff Huston
[Nov-02]
current
Status: Draft Published
-> (current) IAB Review
ISOC Trustee Appointment Process
http://www.ietf.org/internet-drafts/draft-iab-isocbot-00.txt
Leslie Daigle
[Nov-02]
current
Status: Editing
-> (current) review and revise following completion of 2003 process
IAB Research Agenda
http://www.ietf.org/internet-drafts/draft-iab-research-funding-00.txt
Sally Floyd, Vern Paxson, Ran Atkinson, Mike St Johns, John Crowcroft
[Jul-02]
current
Status: Editing
-> (current) Document the need for funding for further research
for the Internet. This includes documenting
important topics for research
(next) The document under development covers the need for
research in general and identifies specific areas of
research. The drafting group feels that an additional
document focusing on operational concerns is needed to
support ISOC's effort to guide governments seeking advice
on funding efforts. One or both documents needs to
discuss the concerns with how funded research should
inter-relate with IETF work. In particular, including
funding for individual researchers to attend the IETF,
but recognizing that the IETF itself is not a candidate
for direct funding. The new, operational document will
have Geoff, Rob, and James as responsible parties for the
IAB; other area experts may be recruited as needed.
--
These minutes were prepared by Geoff Huston; comments should be sent to
iab-execd@iab.org.
An online copy of these and other minutes is available at:
http://www.iab.org/IABmins/
The IAB Web page is at http://www.iab.org
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