MINUTES FOR OCTOBER 13, 1998 IAB TELECONFERENCE

PRESENT:

Fred Baker

Steve Bellovin

Brian Carpenter

Jon Crowcroft

Ned Freed

Tony Hain

Don Heath

Tim Howes

John Klensin

Keith Moore

Charlie Perkins

Joyce Reynolds

Abel Weinrib

NEXT MEETING:

Teleconference Tuesday November 10, 10-12 Eastern Time.

NEW ACTION ITEMS:

OLD ACTION ITEMS:

• Brian Carpenter: Publish (email) IAB statement on “private doorbell” encryption proposal.
  • Open.
• Charlie Perkins: Arrange BOF on IP over low-speed wireless for December IETF.
  • On track. Proposed chairs and area directors exchanging email.
• Keith Moore: Dynamic DNS scaling concerns. Figure out if there is a problem. [Get clear applicability statement published.]
  • Open.
• Bob Moskowitz, Steve Bellovin, Ned Freed: Security mandatory to implement.
  • Open. Digest mechanism appears on track for “mandatory to implement,” but controversy still exists.
• Steve Deering: Figure out five year routing roadmap actions based on workshop report.
  • On hold until we have routing workshop report.

IAB DRAFTS IN PROGRESS:

• Tony Hain: NAT/VPN/IPv6
  • Ongoing. Update sent to IAB list. Goal: heads up to working group, then publish as draft by Nov. 1.
• Ned Freed: Security, firewalls, proxies, etc.
  • Ongoing.
• Charlie Perkins and Bob Moskowitz: Tunnelling issues, architectures, etc.
  • Ongoing. Draft in October.
• Keith Moore and Charlie Perkins: “Finding stuff” issues, architectures, etc.
  • Ongoing. Working to get a taxonomy document as outcome from Finding Stuff BOF.
• Steve Bellovin: Applicability statement for security building blocks.
  • Ongoing. Draft by Orlando cutoff.
• Charlie Perkins, Radia Perlman: Routing workshop report.
  • Ongoing. Draft by Orlando cutoff.
• Brian Carpenter and Erik Huizer: IAB charter (updated RFC 1601).
  • On hold.
• Charlie Perkins: Technical value of IPv6.
  • Ongoing. Submit to RFC Editor in October.

NOTES:

1. review actions

2. review drafts in progress

3. administrivia

IAB biz. meeting in Orlando on Tuesday, on top of social event.

4. IRTF news

5. IESG liaison report

6. new IANA news

ICANN has been incorporated; board members identified. Agreed that the IAB should state its support for the current version (v5) of the bylaws as the basis for going forward.

Future Meetings

Regular teleconference second Tuesday of the month at 10:00 AM Eastern Time.

These minutes were prepared by Abel Weinrib, weinrib@intel.com. An online copy of these and other minutes are available at http://www.iab.org/documents/IABmins. Also, visit the IAB Web page at http://www.iab.org/iab.