MINUTES FOR January 10, 2000 IAB TELECONFERENCE

PRESENT:

Rob Austein

Ran Atkinson

Harald Alvestrand

Fred Baker

Steve Bellovin

Brian Carpenter

Jon Crowcroft

Steve Deering

Ned Freed

Bob Hinden (special invitee–planning wireless workshop)

Don Heath (ISOC liaison)

Tim Howes

Erik Huizer (IRTF Chair)

Geoff Huston

John Klensin

Keith Moore (IESG liaison)

Joyce Reynolds (RFC Editor liaison)

Abel Weinrib (IAB Executive Director)

NEXT MEETING:

Teleconference Monday February 14, 10-12 US Eastern Time.

NEW ACTION ITEMS:

• All: Send suggestions on attendees for wireless/mobility workshop to Fred and Bob; also, send comments on proposed agenda.

OLD ACTION ITEMS:

• Fred Baker: QOS architecture overview document to IAB list.
  • Ongoing.
• John Klensin: Prepare suggestion on Internet Draft boilerplate wording for Poisson Working Group.
  • Ongoing. Under legal review.
• Fred Baker (and Bob Hinden): Plan IAB workshop on wireless/mobility.
  • Ongoing.
• Steve Deering for Charlie Perkins: Get detailed routing workshop notes published on IAB web site.
  • Ongoing. Will happen later today…

IAB DRAFTS IN PROGRESS:

• Geoff Huston: QOS
  • Ongoing. Draft sent to IAB list. Will be published as an Internet Draft after IAB comments.
• Erik Huizer: Network Layer Workshop report.

http://www.ietf.org/internet-drafts/draft-ietf-iab-ntwlyrws-over-01.txt
+ Ongoing. A couple of contentious points remain to be resolved.
* Rob Austein: Need for single DNS root.
+ Ongoing. Draft sent to IAB list. Will be published as an Internet Draft after IAB comments.
* Steve Bellovin: Security considerations, including common security attacks.

http://www.ietf.org/internet-drafts/draft-rescorla-sec-cons-00.txt
+ Ongoing.
* Harald Alvestrand: Directory definitions.

http://www.ietf.org/internet-drafts/draft-alvestrand-directory-defs-00.txt
+ Ongoing.
* Brian Carpenter: Transparency

http://www.ietf.org/internet-drafts/draft-carpenter-transparency-05.txt
+ In queue with RFC editor to be published as Informational RFC.
* Tony Hain: NAT/VPN

http://www.ietf.org/internet-drafts/draft-iab-nat-implications-04.txt
+ Ongoing.
* Ned Freed: Security, firewalls, proxies, etc.

http://www.ietf.org/internet-drafts/draft-ietf-iab-firewall-req-00.txt
+ Ongoing. New ID posted. Will be sent to IESG for comment; then published as Informational RFC.
* Steve Bellovin: Applicability statement for security building blocks.

http://www.ietf.org/internet-drafts/draft-ietf-iab-secmech-01.txt
+ Ongoing.
* Brian Carpenter and John Klensin: IAB charter (updated RFC 1601).

http://www.ietf.org/internet-drafts/draft-ietf-iab-rfc1601bis-01.txt
+ Ongoing. A few comments revisions following legal review; then publish as BCP.
* Steve Deering for Charlie Perkins: The case for IPv6.

http://www.ietf.org/internet-drafts/draft-ietf-iab-case-for-ipv6-05.txt
+ Ongoing.
* Steve Deering: Routing Workshop report as Informational RFC.

http://www.ietf.org/internet-drafts/draft-iab-rtrws-over-01.txt
+ Ongoing. Submitted to RFC Editor for publication as Informational RFC.
* Harald Alvestrand: RAVEN
+ Ongoing. Agreed that will be published with IESG/IAB authorship.

NOTES:

1. review actions

see above

2. review drafts in progress

see above

3. administrivia

Meeting at next IETF: Sunday evening.

4. IRTF news

5. IESG liaison report

6. NOMCOM

IESG slate was reviewed and approved.

7. Finalize Simpson appeal response

Consensus to go with current statement.

8. Wireless/mobility workshop (Fred Baker and Bob Hinden)

Bob will help organize, and has kindly offered to host.

Discussion on area of focus, based on draft agenda sent to IAB list. Concern that we get the right balance between breadth/wholistic view and focused/useful. Suggested topics include:

Local area and cellular wireless, including WAP

Aircraft and spacecraft

Content repurposing for mobile hosts

Quality of service support–more than just real-time

Mobile routers as well as mobile hosts
Date: Aim for late February, early March

Invitees: limit to around 30

All IAB and IESG invited, but must commit quickly

Constituencies: 3G, WAP, header compression for lossy links, mobility

Future Meetings

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

These minutes were prepared by by Abel Weinrib . 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.