Minutes
IAB Teleconference


13 July 2004


ATTENDING

Leslie Daigle — IAB Chair

Bernard Aboba

Harald Alvestrand — IETF/IESG Chair

Rob Austein

Sally Floyd

Jun-ichiro Itojun Hagino Geoff Huston

Eric Rescorla

Jonathan Rosenberg

Bert Wijnen — Liaison from the IESG

Vern Paxson — IRTF Chair

Joyce Reynolds — Liaison from the RFC Editor

APOLOGIES

Patrik Faltstrom

Bob Hinden

Mark Handley

Pete Resnick

Lynn St. Amour — Liaison from ISOC

NEXT SCHEDULED MEETINGS

IETF 60, Sunday 1 August, 2004


AGENDA

  1. Roll call, Agenda Bash and Previous Minutes
  2. Review of Action Items
  3. Review of Documents
  4. IAB Liaison Reports
  5. Updates from IETF Liaisons
  6. ITU Responses concerning ENUM Instructions
  7. Proposed IPv6 allocation ad hoc IAB advisory committee
  8. Finalizing topics for San Diego meetings
  9. Liaison Reporting to the IAB
  10. Other Regular Business
    1. SECSAC Report
    2. IANA Reverse Delegation
    3. IPv6 ULA drafts
    4. Open Source implementations of *RP functionality

NOTES

  1. Roll call, Agenda Bash and Previous Minutes

    Minutes of the 8 June teleconference were approved.
    1. #### Review of Action Items

    (see below)
    2. #### Review of Documents

    (see below)
    3. #### IAB Liaison Reports

    IESG

    Rob Austein:, Bert Wijnen:

    + RFC3667 and RFC3668 have some minor issues. Work has commenced to rectify these issues, and publish this as new RFCs as soon as possible.
    + New I-Ds are now required to have new RFC3668 boiler plate, as per announcement:
    
    <http://www.ietf.org/mail-archive/web/ietf-announce/current/msg00244.html>
    
     Unfortunately this is resulting in some I-Ds not being accepted, and in some cases a clear explanation of the reasons for this action is not being provided to the submitter.
    
         *[Note: This procedure was amended to be effective post IETF60]*
    + Mail handling for most IETF hosted mailing lists (including IESG list) is currently experiencing a high delay in redistribution to the list. IESG is monitoring (Bill Fenner) and alerting secretariat about the situation. Some configuration problems have been located and corrected, and further work is underway to implement a mail support configuration which should not experience these delays. The implementation schedule is not yet firm, but should be known soon.**RFC Editor**
    

    Joyce Reynolds:

    + No items to report. **IRTF**
    

    Vern Paxson:

    + The Host Identity Protocol Research Group has been chartered.
    + The chair of the Anti-Spam Research Group (John Levine) will give an overview presentation at the San Diego IETF meeting plenary. **ISOC**
    

    Lynn St Amour:

    + No items to report.**Administrative Restructuring**
    

    Leslie Daigle:

    + No items to report.
    
    1. Updates from IETF Liaisons

    ITU-T

    Scott Bradner:

    + No items to report.**W3C**
    

    Leslie Daigle:

    + No items to report. **ICANN – TLG**
    

    Geoff Huston, Rob Austein:

    + No items to report **ICANN – Liaison to the Board**
    

    John Klensin:

    + No items to report.**RSSAC**
    

    Rob Austein:

    + IANA delegation procedure for IPv6 “glue” RRs in the root zone has been announced. IANA is now looking at the queue of requests for IPv6 glue from TLD managers; barring last minute surprises, first insertion of AAAA RRs into the root zone is expected to occur in the very near future. **IEEE 802**
    

    Bernard Aboba:

    + The IETF has now completed all documents requested by IEEE 802, with a single exception. A revision of this document is anticipated to address IETF review comments.
    + IEEE 802 has been considering how to address the task of standardization of network selection. It is noted that there have been submissions to the IETF on this topic, and IEEE 802 will be sending a liaison note to the IETF concerning a proposed approach of coordination between IEEE 802 and the IETF on standardization of this function.
    + A [detailed liaison report](/liaisons/ieee/2004-07-liaison-report/) has been filed with the IAB.
    
    1. ITU Responses concerning ENUM Instructions

The IAB considered recent ITU-T SG2 liaison statements of May 2004 [Stmt-1,

Stmt-2] concerning ENUM, and endorsed responses to the outstanding matters such that the IPR statements are filed with the IETF, the current operational management procedures are reaffirmed, and that clarifications regarding instructions to the RIPE NCC are issued in accordance with these procedures.

  1. Proposed IPv6 allocation ad hoc IAB advisory committee

The IAB agreed to the formation of an ad hoc IAB advisory committee to develop advice to the IAB on matters relating to IPv6.

  1. IETF 60 Arrangements

The IAB finalized its agenda for IETF 60. Technical topics to be examined are:

  1. Liaison Reporting to the IAB

The IAB endorsed adoption of a procedure that will enable all IETF liaisons to report regularly to the IESG and IAB on matters of relevance to the liaison arrangements.

  1. Other Regular Business

  2. SECSAC Report

The IAB noted the recommendations of the July 2004 ICANN SECSAC report (http://www.icann.org/committees/security/ssac-report-09jul04.pdf)

The IAB determined that there were no actions arising from this report at this point in time.

  1. IANA Reverse Delegation

A reminder will be forwarded to the IANA concerning outstanding delegation requests for ip6.arpa

  1. IPv6 ULA drafts

The IAB considered the implications of the UIPv6 ULA drafts, and requested a group to brief the IAB in terms of the operational and architectural aspects of deployment of this form of address space.

  1. Open Source implementations of *RP functionality

The IAB proposed to investigate whether there was a process failure in this matter, on the basis that the open source community response to the IAB’s query included the claim that their attempts to obtain a protocol number through the process resulted in no response.

The IAB will follow up with the IANA and the IESG over the process used and actions taken with the processing of the application for registration of port numbers


IAB ACTIONS and DOCUMENTS

Actions

Documents

draft-iab-auth-mech-03.txt
Eric Rescorla

[Apr-02]

*current*

Status: Revision

    1. (current) Revise as per comments from IETF call
    2. (next) RFC Submission
    3. (next) No forward progress

draft-iab-char-rep-01.txt
Leslie Daigle

[Nov-02]

*held*

Status: Hold

    1. (current) Part of IDN workshop agenda

draft-iab-research-funding-03.txt
Sally Floyd, Vern Paxson, Ran Atkinson, Mike St Johns, John Crowcroft

[Jul-02]

*current*

Status: RFC Editor

    1. (current) Submission to RFC Editor as IAB Informational – 16 May

draft-iab-model-01.txt
Eric Rescorla

[May-03]

*current*

Status: Revision

    1. (current) IAB Review: Sally (done)
    2. (next) Incorporate review comments
    3. (next) IETF Call for Input

draft-iab-identities-01.txt
Patrik Faltstrom, Geoff Huston

[Jul-03]

*current*

Status: Review

    1. (current) IAB Review: Leslie, Jonathan (done), Sally (done)

draft-iab-dos-01.txt
Mark Handley

[Sep-03]

*current*

Status: Revision

    1. (current) IAB Review: Geoff (done), Eric (done)
    2. (next) Incorporate review comments

draft-iab-liaison-mgmt-02.txt
Leslie Daigle

[Nov-03]

*current*

Status: Review

    1. (current) Reading List for IETF 60 IAB Business meeting with draft-baker-liaison-statements
    2. (next) IETF Call for Input

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/documents/IABmins/

The IAB Web page is at http://www.iab.org