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.

1. review actions
-------------------------------
see above
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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.
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These minutes were prepared by Abel Weinrib, weinrib@intel.com.  An online 
copy of these and other minutes are available at ftp://ftp.isi.edu/pub/IAB 
.  Also, visit the IAB Web page at http://www.iab.org/iab.