Date: Thu, 19 Nov 1998 12:22:16 -0800
From: Abel Weinrib <AWeinrib@jf.intel.com>
Subject: Minutes for Sept 15 IAB teleconference (Final)

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MINUTES FOR SEPTEMBER 15, 1998 IAB TELECONFERENCE

PRESENT:
Fred Baker
Steve Bellovin
Brian Carpenter
Jon Crowcroft
Steve Deering
Ned Freed
Tony Hain
Tim Howes
Erik Huizer
Cindy Jung
John Klensin
Bob Moskowitz
Jon Postel
Abel Weinrib

NEXT MEETING:
Teleconference Tuesday October 13, 10-12 Eastern Time.

NEW ACTION ITEMS:

* Brian Carpenter: Publish (email) IAB statement on "private doorbell"
  encryption proposal.

OLD ACTION ITEMS:
* Charlie Perkins:  Arrange BOF on IP over low-speed wireless for December
  IETF.
* Steve Bellovin: Draft IAB statement on "private doorbell" encryption
  proposal.
	= Done; now publish via email as IAB statement.
* 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.
* 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. Document presented to NAT working group; but working group
  minutes refers to this document as "anti NAT" document. One more editing
  pass on document, heads up to working group, then publish (before Orlando).
* Ned Freed: Security, firewalls, proxies, etc.
	= Ongoing. Request for feedback has unearthed interesting resource
  material; following up.
* Charlie Perkins and Bob Moskowitz: Tunnelling issues, architectures, etc.
	= Ongoing. Draft in October.
* Keith Moore and Charlie Perkins: "Finding stuff" issues, architectures, etc. 
	= Ongoing. Finding Stuff BOF discussed some issues, but there remain open
  architecture issues.
* Steve Bellovin: Applicability statement for security building blocks.
	= Ongoing.
* Charlie Perkins, Radia Perlman: Routing workshop report.
	= Ongoing.
* Brian Carpenter and Erik Huizer: IAB charter (updated RFC 1601).
	= On hold.
* Charlie Perkins: Technical value of IPv6.
	= Ongoing.

1. review actions; review drafts in progress
-------------------------------
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2. administrivia 
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NomCom liaison:  Steve Bellovin volunteered; his offer to serve was
accepted with universal acclaim.
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3. IRTF news
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4. IESG liaison report
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5. new IANA news
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Dialog ongoing with NSI.  Goal is to be able to say that old IANA and
Network Solutions both support the proposal.

Now working on composition of initial board.

Looking for additional corporate endorsements.
===============================

6. AAA BOF
-------------------------------
Mailing list set up.  Lots of activity.

One issue that is appearing is need for "reliable UDP" to allow for
out-of-order delivery of large "control" messages.  One possibility is MDTP
(current Internet Draft); also could revisit TTCP work of end-to-end
research group.
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Future Meetings
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Regular teleconference second Tuesday 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.