Date: Thu, 19 Nov 1998 12:21:26 -0800
From: Abel Weinrib <AWeinrib@jf.intel.com>
Subject: Minutes for Oct. 13 IAB teleconference (Final)

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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.

1. review actions
-------------------------------
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2. review drafts in progress
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3. administrivia 
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IAB biz. meeting in Orlando on Tuesday, on top of social event.
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4. IRTF news
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5. IESG liaison report
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6. new IANA news
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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.
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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.