DRAFT MINUTES FOR APRIL 13, 1999 TELECONFERENCE

PRESENT:
Rob Austein
Ran Atkinson
Harold Alvestrand
Fred Baker
Steve Bellovin
Brian Carpenter
Jon Crowcroft
Steve Deering
Ned Freed
Tony Hain
Don Heath (ISOC liaison)
Erik Huizer (invited)
Geoff Huston
John Klensin
Keith Moore (IESG liaison)
Joyce Reynolds (RFC Editor liaison)


NEXT MEETING:
Teleconference Tuesday May 11, 10-12 Eastern Time.

NEW ACTION ITEMS:

OLD ACTION ITEMS:
* Brian Carpenter, Erik Huizer: Plan "Network Layer Futures" IAB workshop.
         = Ongoing, see below.
* Fred Baker, Charlie Perkins: Plan IAB workshop on wireless/mobility.
         = Open
* Steve Deering: Organize a BOF on anycast addressing.
         = Open, Steve to contact ADs
* Steve Deering: Make sure routing ADs are aware of multi-stranding routing.
         = Open
* Steve Deering: Suggest to Routing Area ADs that they consider work on 
QOS-, TOS- and constraint-based routing.
         = Open
* Steve Deering: Ask Routing Research Group to study what is breaking 
routing in the default-free zone and analyze multicast routing.
         = Open
* Steve Deering for Charlie Perkins: Figure out what was actually meant by 
the routing  workshop item on SNMPv3 authentication, rate limiting, etc.; 
send to O&M ADs.
         = Open
* Steve Deering for Charlie Perkins: Get detailed routing workshop notes 
published on IAB web site.
         = Open
* Keith Moore: Dynamic DNS scaling concerns. Figure out if there is a 
problem. [Get clear applicability statement published.]
         = Open. "DNS Caching Considered Useful" Internet Draft out, but
           does not address all issues. A mini-workshop in Oslo
           is planned. John Klensin and Rob Austein to draft input.
* Bob Moskowitz, Steve Bellovin, Ned Freed: Security mandatory to implement.
         = Closed as IAB action. SASL digest mechanism to be
           progressed on standards track.

IAB DRAFTS IN PROGRESS:
* Brian Carpenter: Transparency
         = Ongoing. New draft in two weeks.
* Tony Hain: NAT/VPN
         = Ongoing. New version expected soon after constructive review
           meeting with NAT WG chairs.
* Ned Freed: Security, firewalls, proxies, etc.
         = Ongoing. Focuses on proxies for SNMTP. Draft out soon.
           Would be useful to produce analysis of a number of
           other application protocols.
* Steve Bellovin: Applicability statement for security building blocks.
         = Ongoing. New version expected.
* Brian Carpenter and Erik Huizer: IAB charter (updated RFC 1601).
         = On hold.
* Steve Deering for Charlie Perkins: The case for IPv6.
         = Ongoing. Almost done. IPng working group had no
           comments; final check by experts has been requested.

1. review actions
-------------------------------
see above
===============================

2. review drafts in progress
-------------------------------
see above
===============================

3. administrivia
-------------------------------
none
===============================

4. IRTF news
-------------------------------
Abel was unable to make the call, so no news. Nominations for IRTF Chair 
close April 15, at which point the selection process will start. We 
estimate the job should be 10 to 20% FTE.
===============================

5. IESG liaison report
-------------------------------
The IESG has some concern about the handling of individual submissions to 
the standards track, where a 4-week IETF last call does not guarantee 
expert review. IAB advice is to either refer such submissions to an 
appropriate WG, or solicit review from an informal team of subject matter 
experts.
===============================

6. ICANN/IANA/PSO status
-------------------------------
It seems necessary that the IETF has its PSO proposal ready for the 
upcoming Berlin meeting of ICANN. John Klensin will be at the meeting, as 
will Erik Huizer who can speak as an IAB alumnus.
===============================

7. Network layer workshop - goals, invitees
-------------------------------
The list of potential invitees was reviewed as we have to select about 15 
people from a list of at least 40 suggestions. The goals seem to be 
generally agreed. Erik Huizer as meeting host will also provied an ad hoc 
mailing list for participants, and a note-taker.
===============================


Future Meetings
-------------------------------
Regular teleconference second Tuesday of the month at 10:00 AM Eastern Time.
===============================
===============================
These minutes were drafted by Brian Carpenter and issued 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.