Date: Wed, 12 Feb 1997 08:31:43 -0800 From: Abel Weinrib Subject: Minutes for Nov. 12 IAB teleconference ============== MINUTES FOR NOVEMBER 12, 1996 IAB TELECONFERENCE PRESENT: Steve Bellovin Brian Carpenter Jon Crowcroft John Klensin Robert Moskowitz Radia Perlman Jon Postel Yakov Rekhter Chris Weider Abel Weinrib Don Heath NEXT MEETING: Business meeting at San Jose IETF 7:30 Tuesday evening December 10; open meeting Wednesday evening December 11. NEW ACTION ITEMS: OLD ACTION ITEMS: * Fred Baker and Brian Carpenter: Get feedback from the Operations Area directors on proposal that the IAB be the approval body for IANA documents--deal with IANA document review issue. * Chris Weider: "Assigned numbers should be available from an online dictionary"--figure out what to do. * Brian Carpenter: Get relevant ISO standards documents (e.g., 10646) available to the IETF community online. * Brian Carpenter: Get Bob Hinden (or someone else) to produce a document articulating the technical value of IPv6 beyond large addresses. 1. review actions and drafts in progress ------------------------------- "Address behavior" in queue at RFC editor. "Character set" draft in ID queue. =============================== 2. administrivia ------------------------------- =============================== 3. IRTF news ------------------------------- Discussions underway on creation of a RG on policy for resource reservation. =============================== 4. IESG liaison report ------------------------------- =============================== 5. security workshop - finalize goals & date ------------------------------- Preliminary agenda has been sent to the IAB list by Robert Moskowitz. Time frame: late February, early March at AT&T Labs in New Jersey. Goal is 20-30 attendees. Will ask Security AD and IAB members with expertise on security for suggestions of people to invite; will also ping NomComm. IAB and IESG will be invited, but will be discouraged from all attending. =============================== 6. IAHC report ------------------------------- Press release is being drafted; should be released today. Hope to finish work by end of year. They would like to present a short Q&A during the open IAB meeting time, chaired by Don Heath. =============================== 7. plan San Jose meetings ------------------------------- Business meeting: year 2000 issues int-serv/rsvp/issll/qosr/mmusic/avt--what is missing? (Jon Crowcroft) document desirable features of protocols (Radia Perlman) "the IAB is still not doing enough architecture" still doing a lot of policy--how else could this be handled? use IAHC experience to address this Open meeting: report on recent IAB activities address behavior open mike IAHC presentation =============================== Future Meetings ------------------------------- Joint breakfast meetings with IESG. Business meeting at San Jose IETF 7:30 Tuesday evening December 10; open meeting Wednesday evening December 11. Dinner proposed Tuesday evening. Regular teleconference second Tuesday of the month at 10:00 AM Eastern Time. =============================== =============================== 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. []