Date: Thu, 19 Nov 1998 12:23:57 -0800
From: Abel Weinrib <AWeinrib@jf.intel.com>
Subject: Minutes for Aug. 4 IAB teleconference (Final)

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MINUTES FOR AUGUST 4, 1998 IAB TELECONFERENCE

PRESENT:
Steve Bellovin
Brian Carpenter
Jon Crowcroft
Steve Deering
Ned Freed
Tony Hain
Don Heath
Erik Huizer
Cindy Jung
John Klensin
Keith Moore
Bob Moskowitz
Charlie Perkins
Jon Postel
Abel Weinrib

NEXT MEETING:

Face-to-face biz meeting 8:30PM Sunday August 23 in Chicago.

NEW ACTION ITEMS:

OLD ACTION ITEMS:

* Steve Deering: Send current draft IPv6 address allocation document to IESG.
	=Brought up by Thomas Narten to IESG. Done.
* Steve Bellovin: Draft IAB statement on "private doorbell" encryption
  proposal.
	=First draft done. Will add need for finer grain security models, leading
  to end-to-end security, which breaks the proposal. (Make it a press release?)
* Keith Moore: Dynamic DNS scaling concerns. Figure out if there is a
  problem. [Make sure clear applicability statement is published.]
	= Open. Will gather interested parties at Chicago.
* Bob Moskowitz, Steve Bellovin, Ned Freed: Security mandatory to implement.
	= Open. Make sure interested people go to the AAA BOF in Chicago. Suggest
  Chris present at the BOF.
* 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. Draft will be submitted by Chicago deadline. Suggestion that
  this and the next document be combined. Arguments against is the need to
  separate IPv6 issues from security/firewall issues. Both documents speak to
  the value of the "end-to-end model."
* Ned Freed: Security, firewalls, proxies, etc.
	= Ongoing. Draft will be submitted by Chicago deadline.
* Charlie Perkins and Bob Moskowitz: Tunnelling issues, architectures, etc.
	= Ongoing.
* Keith Moore and Charlie Perkins: "Finding stuff" issues, architectures, etc. 
	= Ongoing. Will hold BOF at IETF.
* Steve Bellovin: Applicability statement for security building blocks.
	= Ongoing.
* Charlie Perkins, Radia Perlman, Sue Hares: Routing workshop report.
	= Ongoing. Rough draft received from Sue. Looking like 50 pages long...
  Next step is creating a summary report outlining conclusions, etc.
* Brian Carpenter and Erik Huizer: IAB charter (updated RFC 1601).
	= Ongoing. On hold until IANA rechartered.
* Charlie Perkins: Technical value of IPv6.
	= Ongoing. Will issue before IETF draft deadline.

1. review actions 

2. review drafts in progress

3. administrivia
-------------------------------
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4. IRTF news
-------------------------------
Chicago plenary slot obtained; now finding an IRTF speaker.
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5. IESG liaison report
-------------------------------
Ongoing debates about URI vs. URL, etc.
Provisional approval of IPSEC to Proposed Standard!
Provisional approval of IPv6 to Draft Standard!
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6. new IANA news
-------------------------------
Discussions ongoing re. structure of organization, roles and
responsibilities of board members, etc.

For Singapore meeting, John Klensin is attending.  Also agreed that Robert
Elz should be asked to represent the IAB at the meeting as well.
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7. Chicago BOFs
-------------------------------
Will coordinate by email, finalize at Chicago business meeting.
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8. Chicago business meeting topics
-------------------------------
Ongoing draft topics
Mobility (?)
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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.