2. Review of Documents
3. Liaison Reports
As a followup on the issues of IESG process raised at the previous IESG plenary, it was reported that the IESG is discussing organizational and process options. It was anticipated that views from the IAB will be sought at a later stage within this process.
RFC EDITOR
The RFC Editor has reported on the state of the RFC Editor queue, describing the status of the documents in the queue, to the chair of the IETF and the IAB.
IRTF
Vern Paxson provided the IAB with an update on IRTF activities.
The Name Space Research Group has submitted a document outlining the perspectives of some of the group members for RFC publication as an individual submission.
The IAB discussed with the IRTF chair the potential for some form of periodic IAB review of research group status reports. It was envisaged that such a process would allow for clearer understanding of current IRTF activities, more informed assessment of proposals for new research groups and better understanding of the potential to fold research group outputs into current IETF activities. Vern Paxson will circulate a proposal for IAB consideration along these lines.
The IAB discussed a proposal to form a simulation research group, noting the potential for simulation to support IETF protocol development, and noting that simulation is widely used as a research tool to assist in understanding the dynamics of protocol behaviour under certain conditions. There is also some interest in the potential use of simulation techniques as part of a more formal validation process for standards-track protocols. It was suggested that this proposal could be further refined and then presented as a BOF at the Atlanta IETF.
ISOC
Lynn St.Amour was not available to present a liaison report. Fred
Baker (current ISOC BoT chair) said he had nothing to report.
ITU-T
Considered under Item 4.
W3C
Nothing to report.
PSO-PC and ICANN
The PSO PC members reported on the outcomes of the PSO PC meeting of the 24th July. The ISO application for PSO membership was not accepted by the PSO PC. The IETF representatives opposed this application on the grounds that the ICANN Board in July 2002 adopted a resolution which includes the winding up of the PSO, as per the IAB's advice.
The period for nominations for a PSO-nominated ICANN Board member position closed without any nominations being received. The PSO PC, by majority vote, determined to extend the nomination period until the 15th August.
The IAB reiterated its recommendation that the IETF members of the PSO-PC cast votes on PSO decisions in such a manner that the PSO refrain from making any binding decisions in this interim period until the formal dissolution of the PSO.
While the IAB is not in a position to make absolute undertakings in this respect, the IAB was happy to provide assurance that the current arrangements were not considered to be interim in any way, and that any change in delegation of a technical operator would be undertaken with due consideration of the interests of all interested stakeholders and with appropriate consultation.
The IAB noted that a Nomcom liaison should be selected by early September.
It was noted that these documents are intended for different audiences and while they are relevant to consideration of the architecture of the Internet, they do not undertake the same function as RFC1958 in terms of an architectural specification.
The IAB concluded that it would be productive to close off the architectural changes activity, and refocus activity on a revision of the implications of the end-to-end principle in relation to Internet architecture.
There is insufficient interest to undertake a interoperability workshop in the latter half of 2002. A proposal for an IPv6 deployment security workshop was discussed by the IAB, looking at the issues involved with various IPv6-related mechanisms and their security implications. A proposal will be generated that describes this in further detail.
The IAB reviewed the recent discussion of technical and administrative contacts for the .arpa domain, and where there is overlap with the of the IETF IANA function, will ensure that the proposed task description is consistent with RFC3172.
These minutes were prepared by Geoff Huston; comments should be sent to iab-execd@iab.org. An online copy of these and other minutes is available at: ftp://ftp.iab.org/in-notes/IAB/IABmins/
IAB Web page is at http://www.iab.org
Subject: [Re: RSSAC Attendees] Date: Mon, 12 Aug 2002 18:53:40 -0700 From: Louis Touton To: Leslie Daigle CC: Jun Murai, John Crain As I believe John mentioned to Harald, the Root Server System Advisory Committee would like very much to have renewed IESG/IAB participation in the RSSAC's work. (Please excuse the delay in getting this formal invitation to you; I'll accept the blame as ICANN secretary for not seeing that the invitation went out sooner.) Although most of the participants in the RSSAC (such as root-nameserver operators and RIR personnel) are involved in one way or another in IETF work, they participate in the RSSAC from their own, non-IETF perspectives. In its early stages, the RSSAC had designated IETF representatives, but this practice fell dormant. At its meeting in Yokohama, the RSSAC discussed the desirability of renewed IESG/IAB participation on the committee, and the members broadly supported the desirability of greater IESG/IAB participation. The RSSAC recognizes that IESG/IAB rely on volunteer resources, which are necessarily of limited quantity. Nonetheless, the RSSAC believes that it would be very helpful to have designated IESG/IAB participation in the RSSAC for the following reasons: 1. IESG/IAB participation will provide a valuable information channel/liaison between the IESG/IAB and ICANN. This should improve the information flow in both directions. For example, the RSSAC members feel they would benefit from an IETF "management" perspective of the technical community's needs and expectations from the root-nameserver system. Conversely, the RSSAC members feel that the IETF's work in developing technical standards and advice could benefit from a more detailed understanding of the operational circumstances faced by those involved in operating the system. 2. The IETF (and particularly IESG/IAB) has a great deal of DNS-related expertise that is not reflected on the RSSAC. It is important that the perspectives of the "users" (their needs, etc.), and not just those of the operators, be taken into account in the RSSAC's work. 3. The RSSAC is chartered to provide the ICANN Board with technical advice specifically about the root-nameserver system. Because the IESG and IAB play an important role in advising the ICANN Board on the technical implications of its actions more generally, close consultation between the RSSAC and IESG/IAB can assist in ensuring that the advice of the two bodies is given to the ICANN Board from a consistent knowledge base. 4. Having a designated "official" liaison will help reduce misunderstandings between the RSSAC and IETF/IAB about each others' intentions/activities. The RSSAC would greatly appreciate the IESG and IAB designating representatives to participate in the RSSAC's work. As to time commitments, the RSSAC ordinarily meets once at the venue of each IETF meeting, usually on the Sunday before the meeting. The RSSAC maintains a mailing list at which committee business is discussed. The RSSAC also prepares various reports and advisory documents to ICANN; these are ordinarily done by working subgroups of the RSSAC. The assistance of IESG/IAB representatives in these working groups would be welcome, but is not necessary. What the RSSAC would value most is participation in its meetings plus the opportunity to consult with designated IESG/IAB representatives as specific matters of common interest may arise between meetings. On behalf of the RSSAC, I hope that the IESG and IAB will be able to find the resources to designate representatives to participate in the RSSAC. Best regards, Louis