1. Review of Action Items
2. Review of Documents
3. Liaison Reports
PSO-PC:
The PSO General Assembly will take place on Wednesday, 19 June,
at the ITU Headquarters, Geneva, starting at 16:00 CET. The PSO
GA will be hold in conjunction with the ITU-Telecommunication
Standardization Advisory Group meeting. At this stage neither
IETF PSO-PC member can commit to attend this meeting. An IETF
nominee, preferablly based nearby, is being sought.
The ISO application to join the PSO will be considered again at
the next PSO PC meeting, scheduled for the 31st May, following
the submission of additional supporting material by ISO.
RFC Editor:
The IAB thanked the staff at ISI who had maintained the IAB
mailing list for so many years as a part of the RFC Editor
role.
The RFC rsync trial is now underway, and reports on the use of
rsync as a means of maintaining a mirror of the RFC document
collection are sought.
Tony Hain's effort in generating a MS Word RFC template is to be
published as a means of assisting RFC authors to generate
appropriately formatted RFC documents.
ISOC:
Lynn St Amour noted that the changes to the ISOC governance
model are progressing. The 2002 Trustee Election results will be
announced on the 31st May, and this announcement will include
the IETF-nominated Trustees. Funding ISOC continues to be an
important consideration for the ISOC Board.
INET'2002 will be held on 18-21 June 2002 in Washington DC.
IRTF:
The NameSpace research group has a draft report in Research
Group last call. The RG has indicated an interest to present on
this report at the Yokohama IETF Plenary. The options regarding
future directions for this effort were discussed.
A proposed research group working in the area of the application
of cryptography is being considered, and this will be passed to
the IAB for comment shortly. A Measurement research group
proposal is also under consideration at present.
Also being considered is the rechartering of the Interplanetary
Internet research group to allow for applied research of the
underlying concepts used by this group in the area of
messaging-based networking.
ISO:
( below)
The IAB discussed correspondance received from the Directorate General of Telecommunication of Taiwan concerning the ITU's objection to an application to delegate 6.8.8.e164.arpa. It was recognised that this is a matter within the purview of the ITU to determine appropriate delegation of E.164 country codes, as per the ENUM delegation management processes, although some clarification regarding the appropriate disposition of E.164 "reserved" codes was to be sought from ENUM experts.
It was noted that the document review process may include a member ballot. It was noted that there would need to be some process and supporting tools to ensure that this review is conducted in an organized manner. It was also noted that such tools could be used for other matters that may requre all-IAB attention and signoff. It was requested that the review management tools allow both online and email-based interaction by IAB members.
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