1. Routing Area Open Meeting Hiroshima, November 2009 Area Directors Ross Callon Adrian Farrel

2. Note Well Any submission to the IETF intended by the Contributor for publication as all or part of an IETF Internet-Draft or RFC and any statement made within the context of an IETF activity is considered an "IETF Contribution". Such statements include oral statements in IETF sessions, as well as written and electronic communications made at any time or place, which are addressed to: The IETF plenary session The IESG, or any member thereof on behalf of the IESG Any IETF mailing list, including the IETF list itself, any working group or design team list, or any other list functioning under IETF auspices Any IETF working group or portion thereof The IAB or any member thereof on behalf of the IAB The RFC Editor or the Internet-Drafts function All IETF Contributions are subject to the rules of RFC 5378 and RFC 3979 (updated by RFC 4879).RFC 5378RFC 3979RFC 4879 Statements made outside of an IETF session, mailing list or other function, that are clearly not intended to be input to an IETF activity, group or function, are not IETF Contributions in the context of this notice. Please consult RFC 5378 and RFC 3979 for details.RFC 5378RFC 3979 A participant in any IETF activity is deemed to accept all IETF rules of process, as documented in Best Current Practices RFCs and IESG Statements. A participant in any IETF activity acknowledges that written, audio and video records of meetings may be made and may be available to the public

3. Note Also… Please state your name clearly before speaking at the mic Audio streams at http://tools.ietf.org/agenda/76/ Jabber –Please try to have someone monitor jabber in your meetings –http://www.ietf.org/meeting/76/jabber.html –This meeting at rtgarea@jabber.ietf.org Blue Sheets Minutes

4. Agenda IPR Routing security Routing Directorate Working Group Reports

5. Ongoing Reminder About IPR Contributors to I-Ds are required to disclose IPR –This is an individual personal requirement Third Party disclosures are permitted –You need to understand IETF IPR rules See RFCs 3979, 4879, 3669 WGs decide what to do with documents if IPR is disclosed

6. Ongoing Reminder about Etiquette Be professional, honest, friendly, and fair –Be tolerant on input, carefully on output –And try to listen Limit length of presentation and size of font –Keep to your time slot Try to keep comments and emails concise and carefully thought out Try to speak clearly

7. Routing Security KARP BoF –Keying and Authentication for Routing Protocols –Tuesday, 9.00 –Chairs Joel Halpern and Brian Weis Thanks!

8. Routing Directorate History –Wasn’t delivering –Fault was largely with ADs –Closed and flushed Time to start again –Charter and scope set by ADs Mainly review of routing and routing-related I-Ds Reduce load on ADs and give ADs additional advice Discussed by Routing WG chairs –Intend to have in place this year Membership –At the discretion of the ADs –Members will have a limited (renewable) term –Members will be expected to work! –We welcome suggestions for membership

9. Working Group Reports BFD CCAMP FORCES IDR IS-IS L3VPN MANET MPLS –MPLS-TP OSPF PCE PIM ROLL RTGWG SIDR VRRP