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IAB Agenda: 2021-08-11 1400 UTC
Agenda as of 2021-08-06. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Amy) - 5 mins (Public) 1.1. Attendance 1.2. Agenda bash and announcements 1.3. Meeting Minutes • 2021-07-14 business meeting - (draft submitted 2021-07-14) • 2021-07-21 technical discussion - (draft submitted 2021-07-21) 1.4. Action Item Review - 5 mins (Public) Done: • 2021-07-14: Cindy Morgan to send draft-iab-arpa-authoritative- servers to the RFC Editor for publication. • 2021-07-14: Cindy Morgan to post and announce the IAB Statement on Inclusive Language in IAB-Stream Documents. • 2021-07-14: Cindy Morgan to follow up on the ICANN RZERC appointment. • 2021-07-14: Cindy Morgan to send email to the l3boundaries, ename, and ename-workshop lists announcing that they will be closed (and then close the lists). In Progress: • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and Russ White) to come up with a list of subjective tags that define common characteristics of good RFCs. • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach efforts. • 2021-05-26: Russ White and Jared Mauch to review the IAB discussion on "The Internet of Three Protocols" and draft a problem statement to see if there is work that the IAB can do in this space. • 2021-06-30: Karen O'Donoghue and Colin Perkins to see if they can find someone to speak to the IAB about data privacy and the role of data (AI efforts). • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule reviews of ICNRG and PANRG. • 2021-07-14: Jari Arkko to set up an outline for a document on consolidation and discovery that the IAB will live-edit at a future technical discussion session. On Hold: • 2021-04-29: Tommy Pauly to come up with a list of things for the IAB to review during the WG chartering process. - Check back in August 2021 • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working with Niels ten Oever to refine the proposal for a workshop on IETF participation trends. - Check back in August 2021 • 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch- discuss list at the appropriate time on the work ongoing in the ICANN root server system (once the work stabilizes). 1.5. IAB Document Status Update - <5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ Goal: Any updates on these documents? • draft-iab-arpa-authoritative-servers-01 IAB State: Sent to RFC Editor • draft-iab-protocol-maintenance-05 IAB State: Active IAB Document • draft-iab-rfcefdp-rfced-model-00 IAB State: I-D Exists • draft-iab-use-it-or-lose-it-01 IAB State: Active IAB Document 1.6. WG Chartering in Progress - <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • MAC Address Device Identification for Network and Application Services (madinas) Internal Review IESG Telechat: 2021-08-12 • Media Type Maintenance (mediaman) Approved pending edits from the AD (2021-07-15) • Oblivious HTTP (ohttp) Internal Review IESG Telechat: none 2. Monthly Reports (Liaisons) - <5 mins (Public) 3. Liaison Management Tool (Tommy) - 10 mins (Public) Goal: Should an explicit approval step be added to the tool? 4. Model-T Program Review (Jari, Russ) - 30 mins (Public) 5. Next IAB Meeting <5 mins (Public) Goal: Does the IAB need to meet on 2021-08-18? 6. Executive Session: ICANN NomCom Appointment - 5 mins (Executive Session) Goal 1: Does this have enough nominations? Goal 2: Get volunteers to interview candidates