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IAB Agenda: 2021-09-08 1400 UTC
Agenda as of 2021-09-07. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance 1.2. Agenda bash and announcements 1.3. Meeting Minutes The following minutes remain under review: • 2021-08-11 business meeting - (draft submitted 2021-08-18) • 2021-08-25 business meeting - (draft submitted 2021-08-25) • 2021-09-01 technical discussion - (draft submitted 2021-09-01) 1.4. Action item review - 5 mins (Public) Done: • 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. • 2021-08-25: Cindy Morgan to post the call for papers for the Workshop on Analyzing IETF Data (AID) to the IAB list, and send the CFP to IETF-Announce, IRTF-Announce, and architecture-discuss lists. • 2021-08-25: Cindy Morgan to set up email@example.com mailing list. • 2021-08-25: Cindy Morgan to send draft-iab-use-it-or-lose-it out for community review. • 2021-08-25: Cindy Morgan to send a call for feedback on the ICANN NomCom appointment (IAB to have 24 hours to review text first). • 2021-09-01: Wes Hardaker, Tommy Pauly, and Jari Arkko to interview ICANN NomCom candidate. (Cindy Morgan to schedule interview.) 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. • 2021-04-29: Tommy Pauly to come up with a list of things for the IAB to review during the WG chartering process. • 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. • 2021-05-26: 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). • 2021-06-30: Colin Perkins to see if he 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. • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin the process to set up a formal liaison relationship with ISO/TC 154. • 2021-08-25: Cindy Morgan to coordinate with Greg Wood to advertise the AID workshop on social media and other relevant lists. • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the ICANN RSS GWG. • 2021-09-01: Jari Arkko to continue editing the document on the role of discovery in ensuring that Internet technology is broadly applicable. 1.5. IAB Document Status Update < 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-arpa-authoritative-servers-01 IAB State: Sent to RFC Editor • draft-iab-protocol-maintenance-05 IAB State: Active IAB Document • draft-iab-use-it-or-lose-it-01 IAB State: Community Review (ends 2021-09-22) 1.6. WG Chartering in Progress < 5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • DANE Authentication for Network Clients Everywhere (dance) Draft Charter • MAC Address Device Identification for Network and Application Services (madinas) External Review IESG Telechat: 2021-09-09 • Oblivious Applications using Relayed HTTP (oarh) [Formerly Oblivious HTTP (ohttp)] External Review IESG Telechat: 2021-09-23 2. Monthly Reports (Liaisons) - 5 mins (Public) 3. Recruiting for IAB-appointed positions (All) - 15 mins (Public) Goal: How can the IAB increase the size and diversity of its candidate pools? 4. Membership on firstname.lastname@example.org mailing list and Slack channel? (Wes) - 10 mins (Public) Goal: Who should or should not be on the email@example.com mailing list and Slack channel? 5. Response to recent ITU Liaison Statements (Liaison Coordinators) - 5 mins (Public) Goal: Approve responses to recent liaison statements from ITU-T SG13 6. Next IAB Meeting <5 mins (Public) Does the IAB need to meet on 2021-09-15? Note: A meeting at the regular time would conflict with the Network Quality Workshop 7. Executive Session: ICANN NomCom Appointment - 5 mins Goal: Status update Note: Call for feedback ends 2021-09-15 8. Executive Session: ISO/TC 46 Liaison Manager Role - 10 mins Goal: Vote/finish e-vote