2021-09-22 Agenda

IAB Agenda: 2021-09-22 1400 UTC

Agenda as of 2021-09-17. 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:

    • 2021-09-01 technical discussion - (draft submitted 2021-09-01)
    • 2021-09-08 business meeting - (draft submitted 2021-09-08)

1.4. Action item review - 5 mins (Public)

  Done:

    • 2021-09-08: Mirja Kühlewind to send the liaison statement to ITU-T 
      SG13 on DNI.

    • 2021-09-08: Mirja Kühlewind to send the liaison statement to ITU-T 
      SG13 on Quantum Key Distribution (QKD) (once Scott Mansfield 
      confirms the changes to the text).

    • 2021-09-08: Cindy Morgan to send an e-vote on the ICANN NomCom 
      appointment once the feedback period ends on 2021-09-15.

  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.

    • 2021-06-30: 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.

    • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the 
      ICANN RSS GWG.

    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin 
      the process to set up a formal liaison relationship with ISO/TC 
      154.

    • 2021-09-01: Jari Arkko to continue editing the document on the 
      role of discovery in ensuring that Internet technology is broadly 
      applicable.

    • 2021-09-08: Liaison Coordinators to come up with a list of 
      potential candidates to reach out to for future IAB-appointed 
      positions.


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)
      External Review
      IESG Telechat: 2021-09-23

    • Oblivious Applications using Relayed HTTP (oarh)
      [Formerly Oblivious HTTP (ohttp)]
      External Review 
      IESG Telechat: 2021-09-23
				

2. IRTF Review: PANRG (PANRG Chairs) - 30 mins (Public) 


3. Update from Measuring Network Quality for End-Users Workshop (Wes) - 
   5 mins

  Goal: High-level update from the workshop


4. Membership on iab@iab.org mailing list and Slack channel? (Wes) - 10 
   mins (Public)

  Goal: Who should or should not be on the iab@iab.org mailing list and 
  Slack channel? 


5. Next IAB Meeting (Cindy) <5 mins

  Goal: Does the IAB need to meet on 2021-09-29? Is there a technical 
  topic?


6. Executive Session: ICANN NomCom Appointment (Cindy) <5 mins

  Goal: Record/finish e-vote

  Open action item:

    • 2021-09-08: Tommy Pauly to draft text for the message to the ICANN 
      NomCom candidate who is not selected.