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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 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. 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.