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IAB Agenda: 2021-10-20 1400 UTC
Agenda as of 2021-10-18. 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: • 2021-10-06 business meeting - (posted 2021-10-06) 1.4. Action item review - 5 mins (Public) Done: • 2021-10-06: Cindy Morgan to send draft-iab-use-it-or-lose-it to the RFC Editor for publication once the final pull request is merged into the document. • 2021-09-22: Cindy Morgan to document the current membership of the email@example.com mailing list on the IAB website. (See https://www.iab.org/about/iab-members/) • 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). On Hold: • 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. In Progress: • 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 work with Cindy Morgan to schedule review of ICNRG. • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators 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. • 2021-10-06: IAB and ISOC to coordinate via email to set up a group to agree on some high-level guidelines about how ISOC can talk about IETF at WTSA. 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 RFC Editor State: AUTH48 • draft-iab-protocol-maintenance-05 IAB State: Active IAB Document • draft-iab-use-it-or-lose-it-04 IAB State: Sent to RFC Editor RFC Editor State: 1.6. WG Chartering in Progress <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • System for Cross-domain Identity Management (SCIM) (Re-opening a closed WG) IESG state: External Review, on IESG Telechat 2021-10-21 2. Monthly Reports (Liaisons) - <5 mins (Public) 3. BOF Coverage for IETF 112 (Cindy) - 5 mins (Public) Wiki: https://www.iab.org/wiki/index.php/Bof112 Goal: Decide of BOF coverage 4. Giving Feedback to the IESG on charters for new WGs (Tommy) - 10 mins (Public) Open action item: • 2021-04-29: Tommy Pauly to come up with a list of things for the IAB to review during the WG chartering process. 5. Outreach and IETF Day Proposal (Deborah, Jiankang, Zhenbin) - 15 mins (Public) Open action item: • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach efforts. 6. IAB Website Survey Results (Mirja, Cindy) - 5 mins (if time permits) (Public) 7. Next IAB Meeting (Cindy) <5 mins Goal: Does the IAB need to meet on 2021-10-27? 8. ISE Appointment (Cindy) - 10 mins (Possible Executive Session)