2021-11-17 Agenda

IAB Agenda: 2021-11-17 0700 Pacific

Agenda as of 2021-11-12. 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:

    • 2021-10-20 business meeting - (posted 2021-10-20)
    • 2021-10-27 business meeting - (posted 2021-10-27) 

1.4. Action item review - 5 mins (Public)

  Done:

    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule 
      review of ICNRG. (Scheduled for 2022-01-19)

    • 2021-10-20: Mirja Kühlewind to send email to the LLC about the ISE 
      Search Committee.

    • 2021-10-27: Cindy Morgan to update the IAB calendar to reflect 
      the meeting time as 0700 Pacific.

    • 2021-10-27: Cindy Morgan to send the call for nominations for the 
      ISOC BOT on 2021-11-01.

    • 2021-10-27: Cindy Morgan to add Greg Wood and Robert Sparks to 
      the IAB mailing list and Slack channel.

    • 2021-10-27: Cindy Morgan to add Colin Perkins and Lars Eggert to 
      the ISE Search Committee mailing list.

    • 2021-10-27: Cindy Morgan to send notice to architecture-discuss 
      and panrg lists that the IAB is considering adoption of 
      draft-arkko-iab-path-signals-collaboration. 


  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.

    • 2021-08-25: 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.

    • 2021-10-27: Cullen Jennings to talk to David Schinazi about the 
      ISE job description.


1.5. IAB Document Status Update < 5 mins (Public)

  Datatracker: https://datatracker.ietf.org/stream/iab/

    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document

    • 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/				


2. Monthly Reports (Liaisons) - 5 mins (Public)


3. Adoption of draft-arkko-iab-path-signals-collaboration (Mirja) - 5 
   mins (Public)

  Goal: Is the IAB ready to adopt this on the IAB stream?


4. Review of draft-carpenter-rfced-iab-charter (Mirja) - 10 mins 
   (Public)

  Goal: Next steps for this document


5. IAB Website survey results (Mirja, Cindy) - 15 mins (Public)

  Goal: Review feedback from internal website survey; discuss next steps


6. Followup from IAB Open Meeting at IETF 112 (Mirja, Russ) - 5 mins 
  (Public)

  Goal: Are there any followups or action items from the IABOpen session 
  at IETF 112?


7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins (Public)

  Goal: Record/finish e-vote


8. Next IAB Meeting

  Goal: Does the IAB need to meet on 2021-11-24?