From IAB Wiki
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?