2021-12-01 Agenda

IAB Agenda: 2021-12-01 0700 Pacific

Agenda as of 2021-11-30. 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:

    • 2021-11-17 business meeting - (posted 2021-11-17) 

1.4. Action item review - 5 mins (Public)

  Done:

    • 2021-11-17: Cindy Morgan to follow up and announce the ICANN 
      Technical Liaison Group appointment.

  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.

    • 2021-10-06: 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.

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review.

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

  Datatracker: https://datatracker.ietf.org/stream/iab/
	
    • draft-arkko-iab-path-signals-collaboration
      IAB State: Active IAB Document

    • 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. IAB Announcements (Mirja) - 5 mins (Public)

  Wiki: https://www.iab.org/wiki/index.php/Sending_Announcements

  Goal: Does this list of who sends what where make sense?


3. ISE Appointment (Cindy) - 5 mins (Public)

  Goal: Status update; community feedback message


4. Finding candidates For IAB-appointed positions (Cullen, All) - 15 mins

  Open action items:

    • 2021-11-17: Cullen Jennings to prepare slides for a discussion on 
      finding candidates For IAB-appointed positions.

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


5. Bringing new work to the IETF (Mirja) - 15 mins (Public)

			
6. Executive Session: ISO/TC 154 Liaison Manager (Liaison Coordinators) - 5 mins

  Goal: Discuss candidate interviews