2021-12-15 Agenda

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IAB Agenda: 2021-12-15 0700 Pacific

Agenda as of 2021-12-13. 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:

    • 2021-12-01 business meeting - (posted 2021-12-01)
    • 2021-12-08 technical discussion - (posted 2021-12-08) 

1.4. Action item review - 5 mins (Public)

  Done:

    • 2021-12-01: Liaison Coordinators to start an e-vote on the ISO/TC 
      154 Liaison Manager.

  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.

    • 2021-09-01: 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.

    • 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: RFC-EDITOR

1.6. WG Chartering in Progress <5 mins (Public)

  Datatracker: https://datatracker.ietf.org/group/chartering/	

1.7. Proposed BOF Requests <5 mins (Public)

  Datatracker: https://datatracker.ietf.org/doc/bof-requests

    • bofreq-secure-credential-transfer-bof-request-00 	(2021-12-07) 	
      Secure Credential Transfer BoF Request		


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

  

3. ISO/TC 154 Liaison (Liaison Coordinators, Mirja) - 5 mins (Public)

  Goal: Record results of e-vote on liaison manager; next steps

  Open action item:

    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to set up 
      a formal liaison relationship with ISO/TC 154.

4. Model-T Program Followup (Jari) - 10 mins (Public)

  Goal: Updated from recent Program meeting


5. Hosting of video to support access from China vs. supporting the 
   openness of the Internet (Lars)  - 10 mins (Public)


6. ISOC BoT Appointment (Cindy) - 5 mins (Public)

  Goal: Update on nominations, review timeline


7. ISE Appointment (Cindy) - 10 mins (Executive Session)

  Goal: Discuss candidate interviews


8.. Next IAB Meeting - 5 mins 

  Goal: Does the IAB need to meet on 2021-12-22? 
        Does the IAB need to meet on 2021-01-05?