Jump to navigation Jump to search
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?