2022-02-02 Agenda

From IAB Wiki
Jump to navigation Jump to search

IAB Agenda: 2022-02-02 0700 Pacific

Agenda as of 2022-01-28. 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

    • 2022-01-12 business meeting - (posted 2022-01-12) 
    • 2022-01-19 business meeting - (posted 2022-01-19) 

1.4. Action item review - 5 mins (Public)

  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.

    • 2021-09-08: Liaison Coordinators to come up with a list of 
      potential candidates to reach out to for future IAB-appointed 
      positions.
      - Check back after next check-in with Liaison Managers (~2022-03).

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113

  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.

    • 2022-01-12: Deborah Brungard to report back to the IAB on ISOC 
      planning for WTSA.

    • 2022-01-19: Wes Hardaker to send a message to the Plenary Planning 
      Program about the closure of the Program.

    • 2022-01-19: Wes Hardaker to draft text for the Plenary Planning 
      Program webpage noting that while the Program has been closed, the 
      IAB is still open to suggestions about topics that are worthy of 
      broad-area discussion in the IETF.


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
      IAB State: Active IAB Document

    • draft-iab-protocol-maintenance
      IAB State: Active IAB Document (EXPIRED)

    • draft-iab-rfcefdp-rfced-model
      In Program Last Call (ends 2022-01-30)


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

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

    • Privacy Preserving Measurement (PPM)
      Draft Charter

1.7. Proposed BOF Requests <5 mins (Public)

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

    • bofreq-liu-multicast-source-routing-over-ipv6msr6-12
      Multicast Source Routing over IPv6 
      * IAB Shepherd: Requested by Alvaro Retana

    • bofreq-spinella-event-streaming-open-network-06
      Event Streaming Open Network 	

    • bofreq-frindell-media-over-quic-00 	
      Media Over QUIC 	
      * IAB Shepherd: Tommy Pauly

    • bofreq-li-sav-for-intra-and-inter-domain-networks-01
      SAV for intra- and inter-domain networks
      * IAB Shepherd: Jari Arkko

    • bofreq-liu-computing-aware-networking-can-05 
      Computing-Aware Networking (CAN) 
      * IAB Shepherd: Zhenbin Li

2. RFC Editor Model (Version 3) - 5 mins (Public)

  Note: Program Last Call ends 2022-01-30

  Goal: Is this ready to go to community review?

  Open action item:

    • 2022-01-18: IAB to review draft-iab-rfcefdp-rfced-model-10.

  
3. IAB Agenda at IETF 113 (All) - 10 mins (Public)

  Goal: Discuss IAB business meetings at IETF 113: When and how?

  Reference: https://www.iab.org/wiki/index.php/First_Meeting


4. Next IAB Meeting (All) <5 mins (Public)

  Goal: Should the IAB use the 2022-02-09 reserve slot to go through IAB 
  lore for new members?


5. Executive Session: Independent Submissions Editor Appointment (30 
   mins)

  Goal: Vote

  Open action item:

    • 2022-01-19: ISE Search Committee to send a summary of the 
      candidates to the IAB.