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IAB Agenda: 2022-04-06 0700 Pacific
Agenda as of 2022-04-05. 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 • 2022-03-02 business meeting - (posted 2022-03-02) • 2022-03-09 business meeting - (posted 2022-03-09) • 2022-03-20 business meeting (IETF 113) - (posted 2022-03-25) 1.4. Action item review - 5 mins (Public) Done: • 2022-03-09: Mirja Kühlewind to reach out to Peter Saint-Andre and the RFC Editor Future Development Program chairs about editorial changes to draft-iab-rfcefdp-rfced-model-12. • 2022-03-09: Mirja Kühlewind to draft text for a note that indicates that the IAB endorses draft-carpenter-rfced-iab-charter. • 2022-03-09: Cindy Morgan to update the IAB calendar for 2022-2023. 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. • 2022-02-23: Cullen Jennings (with input from the IAB) to draft a Metaverse workshop proposal. • 2022-03-09: IAB to provide feedback on ISOC's "IETF and policy makers - problem statement" document that came out of WTSA. • 2022-03-09: Cindy Morgan to add information about IAB workshops to the "IAB Lore for New Members" slide deck. • 2022-03-09: Zhenbin Li to review the new version of draft-iab- path-signals-collaboration 1.5. IAB Document Status Update < 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-aid-workshop-00 IAB State: Active IAB Document • draft-iab-mnqeu-report-00 IAB State: Active IAB Document • draft-iab-path-signals-collaboration-00 IAB State: Active IAB Document • draft-iab-protocol-maintenance-05 IAB State: Active IAB Document (EXPIRED) • draft-iab-rfcefdp-rfced-model-13 Approved; To Be Sent to RFC Editor 1.6. WG Chartering in Progress <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • No new initial charters in progress 2. Update on EU Digital Markets Act (David Frautschy, ISOC) - 20 mins (Public) 3. Response to FCC Request for Comments on Secure Internet Routing (Russ, all) - 10 mins (Public) Notice: https://www.federalregister.gov/documents/2022/03/11/2022-05121/secure-internet-routing 4. Electronic Identification, Authentication and Trust (eIDAS) Regulation (Mirja) - 5 mins (Public) Goal: Does the IAB want to sign on to this letter? 5. RSWG Appointment (Cindy) <5 mins (Public) Goal: Status Update 6. Executive Session: GWG Appointment Goal: Next Steps Note: Nomination period closed Monday, 2022-04-04 7. Executive Session: ICANN NomCom Appointment Due: 2022-05-31 Goal: Plan for appointment 8. Next IAB Meeting Goal: Does the IAB need to meet on 2022-04-13?