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IAB Agenda: 2022-04-13 0700 Pacific
Agenda as of 2022-04-08. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2022-04-13 0700-0800 US/Canada Pacific 0800-0900 US/Canada Mountain 0900-1000 US/Canada Central 1000-1100 US/Canada Eastern 1400-1500 UTC 1500-1600 United Kingdom 1600-1700 Germany 1700-1800 Finland 2200-2300 China Webex: <https://ietf.webex.com/ietf/j.php?MTID=m92c425d161e1be552b21d6b84b1c09f6> Call-in toll number (US/Canada): 1-650-479-3208 Access code: 644 905 221 Meeting password: 1@Bmeet 1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance 1.2. Agenda bash and announcements 1.3. Meeting Minutes • 2022-04-06 business meeting - (posted 2022-04-06) 1.4. Action item review - 5 mins (Public) Done: • 2022-04-06: Cindy Morgan to send call for feedback on GWG candidates. 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. • 2022-03-09: 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 • 2022-04-06: Cindy Morgan to start a thread on the IAB list asking for volunteers to interview GWG candidates. 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 RFC Editor Queue: Edit 1.6. WG Chartering in Progress <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • No new initial charters in progress 2. Liaison Manager Discussions (Wes, Tommy, Deborah) - 15 mins (Public) Goal: Report on discussions with liaison managers 3. Executive Session: RFC Series Working Group Chair Appointment (All) - 15 min Goal: Brainstorm possible candidates 4. Executive Session: Qualifications for ICANN Root Server System Governance Working Group (GWG) (Mirja) - 10 mins 5. Executive Session: ICANN NomCom Appointment - 5 mins Goal: Confirm process for 2022. Open action item: • 2022-04-06: Cindy Morgan/Liaison Coordinators to find out if the ICANN NomCom incumbent is interest in serving for another year.