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IAB Agenda: 2022-04-20 0700 Pacific
Agenda as of 2022-04-15. 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 • 2022-04-06 business meeting - (posted 2022-04-06) • 2022-04-13 business meeting - (posted 2022-04-13) 1.4. Action item review - 5 mins (Public) Done: 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. • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some options for the IAB Website revamp for the IAB to review. - Sometime after IETF 113 • 2021-09-01: Jari Arkko to continue editing the document on the role of discovery in ensuring that Internet technology is broadly applicable. - Check back after 2022 IAB Retreat 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. • 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. • 2021-09-08: Liaison Coordinators to come up with a list of potential candidates to reach out to for future IAB-appointed positions. • 2022-04-13: Liaison Coordinators to find out where liaison managers are having trouble accessing documents. • 2022-04-13: Liaison Coordinators/Liaison Managers to document how the liaison role works for their respective SDOs. • 2022-04-13: All IAB to reach out to potential RSWG Chair candidates. • 2022-04-13: Cindy Morgan to schedule interviews for the GWG appointment. (Interview team: Jari Arkko, Cullen Jennings, Mirja Kühlewind, Russ White, Jiankang Yao) • 2022-04-13: Jari Arkko to start a document with potential questions for 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. Monthly Reports (Liaisons) - 5 mins (Public) 3. IETF and Policy Makers Problem Statement (Deborah) - 20 mins (Public) Open action items: • 2022-03-09: IAB to provide feedback on ISOC's "IETF and policy makers - problem statement" document that came out of WTSA. 4. Approval process of liaison statements (Mirja) - 15 minutes 5. Possible Executive Session: ICANN NomCom Appointment (Cindy) - 5 mins Goal: Record/finish e-vote Open action items: • 2022-04-13: Cindy Morgan to start e-vote on ICANN NomCom appointment. 6. Next IAB Meeting Goal: Does the IAB have a topic for a technical discussion on 2022-04-27?