2022-05-04 Agenda
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IAB Agenda: 2022-05-04 0700 Pacific
Agenda as of 2022-04-27. 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
• 2022-04-13 business meeting - (posted 2022-04-13)
• 2022-04-20 business meeting - (posted 2022-04-20)
• 2022-04-27 technical discussion - (posted 2022-04-27)
1.4. Action item review - 5 mins (Public)
Done:
• 2022-03-09: Cindy Morgan to add information about IAB workshops to
the "IAB Lore for New Members" slide deck.
• 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.
• 2022-04-13: All IAB to reach out to potential RSWG Chair
candidates.
• 2022-04-20: Cindy Morgan to follow up on the ICANN NomCom
appointment announcements.
• 2022-04-20: Wes Hardaker to reach out to a colleague for a
technical discussion on what Internet access means in the current
political landscape.
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: 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.
• 2022-04-20: Karen O'Donoghue to draft a description for an IAB-
ISOC Administrative Support Group.
• 2022-04-20: Mirja Kühlewind and the Liaison Coordinators to
continue discussions on how to refine the liaison tool and
approval process.
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-01
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-rfc7991bis-04
I-D Exists
• 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
1.7. Proposed BOFs <5 mins (Public)
Datatracker: https://datatracker.ietf.org/doc/bof-requests
• bofreq-lemon-stub-network-auto-configuration-for-ipv6-03
Stub Network Auto Configuration for IPv6
• bofreq-liu-multicast-source-routing-over-ipv6msr6-12
Multicast Source Routing over IPv6
2. Retreat Planning (Mirja) - 15 mins (Public)
Agenda: https://trac.ietf.org/trac/iesg/wiki/RetreatInfo
Goal: Discuss agenda items, speakers
3. RSWG Chair Appointment Update Checkin (Cindy) - 5 mins (Public)
Goal: Next steps
Note: Nomination period ends 2022-05-03.
4. Proposed IAB Workshop on in-network support for troubleshooting and security (ISTS) (Mirja) - 10 mins (Public)
5. Next IAB Meeting
Goal: Does the IAB need to meet on 2022-05-11?