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IAB Agenda: 2022-06-22 0700 Pacific
Agenda as of 2022-06-17. 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 (Cindy) <5 mins (Public) • 2022-06-15 business meeting - (posted 2022-06-15) 1.4. Action item review - 10 mins (Public) 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. • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some options for the IAB Website revamp for the IAB to review. • 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/Liaison Managers to document how the liaison role works for their respective SDOs. • 2022-04-13: Liaison Coordinators to find out where liaison managers are having trouble accessing documents for their liaising SDO. • 2022-05-11: Wes Hardaker to reach out to the SAT BOF proponents and ADs re BOF shepherding. • 2022-05-20: Cullen Jennings to look into a possible IAB Technical Discussion on Internet user identity in Internet communications applications. (Goal: 2022-07-13) • 2022-06-15: Jari Arkko to start a discussion about whether the IAB should pick up draft-nottingham-avoiding-internet-centralization on the IAB Stream. • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team on how to document the proposed changes to the liaison tool and approval process. • 2022-06-15: David Schinazi to work with Martin Thomson on a new revision to draft-iab-protocol-maintenance that incorporates the feedback received to date. 1.5. IAB Document Status Update Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-aid-workshop-01 IAB State: Community Review ends 2022-06-28 • draft-iab-mnqeu-report-02 IAB State: Active IAB Document • draft-iab-path-signals-collaboration-00 IAB State: Active IAB Document • draft-iab-protocol-maintenance-07 IAB State: Active IAB Document • draft-iab-rfc7991bis-04 I-D Exists • draft-iab-rfcefdp-rfced-model-13 RFC Editor Queue: AUTH48 1.6. WG Chartering in Progress Datatracker: https://datatracker.ietf.org/group/chartering/ • No new initial charters in progress 1.7. IETF 114 BOFs Datatracker: https://datatracker.ietf.org/wg/bofs/ • JSON Web Proofs (JWP) IAB Shepherd: Not requested • Media Over QUIC (MOQ) IAB Shepherd: Not requested • Multicast Source Routing over IPv6 (MSR6) IAB Shepherds: Deborah Brungard, Russ White • Secure Asset Transfer Protocol (SATP) IAB Shepherd: Wes Hardaker • Supply Chain Integrity, Transparency, and Trust (SCITT) IAB Shepherds: Jari Arkko, David Schinazi • Stub Network Auto Configuration for IPv6 (SNAC) IAB Shepherd: Jari Arkko, Russ White • Transfer dIGital cREdentialS Securely (TIGRESS) IAB Shepherd: Not requested (placeholder for WG to be chartered) 2. Proposal for SAC113 implementation (Wes) - 10 mins (Public) Goal: Does the IAB have feedback on this? 3. ISTS Workshop Proposal (Mirja) - 5 mins (Public) Goal: Next steps Open action item: • 2022-05-20: Mirja Kühlewind and Tommy Pauly to progress the ISTS workshop proposal. 4. Measuring the environmental impact of Internet Applications and Systems Workshop Proposal (Jari) - 5 mins (Public) Goal: Next steps Open action item: • 2022-05-20: Jari Arkko and Lars Eggert to progress the "Measuring the environmental impact of Internet Applications and Systems" workshop proposal. 5. IAB-ISOC Policy Coordination Group (Mirja, Karen) - 5 mins (Public) Goal: Approve Administrative Support Group 6. ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators) - 5 mins (Public) Goal: Approve call for volunteers text 7. IAB Agenda at IETF 114 (All) - 5 mins (Public) Goal: When does the IAB want to meet at IETF 114? Note: Deadline to order F&B is Friday, 2022-06-24 8. Possible Executive Session: Process for 2022 RZERC appointment (Cindy) - 5 mins Goal: Confirm process for 2022 9. Possible IAB Statement on Routing Security (IAB) - 5 mins (Public) Goal: Does the IAB want to take their response to the FCC's request for comments on Secure Internet Routing and turn it into something more broadly applicable? Datatracker: https://datatracker.ietf.org/doc/bof-requests