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IAB Agenda: 2022-06-29 0700 Pacific
Agenda as of 2022-06-27. 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 (Cindy) <5 mins (Public) • 2022-06-15 business meeting - (posted 2022-06-15) • 2022-06-22 business meeting - (posted 2022-06-22) 1.4. Action item review - 10 mins (Public) Done: • 2022-06-22: Cindy Morgan to propose a note to add to draft-iab- rfcefdp-rfced-model about the document being approved by an open process in the RFC Editor Future Development Program. • 2022-06-22: Cindy Morgan to set up the IAB-ISOC ASG in the Datatracker. • 2022-06-22: Cindy Morgan to send out the call for volunteers for the ISO/IEC JTC1 SC6 Liaison Manager position. • 2022-06-22: Cindy Morgan to send out a call for feedback on the RZERC appointment. 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. • 2022-05-20: 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. • 2022-06-22: Russ White to review the MIMI BOF request. • 2022-06-22: Wes Hardaker to propose text for an IAB response to the proposal for SAC113 implementation. • 2022-06-22: Mirja Kühlewind et al find a time slot for the ISTS Workshop, possibly around RIPE. • 2022-06-22: Jari Arkko and Lars Eggert to finalize the Call for Papers text for the "Measuring the environmental impact of Internet Applications and Systems Workshop." • 2022-06-22: Jari Arkko to follow up with Rich Salz about the IAB Workshop on environmental impacts of the Internet. • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members of the IAB-ISOC ASG. • 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to include Sunday and Tuesday business meetings, in addition to the joint meetings with the IESG. 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-03 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/ • Transfer dIGital cREdentialS Securely (TIGRESS) IESG State: Internal Steering Group/IAB Review IESG Telechat: 2022-06-30 IAB Reviewer: Mallory Knodel 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. Possible response to a US government RFI related to PPM (All) - 10 mins (Public) Goal: Discuss possible response to Request for Information on Advancing Privacy-Enhancing Technologies Deadline: Comment period ends 2022-07-09 3. draft-iab-aid-workshop (Mirja, Colin) - 5 mins (Public) Note: Community Review ends 2022-06-28 Goal: Is this ready for approval? 4. draft-iab-mnqeu-report (Wes) - 5 mins (Public) Goal: Is this ready for community review? 5. Follow up on SAC113 Implementation (Wes) - 5 mins (Public) Goal: Approve IAB comments on SAC113 proposal 6. Possible Executive Session: ICANN Board Liaison Appointment Goal: Decide on process for 2022 7. Executive Session: RSWG Chair Appointment Goal: Deliberation, possible vote 8. Next IAB Meeting Goal: Does the IAB need to meet on 2022-07-06?