2022-08-10 Agenda

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IAB Agenda: 2022-08-10 0700 PDT (UTC-7)

Agenda as of 2022-08-05. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance (Public)


1.2. Agenda bash and announcements (Public)


1.3. Meeting Minutes (Cindy) <5 mins (Public)
 
    • 2022-06-29 business meeting - (posted 2022-06-29) 
    • 2022-07-06 business meeting - (posted 2022-07-06) 

1.4. Action item review - 10 mins (Public)

  Done: 

    • 2022-07-06: Cindy Morgan to send an e-vote on the CCG appointment.

    • 2022-07-06: Jari Arkko to propose additional text for the IAB 
      Statement to OSTP on Privacy-Enhancing Technologies.

    • 2022-07-06: Mirja Kühlewind to send out the IAB Statement to OSTP 
      on Privacy-Enhancing Technologies once the additional text from 
      Jari Arkko has been added.

    • 2022-07-06: Mirja Kühlewind to send a draft IAB Open agenda out to 
      the IAB for review.

    • 2022-07-06: Wes Hardaker to draft a message to the RFC Editor 
      Future Development Program about the closure of the Program.

    • 2022-07-06: Cindy Morgan and Mirja Kühlewind to finalize the IAB 
      agenda for IETF 114.

    • 2022-07-06: IAB to finalize the name/acronym for the ISTS 
      Workshop.

    • 2022-07-06: Cindy Morgan to update the RFC Editor Model (Version 
      3) transition announcement based on the feedback received.

    • 2022-07-06: Cindy Morgan to update the BOF coverage wiki for IETF 
      114.

    • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members 
      of the IAB-ISOC ASG.

    • 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."

    • 2022-06-15: David Schinazi to work with Martin Thomson on a new 
      revision to draft-iab-protocol-maintenance that incorporates the 
      feedback received to date.

  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: Mirja Kühlewind to check with Robert Sparks/Tools Team 
      on how to document the proposed changes to the liaison tool and 
      approval process.

    • 2022-07-06: Warren Kumari to try and schedule a tech talk with 
      Suzanne Woolf on an alternate DNS system.

    • 2022-07-24: Mallory Knodel and Mirja Kühlewind to draft a document  
      outlining the architectural principles that the IAB thinks are 
      important and need to be understood when considering Internet 
      governance.

    • 2022-07-26: Cindy Morgan to send a message to architecture-discuss 
      that the IAB is considering adoption of draft-nottingham-avoiding-
      internet-centralization.

1.5. IAB Document Status Update (Public)

  Datatracker: https://datatracker.ietf.org/stream/iab/

    • draft-iab-aid-workshop-01
      IAB State: Sent to RFC Editor

    • draft-iab-mnqeu-report-03
      IAB State: Community Review (ends 2022-07-27)

    • draft-iab-path-signals-collaboration-01
      IAB State: Community Review (ends 2022-08-25)

    • draft-iab-protocol-maintenance-08
      IAB State: Active IAB Document 

    • draft-iab-rfc7991bis-04 
      I-D Exists
      * Being discussed in RSWG


1.6. WG Chartering in Progress (Public)

  Datatracker: https://datatracker.ietf.org/group/chartering/	

    • NomCom Eligibility Update (elegy)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-11


    • Media Over QUIC (moq)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-11

    • Revise Universially Unique UID Definitions (uuidrev)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-11
				
				


2. Monthly Reports (Liaisons) - 5 mins (Public)



3. IAB Workshop on Environmental Impact of Internet Applications and 
   Systems (Jari et al) - 10 mins (Public)

  Goal: Is the CFP ready to send?


4. IAB Statement on Routing Security (Russ, Lars) - 15 mins (Public)

  Goal: Does the IAB want to make a statement on routing security?


5. Next IAB Meeting (Cindy) <5 mins (Public)

  Goal: Does the IAB need to meet on 2022-08-17?


6. Executive Session: RZERC Appointment

  Goal: Vote


7. Executive Session: ICANN Board Liaison Appointment

  Goal: Vote