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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