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IAB Agenda: 2022-08-24 0700 PDT (UTC-7)
Agenda as of 2022-08-22. 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) • 2022-07-24 business meeting - Sunday IETF 114 - (posted 2022-08-08) • 2022-07-26 business meeting - Tuesday IETF 114 - (posted 2022-08-08) • 2022-08-10 business meeting - (posted 2022-08-10) 1.4. Action item review - 10 mins (Public) Done: • 2022-08-10: Cindy Morgan to follow up with Mark Nottingham about whether the current version of draft-nottingham-avoiding-internet- centralization is the one the IAB should review for the discussion about adoption on the IAB stream, and whether he is available to have that discussion at the 2022-09-07 meeting. • 2022-08-10: Cindy Morgan to send an e-vote on the ICANN Board Liaison Appointment. • 2022-08-10: Cindy Morgan to send an e-vote on the RZERC Appointment. • 2022-07-26: Cindy Morgan to send a message to architecture-discuss that the IAB is considering adoption of draft-nottingham-avoiding- internet-centralization. In Progress: • 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. • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team on how to document the proposed changes to the liaison tool and approval process. • 2022-07-24: 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. • 2022-08-10: Warren Kumari and Wes Hardaker to confer on the next steps for discussions about an alternate DNS system (e.g. Design team, IAB Program, etc.) • 2022-08-10: Russ White to draft a proposal for a workshop on BGP and routing security. 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-04 IAB State: Community Review (ended 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) External Review (Initial Chartering) IESG Telechat: 2022-08-25 • Media Over QUIC (moq) Internal Steering Group/IAB Review (Initial Chartering) IESG Telechat: 2022-08-25 • Revise Universally Unique Identifier Definitions (uuidrev) Internal Steering Group/IAB Review (Initial Chartering) IESG Telechat: 2022-08-25 2. draft-iab-mnqeu-report (Wes) - 5 mins (Public) Goal: Is this ready to approve and send to the RFC Editor? 3. Model-T Program (Mirja, Jari) - 10 mins (Public) Goal: Should the IAB close the Model-T Program? Open Action Item: • 2022-08-10: Jari Arkko to send a message to the Model-T Program indicating that the IAB is planning to close the Program. 4. ICANN Root Zone Evolution Review Committee Appointment (Cindy) <5 mins (Public) Goal: Finish/record results of e-vote 5. ICANN Board Liaison Appointment (Cindy) <5 mins (Public) Goal: Finish/record results of e-vote 6. M-TEN Workshop Update (Mirja, PC) - 5 mins (Public) Goal: Progress update Note: CFP Closed 2022-08-19 7. Trade Regulation Rule on Commercial Surveillance and Data Security (Tommy, Mallory) - 5 mins (Public) Context: https://www.federalregister.gov/documents/2022/08/22/2022-17752/trade-regulation-rule-on-commercial-surveillance-and-data-security Goal: Does the IAB want to comment? Deadline: 2022-10-21 8. Future IAB Technical Discussions (All) - 10 mins (Public) Open action items: • 2022-05-20: Cullen Jennings to look into a possible IAB Technical Discussion on Internet user identity in Internet communications applications. • 2022-07-06: Warren Kumari to try and schedule a tech talk with Suzanne Woolf on an alternate DNS system. Goal: Review of potential technical discussion topics Potential technical discussions: • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion led by Jari) • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion) • Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements • Different or Same, IP for Internet and Limited Domain (Robin) • Identity management for web conferencing and other media apps (Cullen) 9. Next IAB Meeting (Cindy) <5 mins (Public) Goal: Does the IAB need to meet on 2022-08-31?