2022-09-07 Agenda

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IAB Agenda: 2022-09-07 0700 PDT (UTC-7)

Agenda as of 2022-09-06. 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 


2. draft-nottingham-avoiding-internet-centralization (All, Mark 
   Nottingham) - 15 mins

  Goal: Should the IAB adopt this draft?


3. Meeting Minutes (Cindy) <5 mins (Public)
 
    • 2022-08-24 business meeting - (posted 2022-08-24) 


4. Action item review - 5 mins (Public)

  Done: 

    • 2022-08-24: Cindy Morgan to send an approval announcement for 
      draft-iab-mnqeu-report.

    • 2022-08-24: Cindy Morgan to announce the ICANN Root Zone Evolution 
      Review Committee Appointment.

    • 2022-08-24: Cindy Morgan to announce the ICANN Board Liaison 
      Appointment.


  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.

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications.

    • 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.

    • 2022-08-24: Wes Hardaker to talk to Warren Kumari and Suzanne 
      Woolf about a technical discussion to give the IAB an overview on 
      the current state of alternate naming spaces (what the activities 
      are and how they relate to each other; who the current players 
      are). (Was: 2022-07-06: Warren Kumari to try and schedule a tech 
      talk with Suzanne Woolf on an alternate DNS system.)

    • 2022-08-24: Jari Arkko to draft a note about the closure of the 
      Model-T Program (to be sent by Cindy Morgan from the IAB EAM 
      address).

    • 2022-08-24: Cindy Morgan to close the Model-T mailing list 
      (retaining the archives) once the Program closure has been 
      announced.

    • 2022-08-24: Lars Eggert to send out a pointer to the video of the 
      Loon presentation at SIGCOMM (once it is available).


5. IAB Document Status Update (Public) <5 mins

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

    • draft-iab-aid-workshop-01
      IAB State: Sent to RFC Editor - AUTH48

    • draft-iab-mnqeu-report-04
      IAB State: Sent to RFC Editor

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

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

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


6. WG Chartering in Progress (Public) <5 mins

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

    • Media Over QUIC (moq)
      External Review (Initial Chartering)
      (Approved pending edits)

    • Supply Chain Integrity, Transparency, and Trust (scitt)	
      Draft Charter (Initial Chartering) 

    • Stub Network Auto Configuration for IPv6 (snac)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-09-08 
				
				
7. Trade Regulation Rule on Commercial Surveillance and Data Security 
   (Jari, Mallory) - 10 mins (Public)

  Context: https://www.federalregister.gov/documents/2022/08/22/2022-17752/trade-regulation-rule-on-commercial-surveillance-and-data-security

  Deadline: 2022-10-21

  Open action item:

    • 2022-08-24: Mallory Knodel and Jari Arkko to draft a potential IAB 
      response to the proposed Trade Regulation Rule on Commercial 
      Surveillance and Data Security.


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

  Goal: Does the IAB need to meet on 2022-09-14?