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IAB Agenda: 2022-10-05 0700 PDT (UTC-7)
Agenda as of 2022-09-28. 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 1.3. Meeting Minutes (Cindy) <5 mins (Public) • 2022-09-21 business meeting - (draft submitted 2022-09-21) • 2022-09-28 technical discussion - (draft submitted 2022-09-28) 1.4. Action item review - 5 mins (Public) Done: • 2022-09-21: Cindy Morgan to put in a session request for IABOPEN at IETF 115. • 2022-09-21: Cindy Morgan to close the RSOC mailing lists. • 2022-09-21: Cindy Morgan to follow up with the ISO/IEC JTC1 SC6 Liaison Manager candidate. 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. (Current draft: https://docs.google.com/document/d/ 1ysAdYyX4ygrZSmhLXczt65PcEvRc4EEYCsu2dTE1oQM/edit) • 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.) • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an update to draft-nottingham-avoiding-internet-centralization and bring it back to the IAB to discuss adoption. 1.5. IAB Document Status Update (Cindy) <5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-mnqeu-report-04 IAB State: Sent to RFC Editor - AUTH48 • 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 1.6. WG Chartering in Progress (Cindy) <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • Application-aware Networking (APN) Internal Steering Group/IAB Review (Initial Chartering) IESG Telechat: 2022-10-06 • Supply Chain Integrity, Transparency, and Trust (SCITT) External Review (Initial Chartering) IESG Telechat: 2022-10-06 2. Trade Regulation Rule on Commercial Surveillance and Data Security (Jari, Mallory) - 15 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. Outline: https://docs.google.com/document/d/1tVjyA0KPuYDBxubKsIdz00vGupJZ_AngB5HgBOqivcs/edit#heading=h.xp8pr8cuws4e 3. IDR Workshop Proposal (Russ) - 10 mins (Public) GitHub: https://github.com/intarchboard/idr-workshop/tree/main Goal: Review proposal 4. IAB Schedule at IETF 115 (Cindy) - 10 mins (Public) Goal: Decide meeting slots, agenda topics 5. M-TEN Workshop Update (Program Committee) - 5 mins (Public) Goal: Status Update 6. Next IAB Meeting * The IAB will use the 2022-10-12 reserve slot. The 2022-10-19 slot conflicts with the M-TEN Workshop.