2022-10-12 Agenda

IAB Agenda: 2022-10-12 0700 PDT (UTC-7)

Agenda as of 2022-10-05. 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 
				
1.3. Meeting Minutes (Cindy) <5 mins (Public)

  • 2022-09-28 technical discussion - (draft submitted 2022-09-28) 

  • 2022-10-05 business meeting - (draft submitted 2022-10-05)

1.4. Action item review - 5 mins (Public)

  Done: 

    • 2022-10-05: Cindy Morgan to send an email to the IAB and IESG to 
      coordinate the Sunday schedule at IETF 115.

  On Hold until after IETF 115:

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review.

    • 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.

  In Progress:

    • 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.)

    • 2022-08-24: 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). 

    • 2022-08-10: Russ White to draft a proposal for a workshop on BGP 
      and routing security.

    • 2022-10-05: All IAB to review the IDR workshop proposal.

    • 2022-10-05: Liaison Coordinators to get a headcount for liaison 
      managers who will join the in-person IAB Business Meeting on 
      Tuesday at IETF 115.


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

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

    • 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: 2022-10-20

    • Supply Chain Integrity, Transparency, and Trust (SCITT)	
      Approved pending edits 2022-10-06 


2. 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

  Goal: Approve text

  Open action items:

    • 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.

    • 2022-10-05: All IAB to review the draft response to the proposed 
      Trade Regulation Rule on Commercial Surveillance and Data 
      Security. (Deadline: 2022-10-12)

  Draft: https://docs.google.com/document/d/1tVjyA0KPuYDBxubKsIdz00vGupJZ_AngB5HgBOqivcs/edit#heading=h.xp8pr8cuws4e


3. IAB Schedule at IETF 115 (Cindy) - 10 mins (Public)

  Goal: Firm up agenda

  Open action items:

    • 2022-10-05: Wes Hardaker/Warren Kumari to invite Suzanne Woolf to 
      the IAB's Sunday meeting at IETF 115.

    • 2022-10-05: Russ White to invite appropriate Routing area folks to 
      the IAB's Sunday meeting at IETF 115 to discuss the proposed IDR 
      workshop.



4. M-TEN Workshop Update (Program Committee) - 5 mins (Public)

  Goal: Status Update


5. Letter against proposed Telecommunications Bill in India (Mallory)


6. Assigning IAB Shepherds to drafts (Mirja) - 5 mins (Public)

  Goal: Assign shepherds to IAB documents 

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


7. IAB Document State Machine (Cindy) - 10 mins (Public)

  Goal: Review IAB document states; do these work for the current IAB?

  Datatracker: https://datatracker.ietf.org/help/state/draft/iab


8. ISOC Board of Trustees Appointment (Cindy) - 5 mins (Public)

  Goal: Approve timeline and messaging


9. Possible Executive Session: ICANN Technical Liaison Group Appointment 
   (Cindy) 

  Goal: Agree on process for 2022


10. Next IAB Meeting

  The next IAB meeting will be on 2022-10-26.