2021-06-02 Agenda

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IAB Agenda: 2021-06-02 1400 UTC

Agenda as of 2021-05-28 IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance

1.2. Agenda bash and announcements 

1.3. Meeting Minutes

  • 2021-05-12 business meeting - (draft submitted 2021-05-12)
  • 2021-05-19 business meeting - (draft submitted 2021-05-19)
  • 2021-05-26 business meeting & technical discussion - (draft 
    submitted 2021-05-26) 

1.4. Action Item Review - 5 mins (Public)

  Done:

    • 2021-05-18: Mirja Kühlewind to send a note to the community naming 
      Wes Hardaker and Tommy Pauly as the IAB Liaison Coordinators.

   • 2021-05-26: Cindy Morgan to follow up on the ICANN RZERC 
     appointment. 

  In Progress:

    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and 
      Russ White) to come up with a list of subjective tags that define 
      common characteristics of good RFCs.

    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang 
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach 
      efforts. 

    • 2021-04-29: Tommy Pauly to come up with a list of things for the 
      IAB to review during the WG chartering process. 

    • 2021-04-29: Karen O'Donoghue to arrange a discussion between the 
      IAB and the ISOC team working on moderation issues.

    • 2021-05-05: Cullen Jennings to reach out to Warren Kumari and Rob 
      Wilton on living documents and report back to the IAB.

    • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working 
      with Niels ten Oever to refine the proposal for a workshop on IETF 
      participation trends.

    • 2021-05-18: Ben Campbell (with Tommy Pauly and Wes Hardaker) to 
      draft an IAB Statement on inclusive language.

   • 2021-05-26: Jari Arkko to send mail to the arch-discuss list on the 
     work ongoing in the ICANN root server system.

   • 2021-05-26: Jari Arkko to bring the tech trends topic from retreat 
     to the IAB meeting on 2021-06-09.

   • 2021-05-26: Mirja Kühlewind to send an email to the IETF Executive 
     Director and RSOC about the RSOC recommendation on the RPC 
     Contract, and ask for a clarification about the process.

   • 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.


1.5. IAB Document Status Update - 5 mins (Public)

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

  Goal: Any updates on these documents?


1.6. WG Chartering in Progress - 5 mins (Public)

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


2. IAB Workshop on Network Quality (Tommy) - 10 mins (Public)

  Goal: Approve call for papers and Program Committee

  Open action items:

    • 2021-04-07: Tommy Pauly (with Christoph Paasch and Stuart 
      Cheshire) to update the proposal for an IAB workshop on user-
      consumable network quality and send it to the IAB for further 
      refinement.

    • 2021-05-18: Cindy Morgan to follow up with Stuart Cheshire about 
      setting up a web page for the Network Quality Workshop. (Page 
      should be live by 2021-06-09.)


3. EMO Directorate Update (Karen) - 15 mins (Public)

  Goal: Update on EMO Directorate activities


4. ICANN Governance Working Group Document (Wes) - 15 mins (Public)

  Doc: https://docs.google.com/document/d/1jMobOnpk3TwBvq3mXK1orGORuq_7Ah9wY38Zw9A-jA4/edit?usp=sharing


5. Next IAB Meeting

  Goal: Does the IAB need to meet on 2021-06-09?