2021-08-25 Agenda

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IAB Agenda: 2021-08-25 1400 UTC

Agenda as of 2021-08-20. IAB agendas are subject to change, up to and during the meeting.

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

1.1. Attendance

  • Regrets from: Cullen

1.2. Agenda bash and announcements 

1.3. Meeting Minutes

  • 2021-08-11 business meeting - (draft submitted 2021-08-18)

1.4. Action Item Review - <5 mins (Public)

  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 

    • 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.

    • 2021-06-30: Colin Perkins to see if he can find someone to speak 
       to the IAB about data privacy and the role of data (AI efforts).

    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule 
      reviews of ICNRG and PANRG.

    • 2021-07-14: Jari Arkko to set up an outline for a document on 
      consolidation and discovery that the IAB will live-edit at a 
      future technical discussion session.

  On Hold:

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

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

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

  Goal: Any updates on these documents?

  • draft-iab-arpa-authoritative-servers-01 
    IAB State: Sent to RFC Editor

  • draft-iab-protocol-maintenance-05
    IAB State: Active IAB Document

  • draft-iab-use-it-or-lose-it-01
    IAB State: Active IAB Document

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

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

    • MAC Address Device Identification for Network and Application 
      Services (madinas)
      Internal Review (approved for external review pending edits from 
      AD on 2021-08-16)

    • Media Type Maintenance (mediaman) 
      Approved pending edits from the AD (2021-07-15)

    • Oblivious HTTP (ohttp)
      Internal Review
      IESG Telechat: 2021-08-26

2. Setting up a new IETF liaison to ISO/TC 154 (Francesca Palombini, 
   Bron Gondwana, Mark McFadden) - 15 mins (Public)

  Goal: Discussion

3. Workshop on Analyzing IETF Data (Colin) - 5 mins (Public)

  Goal: Approve call for papers

  Open action item:

    • 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.

4. draft-iab-use-it-or-lose-it-01 (Tommy) - 5 mins (Public)

  Goal: Is this ready for community review?

5. ICANN Root Server System Governance (Jari and Wes) - 15 mins 
  (Executive Session)

  Open action item:

    • 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch-
      discuss list at the appropriate time on the work ongoing in the 
      ICANN root server system (once the work stabilizes).

6. ICANN NomCom Appointment - 5 mins (Executive Session)

  Goal: Revised timeline; get volunteers to interview candidates

7. Executive Session: ISO TC/46 Liaison Manager Role (Wes & Tommy) - 5 
   mins (Executive Session)