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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 efforts. • 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)