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Revision as of 18:24, 6 October 2021 by Cindy (Created page with "== IAB Agenda: 2021-10-06 1400 UTC == ''Agenda as of 2021-10-05. IAB agendas are subject to change, up to and during the meeting.'' <pre> 1. Administrivia (Cindy) - 5 min...")
IAB Agenda: 2021-10-06 1400 UTC
Agenda as of 2021-10-05. 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 The following minutes remain under review: • 2021-09-22 business meeting - (posted 2021-09-22) 1.4. Action item review - 5 mins (Public) Done: • 2021-09-22: Cindy Morgan to notify the candidate who was not chosen for the ICANN NomCom position. • 2021-09-22: Cindy Morgan to send the chosen ICANN NomCom candidate to the ICANN NomCom Ops team, and announce the appointment. On Hold: • 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. In Progress: • 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 review of ICNRG. • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the ICANN RSS GWG. • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin the process to set up a formal liaison relationship with ISO/TC 154. • 2021-09-01: Jari Arkko to continue editing the document on the role of discovery in ensuring that Internet technology is broadly applicable. • 2021-09-08: Liaison Coordinators to come up with a list of potential candidates to reach out to for future IAB-appointed positions. • 2021-09-22: Cindy Morgan to document the current membership of the firstname.lastname@example.org mailing list on the IAB website. 1.5. IAB Document Status Update < 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-arpa-authoritative-servers-01 IAB State: Sent to RFC Editor RFC Editor State: IANA • draft-iab-protocol-maintenance-05 IAB State: Active IAB Document • draft-iab-use-it-or-lose-it-02 IAB State: on agenda for approval 1.6. WG Chartering in Progress <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • Oblivious HTTP Application Intermediation (ohai) [Formerly Oblivious Applications using Relayed HTTP (oarh), Oblivious HTTP (ohttp)] IESG state: Approved pending the addition of chairs 2. Changes in the policy landscape and the roles of ISOC and the IAB (Olaf) - 30 mins (Public) 3. IAB Open Meeting at IETF 112 (Mirja) <5 mins (Public) 4. draft-iab-use-it-or-lose-it (Tommy) - 5 mins (Public) Goal: Is the IAB ready to approve this for publication? 5. Giving Feedback to the IESG on charters for new WGs (Tommy) - 15 mins (Public) Open action item: • 2021-04-29: Tommy Pauly to come up with a list of things for the IAB to review during the WG chartering process. 6. Next IAB Meeting (Cindy) <5 mins Goal: Does the IAB need to meet on 2021-10-13?