2021-10-20 Agenda

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IAB Agenda: 2021-10-20 1400 UTC

Agenda as of 2021-10-18. 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:

    • 2021-10-06 business meeting - (posted 2021-10-06)

1.4. Action item review - 5 mins (Public)


    • 2021-10-06: Cindy Morgan to send draft-iab-use-it-or-lose-it to 
      the RFC Editor for publication once the final pull request is 
      merged into the document.

    • 2021-09-22: Cindy Morgan to document the current membership of the 
      iab@iab.org mailing list on the IAB website. (See 

    • 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).

  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:

    • 2021-05-26: 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 work with Cindy Morgan to schedule 
      review of ICNRG.

    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators 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 

    • 2021-09-08: Liaison Coordinators to come up with a list of 
      potential candidates to reach out to for future IAB-appointed 

    • 2021-10-06: IAB and ISOC to coordinate via email to set up a group 
      to agree on some high-level guidelines about how ISOC can talk 
      about IETF at WTSA.

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: AUTH48

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

    • draft-iab-use-it-or-lose-it-04
      IAB State: Sent to RFC Editor
      RFC Editor State: 

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

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

    • System for Cross-domain Identity Management (SCIM)
      (Re-opening a closed WG)
      IESG state: External Review, on IESG Telechat 2021-10-21

2. Monthly Reports (Liaisons) - <5 mins (Public)

3. BOF Coverage for IETF 112 (Cindy) - 5 mins (Public)

  Wiki: https://www.iab.org/wiki/index.php/Bof112

  Goal: Decide of BOF coverage

4. Giving Feedback to the IESG on charters for new WGs (Tommy) - 10 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. 

5. Outreach and IETF Day Proposal (Deborah, Jiankang, Zhenbin) - 15 mins (Public)

  Open action item:

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

6. IAB Website Survey Results (Mirja, Cindy) - 5 mins (if time permits) (Public)

7. Next IAB Meeting (Cindy) <5 mins

  Goal: Does the IAB need to meet on 2021-10-27? 

8. ISE Appointment (Cindy) - 10 mins (Possible Executive Session)