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Revision as of 16:20, 2 February 2022 by Cindy (Created page with "== IAB Agenda: 2022-02-02 0700 Pacific == ''Agenda as of 2022-01-28. IAB agendas are subject to change, up to and during the meeting.'' <pre> 1. Administrivia (Cindy) - 5...")
IAB Agenda: 2022-02-02 0700 Pacific
Agenda as of 2022-01-28. 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 • 2022-01-12 business meeting - (posted 2022-01-12) • 2022-01-19 business meeting - (posted 2022-01-19) 1.4. Action item review - 5 mins (Public) 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. • 2021-09-08: Liaison Coordinators to come up with a list of potential candidates to reach out to for future IAB-appointed positions. - Check back after next check-in with Liaison Managers (~2022-03). • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some options for the IAB Website revamp for the IAB to review. - Sometime after IETF 113 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. • 2021-09-01: Jari Arkko to continue editing the document on the role of discovery in ensuring that Internet technology is broadly applicable. • 2022-01-12: Deborah Brungard to report back to the IAB on ISOC planning for WTSA. • 2022-01-19: Wes Hardaker to send a message to the Plenary Planning Program about the closure of the Program. • 2022-01-19: Wes Hardaker to draft text for the Plenary Planning Program webpage noting that while the Program has been closed, the IAB is still open to suggestions about topics that are worthy of broad-area discussion in the IETF. 1.5. IAB Document Status Update < 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-arkko-iab-path-signals-collaboration IAB State: Active IAB Document • draft-iab-mnqeu-report IAB State: Active IAB Document • draft-iab-protocol-maintenance IAB State: Active IAB Document (EXPIRED) • draft-iab-rfcefdp-rfced-model In Program Last Call (ends 2022-01-30) 1.6. WG Chartering in Progress <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • Privacy Preserving Measurement (PPM) Draft Charter 1.7. Proposed BOF Requests <5 mins (Public) Datatracker: https://datatracker.ietf.org/doc/bof-requests • bofreq-liu-multicast-source-routing-over-ipv6msr6-12 Multicast Source Routing over IPv6 * IAB Shepherd: Requested by Alvaro Retana • bofreq-spinella-event-streaming-open-network-06 Event Streaming Open Network • bofreq-frindell-media-over-quic-00 Media Over QUIC * IAB Shepherd: Tommy Pauly • bofreq-li-sav-for-intra-and-inter-domain-networks-01 SAV for intra- and inter-domain networks * IAB Shepherd: Jari Arkko • bofreq-liu-computing-aware-networking-can-05 Computing-Aware Networking (CAN) * IAB Shepherd: Zhenbin Li 2. RFC Editor Model (Version 3) - 5 mins (Public) Note: Program Last Call ends 2022-01-30 Goal: Is this ready to go to community review? Open action item: • 2022-01-18: IAB to review draft-iab-rfcefdp-rfced-model-10. 3. IAB Agenda at IETF 113 (All) - 10 mins (Public) Goal: Discuss IAB business meetings at IETF 113: When and how? Reference: https://www.iab.org/wiki/index.php/First_Meeting 4. Next IAB Meeting (All) <5 mins (Public) Goal: Should the IAB use the 2022-02-09 reserve slot to go through IAB lore for new members? 5. Executive Session: Independent Submissions Editor Appointment (30 mins) Goal: Vote Open action item: • 2022-01-19: ISE Search Committee to send a summary of the candidates to the IAB.