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Revision as of 17:28, 16 February 2022 by Cindy (Created page with "== IAB Agenda: 2022-02-16 0700 Pacific == ''Agenda as of 2022-02-16. IAB agendas are subject to change, up to and during the meeting.'' <pre> 1. Administrivia (Cindy) - 5...")
IAB Agenda: 2022-02-16 0700 Pacific
Agenda as of 2022-02-16. 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 • 2022-02-02 business meeting - (posted 2022-02-02) 1.4. Action item review - 5 mins (Public) Done: • 2022-02-02: Cindy Morgan to coordinate with Lars Eggert to send out IETF Last Calls on draft-carpenter-rfced-iab-charter, draft- rosen-rfcefdp-update-2026, and draft-rsalz-2028bis at the same time as the IAB Call for Comments on draft-iab-rfcefdp-rfc-model. • 2022-02-02: Cindy Morgan to send out an IAB Call for Comment on draft-iab-rfcefdp-rfc-model-11 (at the same time as the IETF Last Call on the related docs). • 2022-02-02: Cindy Morgan to confirm that Mallory Knodel and Qin Wu can attend an IAB meeting on 2022-02-09 to go through the "IAB Lore for New Members" slides. • 2022-02-02: Cindy Morgan to send an e-vote on the Independent Submissions Editor 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. • 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 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-00 IAB State: Active IAB Document • draft-iab-protocol-maintenance-05 IAB State: Active IAB Document (EXPIRED) • draft-iab-rfcefdp-rfced-model-11 In Community Review (ends 2022-03-07) 1.6. WG Chartering in Progress <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • Privacy Preserving Measurement (PPM) Draft Charter Open action item: • 2022-02-02: Russ White to review the PPM charter for the IESG (https://www.i1b.org/wiki/index.php/CharterReview). 1.7. BOFs at IETF 113 <5 mins (Public) Datatracker: https://datatracker.ietf.org/wg/bofs/ • Computing-Aware Networking (CAN) Area: Routing * IAB Shepherd: Zhenbin Li • Media Over QUIC (MOQ) - Applications and Real-Time Area * IAB Shepherd: Tommy Pauly • Secure Credential Transfer (SECRET) Area: Applications and Real-Time Held interim BOF on 2022-02-10 • Source Address Validation in Intra-domain and Inter-domain Networks (SAVNET) Area: Internet * IAB Shepherd: Jari Arkko Provisionally approved for a meeting after 113: • Multicast Source Routing over IPv6 (MSR6) * IAB Shepherd: Deborah Brungard, Russ White 2. Monthly Reports (Liaisons) - 5 mins (Public) 3. Independent Submissions Editor Appointment (Cindy) <5 mins (Public) Goal: Record the results of e-vote. 4. IAB Chair Selection Process (Ben, Cindy) - <5 mins (Public) Note: Call for nominations open until 2022-03-02 5. AUTH48 public archival (Mirja) - 5 mins (Public) Goal: Does the IAB have any comments on the IESG proposal? Deadline: 2022-02-24 Text: (see email) 6. IoT Directorate-IIC Joint Workshop (Mirja) - 10 mins Goal: Is there any action for the IAB here? 7. Proposal for RSCE recruitment committee and process (Mirja) 8. Next IAB Meeting (All) <5 mins (Public) Goal: Does the IAB have a technical topic for the 2022-02-23 Technical Discussion slot? 9. Executive Session: ISOC Board of Trustees Appointment (20 mins) Goal: Discussion, possible vote