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Revision as of 16:21, 9 March 2022 by Cindy (Created page with "== IAB Agenda: 2022-03-09 0700 Pacific == ''Agenda as of 2022-03-08. IAB agendas are subject to change, up to and during the meeting.'' <pre> 1. Administrivia (Cindy) - 5...")
IAB Agenda: 2022-03-09 0700 Pacific
Agenda as of 2022-03-08. 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 • 2022-02-23 business meeting and technical discussion - (posted 2022-02-23) • 2022-03-02 business meeting - (posted 2022-03-02) 1.4. Action item review - 5 mins (Public) Done: • 2022-03-02: Cindy Morgan to set up a Trello board to track RFC Editor Model transition actions. • 2022-03-02: Cindy Morgan to update the timeline and text for the ICANN GWG call for nominations and send it out to the IAB for review. 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. • 2022-02-23: All IAB to send Cullen Jennings suggestions on how to narrow the scope for a Metaverse workshop proposal. • 2022-02-23: Cullen Jennings (with input from the IAB) to draft a Metaverse workshop proposal. • 2022-03-02: Peter Saint-Andre to reach out to Jay Daley regarding a possible extension to the Temporary RFC Series Project Manager contract until the RSCE is seated. Based on that conversation, RSOC will make a recommendation to the IAB. • 2022-03-02: Cindy Morgan to draft a timeline and call for nominations for the RSWG Chair appointment(s). • 2022-03-02: Mirja Kühlewind to draft a reply to Jay Daley's email regarding RSCE recruitment. 1.5. IAB Document Status Update < 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-aid-workshop-00 IAB State: Active IAB Document • draft-iab-mnqeu-report-00 IAB State: Active IAB Document • draft-iab-path-signals-collaboration-00 IAB State: Active IAB Document • draft-iab-protocol-maintenance-05 IAB State: Active IAB Document (EXPIRED) • draft-iab-rfcefdp-rfced-model-12 Community Review ended 2022-03-07 1.6. WG Chartering in Progress <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • No new initial charters in progress 2. BOF Coverage at IETF 113 (Cindy) - 5 mins (Public) Open action item: • 2022-03-02: All IAB to sign up for BOF coverage at IETF 113. Wiki: https://www.iab.org/wiki/index.php/Bof113 • Computing-Aware Networking (CAN) IAB Shepherd: Zhenbin Li Coverage: Russ White • Media Over QUIC (MOQ) IAB Shepherd: Tommy Pauly Coverage: NEEDED • Source Address Validation in Intra-domain and Inter-domain Networks (SAVNET) IAB Shepherd: Jari Arkko Coverage: Jared Mauch 3. draft-iab-rfcefdp-rfced-model (Mirja) - 10 mins (Public) Goal: Is this document ready to approve? Goal: Does the IAB want to add a note to draft-carpenter-rfced-iab-charter indicating endorsement? 4. IAB Lore for New Members (Cindy) - 20 mins (Public) Slides: https://docs.google.com/presentation/d/1CpjUKvENgo37gjDHAO4VlPCLzKgSC5yChKJYdc8LGp4/edit?usp=sharing 5. IAB Meeting Time, Length, and Cadence (Cindy) - 10 mins (Public) 6. Executive Session: RG Chair Appointment (Colin)