2022-04-06 Agenda

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IAB Agenda: 2022-04-06 0700 Pacific

Agenda as of 2022-04-05. 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

    •  2022-03-02 business meeting - (posted 2022-03-02)
    •  2022-03-09 business meeting - (posted 2022-03-09)
    •  2022-03-20 business meeting (IETF 113) - (posted 2022-03-25) 

1.4. Action item review - 5 mins (Public)

  Done: 

    • 2022-03-09: Mirja Kühlewind to reach out to Peter Saint-Andre and 
      the RFC Editor Future Development Program chairs about editorial 
      changes to draft-iab-rfcefdp-rfced-model-12.

    • 2022-03-09: Mirja Kühlewind to draft text for a note that 
      indicates that the IAB endorses draft-carpenter-rfced-iab-charter.

    • 2022-03-09: Cindy Morgan to update the IAB calendar for 2022-2023.

  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.

    • 2022-02-23: Cullen Jennings (with input from the IAB) to draft a 
      Metaverse workshop proposal.

    • 2022-03-09: IAB to provide feedback on ISOC's "IETF and policy 
      makers - problem statement" document that came out of WTSA.

    • 2022-03-09: Cindy Morgan to add information about IAB workshops to 
      the "IAB Lore for New Members" slide deck.

    • 2022-03-09: Zhenbin Li to review the new version of draft-iab-
      path-signals-collaboration


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-13
      Approved; To Be Sent to RFC Editor


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

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

    • No new initial charters in progress


2. Update on EU Digital Markets Act (David Frautschy, ISOC) - 20 mins (Public)


3. Response to FCC Request for Comments on Secure Internet Routing (Russ, all) - 10 mins (Public)

  Notice: https://www.federalregister.gov/documents/2022/03/11/2022-05121/secure-internet-routing


4. Electronic Identification, Authentication and Trust (eIDAS) Regulation (Mirja) - 5 mins (Public)

  Goal: Does the IAB want to sign on to this letter?


5. RSWG Appointment (Cindy) <5 mins (Public)

  Goal: Status Update


6. Executive Session: GWG Appointment

  Goal: Next Steps

  Note: Nomination period closed Monday, 2022-04-04


7. Executive Session: ICANN NomCom Appointment

  Due: 2022-05-31

  Goal: Plan for appointment


8. Next IAB Meeting

  Goal: Does the IAB need to meet on 2022-04-13?