2022-05-11 Agenda

IAB Agenda: 2022-05-11 0700 Pacific

Agenda as of 2022-05-04. 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

    • 2022-04-27 technical discussion - (posted 2022-04-27) 
    • 2022-05-04 business meeting - (posted 2022-05-04) 

1.4. Action item review - 5 mins (Public)

  Done: 

    • 2022-05-04: Cindy Morgan to send out call for community feedback 
      on RSWG Chair candidates.

    • 2022-04-13: All IAB to reach out to potential RSWG Chair 
      candidates.

  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.

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113

    • 2021-09-01: Jari Arkko to continue editing the document on the 
      role of discovery in ensuring that Internet technology is broadly 
      applicable.
      - Check back after 2022 IAB Retreat

  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.

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

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

    • 2022-04-13: Liaison Coordinators to find out where liaison 
      managers are having trouble accessing documents. 

    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how 
      the liaison role works for their respective SDOs.

    • 2022-04-20: Karen O'Donoghue to draft a description for an IAB-
      ISOC Administrative Support Group.

    • 2022-04-20: Mirja Kühlewind and the Liaison Coordinators to 
      continue discussions on how to refine the liaison tool and 
      approval process.

    • 2022-05-04: Russ White and Jari Arkko to reach out to the SNAC BOF 
      proponents and ADs re BOF shepherding.

    • 2022-05-04: Russ White to reach out to the MSR6 BOF proponents and 
      ADs re BOF shepherding.

    • 2022-05-04: Mirja Kühlewind and Lars Eggert to update the retreat 
      agenda.

    • 2022-05-04: Cindy Morgan to schedule RSWG Chair interviews.

    • 2022-05-04: Wes Hardaker, Deborah Brungard, and Qin Wu to 
      interview RSWG Chair candidates.

    • 2022-05-04: Wes Hardaker to start a document with interview 
      questions for the RSWG candidates.

    • 2022-05-04: Mirja Kühlewind to update the ISTS workshop proposal.


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-01
      IAB State: Active IAB Document

    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document

    • draft-iab-protocol-maintenance-06
      IAB State: Active IAB Document 

    • draft-iab-rfc7991bis-04 
      I-D Exists

    • draft-iab-rfcefdp-rfced-model-13
      RFC Editor Queue: Edit


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

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

    • No new initial charters in progress


1.7. Proposed BOFs <5 mins (Public)

  Datatracker: https://datatracker.ietf.org/doc/bof-requests

    • bofreq-lemon-stub-network-auto-configuration-for-ipv6-03
      Stub Network Auto Configuration for IPv6

    • bofreq-liu-multicast-source-routing-over-ipv6msr6-12
      Multicast Source Routing over IPv6

    • bofreq-hardjono-secure-asset-transfer-protocol-04
      Secure Asset Transfer Protocol


2. draft-iab-aid-workshop (Mirja, Colin) - 5 mins (Public)

  Goal: Is this document ready for community review?


3. 2022 Retreat (Mirja) - 5 mins (Public)

  Goal: Any changes to the retreat agenda? 


4. Executive Session: ICANN RSS GWG Appointment 

  Goal: Deliberation, possible vote