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Revision as of 15:56, 15 June 2022 by Cindy (Created page with "== IAB Agenda: 2022-06-15 0700 Pacific == ''Agenda as of 2022-06-14. IAB agendas are subject to change, up to and during the meeting.'' <pre> 1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance 1.2. Agenda bash and announcements 1.3. Meeting Minutes (Cindy) <5 mins (Public) • 2022-06-01 business meeting - (posted 2022-06-01) 1.4. Action item review - 5 mins (Public) Done: • 2022-05-04: Wes Hardaker, Deborah Brungard, and Qin Wu to...")
IAB Agenda: 2022-06-15 0700 Pacific
Agenda as of 2022-06-14. 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 (Cindy) <5 mins (Public) • 2022-06-01 business meeting - (posted 2022-06-01) 1.4. Action item review - 5 mins (Public) Done: • 2022-05-04: Wes Hardaker, Deborah Brungard, and Qin Wu to interview RSWG Chair candidates. • 2022-06-01: Cindy Morgan to send out a call for feedback on the CCG appointment. • 2022-06-01: Cindy Morgan to set up the IETF-IEEE 802 Administrative Support Group in the Datatracker. Removed: • 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. 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. • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some options for the IAB Website revamp for the IAB to review. - Sometime after IETF 113 • 2021-09-08: Liaison Coordinators to come up with a list of potential candidates to reach out to for future IAB-appointed positions. • 2021-09-01: Jari Arkko to continue editing the document on the role of discovery in ensuring that Internet technology is broadly applicable. • 2022-04-13: Liaison Coordinators/Liaison Managers to document how the liaison role works for their respective SDOs. • 2022-04-13: Liaison Coordinators to find out where liaison managers are having trouble accessing documents for their liaising SDO. • 2022-04-20: Mirja Kühlewind and the Liaison Coordinators to continue discussions on how to refine the liaison tool and approval process. • 2022-04-20: Karen O'Donoghue to draft a description for an IAB- ISOC Administrative Support Group. • 2022-05-11: Wes Hardaker to reach out to the SAT BOF proponents and ADs re BOF shepherding. • 2022-05-19: Jari Arkko, Wes Hardaker, Cullen Jennings, Mallory Knodel, and Russ White to review draft-iab-protocol-maintenance. • 2022-05-20: Cullen Jennings to look into a possible IAB Technical Discussion on secure identity management. • 2022-06-01: Mirja Kühlewind to set up a meeting with the people interested in working on the ISTS workshop proposal. • 2022-06-01: Jari Arkko to review the retreat notes for additional action items. • 2022-06-01: Mirja Kühlewind to find a co-chair for the IAB Open session at IETF 114. 1.5. IAB Document Status Update < 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-aid-workshop-01 IAB State: Community Review ends 2022-06-28 • draft-iab-mnqeu-report-02 IAB State: Active IAB Document • draft-iab-path-signals-collaboration-00 IAB State: Active IAB Document • draft-iab-protocol-maintenance-07 IAB State: Active IAB Document • draft-iab-rfc7991bis-04 I-D Exists • draft-iab-rfcefdp-rfced-model-13 RFC Editor Queue: RFC-EDITOR 1.6. WG Chartering in Progress <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • Source Address Validation in Intra-domain and Inter-domain Networks (SAVNET) External Review (on agenda of 2022-06-16 IESG telechat) 1.7. Proposed BOFs <5 mins (Public) Datatracker: https://datatracker.ietf.org/doc/bof-requests • bofreq-birkholz-supply-chain-integrity-transparency-and-trust- Scitt-10 Supply Chain Integrity, Transparency, and Trust (SCITT) IAB Shepherds: Jari Arkko, David Schinazi • bofreq-danyliw-tigress-01 Transfer dIGital cREdentialS Securely (TIGRESS) IAB Shepherd: Not requested (placeholder for WG to be chartered) • bofreq-moskowitz-scvp-validation-request-tls-extension-00 SCVP Validation Request TLS Extension (VRTE) IAB Shepherd: Not requested (will go to TLS or SECDISPATCH) • bofreq-hardie-media-over-quic-03 Media Over QUIC (MOQ) IAB Shepherd: Not requested • bofreq-lemon-stub-network-auto-configuration-for-ipv6-04 Stub Network Auto Configuration for IPv6 (SNAC) Status: Approved IAB Shepherd: Jari Arkko, Russ White • bofreq-miller-json-web-proofs-00 JSON Web Proofs IAB Shepherd: Not requested • bofreq-hardjono-secure-asset-transfer-protocol-04 Secure Asset Transfer Protocol (SAT) IAB Shepherd: Wes Hardaker • bofreq-liu-multicast-source-routing-over-ipv6msr6-13 Multicast Source Routing over IPv6 (MSR6) IAB Shepherds: Deborah Brungard, Russ White 2. Sync Up with Independent Submissions Editor (Eliot Lear) - 30 mins (Public) • Update on state of independent submissions • How to best advance good ideas 3. Monthly Reports (Liaisons) - 5 mins (Public) 4. ISTS Workshop Proposal (Mirja) - 10 mins (Public) Goal: Next steps 5. IAB-ISOC Policy Coordination Group (Mirja, Karen) - 5 mins (Public) 6. Possible Executive Session: Process for 2022 RZERC appointment Goal: Confirm process for 2022 7. Next IAB Meeting Goal: Does the IAB need to meet on 2022-06-22?