2022-06-22 Agenda

IAB Agenda: 2022-06-22 0700 Pacific

Agenda as of 2022-06-17. 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)

    • 2022-06-15 business meeting - (posted 2022-06-15) 


1.4. Action item review - 10 mins (Public)

  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.

    • 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/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. 

    • 2022-05-11: Wes Hardaker to reach out to the SAT BOF proponents 
      and ADs re BOF shepherding.

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications. (Goal: 2022-07-13)

    • 2022-06-15: Jari Arkko to start a discussion about whether the IAB 
      should pick up draft-nottingham-avoiding-internet-centralization 
      on the IAB Stream.

    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team 
      on how to document the proposed changes to the liaison tool and 
      approval process.

    • 2022-06-15: David Schinazi to work with Martin Thomson on a new 
      revision to draft-iab-protocol-maintenance that incorporates the 
      feedback received to date.


1.5. IAB Document Status Update

  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: AUTH48


1.6. WG Chartering in Progress

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

    • No new initial charters in progress

1.7. IETF 114 BOFs 

  Datatracker: https://datatracker.ietf.org/wg/bofs/

    • JSON Web Proofs (JWP)
      IAB Shepherd: Not requested
    • Media Over QUIC (MOQ)
      IAB Shepherd: Not requested
    • Multicast Source Routing over IPv6 (MSR6)
      IAB Shepherds: Deborah Brungard, Russ White
    • Secure Asset Transfer Protocol (SATP)
      IAB Shepherd: Wes Hardaker
    • Supply Chain Integrity, Transparency, and Trust (SCITT)
      IAB Shepherds: Jari Arkko, David Schinazi 
    • Stub Network Auto Configuration for IPv6 (SNAC)
      IAB Shepherd: Jari Arkko, Russ White
    • Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)


2. Proposal for SAC113 implementation (Wes) - 10 mins (Public)

  Goal: Does the IAB have feedback on this?


3. ISTS Workshop Proposal (Mirja) - 5 mins (Public)

  Goal: Next steps

  Open action item:

    • 2022-05-20: Mirja Kühlewind and Tommy Pauly to progress the ISTS 
      workshop proposal.


4. Measuring the environmental impact of Internet Applications and 
    Systems Workshop Proposal (Jari) - 5 mins (Public)

  Goal: Next steps

  Open action item:

    • 2022-05-20: Jari Arkko and Lars Eggert to progress the "Measuring 
      the environmental impact of Internet Applications and Systems" 
      workshop proposal.


5. IAB-ISOC Policy Coordination Group (Mirja, Karen) - 5 mins (Public)

  Goal: Approve Administrative Support Group


6. ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators) - 5 mins 
   (Public)

  Goal: Approve call for volunteers text


7. IAB Agenda at IETF 114 (All) - 5 mins (Public)

  Goal: When does the IAB want to meet at IETF 114?

  Note: Deadline to order F&B is Friday, 2022-06-24


8. Possible Executive Session: Process for 2022 RZERC appointment 
   (Cindy) - 5 mins 

  Goal: Confirm process for 2022


9. Possible IAB Statement on Routing Security (IAB) - 5 mins (Public)

  Goal: Does the IAB want to take their response to the FCC's request 
  for comments on Secure Internet Routing and turn it into something 
  more broadly applicable?

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