Jump to navigation Jump to search
Revision as of 15:14, 7 September 2022 by Cindy (Created page with "== IAB Agenda: 2022-09-07 0700 PDT (UTC-7) == ''Agenda as of 2022-09-06. IAB agendas are subject to change, up to and during the meeting.'' <pre> 1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance (Public) 1.2. Agenda bash and announcements 2. draft-nottingham-avoiding-internet-centralization (All, Mark Nottingham) - 15 mins Goal: Should the IAB adopt this draft? 3. Meeting Minutes (Cindy) <5 mins (Public) • 2022-08-24 business meeting -...")
IAB Agenda: 2022-09-07 0700 PDT (UTC-7)
Agenda as of 2022-09-06. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance (Public) 1.2. Agenda bash and announcements 2. draft-nottingham-avoiding-internet-centralization (All, Mark Nottingham) - 15 mins Goal: Should the IAB adopt this draft? 3. Meeting Minutes (Cindy) <5 mins (Public) • 2022-08-24 business meeting - (posted 2022-08-24) 4. Action item review - 5 mins (Public) Done: • 2022-08-24: Cindy Morgan to send an approval announcement for draft-iab-mnqeu-report. • 2022-08-24: Cindy Morgan to announce the ICANN Root Zone Evolution Review Committee Appointment. • 2022-08-24: Cindy Morgan to announce the ICANN Board Liaison Appointment. In Progress: • 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. • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team on how to document the proposed changes to the liaison tool and approval process. • 2022-05-20: Cullen Jennings to look into a possible IAB Technical Discussion on Internet user identity in Internet communications applications. • 2022-07-24: Mallory Knodel and Mirja Kühlewind to draft a document outlining the architectural principles that the IAB thinks are important and need to be understood when considering Internet governance. • 2022-08-10: Warren Kumari and Wes Hardaker to confer on the next steps for discussions about an alternate DNS system (e.g. Design team, IAB Program, etc.) • 2022-08-10: Russ White to draft a proposal for a workshop on BGP and routing security. • 2022-08-24: Wes Hardaker to talk to Warren Kumari and Suzanne Woolf about a technical discussion to give the IAB an overview on the current state of alternate naming spaces (what the activities are and how they relate to each other; who the current players are). (Was: 2022-07-06: Warren Kumari to try and schedule a tech talk with Suzanne Woolf on an alternate DNS system.) • 2022-08-24: Jari Arkko to draft a note about the closure of the Model-T Program (to be sent by Cindy Morgan from the IAB EAM address). • 2022-08-24: Cindy Morgan to close the Model-T mailing list (retaining the archives) once the Program closure has been announced. • 2022-08-24: Lars Eggert to send out a pointer to the video of the Loon presentation at SIGCOMM (once it is available). 5. IAB Document Status Update (Public) <5 mins Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-aid-workshop-01 IAB State: Sent to RFC Editor - AUTH48 • draft-iab-mnqeu-report-04 IAB State: Sent to RFC Editor • draft-iab-path-signals-collaboration-01 IAB State: Community Review (ended 2022-08-25) • draft-iab-protocol-maintenance-08 IAB State: Active IAB Document • draft-iab-rfc7991bis-04 I-D Exists * Being discussed in RSWG 6. WG Chartering in Progress (Public) <5 mins Datatracker: https://datatracker.ietf.org/group/chartering/ • Media Over QUIC (moq) External Review (Initial Chartering) (Approved pending edits) • Supply Chain Integrity, Transparency, and Trust (scitt) Draft Charter (Initial Chartering) • Stub Network Auto Configuration for IPv6 (snac) Internal Review (Initial Chartering) IESG Telechat: 2022-09-08 7. Trade Regulation Rule on Commercial Surveillance and Data Security (Jari, Mallory) - 10 mins (Public) Context: https://www.federalregister.gov/documents/2022/08/22/2022-17752/trade-regulation-rule-on-commercial-surveillance-and-data-security Deadline: 2022-10-21 Open action item: • 2022-08-24: Mallory Knodel and Jari Arkko to draft a potential IAB response to the proposed Trade Regulation Rule on Commercial Surveillance and Data Security. 8. Next IAB Meeting (Cindy) <5 mins (Public) Goal: Does the IAB need to meet on 2022-09-14?