Difference between revisions of "Agenda"

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== IAB Agenda: 2021-08-25 1400 UTC ==
== IAB Agenda: 2021-08-25 1400 UTC ==


''Agenda as of 2021-08-11. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-08-20. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
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1.1. Attendance
1.1. Attendance
  • Regrets from: Cullen


1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  
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1.3. Meeting Minutes
1.3. Meeting Minutes


   • 2021-08-11 business meeting - (draft submitted 2021-)
   • 2021-08-11 business meeting - (draft submitted 2021-08-18)
 
 
1.4. Action Item Review - <5 mins (Public)
 
  In Progress:
 
    • 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.
 
    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
      efforts.
 
    • 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.
 
    • 2021-06-30: Colin Perkins to see if he can find someone to speak
      to the IAB about data privacy and the role of data (AI efforts).
 
    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule
      reviews of ICNRG and PANRG.
 
    • 2021-07-14: Jari Arkko to set up an outline for a document on
      consolidation and discovery that the IAB will live-edit at a
      future technical discussion session.
 
  On Hold:
 
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering process.
      - Check back in August 2021
 
1.5. IAB Document Status Update - <5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
 
  Goal: Any updates on these documents?
 
  • draft-iab-arpa-authoritative-servers-01
    IAB State: Sent to RFC Editor
 
  • draft-iab-protocol-maintenance-05
    IAB State: Active IAB Document
 
  • draft-iab-use-it-or-lose-it-01
    IAB State: Active IAB Document
 
 
1.6. WG Chartering in Progress - <5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • MAC Address Device Identification for Network and Application
      Services (madinas)
      Internal Review (approved for external review pending edits from
      AD on 2021-08-16)
 
    • Media Type Maintenance (mediaman)
      Approved pending edits from the AD (2021-07-15)
 
    • Oblivious HTTP (ohttp)
      Internal Review
      IESG Telechat: 2021-08-26
 
 
2. Setting up a new IETF liaison to ISO/TC 154 (Francesca Palombini,
  Bron Gondwana, Mark McFadden) - 15 mins (Public)
 
  Goal: Discussion
 
 
3. Workshop on Analyzing IETF Data (Colin) - 5 mins (Public)
 
  Goal: Approve call for papers
 
  Open action item:
 
    • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working
      with Niels ten Oever to refine the proposal for a workshop on IETF
      participation trends.
 
 
4. draft-iab-use-it-or-lose-it-01 (Tommy) - 5 mins (Public)
 
  Goal: Is this ready for community review?




1.4. Action Item Review - 5 mins (Public)
5. ICANN Root Server System Governance (Jari and Wes) - 15 mins  
  (Possible Executive Session)


  Open action item:


2. Setting up a new IETF liaison to ISO/TC 154] (with Francesca & SEDATE chairs)
    • 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch-
      discuss list at the appropriate time on the work ongoing in the
      ICANN root server system (once the work stabilizes).


3. Approval of the call for papers for the planned workshop on participation trends


4. Start community review for draft-iab-use-it-or-lose-it-01?
6. ICANN NomCom Appointment - 5 mins (Possible Executive Session)


5. ICANN Root Server System Governance (Jari and Wes)
  Goal: Revised timeline; get volunteers to interview candidates


6. Executive Session: ICANN NomCom Appointment - 5 mins (Executive
  Session)


  Goal: Get volunteers to interview candidates
7. Executive Session: ISO TC/46 Liaison Manager Role (Wes & Tommy) - 5
  mins (Executive Session)




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* 2021-08-25: IAB Business Meeting
* 2021-08-25: IAB Business Meeting
** Setting up a new IETF liaison to ISO/TC 154] (with Francesca & SEDATE chairs)
** Approval of the call for papers for the planned workshop on participation trends
** Start community review for draft-iab-use-it-or-lose-it-01?
** ICANN Root Server System Governance (Jari and Wes)
* 2021-09-01: IAB Technical Discussion  
* 2021-09-01: IAB Technical Discussion  
** Consolidation and Discovery Document (Jari)
** Consolidation and Discovery Document (Jari)

Revision as of 18:52, 20 August 2021

Details

IAB Agenda: 2021-08-25 1400 UTC

Agenda as of 2021-08-20. IAB agendas are subject to change, up to and during the meeting.


1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance

  • Regrets from: Cullen

1.2. Agenda bash and announcements 

1.3. Meeting Minutes

  • 2021-08-11 business meeting - (draft submitted 2021-08-18)


1.4. Action Item Review - <5 mins (Public)

  In Progress:

    • 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.

    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang 
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach 
      efforts. 

    • 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.

    • 2021-06-30: Colin Perkins to see if he can find someone to speak 
       to the IAB about data privacy and the role of data (AI efforts).

    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule 
      reviews of ICNRG and PANRG.

    • 2021-07-14: Jari Arkko to set up an outline for a document on 
      consolidation and discovery that the IAB will live-edit at a 
      future technical discussion session.

  On Hold:

    • 2021-04-29: Tommy Pauly to come up with a list of things for the 
      IAB to review during the WG chartering process. 
      - Check back in August 2021

1.5. IAB Document Status Update - <5 mins (Public)

  Datatracker: https://datatracker.ietf.org/stream/iab/

  Goal: Any updates on these documents?

  • draft-iab-arpa-authoritative-servers-01 
    IAB State: Sent to RFC Editor

  • draft-iab-protocol-maintenance-05
    IAB State: Active IAB Document

  • draft-iab-use-it-or-lose-it-01
    IAB State: Active IAB Document


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

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

    • MAC Address Device Identification for Network and Application 
      Services (madinas)
      Internal Review (approved for external review pending edits from 
      AD on 2021-08-16)

    • Media Type Maintenance (mediaman) 
      Approved pending edits from the AD (2021-07-15)

    • Oblivious HTTP (ohttp)
      Internal Review
      IESG Telechat: 2021-08-26


2. Setting up a new IETF liaison to ISO/TC 154 (Francesca Palombini, 
   Bron Gondwana, Mark McFadden) - 15 mins (Public)

  Goal: Discussion


3. Workshop on Analyzing IETF Data (Colin) - 5 mins (Public)

  Goal: Approve call for papers

  Open action item:

    • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working 
      with Niels ten Oever to refine the proposal for a workshop on IETF 
      participation trends.


4. draft-iab-use-it-or-lose-it-01 (Tommy) - 5 mins (Public)

  Goal: Is this ready for community review?


5. ICANN Root Server System Governance (Jari and Wes) - 15 mins 
  (Possible Executive Session)

  Open action item:

    • 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch-
      discuss list at the appropriate time on the work ongoing in the 
      ICANN root server system (once the work stabilizes).


6. ICANN NomCom Appointment - 5 mins (Possible Executive Session)

  Goal: Revised timeline; get volunteers to interview candidates


7. Executive Session: ISO TC/46 Liaison Manager Role (Wes & Tommy) - 5 
   mins (Executive Session)


Upcoming Teleconferences

  • 2021-08-25: IAB Business Meeting
  • 2021-09-01: IAB Technical Discussion
    • Consolidation and Discovery Document (Jari)
  • 2021-09-08: IAB Business Meeting
  • 2021-09-15: IAB Business Meeting (reserved)
  • 2021-09-22: IAB Business Meeting
    • IRTF RG Review: PANRG
  • 2021-09-29: IAB Technical Discussion (reserved)
  • 2021-10-06: IAB Business Meeting
  • 2021-10-13: IAB Business Meeting (reserved)
  • 2021-10-20: IAB Business Meeting
  • 2021-10-27: IAB Technical Discussion (reserved)

  • 2021-11-17: IAB Business Meeting
  • 2021-11-24: IAB Business Meeting (reserved)
  • 2021-12-01: IAB Business Meeting
  • 2021-12-08: IAB Technical Discussion (reserved)
  • 2021-12-15: IAB Business Meeting
  • 2021-12-22: IAB Business Meeting (reserved)

  • 2022-01-05: IAB Business Meeting
  • 2022-01-12: IAB Business Meeting (reserved)
  • 2022-01-19: IAB Business Meeting
  • 2022-01-26: IAB Technical Discussion (reserved)
  • 2022-02-02: IAB Business Meeting
  • 2022-02-09: IAB Business Meeting (reserved)
  • 2022-02-16: IAB Business Meeting
  • 2022-02-23: IAB Technical Discussion (reserved)
  • 2022-03-02: IAB Business Meeting
  • 2022-03-09: IAB Business Meeting (reserved)

Future Unscheduled Topics

  • Who should or should not be on the iab@iab.org mailing list? (Mirja, Wes?)
  • IRTF RG Review: ICNRG (November/December)
  • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
  • Technical discussion: draft-arkko-iab-path-signals-collaboration

Past Teleconferences