Difference between revisions of "Agenda"

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(Future Unscheduled Topics)
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* As of March 2021, meetings are at 1400 UTC
 
* As of March 2021, meetings are at 1400 UTC
  
== IAB Agenda: 2021-08-25 1400 UTC ==
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== IAB Agenda: 2021-09-01 1400 UTC ==
  
''Agenda as of 2021-08-20. IAB agendas are subject to change, up to and during the meeting.''   
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''Agenda as of 2021-08-25. 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  
  
1.3. Meeting Minutes
+
2. Technical Discussion: Consolidation and Discovery Document (Jari)
 
 
  • 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)
 
  
  
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== Upcoming Teleconferences ==
 
== Upcoming Teleconferences ==
  
* 2021-08-25: IAB Business Meeting
 
 
* 2021-09-01: IAB Technical Discussion  
 
* 2021-09-01: IAB Technical Discussion  
 
** Consolidation and Discovery Document (Jari)
 
** Consolidation and Discovery Document (Jari)
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== Past Teleconferences ==
 
== Past Teleconferences ==
  
 +
* [[2021-08-25_Agenda]]
 
* [[2021-08-11_Agenda]]
 
* [[2021-08-11_Agenda]]
 
* [[2021-07-21_Agenda]]
 
* [[2021-07-21_Agenda]]

Revision as of 15:14, 25 August 2021

Details

IAB Agenda: 2021-09-01 1400 UTC

Agenda as of 2021-08-25. 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 

2. Technical Discussion: Consolidation and Discovery Document (Jari)


Upcoming Teleconferences

  • 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
    • Changes in the policy landscape and the roles of ISOC and the IAB (Olaf Kolkman, 30mins)
  • 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 and Slack channel? (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
  • Model-T followup (October/November, Jari)
  • Liaison tool bis document (Tommy)
  • Recruiting for IAB-appointed positions

Past Teleconferences