Difference between revisions of "Agenda"

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== IAB Agenda: 2021-09-22 1400 UTC ==
== IAB Agenda: 2021-09-22 1400 UTC ==


''Agenda as of 2021-09-08. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-09-17. IAB agendas are subject to change, up to and during the meeting.''   


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     • 2021-09-01 technical discussion - (draft submitted 2021-09-01)
     • 2021-09-01 technical discussion - (draft submitted 2021-09-01)
    • 2021-09-08 business meeting - (draft submitted 2021-09-08)


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
  Done:
    • 2021-09-08: Mirja Kühlewind to send the liaison statement to ITU-T
      SG13 on DNI.
    • 2021-09-08: Mirja Kühlewind to send the liaison statement to ITU-T
      SG13 on Quantum Key Distribution (QKD) (once Scott Mansfield
      confirms the changes to the text).
    • 2021-09-08: Cindy Morgan to send an e-vote on the ICANN NomCom
      appointment once the feedback period ends on 2021-09-15.
  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.
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering process.
    • 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.
    • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the
      ICANN RSS GWG.
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin
      the process to set up a formal liaison relationship with ISO/TC
      154.
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
    • 2021-09-08: Tommy Pauly to draft text for the message to the ICANN
      NomCom candidate who is not selected.


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


   Datatracker: https://datatracker.ietf.org/stream/iab/
   Datatracker: https://datatracker.ietf.org/stream/iab/
    • 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: Community Review (ends 2021-09-22)


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


   Datatracker: https://datatracker.ietf.org/group/chartering/
   Datatracker: https://datatracker.ietf.org/group/chartering/
    • DANE Authentication for Network Clients Everywhere (dance)
      External Review
      IESG Telechat: 2021-09-23
    • Oblivious Applications using Relayed HTTP (oarh)
      [Formerly Oblivious HTTP (ohttp)]
      External Review
      IESG Telechat: 2021-09-23


2. IRTF Review: PANRG (PANRG Chairs)- 30 mins (Public)  
2. IRTF Review: PANRG (PANRG Chairs) - 30 mins (Public)  
 
 
3. Update from Measuring Network Quality for End-Users Workshop (Wes) -
  5 mins
 
  Goal: High-level update from the workshop
 
 
4. Membership on iab@iab.org mailing list and Slack channel? (Wes) - 10
  mins (Public)
 
  Goal: Who should or should not be on the iab@iab.org mailing list and
  Slack channel?
 
 
5. Next IAB Meeting (Cindy) <5 mins
 
  Goal: Does the IAB need to meet on 2021-09-29? Is there a technical
  topic?




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


  Goal: Record/finish e-vote
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Revision as of 18:37, 17 September 2021

Details

IAB Agenda: 2021-09-22 1400 UTC

Agenda as of 2021-09-17. 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

  The following minutes remain under review:

    • 2021-09-01 technical discussion - (draft submitted 2021-09-01)
    • 2021-09-08 business meeting - (draft submitted 2021-09-08)

1.4. Action item review - 5 mins (Public)

  Done:

    • 2021-09-08: Mirja Kühlewind to send the liaison statement to ITU-T 
      SG13 on DNI.

    • 2021-09-08: Mirja Kühlewind to send the liaison statement to ITU-T 
      SG13 on Quantum Key Distribution (QKD) (once Scott Mansfield 
      confirms the changes to the text).

    • 2021-09-08: Cindy Morgan to send an e-vote on the ICANN NomCom 
      appointment once the feedback period ends on 2021-09-15.

  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. 

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

    • 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.

    • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the 
      ICANN RSS GWG.

    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin 
      the process to set up a formal liaison relationship with ISO/TC 
      154.

    • 2021-09-01: Jari Arkko to continue editing the document on the 
      role of discovery in ensuring that Internet technology is broadly 
      applicable.

    • 2021-09-08: Liaison Coordinators to come up with a list of 
      potential candidates to reach out to for future IAB-appointed 
      positions.

    • 2021-09-08: Tommy Pauly to draft text for the message to the ICANN 
      NomCom candidate who is not selected.


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

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

    • 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: Community Review (ends 2021-09-22)


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

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

    • DANE Authentication for Network Clients Everywhere (dance)
      External Review
      IESG Telechat: 2021-09-23

    • Oblivious Applications using Relayed HTTP (oarh)
      [Formerly Oblivious HTTP (ohttp)]
      External Review 
      IESG Telechat: 2021-09-23
				

2. IRTF Review: PANRG (PANRG Chairs) - 30 mins (Public) 


3. Update from Measuring Network Quality for End-Users Workshop (Wes) - 
   5 mins

  Goal: High-level update from the workshop


4. Membership on iab@iab.org mailing list and Slack channel? (Wes) - 10 
   mins (Public)

  Goal: Who should or should not be on the iab@iab.org mailing list and 
  Slack channel? 


5. Next IAB Meeting (Cindy) <5 mins

  Goal: Does the IAB need to meet on 2021-09-29? Is there a technical 
  topic?


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

  Goal: Record/finish e-vote

Upcoming Teleconferences

  • 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

  • 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)
  • draft-iab-use-it-or-lose-it (Community review ends 2021-09-22)
  • next steps website/survey outcome (Cindy/Mirja)
  • Define clear principles who should be on the IAB mailing list (Mirja)
  • How to provide feedback to the IESG about charters for new groups (Tommy)

Past Teleconferences

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