Difference between revisions of "Agenda"

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* As of March 2021, meetings are at 1400 UTC
 
* As of March 2021, meetings are at 1400 UTC
  
== IAB Agenda: 2021-09-22 1400 UTC ==
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== IAB Agenda: 2021-10-06 1400 UTC ==
  
''Agenda as of 2021-09-17. IAB agendas are subject to change, up to and during the meeting.''   
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''Agenda as of 2021-09-22. IAB agendas are subject to change, up to and during the meeting.''   
  
 
<pre>
 
<pre>
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1.3. Meeting Minutes
 
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)
 
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.
 
 
    • 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.
 
 
  
 
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)
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   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)
 
 
 
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
 
 
  Open action item:
 
  
    • 2021-09-08: Tommy Pauly to draft text for the message to the ICANN
 
      NomCom candidate who is not selected.
 
  
 
</pre>
 
</pre>
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== Upcoming Teleconferences ==
 
== 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
 
* 2021-10-06: IAB Business Meeting
 
** Changes in the policy landscape and the roles of ISOC and the IAB (Olaf Kolkman, 30mins)
 
** Changes in the policy landscape and the roles of ISOC and the IAB (Olaf Kolkman, 30mins)
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== Past Teleconferences ==
 
== Past Teleconferences ==
  
 +
* [[2021-09-22_Agenda]]
 
* [[2021-09-08_Agenda]]
 
* [[2021-09-08_Agenda]]
 
* [[2021-09-01_Agenda]]
 
* [[2021-09-01_Agenda]]

Revision as of 15:08, 22 September 2021

Details

IAB Agenda: 2021-10-06 1400 UTC

Agenda as of 2021-09-22. 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

1.4. Action item review - 5 mins (Public)

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

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

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

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



Upcoming Teleconferences

  • 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