Difference between revisions of "Agenda"

From IAB Wiki
Jump to: navigation, search
(Upcoming Teleconferences)
Line 7: Line 7:
 
* As of March 2021, meetings are at 1400 UTC
 
* As of March 2021, meetings are at 1400 UTC
  
== IAB Agenda: 2021-10-20 1400 UTC ==
+
== IAB Agenda: 2021-10-27 1400 UTC ==
  
''Agenda as of 2021-10-18. IAB agendas are subject to change, up to and during the meeting.''   
+
''Agenda as of 2021-10-20. IAB agendas are subject to change, up to and during the meeting.''   
  
 
<pre>
 
<pre>
Line 20: Line 20:
  
 
1.3. Meeting Minutes
 
1.3. Meeting Minutes
 
  The following minutes remain under review:
 
 
    • 2021-10-06 business meeting - (posted 2021-10-06)
 
  
 
1.4. Action item review - 5 mins (Public)
 
1.4. Action item review - 5 mins (Public)
 
  Done:
 
 
    • 2021-10-06: Cindy Morgan to send draft-iab-use-it-or-lose-it to
 
      the RFC Editor for publication once the final pull request is
 
      merged into the document.
 
 
    • 2021-09-22: Cindy Morgan to document the current membership of the
 
      iab@iab.org mailing list on the IAB website. (See
 
      https://www.iab.org/about/iab-members/)
 
 
    • 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).
 
 
  On Hold:
 
 
    • 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.
 
 
  In Progress:
 
 
    • 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 work with Cindy Morgan to schedule
 
      review of ICNRG.
 
 
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators 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.
 
 
    • 2021-10-06: IAB and ISOC to coordinate via email to set up a group
 
      to agree on some high-level guidelines about how ISOC can talk
 
      about IETF at WTSA.
 
 
  
 
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
 
      RFC Editor State: AUTH48
 
 
    • draft-iab-protocol-maintenance-05
 
      IAB State: Active IAB Document
 
 
    • draft-iab-use-it-or-lose-it-04
 
      IAB State: Sent to RFC Editor
 
      RFC Editor State:
 
  
  
Line 92: Line 32:
 
   Datatracker: https://datatracker.ietf.org/group/chartering/
 
   Datatracker: https://datatracker.ietf.org/group/chartering/
  
    • System for Cross-domain Identity Management (SCIM)
+
2. IAB Technical discussion: draft-arkko-iab-path-signals-collaboration
      (Re-opening a closed WG)
 
      IESG state: External Review, on IESG Telechat 2021-10-21
 
 
 
 
2. Monthly Reports (Liaisons) - <5 mins (Public)
 
 
 
 
 
3. BOF Coverage for IETF 112 (Cindy) - 5 mins (Public)
 
 
 
  Wiki: https://www.iab.org/wiki/index.php/Bof112
 
 
 
  Goal: Decide of BOF coverage
 
 
 
 
 
4. Giving Feedback to the IESG on charters for new WGs (Tommy) - 10 mins (Public)
 
 
 
  Open action item:
 
 
 
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
 
      IAB to review during the WG chartering process.
 
 
 
 
 
5. Outreach and IETF Day Proposal (Deborah, Jiankang, Zhenbin) - 15 mins (Public)
 
 
 
  Open action item:
 
 
 
    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang
 
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
 
      efforts.
 
 
 
 
 
6. IAB Website Survey Results (Mirja, Cindy) - 5 mins (if time permits) (Public)
 
 
 
 
 
7. Next IAB Meeting (Cindy) <5 mins
 
 
 
  Goal: Does the IAB need to meet on 2021-10-27?
 
 
 
 
 
8. ISE Appointment (Cindy) - 10 mins (Possible Executive Session)
 
  
  
Line 139: Line 39:
 
== Upcoming Teleconferences ==
 
== Upcoming Teleconferences ==
  
* 2021-10-20: IAB Business Meeting
+
* 2021-10-27: IAB Technical discussion: draft-arkko-iab-path-signals-collaboration
** Monthly Reports
 
** BOF coverage for IETF 112,
 
** IAB Open agenda at IETF 112,
 
** IAB Website survey results
 
** Giving Feedback to the IESG on charters for new WGs
 
** Outreach and IETF Day Proposal
 
* 2021-10-27: IAB Technical Discussion (reserved)
 
  
 
----
 
----
Line 152: Line 45:
 
* 2021-11-17: IAB Business Meeting
 
* 2021-11-17: IAB Business Meeting
 
** Monthly Reports
 
** Monthly Reports
 +
** IAB Website survey results
 
** Review and approval of draft-carpenter-rfced-iab-charter
 
** Review and approval of draft-carpenter-rfced-iab-charter
 
* 2021-11-24: IAB Business Meeting (reserved)
 
* 2021-11-24: IAB Business Meeting (reserved)
Line 179: Line 73:
 
* IRTF RG Review: ICNRG (November/December)
 
* IRTF RG Review: ICNRG (November/December)
 
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
 
* 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)
 
* Model-T followup (October/November, Jari)
 
* Liaison tool bis document (Tommy)
 
* Liaison tool bis document (Tommy)
Line 185: Line 78:
 
== Past Teleconferences ==
 
== Past Teleconferences ==
  
 +
* [[2021-10-20_Agenda]]
 
* [[2021-10-06_Agenda]]
 
* [[2021-10-06_Agenda]]
 
* [[2021-09-22_Agenda]]
 
* [[2021-09-22_Agenda]]

Revision as of 16:08, 20 October 2021

Details

IAB Agenda: 2021-10-27 1400 UTC

Agenda as of 2021-10-20. 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/

2. IAB Technical discussion: draft-arkko-iab-path-signals-collaboration


 

Upcoming Teleconferences

  • 2021-10-27: IAB Technical discussion: draft-arkko-iab-path-signals-collaboration

  • 2021-11-17: IAB Business Meeting
    • Monthly Reports
    • IAB Website survey results
    • Review and approval of draft-carpenter-rfced-iab-charter
  • 2021-11-24: IAB Business Meeting (reserved)
  • 2021-12-01: IAB Business Meeting
  • 2021-12-08: IAB Technical Discussion: Data Privacy and AI (Hamed Haddadi)
  • 2021-12-15: IAB Business Meeting
    • Monthly Reports
  • 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
    • Monthly Reports
  • 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
    • Monthly Reports
  • 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)
  • Model-T followup (October/November, Jari)
  • Liaison tool bis document (Tommy)

Past Teleconferences