Difference between revisions of "Agenda"

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(IAB Agenda: 2021-10-27 1400 UTC)
(Future Unscheduled Topics)
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* Model-T followup (October/November, Jari)
 
* Model-T followup (October/November, Jari)
 
* Liaison tool bis document (Tommy)
 
* Liaison tool bis document (Tommy)
 +
* How to stay in touch with previous IAB members? (Mirja)
 +
* Brain-storming for IAB workshops for 2022 (Mirja)
  
 
== Past Teleconferences ==
 
== Past Teleconferences ==

Revision as of 07:38, 27 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

  The following minutes remain under review:

    • 2021-10-20 business meeting - (posted 2021-10-20)

1.4. Action item review - 5 mins (Public)

  Done:

     • 2021-10-20: Cindy Morgan to send email to the community about the 
      ISE Search.

  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.

    • 2021-10-20: Cindy Morgan to start a thread on the IAB list about 
      the IAB meeting time after DST ends.

    • 2021-10-20: Mirja Kühlewind to send email to the LLC about the ISE 
      Search Committee.


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
      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: 


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)
  • How to stay in touch with previous IAB members? (Mirja)
  • Brain-storming for IAB workshops for 2022 (Mirja)

Past Teleconferences