Difference between revisions of "Agenda"

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(IAB Agenda: 2021-12-01 0700 Pacific)
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* As of November 2021, meetings are at 0700 Pacific time
 
* As of November 2021, meetings are at 0700 Pacific time
  
== IAB Agenda: 2021-12-01 0700 Pacific ==
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== IAB Agenda: 2021-12-08 0700 Pacific ==
  
''Agenda as of 2021-11-30. IAB agendas are subject to change, up to and during the meeting.''   
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''Agenda as of 2021-12-01. IAB agendas are subject to change, up to and during the meeting.''   
  
 
<pre>
 
<pre>
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1.2. Agenda bash and announcements  
 
1.2. Agenda bash and announcements  
  
1.3. Meeting Minutes
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2. IAB Technical Discussion: Data Privacy and AI (Hamed Haddadi) - 55 mins (Public)
 
 
  The following minutes remain under review:
 
 
 
    • 2021-11-17 business meeting - (posted 2021-11-17)
 
 
 
1.4. Action item review - 5 mins (Public)
 
 
 
  Done:
 
 
 
    • 2021-11-17: Cindy Morgan to follow up and announce the ICANN
 
      Technical Liaison Group appointment.
 
 
 
  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.
 
 
 
    • 2021-08-25: 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.
 
 
 
    • 2021-10-06: 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.
 
 
 
    • 2021-10-27: Cullen Jennings to talk to David Schinazi about the
 
      ISE job description.
 
 
 
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
 
      options for the IAB Website revamp for the IAB to review.
 
 
 
1.5. IAB Document Status Update < 5 mins (Public)
 
 
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
 
 
    • draft-arkko-iab-path-signals-collaboration
 
      IAB State: Active IAB Document
 
 
 
    • draft-iab-mnqeu-report-00
 
      IAB State: Active IAB Document
 
 
 
    • 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 Announcements (Mirja) - 5 mins (Public)
 
 
 
  Wiki: https://www.iab.org/wiki/index.php/Sending_Announcements
 
 
 
  Goal: Does this list of who sends what where make sense?
 
 
 
 
 
3. ISE Appointment (Cindy) - 5 mins (Public)
 
 
 
  Goal: Status update; community feedback message
 
 
 
 
 
4. Finding candidates For IAB-appointed positions (Cullen, All) - 15 mins
 
 
 
  Open action items:
 
 
 
    • 2021-11-17: Cullen Jennings to prepare slides for a discussion on
 
      finding candidates For IAB-appointed positions.
 
 
 
    • 2021-09-08: Liaison Coordinators to come up with a list of
 
      potential candidates to reach out to for future IAB-appointed
 
      positions.
 
 
 
 
 
5. Bringing new work to the IETF (Mirja) - 15 mins (Public)
 
 
 
 
6. Executive Session: ISO/TC 154 Liaison Manager (Liaison Coordinators) - 5 mins
 
 
 
  Goal: Discuss candidate interviews
 
  
 
  </pre>
 
  </pre>
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== Upcoming Teleconferences ==
 
== Upcoming Teleconferences ==
  
* 2021-12-01: IAB Business Meeting
 
 
* 2021-12-08: IAB Technical Discussion: Data Privacy and AI (Hamed Haddadi)
 
* 2021-12-08: IAB Technical Discussion: Data Privacy and AI (Hamed Haddadi)
 
* 2021-12-15: IAB Business Meeting
 
* 2021-12-15: IAB Business Meeting
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== Past Teleconferences ==
 
== Past Teleconferences ==
  
 +
* [[2021-12-01_Agenda]]
 
* [[2021-11-17_Agenda]]
 
* [[2021-11-17_Agenda]]
 
* [[2021-10-27_Agenda]]
 
* [[2021-10-27_Agenda]]

Revision as of 16:23, 1 December 2021

Details

IAB Agenda: 2021-12-08 0700 Pacific

Agenda as of 2021-12-01. 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. IAB Technical Discussion: Data Privacy and AI (Hamed Haddadi) - 55 mins (Public)

 

Upcoming Teleconferences

  • 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
    • ICNRG Review
  • 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

  • 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)
  • Quick review of https://www.iab.org/wiki/index.php/Sending_Announcements (Mirja)
  • Finding candidates For IAB-appointed positions
  • IAB Website revamp (Mirja)
  • Bringing new work to the IETF (Mirja)
  • Review plenary planning program: How do we want to organise IAB technical plenaries in future (if at all)? (Wes)

Past Teleconferences