Difference between revisions of "Agenda"

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* Meeting password: 1@Bmeet
* Meeting password: 1@Bmeet
* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* As of March 2021, meetings are at 1400 UTC
* As of November 2021, meetings are at 0700 Pacific time


== IAB Agenda: 2021-10-06 1400 UTC ==
== IAB Agenda: 2021-12-08 0700 Pacific ==


''Agenda as of 2021-09-22. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-12-01. IAB agendas are subject to change, up to and during the meeting.''   


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1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)


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1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  


1.3. Meeting Minutes
2. IAB Technical Discussion: Data Privacy and AI (Hamed Haddadi) - 55 mins (Public)
 
  The following minutes remain under review:
 
    • 2021-09-22 business meeting - (posted 2021-09-22)
 
1.4. Action item review - 5 mins (Public)
 
  Done:
 
  • 2021-09-22: Cindy Morgan to notify the candidate who was not chosen
    for the ICANN NomCom position.
 
  • 2021-09-22: Cindy Morgan to send the chosen ICANN NomCom candidate
    to the ICANN NomCom Ops team, and announce the 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:
 
    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
      efforts.
 
    • 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
      review 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.
 
 
  • 2021-09-22: Cindy Morgan to document the current membership of the
    iab@iab.org mailing list on the IAB website.
 
 
 
 
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: IANA
 
    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document
 
    • draft-iab-use-it-or-lose-it-02
      IAB State: Community Review ended 2021-09-22; waiting for update
 
 
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 HTTP Application Intermediation (ohai)
      [Formerly Oblivious Applications using Relayed HTTP (oarh),
      Oblivious HTTP (ohttp)]
      IESG state: Approved pending the addition of chairs
 
2. Changes in the policy landscape and the roles of ISOC and the IAB
  (Olaf) - 30 mins (Public)
 
 
3. Giving Feedback to the IESG on charters for new WGs (Tommy) - 15 mins (Public)
 
  Open action item:


    • 2021-04-29: Tommy Pauly to come up with a list of things for the
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      IAB to review during the WG chartering process.
 
 
4. Next IAB Meeting (Cindy) <5 mins
 
  Goal: Does the IAB need to meet on 2021-10-13?
 
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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2021-10-06: IAB Business Meeting
* 2021-12-08: IAB Technical Discussion: Data Privacy and AI (Hamed Haddadi)
* 2021-10-13: IAB Business Meeting (reserved)
* 2021-10-20: IAB Business Meeting
** BOF coverage for IETF 112,
** IAB Open agenda at IETF 112,
** IAB Website survey results
* 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
* 2021-12-15: IAB Business Meeting
** Monthly Reports
* 2021-12-22: IAB Business Meeting (reserved)
* 2021-12-22: IAB Business Meeting (reserved)


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* 2022-01-12: IAB Business Meeting (reserved)
* 2022-01-12: IAB Business Meeting (reserved)
* 2022-01-19: IAB Business Meeting
* 2022-01-19: IAB Business Meeting
** Monthly Reports
** ICNRG Review
* 2022-01-26: IAB Technical Discussion (reserved)
* 2022-01-26: IAB Technical Discussion (reserved)
* 2022-02-02: IAB Business Meeting
* 2022-02-02: IAB Business Meeting
* 2022-02-09: IAB Business Meeting (reserved)
* 2022-02-09: IAB Business Meeting (reserved)
* 2022-02-16: IAB Business Meeting
* 2022-02-16: IAB Business Meeting
** Monthly Reports
* 2022-02-23: IAB Technical Discussion (reserved)
* 2022-02-23: IAB Technical Discussion (reserved)
* 2022-03-02: IAB Business Meeting
* 2022-03-02: IAB Business Meeting
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== Future Unscheduled Topics ==
== Future Unscheduled Topics ==


* 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)
* draft-iab-use-it-or-lose-it (for IAB approval once -03 is posted)
* How to stay in touch with previous IAB members? (Mirja)
* next steps website/survey outcome (Cindy/Mirja)
* Brain-storming for IAB workshops for 2022 (Mirja)
* How to provide feedback to the IESG about charters for new groups (Tommy)
* IAB Website revamp (Mirja)
* Review plenary planning program: How do we want to organise IAB technical plenaries in future (if at all)? (Wes)


== Past Teleconferences ==
== Past Teleconferences ==


* [[2021-12-01_Agenda]]
* [[2021-11-17_Agenda]]
* [[2021-10-27_Agenda]]
* [[2021-10-20_Agenda]]
* [[2021-10-06_Agenda]]
* [[2021-09-22_Agenda]]
* [[2021-09-22_Agenda]]
* [[2021-09-08_Agenda]]
* [[2021-09-08_Agenda]]

Revision as of 21:00, 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)
  • IAB Website revamp (Mirja)
  • Review plenary planning program: How do we want to organise IAB technical plenaries in future (if at all)? (Wes)

Past Teleconferences