Difference between revisions of "Agenda"

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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: 2022-01-12 0700 Pacific ==
== IAB Agenda: 2022-01-19 0700 Pacific ==


''Agenda as of 2022-01-07. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-01-12. 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
  • 2021-12-08 technical discussion - (posted 2021-12-08)
  • 2021-12-15 business meeting - (posted 2021-12-15)


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
  Done:
  • 2021-12-15: Mirja Kühlewind to submit the application for a liaison
    relationship with ISO/TC 154.
  • 2021-12-15: Cindy Morgan to send a reminder about the ISOC BoT call
    for nominations.
  • 2021-12-15: Cindy Morgan to send a message closing the ISE
    nominations and updating the call for community feedback on
    candidates.
  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.
See: https://datatracker.ietf.org/liaison/1767/
    • 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.
    • 2021-10-27: 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.
  • 2021-12-15: Cullen Jennings, David Schinazi, and Tommy Pauly to
    check in with the proponents of the proposed Secure Credential
    Transfer BoF.


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-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


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


   Datatracker: https://datatracker.ietf.org/group/chartering/
   Datatracker: https://datatracker.ietf.org/group/chartering/
    • Privacy Respecting Incorporation of Values (PRIV)
      Draft Charter


1.7. Proposed BOF Requests <5 mins (Public)
1.7. Proposed BOF Requests <5 mins (Public)
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   Datatracker: https://datatracker.ietf.org/doc/bof-requests
   Datatracker: https://datatracker.ietf.org/doc/bof-requests


    • bofreq-secure-credential-transfer-bof-request-00 (2021-12-07)
2. Monthly Reports (Liaisons) <5 mins (Public)
      Secure Credential Transfer BoF Request
 
 
2. Plenary Planning Program Review (Wes) - 20 mins (Public)
 
  Goal: How do we want to organise IAB technical plenaries in future (if
  at all)?
 
 
3. ISOC BoT Appointment (Cindy) - 5 mins (Public)
 
  Goal: Find volunteers for interviews
 
 
4. Executive Session: ISE Appointment (Executive Session)
 
  Goal: Discuss candidate interviews


3. ICNRG Review (ICNRG chairs)


5. Executive Session: IESG Slate Confirmation (Executive Session) </pre>
4. Executive Session (ISE Appointment, IESG Slate Confirmation)


</pre>
== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2022-01-12: IAB Business Meeting
** Review plenary planning program: How do we want to organise IAB technical plenaries in future (if at all)? (January, Wes)
** Executive Session:  ISE Appointment
** Executive Session: ISOC BoT Appointment
* 2022-01-19: IAB Business Meeting
* 2022-01-19: IAB Business Meeting
** Monthly Reports
** Monthly Reports
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* 2022-02-16: IAB Business Meeting
* 2022-02-16: IAB Business Meeting
** Monthly Reports
** Monthly Reports
** ISOC BoT Appointment (Executive Session)
* 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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== Past Teleconferences ==
== Past Teleconferences ==


* [[2022-01-12_Agenda]]
* [[2021_Teleconferences]]
* [[2021_Teleconferences]]
* [[2020_Teleconferences]]
* [[2020_Teleconferences]]
* [[2019_Teleconferences]]  
* [[2019_Teleconferences]]  
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Revision as of 16:59, 12 January 2022

Details

IAB Agenda: 2022-01-19 0700 Pacific

Agenda as of 2022-01-12. 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/	

1.7. Proposed BOF Requests <5 mins (Public)

  Datatracker: https://datatracker.ietf.org/doc/bof-requests

2. Monthly Reports (Liaisons) <5 mins (Public)

3. ICNRG Review (ICNRG chairs)

4. Executive Session (ISE Appointment, IESG Slate Confirmation)

Upcoming Teleconferences

  • 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
    • ISOC BoT Appointment (Executive Session)
  • 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 (Jan/Feb, Jari)
  • Liaison tool bis document (Tommy)
  • How to stay in touch with previous IAB members? (Mirja)
  • Brain-storming for IAB workshops for 2022 (January, Mirja)
  • IAB Website revamp (Cindy/Mirja)
  • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)

Past Teleconferences

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