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: 2021-09-22 1400 UTC ==
== IAB Agenda: 2022-01-19 0700 Pacific ==


''Agenda as of 2021-09-17. 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>
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)


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1.3. Meeting Minutes
1.3. Meeting Minutes


  The following minutes remain under review:
    • 2022-01-12 business meeting - (posted 2022-01-12)
 


    • 2021-09-01 technical discussion - (draft submitted 2021-09-01)
    • 2021-09-08 business meeting - (draft submitted 2021-09-08)


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
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   Done:
   Done:


     • 2021-09-08: Mirja Kühlewind to send the liaison statement to ITU-T
     • 2022-01-12: Cindy Morgan to start an e-vote for the IESG slate
      SG13 on DNI.
       confirmation.
 
    • 2021-09-08: Mirja Kühlewind to send the liaison statement to ITU-T
      SG13 on Quantum Key Distribution (QKD) (once Scott Mansfield
       confirms the changes to the text).


    • 2021-09-08: Cindy Morgan to send an e-vote on the ICANN NomCom
   On Hold:
      appointment once the feedback period ends on 2021-09-15.
 
   In Progress:


     • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and  
     • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and  
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       common characteristics of good RFCs.
       common characteristics of good RFCs.


    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang
  In Progress:
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
      efforts.
 
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering process.


     • 2021-05-26: Russ White and Jared Mauch to review the IAB  
     • 2021-05-26: Russ White and Jared Mauch to review the IAB  
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       problem statement to see if there is work that the IAB can do in  
       problem statement to see if there is work that the IAB can do in  
       this space.
       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
      reviews 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  
     • 2021-09-01: Jari Arkko to continue editing the document on the  
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       positions.
       positions.


    • 2021-10-27: Cullen Jennings to talk to David Schinazi about the
      ISE job description.


1.5. IAB Document Status Update < 5 mins (Public)
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.


  Datatracker: https://datatracker.ietf.org/stream/iab/
    • 2022-01-12: Deborah Brungard to report back to the IAB on ISOC
      planning for WTSA.


     • draft-iab-arpa-authoritative-servers-01
     • 2022-01-12: IAB to work out the details for closing the Plenary
       IAB State: Sent to RFC Editor
       Planning Program.


     • draft-iab-protocol-maintenance-05
     • 2022-01-12: Mirja Kühlewind and Cindy Morgan to find volunteers
       IAB State: Active IAB Document
      for the ISOC BoT interviews (Jari Arkko, Cullen Jennings, and
       Tommy Pauly have already volunteered).


    • draft-iab-use-it-or-lose-it-01
      IAB State: Community Review (ends 2021-09-22)


1.5. IAB Document Status Update < 5 mins (Public)


1.6. WG Chartering in Progress < 5 mins (Public)
  Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-arkko-iab-path-signals-collaboration
      IAB State: Active IAB Document


  Datatracker: https://datatracker.ietf.org/group/chartering/
    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document


     • DANE Authentication for Network Clients Everywhere (dance)
     • draft-iab-protocol-maintenance-05
      External Review
       IAB State: Active IAB Document
       IESG Telechat: 2021-09-23


    • Oblivious Applications using Relayed HTTP (oarh)
      [Formerly Oblivious HTTP (ohttp)]
      External Review
      IESG Telechat: 2021-09-23


2. IRTF Review: PANRG (PANRG Chairs) - 30 mins (Public)  
1.6. WG Chartering in Progress <5 mins (Public)


  Datatracker: https://datatracker.ietf.org/group/chartering/


3. Update from Measuring Network Quality for End-Users Workshop (Wes) -
    • Privacy Respecting Incorporation of Values (PRIV)
  5 mins
      Draft Charter


  Goal: High-level update from the workshop
1.7. Proposed BOF Requests <5 mins (Public)


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


4. Membership on iab@iab.org mailing list and Slack channel? (Wes) - 10
    • bofreq-secure-credential-transfer-bof-request-00 (2021-12-07)
  mins (Public)
      Secure Credential Transfer BoF Request


  Goal: Who should or should not be on the iab@iab.org mailing list and
  Slack channel?


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


5. Next IAB Meeting (Cindy) <5 mins
 
3. IRTF Review: Information-Centric Networking (ICNRG) - 30 mins  
  (Public)


  Goal: Does the IAB need to meet on 2021-09-29? Is there a technical
  topic?


4. IESG Slate Confirmation


6. Executive Session: ICANN NomCom Appointment (Cindy) <5 mins
  Goal: Record results of e-vote


  Goal: Record/finish e-vote


  Open action item:
5. Executive Session: Independent Submissions Editor Appointment
 
    • 2021-09-08: Tommy Pauly to draft text for the message to the ICANN
      NomCom candidate who is not selected.


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


* 2021-09-22: IAB Business Meeting
** IRTF RG Review: PANRG
* 2021-09-29: IAB Technical Discussion (reserved)
* 2021-10-06: IAB Business Meeting
** Changes in the policy landscape and the roles of ISOC and the IAB (Olaf Kolkman, 30mins)
* 2021-10-13: IAB Business Meeting (reserved)
* 2021-10-20: IAB Business Meeting
* 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
* 2021-12-22: IAB Business Meeting (reserved)
----
* 2022-01-05: IAB Business Meeting
* 2022-01-12: IAB Business Meeting (reserved)
* 2022-01-19: IAB Business Meeting
* 2022-01-19: IAB Business Meeting
* 2022-01-26: IAB Technical Discussion (reserved)
** Monthly Reports
** ICNRG Review
* 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
** 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
* 2022-03-09: IAB Business Meeting (reserved)
* 2022-03-09: IAB Business Meeting (reserved)
''The schedule after IETF 113 will be determined after the incoming IAB is named.''


== 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 (Jan/Feb, Jari)
* Model-T followup (October/November, Jari)
* Liaison tool bis document (Tommy)
* Liaison tool bis document (Tommy)
* draft-iab-use-it-or-lose-it (Community review ends 2021-09-22)
* How to stay in touch with previous IAB members? (Mirja)
* next steps website/survey outcome (Cindy/Mirja)
* Brain-storming for IAB workshops for 2022 (January, Mirja)
* Define clear principles who should be on the IAB mailing list (Mirja)
* IAB Website revamp (Cindy/Mirja)
* How to provide feedback to the IESG about charters for new groups (Tommy)
* Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)


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


* [[2021-09-08_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021-09-01_Agenda]]
* [[2021_Teleconferences]]
* [[2021-08-25_Agenda]]
* [[2021-08-11_Agenda]]
* [[2021-07-21_Agenda]]
* [[2021-07-14_Agenda]]
* [[2021-06-30_Agenda]]
* [[2021-06-23_Agenda]]
* [[2021-06-16_Agenda]]
* [[2021-06-02_Agenda]]
* [[2021-05-26_Agenda]]
* [[2021-05-19_Agenda]]
* [[2021-05-12_Agenda]]
* [[2021-05-05_Agenda]]
* [[2021-04-21_Agenda]]
* [[2021-04-14_Agenda]]
* [[2021-04-07_Agenda]]
* [[2021-03-31_Agenda]]
* [[2021-03-24_Agenda]]
* [[2021-03-03_Agenda]]
* [[2021-02-24_Agenda]]
* [[2021-02-17_Agenda]]
* [[2021-02-10_Agenda]]
* [[2021-02-03_Agenda]]
* [[2021-01-27_Agenda]]
* [[2021-01-20_Agenda]]
* [[2021-01-13_Agenda]]
* [[2021-01-06_Agenda]]
* [[2020_Teleconferences]]
* [[2020_Teleconferences]]
* [[2019_Teleconferences]]  
* [[2019_Teleconferences]]  
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Revision as of 17:14, 14 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

    • 2022-01-12 business meeting - (posted 2022-01-12) 



1.4. Action item review - 5 mins (Public)

  Done:

    • 2022-01-12: Cindy Morgan to start an e-vote for the IESG slate 
      confirmation.

  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.

    • 2021-09-01: 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.

    • 2021-10-27: 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.

    • 2022-01-12: Deborah Brungard to report back to the IAB on ISOC 
      planning for WTSA.

    • 2022-01-12: IAB to work out the details for closing the Plenary 
      Planning Program.

    • 2022-01-12: Mirja Kühlewind and Cindy Morgan to find volunteers 
      for the ISOC BoT interviews (Jari Arkko, Cullen Jennings, and 
      Tommy Pauly have already volunteered).


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


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

  Datatracker: https://datatracker.ietf.org/group/chartering/	

    • Privacy Respecting Incorporation of Values (PRIV)
      Draft Charter

1.7. Proposed BOF Requests <5 mins (Public)

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

    • bofreq-secure-credential-transfer-bof-request-00 	(2021-12-07) 	
      Secure Credential Transfer BoF Request		


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

  
3. IRTF Review: Information-Centric Networking (ICNRG) - 30 mins 
   (Public)


4. IESG Slate Confirmation

  Goal: Record results of e-vote


5. Executive Session: Independent Submissions Editor Appointment 

Upcoming Teleconferences

  • 2022-01-19: IAB Business Meeting
    • Monthly Reports
    • ICNRG Review
  • 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)

The schedule after IETF 113 will be determined after the incoming IAB is named.

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