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: 2022-01-19 0700 Pacific ==


''Agenda as of 2021-10-04. 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)
 


    • 2021-09-22 business meeting - (posted 2021-09-22)


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


  2021-09-22: Cindy Morgan to notify the candidate who was not chosen
    2022-01-12: Cindy Morgan to start an e-vote for the IESG slate
    for the ICANN NomCom position.
      confirmation.
 
  • 2021-09-22: Cindy Morgan to send the chosen ICANN NomCom candidate
    to the ICANN NomCom Ops team, and announce the appointment.


   On Hold:
   On Hold:
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   In Progress:
   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  
     • 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
      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  
     • 2021-09-01: Jari Arkko to continue editing the document on the  
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       positions.
       positions.


     • 2021-09-22: Cindy Morgan to document the current membership of the  
     • 2021-10-27: Cullen Jennings to talk to David Schinazi about the
      iab@iab.org mailing list on the IAB website.
      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).




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   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-arpa-authoritative-servers-01
     • draft-iab-mnqeu-report-00
       IAB State: Sent to RFC Editor
       IAB State: Active IAB Document
      RFC Editor State: IANA


     • draft-iab-protocol-maintenance-05
     • draft-iab-protocol-maintenance-05
       IAB State: Active IAB Document
       IAB State: Active IAB Document


    • draft-iab-use-it-or-lose-it-02
    IAB State: on agenda for approval
1.6. WG Chartering in Progress < 5 mins (Public)


  Datatracker: https://datatracker.ietf.org/group/chartering/
1.6. WG Chartering in Progress <5 mins (Public)


    • DANE Authentication for Network Clients Everywhere (dance)
  Datatracker: https://datatracker.ietf.org/group/chartering/
      External Review
      IESG Telechat: 2021-09-23


     • Oblivious HTTP Application Intermediation (ohai)
     • Privacy Respecting Incorporation of Values (PRIV)
      [Formerly Oblivious Applications using Relayed HTTP (oarh),
       Draft Charter
       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
1.7. Proposed BOF Requests <5 mins (Public)
  (Olaf) - 30 mins (Public)


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


3. draft-iab-use-it-or-lose-it (Tommy) - 5 mins (Public)
    • bofreq-secure-credential-transfer-bof-request-00 (2021-12-07)
      Secure Credential Transfer BoF Request


  Goal: Is the IAB ready to approve this for publication?


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


4. Giving Feedback to the IESG on charters for new WGs (Tommy) - 15 mins (Public)
 
3. IRTF Review: Information-Centric Networking (ICNRG) - 30 mins  
  (Public)


  Open action item:


    • 2021-04-29: Tommy Pauly to come up with a list of things for the
4. IESG Slate Confirmation
      IAB to review during the WG chartering process.  


  Goal: Record results of e-vote


5. Next IAB Meeting (Cindy) <5 mins


  Goal: Does the IAB need to meet on 2021-10-13?
5. Executive Session: Independent Submissions Editor Appointment


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


* 2021-10-06: IAB Business Meeting
* 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
* 2021-12-22: 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)
* 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 ==
== Past Teleconferences ==


* [[2021-09-22_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021-09-08_Agenda]]
* [[2021_Teleconferences]]
* [[2021-09-01_Agenda]]
* [[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