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: 2021-12-15 0700 Pacific ==
== IAB Agenda: 2022-01-19 0700 Pacific ==


''Agenda as of 2021-12-13. 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


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


    • 2021-12-01 business meeting - (posted 2021-12-01)
    • 2021-12-08 technical discussion - (posted 2021-12-08)


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


     • 2021-12-01: Liaison Coordinators to start an e-vote on the ISO/TC
     • 2022-01-12: Cindy Morgan to start an e-vote for the IESG slate
       154 Liaison Manager.
       confirmation.


   On Hold:
   On Hold:
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       potential candidates to reach out to for future IAB-appointed  
       potential candidates to reach out to for future IAB-appointed  
       positions.
       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  
     • 2021-10-27: Cullen Jennings to talk to David Schinazi about the  
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     • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some  
     • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some  
       options for the IAB Website revamp for the IAB to review.
       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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       IAB State: Active IAB Document
       IAB State: Active IAB Document


    • draft-iab-use-it-or-lose-it-04
      IAB State: Sent to RFC Editor
      RFC Editor State: RFC-EDITOR


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


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


3. ISO/TC 154 Liaison (Liaison Coordinators, Mirja) - 5 mins (Public)
  Goal: Record results of e-vote on liaison manager; next steps
  Open action item:
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to set up
      a formal liaison relationship with ISO/TC 154.
4. Model-T Program Followup (Jari) - 10 mins (Public)
  Goal: Updated from recent Program meeting
5. Hosting of video to support access from China vs. supporting the
  openness of the Internet (Lars)  - 10 mins (Public)
6. ISOC BoT Appointment (Cindy) - 5 mins (Public)


  Goal: Update on nominations, review timeline
4. IESG Slate Confirmation


  Goal: Record results of e-vote


7. ISE Appointment (Cindy) - 10 mins (Executive Session)


  Goal: Discuss candidate interviews
5. Executive Session: Independent Submissions Editor Appointment


 
</pre>
8.. Next IAB Meeting - 5 mins
 
  Goal: Does the IAB need to meet on 2021-12-22?
        Does the IAB need to meet on 2021-01-05?
 
</pre>


== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 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
* 2022-01-19: IAB Business Meeting
** Monthly Reports
** Monthly Reports
** ICNRG Review
** ICNRG Review
* 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
** 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 ==
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* Liaison tool bis document (Tommy)
* Liaison tool bis document (Tommy)
* How to stay in touch with previous IAB members? (Mirja)
* How to stay in touch with previous IAB members? (Mirja)
* Brain-storming for IAB workshops for 2022 (Jan, Mirja)
* Brain-storming for IAB workshops for 2022 (January, Mirja)
* IAB Website revamp (Cindy/Mirja)
* IAB Website revamp (Cindy/Mirja)
* Review plenary planning program: How do we want to organise IAB technical plenaries in future (if at all)? (Jan, Wes)
* Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* Hosting of video to support access from China vs. supporting the openness of the Internet (Lars)
Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)


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


* [[2021-12-08_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021-12-01_Agenda]]
* [[2021_Teleconferences]]
* [[2021-11-17_Agenda]]
* [[2021-10-27_Agenda]]
* [[2021-10-20_Agenda]]
* [[2021-10-06_Agenda]]
* [[2021-09-22_Agenda]]
* [[2021-09-08_Agenda]]
* [[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