Difference between revisions of "Agenda"

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1.3. Meeting Minutes
1.3. Meeting Minutes
    • 2022-01-12 business meeting - (posted 2022-01-12)


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


   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)
      Secure Credential Transfer BoF Request


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


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


4. Executive Session (ISE Appointment, IESG Slate Confirmation)
4. IESG Slate Confirmation
 
  Goal: Record results of e-vote
 
 
5. Executive Session: Independent Submissions Editor Appointment  


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


Line 47: Line 119:
** 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)

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