Difference between revisions of "Agenda"

From IAB Wiki
Jump to navigation Jump to search
Line 7: Line 7:
* As of November 2021, meetings are at 0700 Pacific time
* As of November 2021, meetings are at 0700 Pacific time


== IAB Agenda: 2022-04-06 0700 Pacific ==
== IAB Agenda: 2022-04-13 0700 Pacific ==


''Agenda as of 2022-04-05. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-04-06. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
Line 19: Line 19:


1.3. Meeting Minutes
1.3. Meeting Minutes
    •  2022-03-02 business meeting - (posted 2022-03-02)
    •  2022-03-09 business meeting - (posted 2022-03-09)
    •  2022-03-20 business meeting (IETF 113) - (posted 2022-03-25)


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
  Done:
    • 2022-03-09: Mirja Kühlewind to reach out to Peter Saint-Andre and
      the RFC Editor Future Development Program chairs about editorial
      changes to draft-iab-rfcefdp-rfced-model-12.
    • 2022-03-09: Mirja Kühlewind to draft text for a note that
      indicates that the IAB endorses draft-carpenter-rfced-iab-charter.
    • 2022-03-09: Cindy Morgan to update the IAB calendar for 2022-2023.
  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.
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
      - Check back after next check-in with Liaison Managers (~2022-03).
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113
  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.
    • 2022-02-23: Cullen Jennings (with input from the IAB) to draft a
      Metaverse workshop proposal.
    • 2022-03-09: IAB to provide feedback on ISOC's "IETF and policy
      makers - problem statement" document that came out of WTSA.
    • 2022-03-09: Cindy Morgan to add information about IAB workshops to
      the "IAB Lore for New Members" slide deck.
    • 2022-03-09: Zhenbin Li to review the new version of draft-iab-
      path-signals-collaboration


1.5. IAB Document Status Update < 5 mins (Public)
1.5. IAB Document Status Update < 5 mins (Public)
Line 101: Line 47:


     • No new initial charters in progress
     • No new initial charters in progress
2. Update on EU Digital Markets Act (David Frautschy, ISOC) - 20 mins (Public)
3. Response to FCC Request for Comments on Secure Internet Routing (Russ, all) - 10 mins (Public)
  Notice: https://www.federalregister.gov/documents/2022/03/11/2022-05121/secure-internet-routing
4. Electronic Identification, Authentication and Trust (eIDAS) Regulation (Mirja) - 5 mins (Public)
  Goal: Does the IAB want to sign on to this letter?
5. RSWG Appointment (Cindy) <5 mins (Public)
  Goal: Status Update
6. Executive Session: GWG Appointment
  Goal: Next Steps
  Note: Nomination period closed Monday, 2022-04-04
7. Executive Session: ICANN NomCom Appointment
  Due: 2022-05-31
  Goal: Plan for appointment
8. Next IAB Meeting
  Goal: Does the IAB need to meet on 2022-04-13?




Line 145: Line 54:
== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2022-04-06: IAB Business Meeting
* 2022-04-13: IAB Business Meeting  
* 2022-04-13: IAB Business Meeting (Reserved)
* 2022-04-20: IAB Business Meeting  
* 2022-04-20: IAB Business Meeting  
* 2022-04-27: IAB Technical Discussion (Reserved)
* 2022-04-27: IAB Technical Discussion (Reserved)
Line 183: Line 91:
== Past Teleconferences ==
== Past Teleconferences ==


* [[2022-04-06_Agenda]]
* [[2022-03-09_Agenda]]
* [[2022-03-09_Agenda]]
* [[2022-03-02_Agenda]]
* [[2022-03-02_Agenda]]

Revision as of 15:17, 6 April 2022

Details

IAB Agenda: 2022-04-13 0700 Pacific

Agenda as of 2022-04-06. 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/

    • draft-iab-aid-workshop-00
      IAB State: Active IAB Document

    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document

    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document

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

    • draft-iab-rfcefdp-rfced-model-13
      Approved; To Be Sent to RFC Editor


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

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

    • No new initial charters in progress

Upcoming Teleconferences

  • 2022-04-13: IAB Business Meeting
  • 2022-04-20: IAB Business Meeting
  • 2022-04-27: IAB Technical Discussion (Reserved)
  • 2022-05-04: IAB Business Meeting
  • 2022-05-11: IAB Business Meeting (Reserved)
  • 2022-05-18 - 2022-05-20: IAB Retreat
  • 2022-05-25: IAB Technical Discussion (Reserved)
  • 2022-06-01: IAB Business Meeting
  • 2022-06-08: IAB Business Meeting (Reserved)
  • 2022-06-15: IAB Business Meeting
  • 2022-06-22: IAB Technical Discussion (Reserved)
  • 2022-06-29: IAB Business Meeting
  • 2022-07-06: IAB Business Meeting (Reserved)
  • 2022-07-13: IAB Business Meeting
  • 2022-07-23 - 2022-07-29: IETF 114

Future Unscheduled Topics

  • Introduction to EU DMA by David Fautschy (ISOC) (April 6)
  • Review and approval of IAB Statement on FCC request on routing security (April 6)
  • Further discussion on candidates and qualification for the GWG (April)
  • Change Requests to liaison tool (Mirja)
  • 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)
  • IAB Website revamp (Cindy/Mirja)
  • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
  • How the IAB communicates (email, Slack, etc)
  • Sync up with New ISE (mid-May, after retreat)
  • NMRG Review
  • Updates from IANA-IETF group (IETF-114)
  • Feedback on ISOC's "IETF and policy makers - problem statement" (Deborah)
  • ICANN NomCom Appointment (due 2022-05-31)

Past Teleconferences

Retrieved from "https://www.iab.org/wiki/index.php?title=Agenda&oldid=1494"