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: 2022-04-13 0700 Pacific ==
== IAB Agenda: 2022-04-20 0700 Pacific ==


''Agenda as of 2022-04-08. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-04-13. IAB agendas are subject to change, up to and during the meeting.''   


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IAB Business Meeting: 2022-04-13
0700-0800 US/Canada Pacific
0800-0900 US/Canada Mountain
0900-1000 US/Canada Central
1000-1100 US/Canada Eastern
1400-1500 UTC
1500-1600 United Kingdom
1600-1700 Germany
1700-1800 Finland
2200-2300 China
Webex: <⁨https://ietf.webex.com/ietf/j.php?MTID=m92c425d161e1be552b21d6b84b1c09f6⁩>
Call-in toll number (US/Canada): 1-650-479-3208
Access code: 644 905 221
Meeting password: 1@Bmeet
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)


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1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
  Done:
    • 2022-04-06: Cindy Morgan to send call for feedback on GWG
      candidates.
  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.
    • 2022-03-09: 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
    • 2022-04-06: Cindy Morgan to start a thread on the IAB list asking
      for volunteers to interview GWG candidates.


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-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
      RFC Editor Queue: Edit


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


    • No new initial charters in progress
2. Liaison Manager Discussions (Wes, Tommy, Deborah) - 15 mins (Public)
  Goal: Report on discussions with liaison managers
3. Possible Executive Session: RFC Series Working Group Chair
  Appointment (All) - 15 min
  Goal: Brainstorm possible candidates
4. Possible Executive Session: Qualifications for ICANN Root Server System Governance Working Group (GWG) (Mirja) - 10 mins
5. Executive Session: ICANN NomCom Appointment - 5 mins
  Goal: Confirm process for 2022.
  Open action item:


    • 2022-04-06: Cindy Morgan/Liaison Coordinators to find out if the
      ICANN NomCom incumbent is interest in serving for another year.


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


* 2022-04-13: IAB Business Meeting
* 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)
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== Future Unscheduled Topics ==
== Future Unscheduled Topics ==


* RSWG candidates outreach (April 13)
* Further discussion on candidates and qualification for the GWG (April)
* Change Requests to liaison tool (Mirja)
* Change Requests to liaison tool (Mirja)
* 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)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2022-04-13_Agenda]]
* [[2022-04-06_Agenda]]
* [[2022-04-06_Agenda]]
* [[2022-03-09_Agenda]]
* [[2022-03-09_Agenda]]

Revision as of 15:05, 13 April 2022

Details

IAB Agenda: 2022-04-20 0700 Pacific

Agenda as of 2022-04-13. 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

    •  2022-04-06 business meeting - (posted 2022-04-06) 

1.4. Action item review - 5 mins (Public)

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

  Datatracker: https://datatracker.ietf.org/stream/iab/

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

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



Upcoming Teleconferences

  • 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

  • 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)
  • ICANN NomCom Appointment (due 2022-05-31)
  • Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
  • IETF and Policy Makers - Problem Statement (Deborah)

Past Teleconferences