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: 2022-05-11 0700 Pacific ==
== IAB Agenda: 2022-05-25 0700 Pacific ==


''Agenda as of 2022-05-04. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-05-11. IAB agendas are subject to change, up to and during the meeting.''   


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1.3. Meeting Minutes
1.3. Meeting Minutes
    • 2022-04-27 technical discussion - (posted 2022-04-27)
    • 2022-05-04 business meeting - (posted 2022-05-04)


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
  Done:
    • 2022-05-04: Cindy Morgan to send out call for community feedback
      on RSWG Chair candidates.
    • 2022-04-13: All IAB to reach out to potential RSWG Chair
      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.
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
      - Check back after 2022 IAB Retreat
  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.
    • 2022-03-09: Zhenbin Li to review the new version of draft-iab-
      path-signals-collaboration.
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
    • 2022-04-13: Liaison Coordinators to find out where liaison
      managers are having trouble accessing documents.
    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how
      the liaison role works for their respective SDOs.
    • 2022-04-20: Karen O'Donoghue to draft a description for an IAB-
      ISOC Administrative Support Group.
    • 2022-04-20: Mirja Kühlewind and the Liaison Coordinators to
      continue discussions on how to refine the liaison tool and
      approval process.
    • 2022-05-04: Russ White and Jari Arkko to reach out to the SNAC BOF
      proponents and ADs re BOF shepherding.
    • 2022-05-04: Russ White to reach out to the MSR6 BOF proponents and
      ADs re BOF shepherding.
    • 2022-05-04: Mirja Kühlewind and Lars Eggert to update the retreat
      agenda.
    • 2022-05-04: Cindy Morgan to schedule RSWG Chair interviews.
    • 2022-05-04: Wes Hardaker, Deborah Brungard, and Qin Wu to
      interview RSWG Chair candidates.
    • 2022-05-04: Wes Hardaker to start a document with interview
      questions for the RSWG candidates.
    • 2022-05-04: Mirja Kühlewind to update the ISTS workshop proposal.


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-01
      IAB State: Active IAB Document
    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document
    • draft-iab-protocol-maintenance-06
      IAB State: Active IAB Document
    • draft-iab-rfc7991bis-04
      I-D Exists
    • 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)


   Datatracker: https://datatracker.ietf.org/group/chartering/
   Datatracker: https://datatracker.ietf.org/group/chartering/
    • No new initial charters in progress


1.7. Proposed BOFs <5 mins (Public)
1.7. Proposed BOFs <5 mins (Public)


   Datatracker: https://datatracker.ietf.org/doc/bof-requests
   Datatracker: https://datatracker.ietf.org/doc/bof-requests
    • bofreq-lemon-stub-network-auto-configuration-for-ipv6-03
      Stub Network Auto Configuration for IPv6
    • bofreq-liu-multicast-source-routing-over-ipv6msr6-12
      Multicast Source Routing over IPv6
    • bofreq-hardjono-secure-asset-transfer-protocol-04
      Secure Asset Transfer Protocol
2. draft-iab-aid-workshop (Mirja, Colin) - 5 mins (Public)
  Goal: Is this document ready for community review?
3. 2022 Retreat (Mirja) - 5 mins (Public)
  Goal: Any changes to the retreat agenda?
4. Executive Session: ICANN RSS GWG Appointment
  Goal: Deliberation, possible vote


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


* 2022-05-11: IAB Business Meeting
* 2022-05-18 - 2022-05-20: IAB Retreat
* 2022-05-18 - 2022-05-20: IAB Retreat
* 2022-05-25: IAB Technical Discussion (Reserved)
* 2022-05-25: IAB Technical Discussion (Reserved)
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* Updates from IANA-IETF group (IETF-114)
* Updates from IANA-IETF group (IETF-114)
* Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
* Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
* Approval of AID workshop report (May 11 or later) (Mirja/Colin)
* Approval of AID workshop report (after community review) (Mirja/Colin)


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


* [[2022-05-11_Agenda]]
* [[2022-05-04_Agenda]]
* [[2022-05-04_Agenda]]
* [[2022-04-27_Agenda]]
* [[2022-04-27_Agenda]]

Revision as of 15:15, 11 May 2022

Details

IAB Agenda: 2022-05-25 0700 Pacific

Agenda as of 2022-05-11. 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/

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

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

1.7. Proposed BOFs <5 mins (Public)

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

Upcoming Teleconferences

  • 2022-05-18 - 2022-05-20: IAB Retreat
  • 2022-05-25: IAB Technical Discussion (Reserved)
  • 2022-06-01: IAB Business Meeting
    • NMRG Review
  • 2022-06-08: IAB Business Meeting (Reserved)
  • 2022-06-15: IAB Business Meeting
    • Sync up with new ISE
  • 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)
  • Liaison tool bis document (Tommy)
  • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
  • Model-T followup (Jan/Feb, Jari)
  • 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)
  • Updates from IANA-IETF group (IETF-114)
  • Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
  • Approval of AID workshop report (after community review) (Mirja/Colin)

Past Teleconferences