Difference between revisions of "Agenda"

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   Done:  
   Done:  
    • 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to
      include Sunday and Tuesday business meetings, in addition to the
      joint meetings with the IESG.


     • 2022-06-22: Wes Hardaker to propose text for an IAB response to  
     • 2022-06-22: Wes Hardaker to propose text for an IAB response to  
       the proposal for SAC113 implementation.
       the proposal for SAC113 implementation.
    • 2022-06-22: Russ White to review the MIMI BOF request.


     • 2022-06-29: Cindy Morgan to send an approval announcement for  
     • 2022-06-29: Cindy Morgan to send an approval announcement for  
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       the IAB's recommendation on the RSWG chair appointments to the  
       the IAB's recommendation on the RSWG chair appointments to the  
       iesg-only list.
       iesg-only list.
    • 2022-06-29: Wes Hardaker to send the IAB response to the SAC113
      Implementation proposal to Harald Alvestrand.


   In Progress:
   In Progress:
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       revision to draft-iab-protocol-maintenance that incorporates the  
       revision to draft-iab-protocol-maintenance that incorporates the  
       feedback received to date.
       feedback received to date.
    • 2022-06-22: Russ White to review the MIMI BOF request.


     • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members  
     • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members  
       of the IAB-ISOC ASG.
       of the IAB-ISOC ASG.
    • 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to
      include Sunday and Tuesday business meetings, in addition to the
      joint meetings with the IESG.
    • 2022-06-29: Wes Hardaker to send the IAB response to the SAC113
      Implementation proposal to Harald Alvestrand.




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7. Executive Session: CCG Appointment
7. Conflict of Interest Update (Wes) - 5 mins (Public)
 
 
8. RFC Editor Model (Version 3) Transition and Announcement (Mirja,
  Cindy) - 5 mins (Public)
 
  Goal: Approve announcement text
 
 
9. Next IAB Meeting <5 mins (Public)
 
  Goal: Does the IAB have a tech topic for 2022-07-13?
 
 
10. Executive Session: CCG Appointment


   Goal: Vote
   Goal: Vote

Revision as of 22:57, 5 July 2022

Details

IAB Agenda: 2022-07-06 0700 PDT (UTC-7)

Agenda as of 2022-07-01. 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 (Cindy) <5 mins (Public)

    • 2022-06-22 business meeting - (posted 2022-06-22) 
    • 2022-06-2 business meeting - (posted 2022-06-29) 

1.4. Action item review - 10 mins (Public)

  Done: 


    • 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to 
      include Sunday and Tuesday business meetings, in addition to the 
      joint meetings with the IESG.

    • 2022-06-22: Wes Hardaker to propose text for an IAB response to 
      the proposal for SAC113 implementation.

    • 2022-06-22: Russ White to review the MIMI BOF request.

    • 2022-06-29: Cindy Morgan to send an approval announcement for 
      draft-iab-aid-workshop.

    • 2022-06-29: Cindy Morgan to send draft-iab-mnqeu-report out for 
      community review.

    • 2022-06-29: Cindy Morgan to send a call for feedback on the ICANN 
      Board Liaison appointment.

    • 2022-06-29: Cindy Morgan to draft a note to the IESG with the 
      IAB's recommendation for the RSWG chair appointments. 

    • 2022-06-29: Qin Wu to send the note drafted by Cindy Morgan with 
      the IAB's recommendation on the RSWG chair appointments to the 
      iesg-only list.

    • 2022-06-29: Wes Hardaker to send the IAB response to the SAC113 
      Implementation proposal to Harald Alvestrand.

  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.

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review.

    • 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/Liaison Managers to document how 
      the liaison role works for their respective SDOs.

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications. (Goal: 2022-07-13)

    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team 
      on how to document the proposed changes to the liaison tool and 
      approval process.

    • 2022-06-15: David Schinazi to work with Martin Thomson on a new 
      revision to draft-iab-protocol-maintenance that incorporates the 
      feedback received to date.

    • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members 
      of the IAB-ISOC ASG.


1.5. IAB Document Status Update

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

    • draft-iab-aid-workshop-01
      IAB State: Sent to RFC Editor

    • draft-iab-mnqeu-report-03
      IAB State: Community Review (ends 2022-07-27)

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

    • draft-iab-protocol-maintenance-07
      IAB State: Active IAB Document 

    • draft-iab-rfc7991bis-04 
      I-D Exists


1.6. WG Chartering in Progress

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

    • Transfer dIGital cREdentialS Securely (TIGRESS) 	
      IESG State: Internal Steering Group/IAB Review
      IESG Telechat: 2022-06-30 
      IAB Reviewer: Mallory Knodel


1.7. IETF 114 BOFs (Cindy) - 5 min (Public)

  Datatracker: https://datatracker.ietf.org/wg/bofs/

  Goal: Confirm coverage for IETF 114

  BOF Coverage wiki: https://www.iab.org/wiki/index.php/Bof114

    • JSON Web Proofs (JWP)
      IAB Shepherd: Not requested

    • Media Over QUIC (MOQ)
      IAB Shepherd: Not requested

    • Multicast Source Routing over IPv6 (MSR6)
      IAB Shepherds: Deborah Brungard, Russ White

    • Secure Asset Transfer Protocol (SATP)
      IAB Shepherd: Wes Hardaker

    • Supply Chain Integrity, Transparency, and Trust (SCITT)
      IAB Shepherds: Jari Arkko, David Schinazi 

    • Stub Network Auto Configuration for IPv6 (SNAC)
      IAB Shepherd: Jari Arkko, Russ White

    • Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)


2. IAB Response to RFI on Advancing Privacy-Enhancing Technologies 
   (Mallory, Tommy) - 15 mins (Public)

  Goal: Approve IAB response to RFI.

  Deadline: Comment period ends 2022-07-08

  Open action items:

    • 2022-06-29: Mallory Knodel and Tommy Pauly to review and edit the 
      text for the IAB response to the US government "Request for 
      Information on Advancing Privacy-Enhancing Technologies."

    • 2022-06-29: Colin Perkins to ask PEARG for input on the IAB 
      response to the US government "Request for Information on 
      Advancing Privacy-Enhancing Technologies."


3. IAB Open agenda at IETF 114 (Mirja, David) - 5 mins (Public)

  Goal: Set IAB Open Meeting agenda for IETF 114


4. IAB Business Meeting agendas at IETF 114 (Mirja, Cindy) - 5 mins (Public)

  Goal: Get topics for IAB Business Meeting agendas at IETF 114


5. ISTS Workshop (Mirja et al) - 10 mins (Public)

  Goal: Next steps

  Open action item: 

    • 2022-06-22: Mirja Kühlewind et al find a time slot for the ISTS 
      Workshop, possibly around RIPE.


6. Measuring the environmental impact of Internet Applications and 
   Systems Workshop (Jari, Lars) - 10 mins (Public)

  Goal: Next steps

  Open action item:

    • 2022-06-22: Jari Arkko and Lars Eggert to finalize the Call for 
      Papers text for the "Measuring the environmental impact of 
      Internet Applications and Systems Workshop."


7. Conflict of Interest Update (Wes) - 5 mins (Public)


8. RFC Editor Model (Version 3) Transition and Announcement (Mirja, 
   Cindy) - 5 mins (Public)

  Goal: Approve announcement text


9. Next IAB Meeting <5 mins (Public)

  Goal: Does the IAB have a tech topic for 2022-07-13?


10. Executive Session: CCG Appointment

  Goal: Vote

Upcoming Teleconferences

  • 2022-07-06: IAB Business Meeting
    • IAB response to the US government "Request for Information on Advancing Privacy-Enhancing Technologies
    • IAB Open agenda at IETF 114
    • BOF coverage at IETF 114
    • Executive Session: CCG appointment
  • 2022-07-13: IAB Business Meeting
    • Monthly Reports
  • 2022-07-23 - 2022-07-29: IETF 114
  • 2022-08-10: IAB Business Meeting
  • 2022-08-17: IAB Business Meeting (Reserved)
  • 2022-08-24: IAB Business Meeting
  • 2022-08-31: IAB Technical Discussion (Reserved)
  • 2022-09-07: IAB Business Meeting
  • 2022-09-14: IAB Business Meeting (Reserved)
  • 2022-09-21: IAB Business Meeting
  • 2022-09-28: IAB Technical Discussion (Reserved)
  • 2022-10-05: IAB Business Meeting
  • 2022-10-12: IAB Business Meeting (Reserved)
  • 2022-10-19: IAB Business Meeting
  • 2022-10-26: IAB Technical Discussion (Reserved)
  • 2022-11-05 - 2022-11-11: IETF 115
  • 2022-11-23: IAB Business Meeting
  • 2022-11-30: IAB Business Meeting (Reserved)
  • 2022-12-07: IAB Business Meeting
  • 2022-12-14: IAB Technical Discussion (Reserved)


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)
  • IAB Website revamp (Cindy/Mirja)
  • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
  • Updates from IANA-IETF group (IETF-114)
  • 802.11 Liaison Manager (Liaison Coordinators)
  • ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
  • CCG appointment (2022-07-06 or 2022-07-13)
  • draft-iab-protocol-maintenance for community review
  • Possible IAB statement on routing security (out IAB response to FCC’s request for comments on Secure Internet Routing)
  • Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
  • Technical discussion: Different or Same, IP for Internet and Limited Domain (Robin)
  • Technical discussion: Identity management for web conferencing and other media apps (Cullen)
  • ISTS workshop (Mirja/Tommy)
  • Sustainability workshop (Jari)
  • Assigning IAB shepherds to drafts (Mirja)

Past Teleconferences

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