Difference between revisions of "Agenda"

From IAB Wiki
Jump to navigation Jump to search
(333 intermediate revisions by 3 users not shown)
Line 5: Line 5:
* Meeting password: 1@Bmeet
* Meeting password: 1@Bmeet
* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* Between 2020-03-16 and 2020-10-15, meetings will be at 1330 UTC
* As of November 2021, meetings are at 0700 Pacific time (UTC-7)
* Between 2020-10-16 and 2021-05-15, meetings will be at 2130 UTC


== IAB Agenda: 2020-11-04, 2130 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-11-02. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-08-10. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
IAB Business Meeting: 2020-11-04
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)


1.1. Attendance
1.1. Attendance (Public)


1.2. Agenda bash & announcements


1.3. Meeting Minutes
1.2. Agenda bash and announcements (Public)


• 2020-10-14 business meeting - (draft submitted 2020-10-07)
  OK from: Mirja, Ben
• 2020-10-21 business meeting - (draft submitted 2020-10-21)
  OK from: Mirja


1.4. Action item review (5 mins)
1.3. Meeting Minutes (Cindy) <5 mins (Public)


  Done:
1.4. Action item review - 10 mins (Public)


    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat
</pre>
      on safe browsing. (Scheduled for 2021-01-13)
 
    • 2020-10-21: Cindy Morgan to send a call for feedback on the ICANN
      Technical Liaison Group appointment.
 
 
  In Progress:
 
    • 2020-08-27: Cullen Jennings to write a blog post promoting the
      paper "Let's Encrypt: An Automated Certificate Authority to
      Encrypt the Entire Web"
      (https://jhalderm.com/pub/papers/letsencrypt-ccs19.pdf). (Note:
      Check back in on this at the end of October.)
 
    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager
      contract / RFC Editor future development process. January 2021.
 
    • 2020-10-21: Wes Hardaker to ask Stephen Farrell to give an update
      on the Model-T Program during the IAB Open meeting at IETF 109.
 
    • 2020-10-21: Cullen Jennings to ask the RSOC Chair to forward the
      message about the RFC XML and Style Guide change management team
      to the IETF list and point people to the discussion on rfc-
      interest.
 
    • 2020-10-21: Cullen Jennings and Mark Nottingham to ask the RSOC
      Chair for a monthly report out of RSOC.
 
 
 
2. Response to Liaison Statement, "Clarifying domain namespace
  responsibilities" (Public) - 15 mins
 
  Liaison: https://datatracker.ietf.org/liaison/1705/
 
 
3. BOF Coverage for IETF 109 (All) - Public (5 mins)
 
  Wiki: https://www.iab.org/wiki/index.php/Bof109
 
 
4. IAB Technical Programs and Administrative Support Groups (Mirja,
  Stephen, Colin) - Public (10 mins)
 
  Goal: Decide on next step for refactoring programs
 
  Open action item:
 
    • 2020-10-21: All IAB to review the revised proposal for IAB
      Technical Programs and Administrative Support Groups and provide
      any new feedback on the IAB list.
 
5. ISOC Board of Trustees Appointment Timeline & Messaging - (Public) 10
  mins
 
  Goal: Approve timeline and messaging
 
 
6. draft-iab-dedr-report (Jari) - 5 mins
 
  Goal: Is this ready to send for community review?


== Upcoming Teleconferences ==


7. COVID-19 Network Impacts Workshop (Stephen) - 5-10 mins (Public)
* 2022-08-24: IAB Business Meeting
** draft-iab-mnqeu-report
** Model-T Program
** ICANN Board Liaison Appointment
** RZERC Appointment
* 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


8. Other Business
* 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)


</pre>
=== Lightning Talks and Social Interaction ===


* Jiankang Yao "My experience with Internet"
== Future Unscheduled Topics ==


== Upcoming Teleconferences ==
* Change Requests to liaison tool (Mirja)
* Liaison tool bis document (Tommy)
* IAB Website revamp (Cindy/Mirja)
* 802.11 Liaison Manager (Liaison Coordinators)
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
* draft-iab-protocol-maintenance for community review (on hold for next update)
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)


* 2020-11-04:
* Potential technical discussions:
* 2020-11-11: Joint meeting with the IESG
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 2020-11-23: Joint meeting with the IESG
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 2020-12-02:
** Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* 2020-12-09 (reserved):
** Different or Same, IP for Internet and Limited Domain (Robin)
* 2020-12-16:
** Identity management for web conferencing and other media apps (Cullen)
* 2020-12-23 (reserved):
* 2021-01-06:


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


* [[2020-10-21_Agenda]]
* [[2022-08-10_Agenda]]
* [[2020-10-14_Agenda]]
* [[2022-07-06_Agenda]]
* [[2020-10-07_Agenda]]
* [[2022-06-29_Agenda]]
* [[2020-09-23_Agenda]]
* [[2022-06-22_Agenda]]
* [[2020-09-09_Agenda]]
* [[2022-06-15_Agenda]]
* [[2020-08-26_Agenda]]
* [[2022-06-01_Agenda]]
* [[2020-08-12_Agenda]]
* [[2022-05-11_Agenda]]
* [[2020-07-01_Agenda]]
* [[2022-05-04_Agenda]]
* [[2020-06-17_Agenda]]
* [[2022-04-27_Agenda]]
* [[2020-06-10_Agenda]]
* [[2022-04-20_Agenda]]
* [[2020-05-27_Agenda]]
* [[2022-04-13_Agenda]]
* [[2020-05-20_Agenda]]
* [[2022-04-06_Agenda]]
* [[2020-05-13_Agenda]]
* [[2022-03-09_Agenda]]
* [[2020-04-29_Agenda]]
* [[2022-03-02_Agenda]]
* [[2020-04-15_Agenda]]
* [[2022-02-23_Agenda]]
* [[2020-04-08_Agenda]]
* [[2022-02-16_Agenda]]
* [[2020-04-01_Agenda]]
* [[2022-02-02_Agenda]]
* [[2020-03-18_Agenda]]
* [[2022-01-19_Agenda]]
* [[2020-03-11_Agenda]]
* [[2022-01-12_Agenda]]
* [[2020-03-04_Agenda]]
* [[2021_Teleconferences]]
* [[2020-02-19_Agenda]]
* [[2020_Teleconferences]]
* [[2020-02-12_Agenda]]
* [[2020-02-05_Agenda]]
* [[2020-01-22_Agenda]]
* [[2020-01-15_Agenda]]
* [[2020-01-08_Agenda]]
* [[2019_Teleconferences]]  
* [[2019_Teleconferences]]  
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Revision as of 19:37, 16 August 2022

Details

IAB Agenda: 2022-08-24 0700 PDT (UTC-7)

Agenda as of 2022-08-10. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance (Public)


1.2. Agenda bash and announcements (Public)


1.3. Meeting Minutes (Cindy) <5 mins (Public)
 

1.4. Action item review - 10 mins (Public)

Upcoming Teleconferences

  • 2022-08-24: IAB Business Meeting
    • draft-iab-mnqeu-report
    • Model-T Program
    • ICANN Board Liaison Appointment
    • RZERC Appointment
  • 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)
  • IAB Website revamp (Cindy/Mirja)
  • 802.11 Liaison Manager (Liaison Coordinators)
  • ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
  • draft-iab-protocol-maintenance for community review (on hold for next update)
  • Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
  • Potential technical discussions:
    • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
    • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
    • Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
    • Different or Same, IP for Internet and Limited Domain (Robin)
    • Identity management for web conferencing and other media apps (Cullen)

Past Teleconferences