Difference between revisions of "Agenda"

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* 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: 2020-12-02, 2130 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-11-04. 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: 2020-12-02
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)


• 2020-11-04 business meeting - (draft submitted 2020-11-04)
    OK from: Mirja


1.4. Action item review (5 mins)
1.3. Meeting Minutes (Cindy) <5 mins (Public)
 
  Done:
 
    • 2020-11-04: Alissa Cooper to add an item on the response to the
      liaison statement on "Clarifying domain namespace
      responsibilities" to the joint IAB/IESG agenda.
 
    • 2020-11-04: Mark Nottingham and Wes Hardaker to review the changes
      to the Technical Programs and Administrative Support Groups
      proposal in GitHub.
 
    • 2020-11-04: Mirja Kühlewind to send the proposal on Technical
      Programs and Administrative Support Groups out to the community
      for review (once Mark and Wes's reviews are complete).
 
    • 2020-11-04: Cindy Morgan to send a call for nominations for the
      ISOC Board of Trustees appointments on 2020-11-10.
 
    • 2020-11-04: Cindy Morgan to send draft-iab-dedr-report out for
      community review.
 
    • 2020-11-04: Jari Arkko to confirm that the latest version of the
      papers submitted to the COVID-19 Network Impacts Workshop are
      posted.
 
  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: Cullen Jennings and Mark Nottingham to ask the RSOC
      Chair for a monthly report out of RSOC.
 
    • 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.
 
 
2. ISOC's Governance Reform Working Group (Stephen) - 10 mins
 
  Context: https://www.internetsociety.org/board-of-trustees/governance-reform-working-group-charter/
 
  Goal: Assign IAB members to follow this effort
 
 
3. IAB Technical Programs and Administrative Support Groups (Mirja) - 10 mins
 
  Goal: Next steps out of the community review process
   
   


4. draft-iab-dedr-report (Jari) - 5 mins
1.4. Action item review - 10 mins (Public)


  Note: Community review ends 2020-12-02
</pre>


  Goal: Are there any updates to be made after the community review
== Upcoming Teleconferences ==
  process, or is this ready for the IAB to approve?
 
 
 
5. Next IAB Meeting (All)  5 mins
 
  Goal: Does the IAB need to meet on 2020-12-09?
 
  Possible topics:
 
  - Meeting with DNSOP chairs about how to work on the liaison re
    special-use TLD name spaces
 
  - Overall discussion about liaison reporting and when to involve
    liaison managers


6. Executive Session: IRTF Chair Appointment
* 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)


  Note: Community feedback period ended 2020-11-11
* 2022-11-05 - 2022-11-11: IETF 115


  Goal: Vote
* 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)




7. Executive Session: ICANN Technical Liaison Group
== Future Unscheduled Topics ==


  Note: Community feedback period ended 2020-11-20
* Change Requests to liaison tool (Mirja)
 
* Liaison tool bis document (Tommy)
  Goal: Vote
* 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)
</pre>
=== Lightning Talks and Social Interaction ===
 
== Upcoming Teleconferences ==


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


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


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