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 2021-03-15, meetings will be at 2130 UTC


== IAB Agenda: 2021-01-27, 2130 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2021-01-27. 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>
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)


• 2021-01-13 business meeting - (draft submitted 2021-01-13)
• 2021-01-20 business meeting - (draft submitted 2021-01-20)


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


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


    • 2021-01-20: Cindy Morgan to set Zhenbin Li up as a co-chair of
</pre>
      IABOPEN in the Datatracker.


  In Progress:
== Upcoming Teleconferences ==


    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager
* 2022-08-24: IAB Business Meeting
      contract / RFC Editor future development process. January 2021.
** 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)


    • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack
* 2022-11-05 - 2022-11-11: IETF 115
      protection. Due April 2021.


    • 2021-01-06: Stephen Farrell, Ben Campbell, Cullen Jennings, Mirja
* 2022-11-23: IAB Business Meeting
      Kühlewind, and Jared Mauch to interview the ISOC BOT candidates.
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


    • 2021-01-13: Wes Hardaker with help from other IAB members to add
      characteristics of readable RFCs to
      https://www.iab.org/wiki/index.php/RFC_Readability. (Deadline:
      2021-02-17)


    • 2021-01-20: Jared Mauch to draft a message to the community about
== Future Unscheduled Topics ==
      how to increase diversity in the candidate pools for various IAB
      appointments, and send it to the IAB for review.


* 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)


2. Liaison Statement to ISO/TC 154
* 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 ==


3. Liaison Oversight Program Review (Mark, Zhenbin, Mirja) - 30 mins (Public)
* [[2022-08-10_Agenda]]
 
* [[2022-07-06_Agenda]]
  Goals: Review Program, Clarify Reporting Issues
* [[2022-06-29_Agenda]]
 
* [[2022-06-22_Agenda]]
 
* [[2022-06-15_Agenda]]
4. IAB Agenda around IETF 110 (Cindy) - 5 mins (Public)
* [[2022-06-01_Agenda]]
 
* [[2022-05-11_Agenda]]
  Goal: Confirm IAB schedule around IETF 110
* [[2022-05-04_Agenda]]
 
* [[2022-04-27_Agenda]]
  Note: Please respond to the Doodle to select a time for the joint
* [[2022-04-20_Agenda]]
  meetings with the IESG.
* [[2022-04-13_Agenda]]
 
* [[2022-04-06_Agenda]]
 
* [[2022-03-09_Agenda]]
5. IAB Chair Selection Process - 10 mins (Public)
* [[2022-03-02_Agenda]]
 
* [[2022-02-23_Agenda]]
  Goal: Find a volunteer to chair the selection committee
* [[2022-02-16_Agenda]]
 
* [[2022-02-02_Agenda]]
  Wiki: https://www.iab.org/wiki/index.php/IAB_Chair_Selection_Process_Guidelines
* [[2022-01-19_Agenda]]
 
* [[2022-01-12_Agenda]]
 
* [[2021_Teleconferences]]
6. Other Business
 
 
 
 
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2021-01-27:
* 2021-02-03:
* 2021-02-10: Tech Chat on Safe Browsing with Alex Wozniak
* 2021-02-17:
* 2021-02-24: (reserved)
* 2021-03-03:
 
== Past Teleconferences ==
* [[2021-01-20_Agenda]]
* [[2021-01-13_Agenda]]
* [[2021-01-06_Agenda]]
* [[2020_Teleconferences]]
* [[2020_Teleconferences]]
* [[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