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: 2021-02-10 2130 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2021-02-08. 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)


• 2021-01-27 business meeting - (draft submitted 2021-01-27)
• 2021-02-03 business meeting - (draft submitted 2021-02-03)


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


1.4. Action item review (Cindy) - 5 mins (Public)
1.4. Action item review - 10 mins (Public)


  In Progress:
</pre>


    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager
== Upcoming Teleconferences ==
      contract / RFC Editor future development process. January 2021.
 
    • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack
      protection. Due April 2021.


    • 2021-01-13: Wes Hardaker with help from other IAB members to add
* 2022-08-24: IAB Business Meeting
      characteristics of readable RFCs to
** draft-iab-mnqeu-report
      https://www.iab.org/wiki/index.php/RFC_Readability. (Deadline:  
** Model-T Program
      2021-02-17)
** 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)


    • 2021-01-27: Mirja Kühlewind to follow up with the LAMPS WG about a
* 2022-11-05 - 2022-11-11: IETF 115
      wording change in the liaison statement to ISO/TC 154 before sending
      the liaison from the IAB.


    • 2021-01-27: Mark Nottingham to draft a message to the community
* 2022-11-23: IAB Business Meeting
      outlining the next steps for the Liaison Oversight Program and the
* 2022-11-30: IAB Business Meeting (Reserved)
      IAB’s management of the IETF's liaison function.
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


    • 2021-01-27: Mark Nottingham to chair the IAB Chair Selection
      Committee.


    • 2021-02-03: IAB to discuss the ISOC BoT appointments via email.
== 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)


2. Monthly Reports (Liaison) 5 mins (Public)
* Potential technical discussions:
 
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
2.1. ISOC Liaison Report
** 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
2.2. IRTF Chair Report
** Different or Same, IP for Internet and Limited Domain (Robin)
 
** Identity management for web conferencing and other media apps (Cullen)
2.3. ICANN Liaison Report
 
2.4. IANA Liaison Report
 
2.5. RFC Editor Liaison Report
 
2.6. RSSAC Liaison Report
 
 
 
3. IANA Program (Jari) - 10 minutes (Public)
 
  Goal: Approve new description and membership
 
 
4. IETF 110 BOF Coverage (All) - 5 minutes (Public)
 
  Goal: Identify BOF coverage for IETF 110
  Wiki: https://www.iab.org/wiki/index.php/Bof110
 
 
5. Meeting Cadence, Length, and Time after IETF 110 (All) - 10 mins
  (Public)
 
  Goal: Decide about meetings after IETF 110
  Meeting Pain Spreadsheet: https://docs.google.com/spreadsheets/d/112pn1Smuh4m6hmioyHUpLQjI3_4J10-Rta2e42HC1V4/edit#gid=1020076867
 
 
6. Executive Session: ISOC Board of Trustees Appointments
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2021-02-10: (See above)
* 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract (with RSOC), (if needed) ISOC BoT Appointments
* 2021-02-24: Executive Session: IAB Chair Selection
* 2021-03-03: [[First Meeting]] of IAB at IETF 110


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


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