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 2021-02-09. 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
      characteristics of readable RFCs to
      https://www.iab.org/wiki/index.php/RFC_Readability. (Deadline:
      2021-02-17)
 
    • 2021-01-27: Mirja Kühlewind to follow up with the LAMPS WG about a
      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
      outlining the next steps for the Liaison Oversight Program and the
      IAB’s management of the IETF's liaison function.
 
    • 2021-01-27: Mark Nottingham to chair the IAB Chair Selection
      Committee.
 
    • 2021-02-03: IAB to discuss the ISOC BoT appointments via email.
 
 
2. Monthly Reports (Liaison) 5 mins (Public)
 
2.1. ISOC Liaison Report
 
2.2. IRTF Chair Report
 
2.3. ICANN Liaison Report
 
2.4. IANA Liaison Report
 
2.5. RFC Editor Liaison Report


2.6. RSSAC Liaison Report
* 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


3. IANA Program (Jari) - 10 minutes (Public)
* 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)


  Goal: Approve new description and membership


== Future Unscheduled Topics ==


4. IETF 110 BOF Coverage (All) - 5 minutes (Public)
* Change Requests to liaison tool (Mirja)
 
* Liaison tool bis document (Tommy)
  Goal: Identify BOF coverage for IETF 110
* IAB Website revamp (Cindy/Mirja)
  Wiki: https://www.iab.org/wiki/index.php/Bof110
* 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)
5. Meeting Cadence, Length, and Time after IETF 110 (All) - 10 mins
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
  (Public)
 
  Goal: Decide about meetings after IETF 110
  Meeting Pain Spreadsheet: https://docs.google.com/spreadsheets/d/112pn1Smuh4m6hmioyHUpLQjI3_4J10-Rta2e42HC1V4/edit#gid=1020076867
 
 
6. Confirm decision about the IAB liaison oversight program (Mirja) - Public
 
 
7.  Way forward for IAB’s liaison shepherd assignments (if time permits) (Mirja) - Public
 
 
8. Executive Session: ISOC Board of Trustees Appointments
 
 
 
</pre>
 
== Upcoming Teleconferences ==


* 2021-02-10: (See above)
* Potential technical discussions:
* 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract (with RSOC), (if needed) ISOC BoT Appointments
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 2021-02-24: Executive Session: IAB Chair Selection
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 2021-03-03: [[First Meeting]] of IAB at IETF 110
** 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 ==
== 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