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
* 2022-08-24: IAB Business Meeting
      protection. Due April 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)


    • 2021-01-13: Wes Hardaker with help from other IAB members to add
* 2022-11-05 - 2022-11-11: IETF 115
      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
* 2022-11-23: IAB Business Meeting
      wording change in the liaison statement to ISO/TC 154 before sending
* 2022-11-30: IAB Business Meeting (Reserved)
      the liaison from the IAB.
* 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.


== Future Unscheduled Topics ==


2. Monthly Reports (Liaison) 5 mins (Public)
* Change Requests to liaison tool (Mirja)
 
* Liaison tool bis document (Tommy)
2.1. ISOC Liaison Report
* IAB Website revamp (Cindy/Mirja)
 
* 802.11 Liaison Manager (Liaison Coordinators)
2.2. IRTF Chair Report
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
 
* draft-iab-protocol-maintenance for community review (on hold for next update)
2.3. ICANN Liaison Report
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
 
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. Confirm decision about the IAB liaison oversight program (Mirja) - Public
 
Open action item:
 
    • 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.
 
 
7.  Way forward for IAB’s liaison shepherd assignments (if time permits) (Mirja) - Public
 
 
8. Executive Session: ISOC Board of Trustees Appointments
 
  Open action item:
 
    • 2021-02-03: IAB to discuss the ISOC BoT appointments via email.
 
 
 
</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