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 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC
* As of November 2021, meetings are at 0700 Pacific time (UTC-7)
* After IETF 110, meetings will be at 1400 UTC


== IAB Agenda: 2021-03-03 2130 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2021-03-01. 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)


• 2021-02-10 business meeting - (draft submitted 2021-02-03)
• 2021-02-17 business meeting - (draft submitted 2021-02-17)
• 2021-02-24 business meeting - (draft submitted 2021-02-24)


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


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


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


    • 2021-02-17: Mark Nottingham to send a message to the Liaison
== Upcoming Teleconferences ==
      Oversight Program letting them know that the current Program will
      be closed.
 
    • 2021-02-17: Mirja Kühlewind to send a message to the community
      about the closure of the Liaison Oversight Program and the next
      steps for the IAB's management of the IETF's liaison function
      moving forward.
 
    • 2021-02-17: RSOC to review the Temporary RFC Series Project
      Manager contract and SLA and make a recommendation about extending
      it to the IAB.
 
    • 2021-02-17: Mirja Kühlewind to send the ISOC Board of Trustees
      slate to the IETF Chair so that the IESG can confirm the slate.
 
 
  In Progress:
 
    • 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)
 
 
2. IAB Chair Selection <5 mins (Public)
 
  Goal: Record decision
 
 
3. IANA Program Followup (Jari) - 5 mins (Public)
 
  Goal: Approve updated Program description and membership
 
 
4. Liaison Coordinators (Mirja, all) - 10 mins (Public)
 
  Goal: Approve liaison shepherding plan, assign coordinators
 
  Open action item:
 
    • 2021-02-17: All IAB to continue discussing the proposal about
      liaison shepherding on the list.
 
 
5. Program Leads/Liaisons - 10 mins (Public)
 
  Goal: Identify Program Leads/Liaisons
 
    • EDM Program (Currently: Tommy Pauly
    • IANA Program (Currently: Jari Arkko)
    • Internet Threat Model (model-t) Program (Currently: Jari Arkko &
      Stephen Farrell*)
    • Plenary Planning Program (Dormant) (Currently: Wes Hardaker)
    • RFC Editor Future Development Program (Currently: Wes Hardaker &
      Jared Mauch)
    • RFC Series Oversight Committee (RSOC): (Currently: Cullen Jennings
      & Mark Nottingham*)
 
 
6. IAB Liaison to the IESG
 
  Goal: Identify IAB Liaison to the IESG (Currently: Wes Hardaker)
 
 
7. IAB Liaison to the NomCom
 
  Goal: Identify IAB Liaison to the NomCom
 
 
8. IAB Stream Manager
 
  Goal: Identify IAB Stream Manager (Currently: Mirja Kühlewind)


* 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)


9. IAB Sergeants-at-arms
* 2022-11-05 - 2022-11-11: IETF 115


  Goal: Identify IAB Sergeant-at-arms (Currently: Stephen Farrell* and
* 2022-11-23: IAB Business Meeting
  Tommy Pauly)
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)




10. Comms Review Team
== Future Unscheduled Topics ==


  Goal: Identify volunteers for Comms Review team (Currently: Mirja  
* Change Requests to liaison tool (Mirja)
  Kühlewind)
* Liaison tool bis document (Tommy)
 
* IAB Website revamp (Cindy/Mirja)
 
* 802.11 Liaison Manager (Liaison Coordinators)
11. ARPA Change Control Approver
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
 
* draft-iab-protocol-maintenance for community review (on hold for next update)
  Goal: Identify ARPA change control approver (Currently: Wes Hardaker)
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
 
 
12. IAB Conflict of Interest Disclosures (Cindy)
 
  Goal: Request CoI disclosures for 2021-2022
 
 
* denotes IAB member stepping down at the end of IETF 110
 
 
</pre>
 
== Upcoming Teleconferences ==


* 2021-03-03: [[First Meeting]] of IAB at IETF 110
* Potential technical discussions:
* 2021-03-24: IAB Business Meeting
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
**NomCom Feedback for the IAB
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 2021-03-31: IAB Technical Discussion
** Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* 2021-04-07: IAB Business Meeting
** Different or Same, IP for Internet and Limited Domain (Robin)
* 2021-04-14: IAB Business Meeting (reserved)
** Identity management for web conferencing and other media apps (Cullen)
* 2021-04-21: IAB Business Meeting
* 2021-04-26 - 2021-04-30: IAB Retreat
* 2021-05-05: IAB Business Meeting
* 2021-05-12: IAB Business Meeting  (reserved)
* 2021-05-19: IAB Business Meeting
* 2021-05-26: IAB Technical Discussion (reserved)
* 2021-06-02: IAB Business Meeting
* 2021-06-09: IAB Business Meeting  (reserved)
* 2021-06-16: IAB Business Meeting
* 2021-06-23: IAB Technical Discussion (reserved)
* 2021-06-30: IAB Business Meeting
* 2021-07-07: (reserved)
* 2021-07-14: IAB Business Meeting
* 2021-07-21: IAB Technical Discussion (reserved; week immediately prior to IETF 111)


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


* [[2021-02-24_Agenda]]
* [[2022-08-10_Agenda]]
* [[2021-02-17_Agenda]]
* [[2022-07-06_Agenda]]
* [[2021-02-10_Agenda]]
* [[2022-06-29_Agenda]]
* [[2021-02-03_Agenda]]
* [[2022-06-22_Agenda]]
* [[2021-01-27_Agenda]]
* [[2022-06-15_Agenda]]
* [[2021-01-20_Agenda]]
* [[2022-06-01_Agenda]]
* [[2021-01-13_Agenda]]
* [[2022-05-11_Agenda]]
* [[2021-01-06_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

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