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
* As of March 2021, meetings are at 1400 UTC
* As of November 2021, meetings are at 0700 Pacific time (UTC-7)


== IAB Agenda: 2021-04-07 1400 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2021-04-041 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)


• 2021-03-24 business meeting - (draft submitted 2021-03-24)
• 2021-03-31 technical discussion - (draft submitted 2021-03-31)


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


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


    • 2021-03-24: Cindy Morgan to send draft-iab-covid19-workshop out
</pre>
      for community review.


    • 2021-03-24: Lars Eggert to start a conversation with the IESG
== Upcoming Teleconferences ==
      about converging on a single common chat tool to be used by the
      IAB and IESG.


    • 2021-03-24: Cullen Jennings to let RSOC know that the IAB endorses
* 2022-08-24: IAB Business Meeting
      their recommendation on extending the Temporary RFC Series Manager
** draft-iab-mnqeu-report
      contract.
** 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)


    • 2021-03-24: Mirja Kühlewind to follow up with Jay Daley about
* 2022-11-05 - 2022-11-11: IETF 115
      extending the Temporary RFC Series Manager contract.


  In Progress:
* 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)


    • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack
      protection. Due April 2021.


    • 2021-03-24: Cullen Jennings to look into moving the IAB over to a
== Future Unscheduled Topics ==
      paid Slack instance.
 
    • 2021-03-31: All IAB to refine the proposal for an IAB workshop on
      user-consumable network quality.
 
 
2. draft-iana-arpa-authoritative-servers (Jari, Mirja) - 5 mins (Public)
 
  Goal: Is the IAB ready to announce that they are considering adoption
  of this draft on the IAB stream?


* 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)


3. Use of the architecture-discuss list for announcements (Mirja) - 10
* Potential technical discussions:
  mins (Public)
** 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
4. RFC Readability (Wes, all) - 15 mins (Public)
** Different or Same, IP for Internet and Limited Domain (Robin)
 
** Identity management for web conferencing and other media apps (Cullen)
  Goal: Next steps for https://www.iab.org/wiki/index.php/RFC_Readability
 
 
5. Liaison Coordination Followup (Mirja) - 10 mins (Public)
 
  Goal: Next steps on liaison coordination
 
 
6. IAB/IESG Virtual Retreat (Mirja) - 5 mins (Public)
 
  Goal: Call for potential topics
 
  Wiki: https://trac.ietf.org/trac/iesg/wiki/RetreatInfo
 
 
 
 
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2021-04-07: IAB Business Meeting
** draft-iana-arpa-authoritative-servers: Is this ready for adoption?
** RFC Readability (Wes)
** Use of the arch-discuss list for announcements (Mirja)
** Liaison coordination followup (Mirja)
* 2021-04-14: IAB Business Meeting (reserved)
* 2021-04-21: IAB Business Meeting
* 2021-04-26 - 2021-04-30: IAB Retreat
* 2021-05-05: IAB Business Meeting
** draft-iab-covid19-workshop: Is this ready for publication? (community review ends 2021-04-22)
* 2021-05-12: IAB Business Meeting  (reserved)
* 2021-05-19: IAB Business Meeting
* 2021-05-26: IAB Technical Discussion: The Internet of three protocols (Russ)
* 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)
 
== Future Unscheduled Topics ==
 
* Liaison Program followup with former program members (to be scheduled based on availability of these people)
* EDM Program Review
* Model-T Program Review
* IAB activity on centralisation (Jari?)
* DDoS/attack protection (Jared): maybe April 14 or during retreat?
* Workshop on participation trends (Niels/Mirja)
* Brainstorming on future tech topics or workshop topics (might be scheduled at retreat)


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


* [[2021-03-31_Agenda]]
* [[2022-08-10_Agenda]]
* [[2021-03-24_Agenda]]
* [[2022-07-06_Agenda]]
* [[2021-03-03_Agenda]]
* [[2022-06-29_Agenda]]
* [[2021-02-24_Agenda]]
* [[2022-06-22_Agenda]]
* [[2021-02-17_Agenda]]
* [[2022-06-15_Agenda]]
* [[2021-02-10_Agenda]]
* [[2022-06-01_Agenda]]
* [[2021-02-03_Agenda]]
* [[2022-05-11_Agenda]]
* [[2021-01-27_Agenda]]
* [[2022-05-04_Agenda]]
* [[2021-01-20_Agenda]]
* [[2022-04-27_Agenda]]
* [[2021-01-13_Agenda]]
* [[2022-04-20_Agenda]]
* [[2021-01-06_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