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: 2021-05-19 1400 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2021-05-14 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)


    • 2021-05-05 business meeting - (draft submitted 2021-05-05)
    • 2021-05-12 business meeting - (draft submitted 2021-05-12)


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


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


  Done:
</pre>


    • 2021-04-27: Wes Hardaker, Tommy Pauly, and Mirja Kühlewind to meet
== Upcoming Teleconferences ==
      and discuss the liaison coordinator next steps.


    • 2021-05-05: Cindy Morgan to send draft-iab-covid19-workshop to the
* 2022-08-24: IAB Business Meeting
      RFC Editor for publication (pending a new revision or RFC Editor
** draft-iab-mnqeu-report
      Note to be provided by the authors).
** 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)


    • 2021-05-05: Cindy Morgan to send draft-iab-arpa-authoritative-
* 2022-11-05 - 2022-11-11: IETF 115
      servers out for community review with a cc to the DNSOP WG.


    • 2021-05-05: Cindy Morgan to find out the current state of draft-
* 2022-11-23: IAB Business Meeting
      iab-protocol-maintenance.
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


  In Progress:


    • 2021-04-07: Tommy Pauly (with Christoph Paasch and Stuart
== Future Unscheduled Topics ==
      Cheshire) to update the proposal for an IAB workshop on user-
      consumable network quality and send it to the IAB for further
      refinement.
 
    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
      Russ White) to come up with a list of subjective tags that define
      common characteristics of good RFCs.
 
    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
      efforts.
 
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering process.
 
    • 2021-04-29: Karen O'Donoghue to arrange a discussion between the
      IAB and the ISOC team working on moderation issues.
 
    • 2021-05-05: Cullen Jennings to reach out to Warren Kumari and Rob
      Wilton on living documents and report back to the IAB.
 
 
2. Workshop on participation trends (Niels ten Oever, Corinne Cath) - 30
  mins (Public)
 
 
3. Monthly Reports (Liaisons) - 5 mins (Public)
 
  • IESG Liaison Report
  • ISOC Liaison Report
  • IRTF Chair Report
  • ICANN Liaison Report
  • IANA Liaison Report
  • RFC Editor Liaison Report
  • RSSAC Liaison Report
 
 
4. IAB Response to IESG Statement on Inclusive Language (Mirja) - 5 mins (Public)
 
  Goal: Next steps for an IAB response to the IESG Statement on
  Inclusive Language
 
 
5. IAB Document Status Update - 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
 
5.1. Active IAB Documents
 
  • draft-iab-arpa-authoritative-servers-00
    (Community Review ends 2021-06-03)
  • draft-iab-covid19-workshop-03
    (Sent to the RFC Editor)
 
5.2 Expired IAB Documents
 
  • draft-iab-use-it-or-lose-it-00
    GitHub: https://github.com/intarchboard/draft-use-it-or-lose-it
  • draft-iab-protocol-maintenance-04
    GitHub: https://github.com/intarchboard/draft-protocol-maintenance
  • draft-iab-rfc7991bis-03
    GitHub: https://github.com/rfc-format/draft-iab-xml2rfc-v3-bis
 
 
6. WG Chartering in Progress - 5 mins (Public)


  Datatracker: https://datatracker.ietf.org/group/chartering/
* Change Requests to liaison tool (Mirja)
 
* Liaison tool bis document (Tommy)
6.1 Initial Chartering
* IAB Website revamp (Cindy/Mirja)
 
* 802.11 Liaison Manager (Liaison Coordinators)
  • sedate (Internal review, on 2021-05-20 IESG Telechat agenda)
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
  • term (External review; not currently on an IESG Telechat agenda)
* draft-iab-protocol-maintenance for community review (on hold for next update)
 
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
6.2. Rechartering
 
  • ccamp (Draft charter)
  • grow (Internal review; not currently on an IESG Telechat agenda)
  • lamps (External review; on 2021-05-20 IESG Telechat agenda)
 
 
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2021-05-26: IAB Technical Discussion: The Internet of three protocols (Russ)
* 2021-06-02: IAB Business Meeting
** ICANN RZERC Appointment
** Update on EMODIR by Karen
* 2021-06-09: IAB Business Meeting  (reserved)
* 2021-06-16: IAB Business Meeting
** ICANN NomCom Appointment
** Monthly Reports
* 2021-06-23: IAB Technical Discussion: Safe Browsing
* 2021-06-30: IAB Business Meeting
* 2021-07-07: IAB Business Meeting(reserved)
* 2021-07-14: IAB Business Meeting
* 2021-07-21: IAB Technical Discussion (reserved; week immediately prior to IETF 111)
 
== Future Unscheduled Topics ==


* Model-T Program Review
* Potential technical discussions:
* Who should or should not be on the iab@iab.org mailing list? (Mirja, Wes?)
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Review and approve proposal for a workshop on user-consumable network quality (Tommy)
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* IRTF RG review
** Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* Approve draft-iana-arpa-authoritative-servers (community review ends 2021-06-03)
** Different or Same, IP for Internet and Limited Domain (Robin)
** Identity management for web conferencing and other media apps (Cullen)


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


* [[2021-05-12_Agenda]]
* [[2022-08-10_Agenda]]
* [[2021-05-05_Agenda]]
* [[2022-07-06_Agenda]]
* [[2021-04-21_Agenda]]
* [[2022-06-29_Agenda]]
* [[2021-04-14_Agenda]]
* [[2022-06-22_Agenda]]
* [[2021-04-07_Agenda]]
* [[2022-06-15_Agenda]]
* [[2021-03-31_Agenda]]
* [[2022-06-01_Agenda]]
* [[2021-03-24_Agenda]]
* [[2022-05-11_Agenda]]
* [[2021-03-03_Agenda]]
* [[2022-05-04_Agenda]]
* [[2021-02-24_Agenda]]
* [[2022-04-27_Agenda]]
* [[2021-02-17_Agenda]]
* [[2022-04-20_Agenda]]
* [[2021-02-10_Agenda]]
* [[2022-04-13_Agenda]]
* [[2021-02-03_Agenda]]
* [[2022-04-06_Agenda]]
* [[2021-01-27_Agenda]]
* [[2022-03-09_Agenda]]
* [[2021-01-20_Agenda]]
* [[2022-03-02_Agenda]]
* [[2021-01-13_Agenda]]
* [[2022-02-23_Agenda]]
* [[2021-01-06_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