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: 2021-06-02 1400 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2021-05-28 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 and announcements


1.3. Meeting Minutes
1.2. Agenda bash and announcements (Public)


  • 2021-05-12 business meeting - (draft submitted 2021-05-12)
  • 2021-05-19 business meeting - (draft submitted 2021-05-19)
  • 2021-05-26 business meeting & technical discussion - (draft
    submitted 2021-05-26)


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)


    • 2021-05-18: Mirja Kühlewind to send a note to the community naming
</pre>
      Wes Hardaker and Tommy Pauly as the IAB Liaison Coordinators.


  • 2021-05-26: Cindy Morgan to follow up on the ICANN RZERC
== Upcoming Teleconferences ==
    appointment.


  In Progress:
* 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)


    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
* 2022-11-05 - 2022-11-11: IETF 115
      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
* 2022-11-23: IAB Business Meeting
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
* 2022-11-30: IAB Business Meeting (Reserved)
      efforts.
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


    • 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
== Future Unscheduled Topics ==
      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.


    • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working
* Change Requests to liaison tool (Mirja)
      with Niels ten Oever to refine the proposal for a workshop on IETF
* Liaison tool bis document (Tommy)
      participation trends.
* IAB Website revamp (Cindy/Mirja)
 
* 802.11 Liaison Manager (Liaison Coordinators)
    • 2021-05-18: Ben Campbell (with Tommy Pauly and Wes Hardaker) to
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
      draft an IAB Statement on inclusive language.
* draft-iab-protocol-maintenance for community review (on hold for next update)
 
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
  • 2021-05-26: Jari Arkko to send mail to the arch-discuss list on the
    work ongoing in the ICANN root server system.
 
  • 2021-05-26: Jari Arkko to bring the tech trends topic from retreat
    to the IAB meeting on 2021-06-09.
 
  • 2021-05-26: Mirja Kühlewind to send an email to the IETF Executive
    Director and RSOC about the RSOC recommendation on the RPC
    Contract, and ask for a clarification about the process.
 
  • 2021-05-26: Russ White and Jared Mauch to review the IAB discussion
    on "The Internet of Three Protocols" and draft a problem statement
    to see if there is work that the IAB can do in this space.
 
 
1.5. IAB Document Status Update - 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
 
  Goal: Any updates on these documents?
 
 
1.6. WG Chartering in Progress - 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
 
2. IAB Workshop on Network Quality (Tommy) - 10 mins (Public)
 
  Goal: Approve call for papers and Program Committee
 
  Open action items:
 
    • 2021-04-07: Tommy Pauly (with Christoph Paasch and Stuart
      Cheshire) to update the proposal for an IAB workshop on user-
      consumable network quality and send it to the IAB for further
      refinement.
 
    • 2021-05-18: Cindy Morgan to follow up with Stuart Cheshire about
      setting up a web page for the Network Quality Workshop. (Page
      should be live by 2021-06-09.)
 
 
3. EMO Directorate Update (Karen) - 15 mins (Public)
 
  Goal: Update on EMO Directorate activities
 
 
4. ICANN Governance Working Group Document (Wes) - 15 mins (Public)
 
  Doc: https://docs.google.com/document/d/1jMobOnpk3TwBvq3mXK1orGORuq_7Ah9wY38Zw9A-jA4/edit?usp=sharing
 
 
5. Next IAB Meeting
 
  Goal: Does the IAB need to meet on 2021-06-09?
 
 
 
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2021-06-02: IAB Business Meeting
** Update on EMODIR by Karen
** IAB Workshop on Network Quality (Tommy et al)
** ICANN GWG document (Wes)
* 2021-06-09: IAB Business Meeting (reserved)
* 2021-06-16: IAB Business Meeting
** ICANN NomCom Appointment
** Monthly Reports
** IAB Mailing List Audit (Cindy)
** Tech Trends from IAB Retreat (Jari)
** draft-iana-arpa-authoritative-servers (community review ends 2021-06-03)
* 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)
* IRTF RG review
** 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 ==
== Past Teleconferences ==


* [[2021-05-26_Agenda]]
* [[2022-08-10_Agenda]]
* [[2021-05-19_Agenda]]
* [[2022-07-06_Agenda]]
* [[2021-05-12_Agenda]]
* [[2022-06-29_Agenda]]
* [[2021-05-05_Agenda]]
* [[2022-06-22_Agenda]]
* [[2021-04-21_Agenda]]
* [[2022-06-15_Agenda]]
* [[2021-04-14_Agenda]]
* [[2022-06-01_Agenda]]
* [[2021-04-07_Agenda]]
* [[2022-05-11_Agenda]]
* [[2021-03-31_Agenda]]
* [[2022-05-04_Agenda]]
* [[2021-03-24_Agenda]]
* [[2022-04-27_Agenda]]
* [[2021-03-03_Agenda]]
* [[2022-04-20_Agenda]]
* [[2021-02-24_Agenda]]
* [[2022-04-13_Agenda]]
* [[2021-02-17_Agenda]]
* [[2022-04-06_Agenda]]
* [[2021-02-10_Agenda]]
* [[2022-03-09_Agenda]]
* [[2021-02-03_Agenda]]
* [[2022-03-02_Agenda]]
* [[2021-01-27_Agenda]]
* [[2022-02-23_Agenda]]
* [[2021-01-20_Agenda]]
* [[2022-02-16_Agenda]]
* [[2021-01-13_Agenda]]
* [[2022-02-02_Agenda]]
* [[2021-01-06_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