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: 2021-07-14 1400 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2021-07-13. 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)


  • 2021-06-23 technical discussion - (draft submitted 2021-06-23)
  • 2021-06-30 business meeting - (draft submitted 2021-06-30


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)


    • 2021-06-30: Cindy Morgan to close the mailing lists for concluded
</pre>
      IAB Programs and Initiatives.


    • 2021-06-30: Cindy Morgan to send messages to the mailing lists for
== Upcoming Teleconferences ==
      the CARIS, DEDR, MARNEW, and SEMI workshops announcing that the
      lists will be closed (and then close the lists).


    • 2021-06-30: Cindy Morgan to close the single-use mailing lists
* 2022-08-24: IAB Business Meeting
      that were used for various personnel discussions.
** 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)


  In Progress:
* 2022-11-05 - 2022-11-11: IETF 115


    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
* 2022-11-23: IAB Business Meeting
      Russ White) to come up with a list of subjective tags that define
* 2022-11-30: IAB Business Meeting (Reserved)
      common characteristics of good RFCs.
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


    • 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: Karen O'Donoghue to arrange a discussion between the
== Future Unscheduled Topics ==
      IAB and the ISOC team working on moderation issues.
 
    • 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.
 
    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule
      reviews of ICNRG and PANRG.


    • 2021-06-30: Mirja Kühlewind to follow up with the chirp@iab.org
* Change Requests to liaison tool (Mirja)
      list about whether it can be closed.
* Liaison tool bis document (Tommy)
 
* IAB Website revamp (Cindy/Mirja)
    • 2021-06-30: Martin Vigoureux to send mail to the IAB and IESG
* 802.11 Liaison Manager (Liaison Coordinators)
      about the l3boundaries@iab.org list.
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
 
* draft-iab-protocol-maintenance for community review (on hold for next update)
    • 2021-06-30: Cindy Morgan/IAB to follow up with the EName Workshop
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
      program committee to see if there are notes about the workshop
      that can be published.
 
    • 2021-06-30: Karen O'Donoghue and Colin Perkins to see if they can
      find someone to speak to the IAB about data privacy and the role
      of data (AI efforts).
 
  On Hold:
 
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering process.
      - Check back in August 2021
 
    • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working
      with Niels ten Oever to refine the proposal for a workshop on IETF
      participation trends.
      - Check back in August 2021
 
    • 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch-
      discuss list at the appropriate time on the work ongoing in the
      ICANN root server system (once the work stabilizes).
 
1.5. IAB Document Status Update - 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
 
  Goal: Any updates on these documents?
 
  • draft-iab-arpa-authoritative-servers-01
    IAB State: Community Review ended 2021-06-03
 
  • draft-iab-covid19-workshop-03
    IAB State: Sent to the RFC Editor
    RFC Editor State: AUTH48
 
  • draft-iab-protocol-maintenance-05
 
  • draft-iab-use-it-or-lose-it-00 (expired)
 
 
 
 
1.6. WG Chartering in Progress - 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • Media Type Maintenance (mediaman)  
      External Review
      IESG Telechat: 2021-07-15
 
 
2. draft-iab-arpa-authoritative-servers (Jari) - 5 mins (Public)
 
  Goal: Does the IAB approve publishing this as an RFC?
 
 
3. Monthly Reports (Liaisons) - 5 mins (Public)
 
 
4. BOF Coverage for IETF 111 (Cindy) - 5 mins (Public)
 
  Wiki: https://www.iab.org/wiki/index.php/Bof111
 
 
5. IAB Statement on Inclusive Language
 
  Goal: Approve statement
 
  Open action item:
 
    • 2021-05-18: Ben Campbell (with Tommy Pauly and Wes Hardaker) to
      draft an IAB Statement on inclusive language.
 
 
6. Update Liaison Coordination (Tommy, Wes) - 10 mins (Public)
 
  Goal: Update on current activities
 
 
7. Tech Topics from the IAB Retreat Redux / Technical Discussion Topics
  after IETF 111 (Jari) - 15 mins (Public)
 
  Open action item:
 
    • 2021-06-30: Jari Arkko to frame possible IAB discussion topics on
      the role of interoperable apps in the Internet and the role of
      discovery in choice/distributed architectures.
 
 
8. Executive Session: RZERC Appointment
 
  Goal: Record/finish vote
</pre>
 
== Upcoming Teleconferences ==
 
* 2021-07-14: IAB Business Meeting
** BOF Coverage for IETF 111
** Update on Liaison Coordination
** Tech Topics from the IAB Retreat Redux
** Monthly Reports
** WG/Document Review
** Technical Discussion Topics after IETF 111
** RZERC Appointment
* 2021-07-21: IAB Technical Discussion (reserved; week immediately prior to IETF 111)
* 2021-08-11: IAB Business Meeting
* 2021-08-18: IAB Business Meeting (reserved)
* 2021-08-25: IAB Business Meeting
* 2021-09-01: IAB Technical Discussion (reserved)
* 2021-09-08: IAB Business Meeting
* 2021-09-15: IAB Business Meeting (reserved)
* 2021-09-22: IAB Business Meeting
* 2021-09-29: IAB Technical Discussion (reserved)
* 2021-10-06: IAB Business Meeting
* 2021-10-13: IAB Business Meeting (reserved)
* 2021-10-20: IAB Business Meeting
* 2021-10-27: IAB Technical Discussion (reserved)
 
== 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)
* Discussion with ISOC team working on moderation issues (Karen)
** Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* GWG/RRS discussion (Wes/Jari)
** Different or Same, IP for Internet and Limited Domain (Robin)
* Setting up a new IETF liaison to ISO/TC 154] (with Francesca)
** Identity management for web conferencing and other media apps (Cullen)


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


* [[2021-06-30_Agenda]]
* [[2022-08-10_Agenda]]
* [[2021-06-23_Agenda]]
* [[2022-07-06_Agenda]]
* [[2021-06-16_Agenda]]
* [[2022-06-29_Agenda]]
* [[2021-06-02_Agenda]]
* [[2022-06-22_Agenda]]
* [[2021-05-26_Agenda]]
* [[2022-06-15_Agenda]]
* [[2021-05-19_Agenda]]
* [[2022-06-01_Agenda]]
* [[2021-05-12_Agenda]]
* [[2022-05-11_Agenda]]
* [[2021-05-05_Agenda]]
* [[2022-05-04_Agenda]]
* [[2021-04-21_Agenda]]
* [[2022-04-27_Agenda]]
* [[2021-04-14_Agenda]]
* [[2022-04-20_Agenda]]
* [[2021-04-07_Agenda]]
* [[2022-04-13_Agenda]]
* [[2021-03-31_Agenda]]
* [[2022-04-06_Agenda]]
* [[2021-03-24_Agenda]]
* [[2022-03-09_Agenda]]
* [[2021-03-03_Agenda]]
* [[2022-03-02_Agenda]]
* [[2021-02-24_Agenda]]
* [[2022-02-23_Agenda]]
* [[2021-02-17_Agenda]]
* [[2022-02-16_Agenda]]
* [[2021-02-10_Agenda]]
* [[2022-02-02_Agenda]]
* [[2021-02-03_Agenda]]
* [[2022-01-19_Agenda]]
* [[2021-01-27_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021-01-20_Agenda]]
* [[2021_Teleconferences]]
* [[2021-01-13_Agenda]]
* [[2021-01-06_Agenda]]
* [[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