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: 2021-08-25 1400 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2021-08-20. 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)
 
  • Regrets from: Cullen
 
1.2. Agenda bash and announcements
 
1.3. Meeting Minutes
 
  • 2021-08-11 business meeting - (draft submitted 2021-08-18)
 
 
1.4. Action Item Review - <5 mins (Public)
 
  In Progress:
 
    • 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.
 
    • 2021-05-26: 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 see if he can find someone to speak
      to the IAB about data privacy and the role of data (AI efforts).
 
    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule
      reviews of ICNRG and PANRG.
 
    • 2021-07-14: Jari Arkko to set up an outline for a document on
      consolidation and discovery that the IAB will live-edit at a
      future technical discussion session.
 
  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
 
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: Sent to RFC Editor
 
  • draft-iab-protocol-maintenance-05
    IAB State: Active IAB Document
 
  • draft-iab-use-it-or-lose-it-01
    IAB State: Active IAB Document
 
 
1.6. WG Chartering in Progress - <5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • MAC Address Device Identification for Network and Application
      Services (madinas)
      Internal Review (approved for external review pending edits from
      AD on 2021-08-16)
 
    • Media Type Maintenance (mediaman)
      Approved pending edits from the AD (2021-07-15)
 
    • Oblivious HTTP (ohttp)
      Internal Review
      IESG Telechat: 2021-08-26
 
 
2. Setting up a new IETF liaison to ISO/TC 154 (Francesca Palombini,
  Bron Gondwana, Mark McFadden) - 15 mins (Public)
 
  Goal: Discussion
 
 
3. Workshop on Analyzing IETF Data (Colin) - 5 mins (Public)


  Goal: Approve call for papers


  Open action item:
1.2. Agenda bash and announcements (Public)


    • 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.


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


4. draft-iab-use-it-or-lose-it-01 (Tommy) - 5 mins (Public)
1.4. Action item review - 10 mins (Public)
 
  Goal: Is this ready for community review?
 
 
5. ICANN Root Server System Governance (Jari and Wes) - 15 mins
  (Possible Executive Session)
 
  Open action item:
 
    • 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).
 
 
6. ICANN NomCom Appointment - 5 mins (Possible Executive Session)
 
  Goal: Revised timeline; get volunteers to interview candidates
 
 
7. Executive Session: ISO TC/46 Liaison Manager Role (Wes & Tommy) - 5
  mins (Executive Session)
 


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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2021-08-25: IAB Business Meeting
* 2022-08-24: IAB Business Meeting
* 2021-09-01: IAB Technical Discussion  
** draft-iab-mnqeu-report
** Consolidation and Discovery Document (Jari)
** Model-T Program
* 2021-09-08: IAB Business Meeting
** ICANN Board Liaison Appointment
* 2021-09-15: IAB Business Meeting (reserved)
** RZERC Appointment
* 2021-09-22: IAB Business Meeting
* 2022-08-31: IAB Technical Discussion (Reserved)
** IRTF RG Review: PANRG
* 2022-09-07: IAB Business Meeting
* 2021-09-29: IAB Technical Discussion (reserved)
* 2022-09-14: IAB Business Meeting (Reserved)
* 2021-10-06: IAB Business Meeting
* 2022-09-21: IAB Business Meeting
** Changes in the policy landscape and the roles of ISOC and the IAB (Olaf Kolkman, 30mins)
* 2022-09-28: IAB Technical Discussion (Reserved)
* 2021-10-13: IAB Business Meeting (reserved)
* 2022-10-05: IAB Business Meeting
* 2021-10-20: IAB Business Meeting
* 2022-10-12: IAB Business Meeting (Reserved)
* 2021-10-27: IAB Technical Discussion (reserved)
* 2022-10-19: IAB Business Meeting
* 2022-10-26: IAB Technical Discussion (Reserved)


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


* 2021-11-17: IAB Business Meeting
* 2022-11-23: IAB Business Meeting  
* 2021-11-24: IAB Business Meeting (reserved)
* 2022-11-30: IAB Business Meeting (Reserved)
* 2021-12-01: IAB Business Meeting
* 2022-12-07: IAB Business Meeting
* 2021-12-08: IAB Technical Discussion (reserved)
* 2022-12-14: IAB Technical Discussion (Reserved)
* 2021-12-15: IAB Business Meeting
* 2021-12-22: IAB Business Meeting (reserved)


----


* 2022-01-05: IAB Business Meeting
== Future Unscheduled Topics ==
* 2022-01-12: IAB Business Meeting (reserved)
* 2022-01-19: IAB Business Meeting
* 2022-01-26: IAB Technical Discussion (reserved)
* 2022-02-02: IAB Business Meeting
* 2022-02-09: IAB Business Meeting (reserved)
* 2022-02-16: IAB Business Meeting
* 2022-02-23: IAB Technical Discussion (reserved)
* 2022-03-02: IAB Business Meeting
* 2022-03-09: IAB Business Meeting (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)


* Who should or should not be on the iab@iab.org mailing list? (Mirja, Wes?)
* Potential technical discussions:
* IRTF RG Review: ICNRG (November/December)
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 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)
* Technical discussion: draft-arkko-iab-path-signals-collaboration
** 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 ==


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

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