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: 2021-09-08 1400 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2021-09-07. 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
 
  The following minutes remain under review:
 
    • 2021-08-11 business meeting - (draft submitted 2021-08-18)
    • 2021-08-25 business meeting - (draft submitted 2021-08-25)
    • 2021-09-01 technical discussion - (draft submitted 2021-09-01)
 
1.4. Action item review - 5 mins (Public)
 
  Done:
 
    • 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.
 
    • 2021-08-25: Cindy Morgan to post the call for papers for the
      Workshop on Analyzing IETF Data (AID) to the IAB list, and send
      the CFP to IETF-Announce, IRTF-Announce, and architecture-discuss
      lists.
 
    • 2021-08-25: Cindy Morgan to set up aid-workshop-pc@iab.org mailing
      list.
 
    • 2021-08-25: Cindy Morgan to send draft-iab-use-it-or-lose-it out
      for community review.
 
    • 2021-08-25: Cindy Morgan to send a call for feedback on the ICANN
      NomCom appointment (IAB to have 24 hours to review text first).
 
    • 2021-09-01: Wes Hardaker, Tommy Pauly, and Jari Arkko to interview
      ICANN NomCom candidate. (Cindy Morgan to schedule interview.)
 
 
  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.
 
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering 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.
 
    • 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).
 
    • 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.
 
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin
      the process to set up a formal liaison relationship with ISO/TC
      154.
 
    • 2021-08-25: Cindy Morgan to coordinate with Greg Wood to advertise
      the AID workshop on social media and other relevant lists.


    • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the
      ICANN RSS GWG.


    • 2021-09-01: Jari Arkko to continue editing the document on the
1.2. Agenda bash and announcements (Public)
      role of discovery in ensuring that Internet technology is broadly
      applicable.




1.5. IAB Document Status Update < 5 mins (Public)
1.3. Meeting Minutes (Cindy) <5 mins (Public)


  Datatracker: https://datatracker.ietf.org/stream/iab/
1.4. Action item review - 10 mins (Public)
 
    • 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: Community Review (ends 2021-09-22)
 
1.6. WG Chartering in Progress < 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • DANE Authentication for Network Clients Everywhere (dance)
      Draft Charter
 
    • MAC Address Device Identification for Network and Application
      Services (madinas)
      External Review
      IESG Telechat: 2021-09-09
 
    • Oblivious Applications using Relayed HTTP (oarh)
      [Formerly Oblivious HTTP (ohttp)]
      External Review
      IESG Telechat: 2021-09-23
 
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
 
3. Recruiting for IAB-appointed positions (All) - 15 mins (Public)
 
  Goal: How can the IAB increase the size and diversity of its candidate
  pools?
 
 
4. Membership on iab@iab.org mailing list and Slack channel? (Wes) - 10  
  mins (Public)
 
  Goal: Who should or should not be on the iab@iab.org mailing list and
  Slack channel?
 
 
5. Response to recent ITU Liaison Statements (Liaison Coordinators) - 5
  mins (Public)
 
  Goal: Approve responses to recent liaison statements from ITU-T SG13
 
 
6. Next IAB Meeting <5 mins (Public)
 
  Does the IAB need to meet on 2021-09-15?
 
  Note: A meeting at the regular time would conflict with the Network
  Quality Workshop
 
 
7. Executive Session: ICANN NomCom Appointment - 5 mins
 
  Goal: Status update
 
  Note: Call for feedback ends 2021-09-15
 
 
8. Executive Session: ISO/TC 46 Liaison Manager Role - 10 mins
 
  Goal: Vote/finish e-vote


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


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


* 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
* 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 ==
== Future Unscheduled Topics ==


* IRTF RG Review: ICNRG (November/December)
* Change Requests to liaison tool (Mirja)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Technical discussion: draft-arkko-iab-path-signals-collaboration
* Model-T followup (October/November, Jari)
* Liaison tool bis document (Tommy)
* Liaison tool bis document (Tommy)
* draft-iab-use-it-or-lose-it (Community review ends 2021-09-22)
* 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 ==
== Past Teleconferences ==


* [[2021-09-01_Agenda]]
* [[2022-08-10_Agenda]]
* [[2021-08-25_Agenda]]
* [[2022-07-06_Agenda]]
* [[2021-08-11_Agenda]]
* [[2022-06-29_Agenda]]
* [[2021-07-21_Agenda]]
* [[2022-06-22_Agenda]]
* [[2021-07-14_Agenda]]
* [[2022-06-15_Agenda]]
* [[2021-06-30_Agenda]]
* [[2022-06-01_Agenda]]
* [[2021-06-23_Agenda]]
* [[2022-05-11_Agenda]]
* [[2021-06-16_Agenda]]
* [[2022-05-04_Agenda]]
* [[2021-06-02_Agenda]]
* [[2022-04-27_Agenda]]
* [[2021-05-26_Agenda]]
* [[2022-04-20_Agenda]]
* [[2021-05-19_Agenda]]
* [[2022-04-13_Agenda]]
* [[2021-05-12_Agenda]]
* [[2022-04-06_Agenda]]
* [[2021-05-05_Agenda]]
* [[2022-03-09_Agenda]]
* [[2021-04-21_Agenda]]
* [[2022-03-02_Agenda]]
* [[2021-04-14_Agenda]]
* [[2022-02-23_Agenda]]
* [[2021-04-07_Agenda]]
* [[2022-02-16_Agenda]]
* [[2021-03-31_Agenda]]
* [[2022-02-02_Agenda]]
* [[2021-03-24_Agenda]]
* [[2022-01-19_Agenda]]
* [[2021-03-03_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021-02-24_Agenda]]
* [[2021_Teleconferences]]
* [[2021-02-17_Agenda]]
* [[2021-02-10_Agenda]]
* [[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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