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 November 2021, meetings are at 0700 Pacific time
* As of November 2021, meetings are at 0700 Pacific time (UTC-7)


== IAB Agenda: 2021-11-17 0700 Pacific ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2021-11-12. 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)


  The following minutes remain under review:


    • 2021-10-20 business meeting - (posted 2021-10-20)
1.3. Meeting Minutes (Cindy) <5 mins (Public)
    • 2021-10-27 business meeting - (posted 2021-10-27)  


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


  Done:
</pre>


    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule
== Upcoming Teleconferences ==
      review of ICNRG. (Scheduled for 2022-01-19)
 
    • 2021-10-20: Mirja Kühlewind to send email to the LLC about the ISE
      Search Committee.
 
    • 2021-10-27: Cindy Morgan to update the IAB calendar to reflect
      the meeting time as 0700 Pacific.


    • 2021-10-27: Cindy Morgan to send the call for nominations for the
* 2022-08-24: IAB Business Meeting
      ISOC BOT on 2021-11-01.
** 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)


    • 2021-10-27: Cindy Morgan to add Greg Wood and Robert Sparks to
* 2022-11-05 - 2022-11-11: IETF 115
      the IAB mailing list and Slack channel.


    • 2021-10-27: Cindy Morgan to add Colin Perkins and Lars Eggert to
* 2022-11-23: IAB Business Meeting
      the ISE Search Committee mailing list.
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


    • 2021-10-27: Cindy Morgan to send notice to architecture-discuss
      and panrg lists that the IAB is considering adoption of
      draft-arkko-iab-path-signals-collaboration.
  On Hold:
    • 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.
  In Progress:
    • 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.
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to set up
      a formal liaison relationship with ISO/TC 154.
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
    • 2021-10-06: IAB and ISOC to coordinate via email to set up a group
      to agree on some high-level guidelines about how ISOC can talk
      about IETF at WTSA.
    • 2021-10-27: Cullen Jennings to talk to David Schinazi about the
      ISE job description.
1.5. IAB Document Status Update < 5 mins (Public)
  Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document
    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document
    • draft-iab-use-it-or-lose-it-04
      IAB State: Sent to RFC Editor
      RFC Editor State:
1.6. WG Chartering in Progress <5 mins (Public)
  Datatracker: https://datatracker.ietf.org/group/chartering/
2. Monthly Reports (Liaisons) - 5 mins (Public)
3. Adoption of draft-arkko-iab-path-signals-collaboration (Mirja) - 5
  mins (Public)
  Goal: Is the IAB ready to adopt this on the IAB stream?
4. Review of draft-carpenter-rfced-iab-charter (Mirja) - 10 mins
  (Public)
  Goal: Next steps for this document
5. IAB Website survey results (Mirja, Cindy) - 15 mins (Public)
  Goal: Review feedback from internal website survey; discuss next steps
6. Followup from IAB Open Meeting at IETF 112 (Mirja, Russ) - 5 mins
  (Public)
  Goal: Are there any followups or action items from the IABOpen session
  at IETF 112?
7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins (Public)
  Goal: Record/finish e-vote
8. Next IAB Meeting
  Goal: Does the IAB need to meet on 2021-11-24?
</pre>
== Upcoming Teleconferences ==
* 2021-11-17: IAB Business Meeting
** Monthly Reports
** IAB Website survey results
** Review and approval of draft-carpenter-rfced-iab-charter
** Adoption of draft-arkko-iab-path-signals-collaboration
* 2021-11-24: IAB Business Meeting (reserved)
* 2021-12-01: IAB Business Meeting
* 2021-12-08: IAB Technical Discussion: Data Privacy and AI (Hamed Haddadi)
* 2021-12-15: IAB Business Meeting
** Monthly Reports
* 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
** Monthly Reports
** ICNRG Review
* 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
** Monthly Reports
* 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 ==


* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Change Requests to liaison tool (Mirja)
* Model-T followup (October/November, Jari)
* Liaison tool bis document (Tommy)
* Liaison tool bis document (Tommy)
* How to stay in touch with previous IAB members? (Mirja)
* IAB Website revamp (Cindy/Mirja)
* Brain-storming for IAB workshops for 2022 (Mirja)
* 802.11 Liaison Manager (Liaison Coordinators)
* Quick review of https://www.iab.org/wiki/index.php/Sending_Announcements (Mirja)
* 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 ==


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