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: 2022-02-16 0700 Pacific ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2022-02-04. 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)


    • 2022-02-02 business meeting - (posted 2022-02-02)


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)


    • 2022-02-02: Cindy Morgan to coordinate with Lars Eggert to send
</pre>
      out IETF Last Calls on draft-carpenter-rfced-iab-charter, draft-
      rosen-rfcefdp-update-2026, and draft-rsalz-2028bis at the same
      time as the IAB Call for Comments on draft-iab-rfcefdp-rfc-model.
 
    • 2022-02-02: Cindy Morgan to send out an IAB Call for Comment on
      draft-iab-rfcefdp-rfc-model-11 (at the same time as the IETF Last
      Call on the related docs).
 
    • 2022-02-02: Cindy Morgan to confirm that Mallory Knodel and Qin Wu
      can attend an IAB meeting on 2022-02-09 to go through the "IAB 
      Lore for New Members" slides.
 
    • 2022-02-02: Cindy Morgan to send an e-vote on the Independent
      Submissions Editor appointment.
 
 
  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.
 
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
      - Check back after next check-in with Liaison Managers (~2022-03).
 
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113
 
  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.
 
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
 
    • 2022-01-12: Deborah Brungard to report back to the IAB on ISOC
      planning for WTSA.
 
    • 2022-01-19: Wes Hardaker to draft text for the Plenary Planning
      Program webpage noting that while the Program has been closed, the
      IAB is still open to suggestions about topics that are worthy of
      broad-area discussion in the IETF.
 
 
1.5. IAB Document Status Update < 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-arkko-iab-path-signals-collaboration
      IAB State: Active IAB Document
 
    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document
 
    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document (EXPIRED)
 
    • draft-iab-rfcefdp-rfced-model-11
      In Community Review (ends 2022-03-07)
 
 
1.6. WG Chartering in Progress <5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • Privacy Preserving Measurement (PPM)
      Draft Charter
 
  Open action item:
 
    • 2022-02-02: Russ White to review the PPM charter for the IESG
      (https://www.i1b.org/wiki/index.php/CharterReview).
 
1.7. Proposed BOF Requests <5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/doc/bof-requests
 
    • bofreq-liu-multicast-source-routing-over-ipv6msr6-12
      Multicast Source Routing over IPv6
      * IAB Shepherd: Deborah Brungard, Russ White
 
    • bofreq-frindell-media-over-quic-00
      Media Over QUIC
      * IAB Shepherd: Tommy Pauly
 
    • bofreq-li-sav-for-intra-and-inter-domain-networks-01
      SAV for intra- and inter-domain networks
      * IAB Shepherd: Jari Arkko
 
    • bofreq-liu-computing-aware-networking-can-05
      Computing-Aware Networking (CAN)
      * IAB Shepherd: Zhenbin Li
 
 
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
 
3. Independent Submissions Editor Appointment (Cindy) <5 mins (Public)
 
  Goal: Record the results of e-vote.
 
 
4. IAB Chair Selection Process (Ben, Cindy) - <5 mins (Public)
 
  Note: Call for nominations open until 2022-03-02
 
 
5. AUTH48 public archival (Mirja) - 5 mins (Public)
 
  Goal: Does the IAB have any comments on the IESG proposal?
 
  Deadline: 2022-02-24
 
  Text: (see email)
 
 
6. IoT Directorate-IIC Joint Workshop (Mirja) - 10 mins
 
  Goal: Is there any action for the IAB here?
 
 
7. Next IAB Meeting (All) <5 mins (Public)
 
  Goal: Does the IAB have a technical topic for the 2022-02-23 Technical
  Discussion slot?


== Upcoming Teleconferences ==


8. Executive Session: ISOC Board of Trustees Appointment (20 mins)
* 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)


  Goal: Discussion, possible vote
* 2022-11-05 - 2022-11-11: IETF 115


</pre>
* 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)


== Upcoming Teleconferences ==
* 2022-02-16: IAB Business Meeting
** Monthly Reports
** Independent Submissions Editor Appointment
** ISOC BoT Appointment (Executive Session)
* 2022-02-23: IAB Technical Discussion (reserved)
* 2022-03-02: IAB Business Meeting
* 2022-03-09: IAB Business Meeting (reserved)
''The schedule after IETF 113 will be determined after the incoming IAB is named.''


== 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 (Jan/Feb, Jari)
* Liaison tool bis document (Tommy)
* Liaison tool bis document (Tommy)
* How to stay in touch with previous IAB members? (Mirja)
* Brain-storming for IAB workshops for 2022 (January, Mirja)
* IAB Website revamp (Cindy/Mirja)
* IAB Website revamp (Cindy/Mirja)
* Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 802.11 Liaison Manager (Liaison Coordinators)
* IAB Lore for New Members (Cindy)
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
* Scheduling pre-meetings for IETF-113 (Mirja)
* draft-iab-protocol-maintenance for community review (on hold for next update)
* How the IAB communicates (email, Slack, etc)
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
* IAB Meeting time, length, and cadence (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 ==


* [[2022-08-10_Agenda]]
* [[2022-07-06_Agenda]]
* [[2022-06-29_Agenda]]
* [[2022-06-22_Agenda]]
* [[2022-06-15_Agenda]]
* [[2022-06-01_Agenda]]
* [[2022-05-11_Agenda]]
* [[2022-05-04_Agenda]]
* [[2022-04-27_Agenda]]
* [[2022-04-20_Agenda]]
* [[2022-04-13_Agenda]]
* [[2022-04-06_Agenda]]
* [[2022-03-09_Agenda]]
* [[2022-03-02_Agenda]]
* [[2022-02-23_Agenda]]
* [[2022-02-16_Agenda]]
* [[2022-02-02_Agenda]]
* [[2022-02-02_Agenda]]
* [[2022-01-19_Agenda]]
* [[2022-01-19_Agenda]]

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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