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: 2022-03-02 0700 Pacific ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2022-02-23. 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)


    • 2022-02-16 business meeting - (posted 2022-02-16)
    • 2022-02-23 business meeting and technical discussion - (posted
      2022-02-23)


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)


    • 2022-02-16: Mirja Kühlewind to reach out to Eliot Lear to schedule
</pre>
      a time for a meeting between the IAB and ISE.


    • 2022-02-16: Cindy Morgan to reply to Francesca Palombini about the
== Upcoming Teleconferences ==
      proposal to archive AUTH48 conversations.
 
    • 2022-02-16: Wes Hardaker to draft response to Jay Daley on the
      proposal for RSCE recruitment committee and process.
 
    • 2022-02-16: Cindy Morgan to send an e-vote on the ISOC BoT
      Appointment.
 
    • 2022-02-02: Russ White to review the PPM charter for the IESG
      (https://www.i1b.org/wiki/index.php/CharterReview).
 
    • 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.
 
  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.
 
    • 2022-02-23: All IAB to send Cullen Jennings suggestions on how to
      narrow the scope for a Metaverse workshop proposal.
 
    • 2022-02-23: Cullen Jennings (with input from the IAB) to draft a
      Metaverse workshop proposal.
 
1.5. IAB Document Status Update < 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-arkko-iab-path-signals-collaboration-01
      IAB State: Active IAB Document
 
    • draft-iab-aid-workshop-00
      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)
      Approved 2022-02-17 pending edits to be provided by the AD
 
 
 
2. BOF Coverage at IETF 113 (Cindy) - 5 mins (Public)
 
  Wiki: https://www.iab.org/wiki/index.php/Bof113
 
    • Computing-Aware Networking (CAN)
      IAB Shepherd: Zhenbin Li
 
    • Media Over QUIC (MOQ)
      IAB Shepherd: Tommy Pauly
 
    • Source Address Validation in Intra-domain and Inter-domain
      Networks (SAVNET)
      IAB Shepherd: Jari Arkko


* 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)


3. IAB Open Agenda at IETF 113 (Mirja, Jared, David) - 10 mins (Public)
* 2022-11-05 - 2022-11-11: IETF 115


  Goal: Discuss IAB Open Agenda at IETF 113
* 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)


4. RFC Editor Model Transition Actions (Mirja) - 20 mins (Public)
  Goal: What actions does the IAB need to take to ensure a smooth
  transition once draft-iab-rfcefdp-rfced-model is approved?
5. ICANN Governance Working Group (Wes) - 15 mins
  Goal: Discuss plan for next appointment
6. Executive Session: RSCE Recruitment
</pre>
== Upcoming Teleconferences ==
* 2022-03-02: IAB Business Meeting
** BOF Coverage for IETF 113
** IAB Open Agenda at IETF 113
** RFC Editor Model Transition actions
** ICANN GWG
* 2022-03-09: IAB Business Meeting
** draft-iab-rfcefdp-rfced-model approval
** IAB Lore for New Members
** Meeting Time, Length, and Cadence
''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)
* 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)
* How the IAB communicates (email, Slack, etc)
* draft-iab-protocol-maintenance for community review (on hold for next update)
* IAB Meeting time, length, and cadence (Cindy)
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
* Sync up with New ISE (mid-May, after retreat)
 
* NMRG Review
* 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]]
* [[2022-02-23_Agenda]]
* [[2022-02-16_Agenda]]
* [[2022-02-16_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