Difference between revisions of "Agenda"

From IAB Wiki
Jump to navigation Jump to search
(74 intermediate revisions by 2 users not shown)
Line 5: Line 5:
* 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: 2022-03-09 0700 Pacific ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2022-03-08. 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)


    • 2022-02-23 business meeting and technical discussion - (posted
      2022-02-23)
    • 2022-03-02 business meeting - (posted 2022-03-02)


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)


    • 2022-03-02: Cindy Morgan to set up a Trello board to track RFC
</pre>
      Editor Model transition actions.


    • 2022-03-02: Cindy Morgan to update the timeline and text for the
== Upcoming Teleconferences ==
      ICANN GWG call for nominations and send it out to the IAB for
      review.
 
  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.
 
    • 2022-03-02: Peter Saint-Andre to reach out to Jay Daley regarding
      a possible extension to the Temporary RFC Series Project Manager
      contract until the RSCE is seated. Based on that conversation,
      RSOC will make a recommendation to the IAB.
 
    • 2022-03-02: Cindy Morgan to draft a timeline and call for
      nominations for the RSWG Chair appointment(s).
 
    • 2022-03-02: Mirja Kühlewind to draft a reply to Jay Daley's email
      regarding RSCE recruitment.
 
1.5. IAB Document Status Update < 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-iab-aid-workshop-00
      IAB State: Active IAB Document
 
    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document
 
    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document
 
    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document (EXPIRED)
 
    • draft-iab-rfcefdp-rfced-model-12
      Community Review ended 2022-03-07
 
 
1.6. WG Chartering in Progress <5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • No new initial charters in progress
 
 
2. BOF Coverage at IETF 113 (Cindy) - 5 mins (Public)
 
  Open action item:
 
    • 2022-03-02: All IAB to sign up for BOF coverage at IETF 113.
 
  Wiki: https://www.iab.org/wiki/index.php/Bof113
 
    • Computing-Aware Networking (CAN)
      IAB Shepherd: Zhenbin Li
      Coverage: Russ White
 
    • Media Over QUIC (MOQ)
      IAB Shepherd: Tommy Pauly
      Coverage: NEEDED
 
    • Source Address Validation in Intra-domain and Inter-domain
      Networks (SAVNET)
      IAB Shepherd: Jari Arkko
      Coverage: Jared Mauch


* 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. draft-iab-rfcefdp-rfced-model (Mirja) - 10 mins (Public)
* 2022-11-05 - 2022-11-11: IETF 115


  Goal: Is this document ready to approve?
* 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)


  Goal: Does the IAB want to add a note to draft-carpenter-rfced-iab-charter indicating endorsement?
 
4. IAB Lore for New Members (Cindy) - 20 mins (Public)
  Slides: https://docs.google.com/presentation/d/1CpjUKvENgo37gjDHAO4VlPCLzKgSC5yChKJYdc8LGp4/edit?usp=sharing
5. IAB Meeting Time, Length, and Cadence (Cindy) - 10 mins (Public)
6. Executive Session: RG Chair Appointment (Colin)
</pre>
== Upcoming Teleconferences ==
* 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 soon.''


== 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:
* Updates from IANA
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Further discussion on candidates and qualification for the GWG (April)
** 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]]
* [[2022-03-02_Agenda]]
* [[2022-02-23_Agenda]]
* [[2022-02-23_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

Retrieved from "https://www.iab.org/wiki/index.php?title=Agenda&oldid=1645"