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: 2022-04-20 0700 Pacific ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2022-04-13. 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)


    •  2022-04-06 business meeting - (posted 2022-04-06)


1.4. Action item review - 5 mins (Public)
1.3. Meeting Minutes (Cindy) <5 mins (Public)


1.5. IAB Document Status Update < 5 mins (Public)
1.4. Action item review - 10 mins (Public)


  Datatracker: https://datatracker.ietf.org/stream/iab/
</pre>


1.6. WG Chartering in Progress <5 mins (Public)
== Upcoming Teleconferences ==


  Datatracker: https://datatracker.ietf.org/group/chartering/
* 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)


</pre>
== Upcoming Teleconferences ==
* 2022-04-20: IAB Business Meeting
* 2022-04-27: IAB Technical Discussion (Reserved)
* 2022-05-04: IAB Business Meeting
* 2022-05-11: IAB Business Meeting (Reserved)
* 2022-05-18 - 2022-05-20: IAB Retreat
* 2022-05-25: IAB Technical Discussion (Reserved)
* 2022-06-01: IAB Business Meeting
* 2022-06-08: IAB Business Meeting (Reserved)
* 2022-06-15: IAB Business Meeting
* 2022-06-22: IAB Technical Discussion (Reserved)
* 2022-06-29: IAB Business Meeting
* 2022-07-06: IAB Business Meeting (Reserved)
* 2022-07-13: IAB Business Meeting
* 2022-07-23 - 2022-07-29: IETF 114


== Future Unscheduled Topics ==
== Future Unscheduled Topics ==


* Change Requests to liaison tool (Mirja)
* Change Requests to liaison tool (Mirja)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 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)
* How the IAB communicates (email, Slack, etc)
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
* Sync up with New ISE (mid-May, after retreat)
* draft-iab-protocol-maintenance for community review (on hold for next update)
* NMRG Review
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
* Updates from IANA-IETF group (IETF-114)
 
* ICANN NomCom Appointment (due 2022-05-31)
* Potential technical discussions:
* Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* IETF and Policy Makers - Problem Statement (Deborah)
** 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]]
* [[2022-04-13_Agenda]]
* [[2022-04-06_Agenda]]
* [[2022-04-06_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