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: 2022-05-04 0700 Pacific ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2022-04-27. 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)


    • 2022-04-13 business meeting - (posted 2022-04-13)
    • 2022-04-20 business meeting - (posted 2022-04-20)
    • 2022-04-27 technical discussion - (posted 2022-04-27)


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)


    • 2022-03-09: Cindy Morgan to add information about IAB workshops to
</pre>
      the "IAB Lore for New Members" slide deck.


    • 2022-04-13: Cindy Morgan to schedule interviews for the GWG
== Upcoming Teleconferences ==
      appointment. (Interview team: Jari Arkko, Cullen Jennings, Mirja
      Kühlewind, Russ White, Jiankang Yao)
 
    • 2022-04-13: Jari Arkko to start a document with potential
      questions for GWG candidates.


    • 2022-04-20: Cindy Morgan to follow up on the ICANN NomCom
* 2022-08-24: IAB Business Meeting
      appointment announcements.
** 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)


    • 2022-04-20: Wes Hardaker to reach out to a colleague for a
* 2022-11-05 - 2022-11-11: IETF 115
      technical discussion on what Internet access means in the current
      political landscape.


  On Hold:
* 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)


    • 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.
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
      - Check back after 2022 IAB Retreat
  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.
    • 2022-03-09: Zhenbin Li to review the new version of draft-iab-
      path-signals-collaboration.
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
    • 2022-04-13: Liaison Coordinators to find out where liaison
      managers are having trouble accessing documents.
    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how
      the liaison role works for their respective SDOs.
    • 2022-04-13: All IAB to reach out to potential RSWG Chair
      candidates.
    • 2022-04-20: Karen O'Donoghue to draft a description for an IAB-
      ISOC Administrative Support Group.
    • 2022-04-20: Mirja Kühlewind and the Liaison Coordinators to
      continue discussions on how to refine the liaison tool and
      approval process.
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-01
      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-rfc7991bis-04
      I-D Exists
    • draft-iab-rfcefdp-rfced-model-13
      RFC Editor Queue: Edit
1.6. WG Chartering in Progress <5 mins (Public)
  Datatracker: https://datatracker.ietf.org/group/chartering/
    • No new initial charters in progress
1.7. Proposed BOFs <5 mins (Public)
  Datatracker: https://datatracker.ietf.org/doc/bof-requests
    • bofreq-lemon-stub-network-auto-configuration-for-ipv6-03
      Stub Network Auto Configuration for IPv6
    • bofreq-liu-multicast-source-routing-over-ipv6msr6-12
      Multicast Source Routing over IPv6
2. Retreat Planning (Mirja) - 15 mins (Public)
  Agenda: https://trac.ietf.org/trac/iesg/wiki/RetreatInfo
  Goal: Discuss agenda items, speakers
3. RSWG Chair Appointment Update Checkin (Cindy) - 5 mins (Public)
  Goal: Next steps
  Note: Nomination period ends 2022-05-03.
4. Next IAB Meeting
  Goal: Does the IAB need to meet on 2022-05-11?
</pre>
== Upcoming Teleconferences ==
* 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
** NMRG Review
* 2022-06-08: IAB Business Meeting (Reserved)
* 2022-06-15: IAB Business Meeting
** Sync up with new ISE
* 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 ==
Line 173: Line 56:
* Change Requests to liaison tool (Mirja)
* Change Requests to liaison tool (Mirja)
* Liaison tool bis document (Tommy)
* Liaison tool bis document (Tommy)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Model-T followup (Jan/Feb, Jari)
* 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)
* Updates from IANA-IETF group (IETF-114)
* draft-iab-protocol-maintenance for community review (on hold for next update)
* Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
* Approval of AID workshop report (May 11 or later) (Mirja/Colin)
 
* 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]]
* [[2022-04-27_Agenda]]
* [[2022-04-20_Agenda]]
* [[2022-04-20_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