Difference between revisions of "Agenda"

From IAB Wiki
Jump to navigation Jump to search
(21 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: 2022-06-22 0700 Pacific ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2022-06-17. 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  
1.2. Agenda bash and announcements (Public)




1.3. Meeting Minutes (Cindy) <5 mins (Public)
1.3. Meeting Minutes (Cindy) <5 mins (Public)
 
    • 2022-06-15 business meeting - (posted 2022-06-15)
 


1.4. Action item review - 10 mins (Public)
1.4. Action item review - 10 mins (Public)
  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.
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
    • 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/Liaison Managers to document how
      the liaison role works for their respective SDOs.
    • 2022-04-13: Liaison Coordinators to find out where liaison
      managers are having trouble accessing documents for their liaising
      SDO.
    • 2022-05-11: Wes Hardaker to reach out to the SAT BOF proponents
      and ADs re BOF shepherding.
    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
      Discussion on Internet user identity in Internet communications
      applications. (Goal: 2022-07-13)
    • 2022-06-15: Jari Arkko to start a discussion about whether the IAB
      should pick up draft-nottingham-avoiding-internet-centralization
      on the IAB Stream.
    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team
      on how to document the proposed changes to the liaison tool and
      approval process.
    • 2022-06-15: David Schinazi to work with Martin Thomson on a new
      revision to draft-iab-protocol-maintenance that incorporates the
      feedback received to date.
1.5. IAB Document Status Update
  Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-iab-aid-workshop-01
      IAB State: Community Review ends 2022-06-28
    • draft-iab-mnqeu-report-02
      IAB State: Active IAB Document
    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document
    • draft-iab-protocol-maintenance-07
      IAB State: Active IAB Document
    • draft-iab-rfc7991bis-04
      I-D Exists
    • draft-iab-rfcefdp-rfced-model-13
      RFC Editor Queue: AUTH48
1.6. WG Chartering in Progress
  Datatracker: https://datatracker.ietf.org/group/chartering/
    • No new initial charters in progress
1.7. IETF 114 BOFs
  Datatracker: https://datatracker.ietf.org/wg/bofs/
    • JSON Web Proofs (JWP)
      IAB Shepherd: Not requested
    • Media Over QUIC (MOQ)
      IAB Shepherd: Not requested
    • Multicast Source Routing over IPv6 (MSR6)
      IAB Shepherds: Deborah Brungard, Russ White
    • Secure Asset Transfer Protocol (SATP)
      IAB Shepherd: Wes Hardaker
    • Supply Chain Integrity, Transparency, and Trust (SCITT)
      IAB Shepherds: Jari Arkko, David Schinazi
    • Stub Network Auto Configuration for IPv6 (SNAC)
      IAB Shepherd: Jari Arkko, Russ White
    • Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)
2. Proposal for SAC113 implementation (Wes) - 10 mins (Public)
  Goal: Does the IAB have feedback on this?
3. ISTS Workshop Proposal (Mirja) - 5 mins (Public)
  Goal: Next steps
  Open action item:
    • 2022-05-20: Mirja Kühlewind and Tommy Pauly to progress the ISTS
      workshop proposal.
4. Measuring the environmental impact of Internet Applications and
    Systems Workshop Proposal (Jari) - 5 mins (Public)
  Goal: Next steps
  Open action item:
    • 2022-05-20: Jari Arkko and Lars Eggert to progress the "Measuring
      the environmental impact of Internet Applications and Systems"
      workshop proposal.
5. IAB-ISOC Policy Coordination Group (Mirja, Karen) - 5 mins (Public)
  Goal: Approve Administrative Support Group
6. ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators) - 5 mins
  (Public)
  Goal: Approve call for volunteers text
7. IAB Agenda at IETF 114 (All) - 5 mins (Public)
  Goal: When does the IAB want to meet at IETF 114?
  Note: Deadline to order F&B is Friday, 2022-06-24
8. Possible Executive Session: Process for 2022 RZERC appointment
  (Cindy) - 5 mins
  Goal: Confirm process for 2022
9. Possible IAB Statement on Routing Security (IAB) - 5 mins (Public)
  Goal: Does the IAB want to take their response to the FCC's request
  for comments on Secure Internet Routing and turn it into something
  more broadly applicable?
  Datatracker: https://datatracker.ietf.org/doc/bof-requests


</pre>
</pre>
Line 180: Line 29:
== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2022-06-22: IAB Business Meeting
* 2022-06-29: IAB Business Meeting
* 2022-07-06: IAB Business Meeting (Reserved)
* 2022-07-13: IAB Business Meeting
** Monthly Reports
* 2022-07-23 - 2022-07-29: IETF 114
* 2022-08-10: IAB Business Meeting
* 2022-08-17: IAB Business Meeting (Reserved)
* 2022-08-24: IAB Business Meeting
* 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)
* 2022-08-31: IAB Technical Discussion (Reserved)
* 2022-09-07: IAB Business Meeting
* 2022-09-07: IAB Business Meeting
Line 208: Line 51:
* 2022-12-14: IAB Technical Discussion (Reserved)
* 2022-12-14: IAB Technical Discussion (Reserved)


* 2022-11-31: IAB Technical Discussion (Reserved)


== Future Unscheduled Topics ==
== Future Unscheduled Topics ==
Line 215: 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)
* IAB Website revamp (Cindy/Mirja)
* IAB Website revamp (Cindy/Mirja)
* Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* Updates from IANA-IETF group (IETF-114)
* Approval of AID workshop report (after community review) (Mirja/Colin)
* IAB-ISOC Administrative Support Group (Karen)
* 802.11 Liaison Manager (Liaison Coordinators)
* 802.11 Liaison Manager (Liaison Coordinators)
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
* CCG appointment (2022-07-06 or 2022-07-13)
* draft-iab-protocol-maintenance for community review (on hold for next update)
* draft-iab-protocol-maintenance for community review
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
* Possible IAB statement on routing security (out IAB response to FCC’s request for comments on Secure Internet Routing)
 
* Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* Potential technical discussions:
* Technical discussion: Different or Same, IP for Internet and Limited Domain (Robin)
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Technical discussion: Identity management for web conferencing and other media apps (Cullen)
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* ISTS workshop (Mirja/Tommy)
** Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* Sustainability workshop (Jari)
** Different or Same, IP for Internet and Limited Domain (Robin)
* Follow up on SAC113 implementation (Wes)
** Identity management for web conferencing and other media apps (Cullen)
* Assigning IAB shepherds to drafts (Mirja)


== Past Teleconferences ==
== Past Teleconferences ==


* [[2022-08-10_Agenda]]
* [[2022-07-06_Agenda]]
* [[2022-06-29_Agenda]]
* [[2022-06-22_Agenda]]
* [[2022-06-15_Agenda]]
* [[2022-06-15_Agenda]]
* [[2022-06-01_Agenda]]
* [[2022-06-01_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"