Difference between revisions of "Agenda"

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* As of November 2021, meetings are at 0700 Pacific time (UTC-7)
* As of November 2021, meetings are at 0700 Pacific time (UTC-7)


== IAB Agenda: 2022-07-06 0700 PDT (UTC-7) ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2022-07-05. 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)
 
    • 2022-06-22 business meeting - (posted 2022-06-22)
    • 2022-06-2 business meeting - (posted 2022-06-29)


1.4. Action item review - 10 mins (Public)
1.4. Action item review - 10 mins (Public)


  Done:
    • 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to
      include Sunday and Tuesday business meetings, in addition to the
      joint meetings with the IESG.
    • 2022-06-22: Wes Hardaker to propose text for an IAB response to
      the proposal for SAC113 implementation.
    • 2022-06-22: Russ White to review the MIMI BOF request.
    • 2022-06-29: Cindy Morgan to send an approval announcement for
      draft-iab-aid-workshop.
    • 2022-06-29: Cindy Morgan to send draft-iab-mnqeu-report out for
      community review.
    • 2022-06-29: Cindy Morgan to send a call for feedback on the ICANN
      Board Liaison appointment.
    • 2022-06-29: Cindy Morgan to draft a note to the IESG with the
      IAB's recommendation for the RSWG chair appointments.
    • 2022-06-29: Qin Wu to send the note drafted by Cindy Morgan with
      the IAB's recommendation on the RSWG chair appointments to the
      iesg-only list.
    • 2022-06-29: Wes Hardaker to send the IAB response to the SAC113
      Implementation proposal to Harald Alvestrand.
  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.
    • 2022-05-20: 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: 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.
    • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members
      of the IAB-ISOC ASG.
1.5. IAB Document Status Update
  Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-iab-aid-workshop-01
      IAB State: Sent to RFC Editor
    • draft-iab-mnqeu-report-03
      IAB State: Community Review (ends 2022-07-27)
    • 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
1.6. WG Chartering in Progress
  Datatracker: https://datatracker.ietf.org/group/chartering/
    • Transfer dIGital cREdentialS Securely (TIGRESS)
      IESG State: Internal Steering Group/IAB Review
      IESG Telechat: 2022-06-30
      IAB Reviewer: Mallory Knodel
1.7. IETF 114 BOFs (Cindy) - 5 min (Public)
  Datatracker: https://datatracker.ietf.org/wg/bofs/
  Goal: Confirm coverage for IETF 114
  BOF Coverage wiki: https://www.iab.org/wiki/index.php/Bof114
    • 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. IAB Response to RFI on Advancing Privacy-Enhancing Technologies
  (Mallory, Tommy) - 15 mins (Public)
  Goal: Approve IAB response to RFI.
  Deadline: Comment period ends 2022-07-08
  Open action items:
    • 2022-06-29: Mallory Knodel and Tommy Pauly to review and edit the
      text for the IAB response to the US government "Request for
      Information on Advancing Privacy-Enhancing Technologies."
    • 2022-06-29: Colin Perkins to ask PEARG for input on the IAB
      response to the US government "Request for Information on
      Advancing Privacy-Enhancing Technologies."
3. IAB Open agenda at IETF 114 (Mirja, David) - 5 mins (Public)
  Goal: Set IAB Open Meeting agenda for IETF 114
4. IAB Business Meeting agendas at IETF 114 (Mirja, Cindy) - 5 mins (Public)
  Goal: Get topics for IAB Business Meeting agendas at IETF 114
5. ISTS Workshop (Mirja et al) - 10 mins (Public)
  Goal: Next steps
  Open action item:
    • 2022-06-22: Mirja Kühlewind et al find a time slot for the ISTS
      Workshop, possibly around RIPE.
6. Measuring the environmental impact of Internet Applications and
  Systems Workshop (Jari, Lars) - 10 mins (Public)
  Goal: Next steps
  Open action item:
    • 2022-06-22: Jari Arkko and Lars Eggert to finalize the Call for
      Papers text for the "Measuring the environmental impact of
      Internet Applications and Systems Workshop."
7. Conflict of Interest Update (Wes) - 5 mins (Public)
8. RFC Editor Model (Version 3) Transition and Announcement (Mirja,
  Cindy) - 5 mins (Public)
  Goal: Approve announcement text
9. Next IAB Meeting <5 mins (Public)
  Goal: Does the IAB have a tech topic for 2022-07-13?
10. Executive Session: CCG Appointment
  Goal: Vote
</pre>
</pre>


== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2022-07-06: IAB Business Meeting
** IAB response to the US government "Request for Information on Advancing Privacy-Enhancing Technologies
** IAB Open agenda at IETF 114
** BOF coverage at IETF 114
** Executive Session: CCG appointment
* 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 257: 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)
* 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)
* Assigning IAB shepherds to drafts (Mirja)
** 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]]
* [[2022-06-29_Agenda]]
* [[2022-06-22_Agenda]]
* [[2022-06-22_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