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 (UTC-7)


== IAB Agenda: 2019-04-10, 1330 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


'''Agenda as of 2019-04-08. 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>IAB Business Meeting: 2019-04-10


1. Administrivia (Cindy) - 10 mins (All public)
<pre>
1. Administrivia (Cindy) - 5 mins (Public)


1.1. Attendance
1.1. Attendance (Public)


1.2. Agenda bash & announcements


1.3. Meeting Minutes
1.2. Agenda bash and announcements (Public)


- 2019-02-27 business meeting - (draft submitted 2019-02-27)
- 2019-03-06 business meeting - (draft submitted 2019-03-06)
- 2019-03-13 business meeting - (draft submitted 2019-03-13)
- 2019-03-24 business meeting - (draft submitted 2019-03-25)
- 2019-03-25 business meeting - (draft submitted 2019-03-26)
- 2019-03-28 business meeting - (draft submitted 2019-03-28)


1.4. Action Item Review
1.3. Meeting Minutes (Cindy) <5 mins (Public)


Goal: Update status of outstanding actions.
1.4. Action item review - 10 mins (Public)


(All action items are covered elsewhere in the agenda)
</pre>
 
 
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
2.1. ISOC Liaison Report
 
2.2. IRTF Chair Report
 
2.3. ICANN Liaison Report
 
2.4. IANA Liaison Report
 
2.5. RFC Editor Liaison Report
 
 
3. Design Expectations vs. Deployment Reality in Protocol Development
(DEDR) Workshop (Christian, Ted) - 10 mins (Public)
 
Goal: Discuss next steps: workshop location, sending out CFP.
 
Open action item:
 
2019-03-13: All to look for venues for the DEDR Workshop.
 
 
4. "Trust in Internet Entities" Statements (Mark, Melinda) - 10 mins (Public)
 
Goal: Status update on on trust in Internet protocols statements.


Open action items:
== Upcoming Teleconferences ==


2019-02-06: Melinda to take pen on protocol designer version of "Trust
* 2022-08-24: IAB Business Meeting
in Internet Entities" Statement.
** 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)


2019-02-06: Mark to take pen on legislator version of "Trust in
* 2022-11-05 - 2022-11-11: IETF 115
Internet Entities" Statement.


* 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)


5. draft-nottingham-for-the-users (Mark) - 10 mins (Public)


Goal: Status update; is there enough interest to pursue this as a BCP?
== Future Unscheduled Topics ==
 
Open action items:
 
2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with
examples in draft-nottingham-for-the-users.
 
 
6. IAB Retreat Planning (All) - 5 mins (Public)
 
Wiki: https://www.iab.org/wiki/index.php/2019_Retreat
 
Goal: Call for agenda items, what form should agenda take?
 
7. Other Business
 
IAB statement work flow question (Stephen)
 
</pre>


== Upcoming Meetings ==
* 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)


* 2019-04-10
* Potential technical discussions:
* 2019-04-17
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 2019-05-01
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 2019-05-08
** 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 Meetings ==
== Past Teleconferences ==


* [[2019-03-13_Agenda]]
* [[2022-08-10_Agenda]]
* [[2019-03-06_Agenda]]
* [[2022-07-06_Agenda]]
* [[2019-02-27_Agenda]]
* [[2022-06-29_Agenda]]
* [[2019-02-13_Agenda]]
* [[2022-06-22_Agenda]]
* [[2019-02-06_Agenda]]
* [[2022-06-15_Agenda]]
* [[2019-01-23_Agenda]]
* [[2022-06-01_Agenda]]
* [[2019-01-16_Agenda]]
* [[2022-05-11_Agenda]]
* [[2019-01-09_Agenda]]
* [[2022-05-04_Agenda]]
* [[2018-12-19_Agenda]]
* [[2022-04-27_Agenda]]
* [[2018-12-05_Agenda]]
* [[2022-04-20_Agenda]]
* [[2018-11-28_Agenda]]
* [[2022-04-13_Agenda]]
* [[2018-11-21_Agenda]]
* [[2022-04-06_Agenda]]
* [[2018-10-24_Agenda]]
* [[2022-03-09_Agenda]]
* [[2018-10-10_Agenda]]
* [[2022-03-02_Agenda]]
* [[2018-10-03_Agenda]]
* [[2022-02-23_Agenda]]
* [[2018-09-26_Agenda]]
* [[2022-02-16_Agenda]]
* [[2018-09-12_Agenda]]
* [[2022-02-02_Agenda]]
* [[2018-09-05_Agenda]]
* [[2022-01-19_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021_Teleconferences]]
* [[2020_Teleconferences]]
* [[2019_Teleconferences]]
* [[2018_Teleconferences]]

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