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: 2019-05-08, 1330 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


'''Agenda as of 2019-05-06. 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: 2019-05-08


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


1.1. Attendance
1.1. Attendance (Public)


1.2. Agenda bash & announcements


2. Tech Chat: Privacy (Steve Bellovin) - 30 mins (Public)
1.2. Agenda bash and announcements (Public)


3. Monthly Reports (Liaison) - 5 mins (Public)


3.1. ISOC Liaison Report
1.3. Meeting Minutes (Cindy) <5 mins (Public)


3.2. IRTF Chair Report
1.4. Action item review - 10 mins (Public)


3.3. ICANN Liaison Report
</pre>
 
3.4. IANA Liaison Report
 
3.5. RFC Editor Liaison Report
 
 
4. Meeting Minutes (Cindy) - <5 mins (Public)
 
- 2019-04-17 business meeting - (draft submitted 2019-04-17)
- 2019-05-01 business meeting - (draft submitted 2019-05-01)
 
 
5. Action Item Review (Cindy) - <5 mins (Public)
 
Goal: Update status of outstanding actions.
 
2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with
examples in draft-nottingham-for-the-users.
 
2019-02-06: Melinda to take pen on protocol designer version of "Trust
in Internet Entities" Statement.
 
2019-02-06: Mark to take pen on legislator version of "Trust in
Internet Entities" Statement.
 
 
6. Workshop Updates - 5 mins (Public)
 
6.1. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark)


Goal: Status update, approve blog post
== Upcoming Teleconferences ==


Open action items:
* 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)


2019-05-01: Mark to take a final pass at the ESCAPE Workshop CFP and
* 2022-11-05 - 2022-11-11: IETF 115
send to Cindy.


2019-05-01: Cindy to post ESCAPE Workshop CFP to IAB website, IETF-
* 2022-11-23: IAB Business Meeting
Announce, ietf@ietf, and @intarchboard Twitter.
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


6.2. Design Expectations vs. Deployment Reality in Protocol Development
(DEDR) Workshop (Christian, Ted)


Goal: Status update
== Future Unscheduled Topics ==
 
Open action items:
 
2019-05-01: Ted to follow up with those who have submitted papers to
DEDR about hotel details.
 
2019-05-01: Cindy/DEDR PC to schedule call to review papers.
 
 
7. IAB Retreat Planning (All) - 5 mins (Public)
 
Wiki: https://www.iab.org/wiki/index.php/2019_Retreat
 
Goal: Review draft agenda
 
8. draft-ietf-iasa2-rfc4844-bis-02 (Ted) - 5 mins
 
Goal: Is this ready for community review?
 
9. Plenary Planning Program Update (Melinda) - 5 mins (Possible Executive Session)
 
Goal: Status Update
 
10. Executive Session: Community Coordination Group Appointment (Cindy) - <5 mins (Executive Session)
 
Goal: Approve call for feedback text
 
 
</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)


* 2019-05-08
* Potential technical discussions:
* TBD after IAB Retreat 16-17 May 2019
** 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 Meetings ==
== Past Teleconferences ==


* [[2019-05-01_Agenda]]
* [[2022-08-10_Agenda]]
* [[2019-04-17_Agenda]]
* [[2022-07-06_Agenda]]
* [[2019-04-10_Agenda]]
* [[2022-06-29_Agenda]]
* [[2019-03-13_Agenda]]
* [[2022-06-22_Agenda]]
* [[2019-03-06_Agenda]]
* [[2022-06-15_Agenda]]
* [[2019-02-27_Agenda]]
* [[2022-06-01_Agenda]]
* [[2019-02-13_Agenda]]
* [[2022-05-11_Agenda]]
* [[2019-02-06_Agenda]]
* [[2022-05-04_Agenda]]
* [[2019-01-23_Agenda]]
* [[2022-04-27_Agenda]]
* [[2019-01-16_Agenda]]
* [[2022-04-20_Agenda]]
* [[2019-01-09_Agenda]]
* [[2022-04-13_Agenda]]
* [[2018-12-19_Agenda]]
* [[2022-04-06_Agenda]]
* [[2018-12-05_Agenda]]
* [[2022-03-09_Agenda]]
* [[2018-11-28_Agenda]]
* [[2022-03-02_Agenda]]
* [[2018-11-21_Agenda]]
* [[2022-02-23_Agenda]]
* [[2018-10-24_Agenda]]
* [[2022-02-16_Agenda]]
* [[2018-10-10_Agenda]]
* [[2022-02-02_Agenda]]
* [[2018-10-03_Agenda]]
* [[2022-01-19_Agenda]]
* [[2018-09-26_Agenda]]
* [[2022-01-12_Agenda]]
* [[2018-09-12_Agenda]]
* [[2021_Teleconferences]]
* [[2018-09-05_Agenda]]
* [[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