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: 2019-06-12, 1330 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


'''Agenda as of 2019-06-10. 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>1. Administrivia (Cindy) - 5 mins (Public)


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


1.1. Attendance
1.1. Attendance (Public)


Regrets from: Mirja, Jeff, possibly Wes


1.2. Agenda bash & announcements
1.2. Agenda bash and announcements (Public)


1.3. Meeting Minutes


- 2019-05-29 business meeting - (draft submitted 2019-05-29)
1.3. Meeting Minutes (Cindy) <5 mins (Public)
    OK from: Wes


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


Goal: Update status of outstanding actions.
</pre>
 
  2019-05-29: Jari to send updated text for the Internet Governance page
  on the IAB website to Cindy for posting.
 
  2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related
  to changing the Internet threat model.
 
  2019-05-17: Brian to follow up with the Stackevo Program members on
  the evolution of the program).
 
  2019-05-17: Alissa to share the draft version of the LLC Board COI
  policy.
 
  2019-05-17: Stephen to draft COI policy for the IAB.
 
  2019-05-17: All to see if they should update their bios to reflect
  conflicts of interest.
 
  2019-05-17: Ted to write up text informing the community that the IAB
  will announce documents will be on an agenda for adoption on the IAB
  stream on the architecture-discuss list, and include that in the next
  report to the community.
  2019-05-17: Mark to drive action to prune down the IAB communications
  channels by IETF 105. (In Progress)
 
  2019-05-17: Cindy to look at mailing lists on i1b.org and propose how
  to handle those lists. (In Progress)
  2019-05-17: Christian to figure out how to measure the effectiveness
  and impact of the work of the IETF.
 
  2019-05-17: IAB to write blog post inviting the community to come to
  the IAB with new work proposal.
 
  2019-05-17: Stephen to investigate possibility for having an IAB
  retreat in Dagstuhl.
 
2. Monthly Reports (Liaisons) - 5 mins
 
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. draft-thomson-use-it-or-lose-it (Martin) - 5 mins
 
  Goal: Will the IAB adopt this document on the IAB stream?
 
 
4. draft-nottingham-for-the-users (Mark) - 5 mins
 
Goal: Will the IAB adopt this document on the IAB stream?
 
Open action items:
 
  2019-02-13: Christian, Stephen, and Brian to help Mark with examples
  in draft-nottingham-for-the-users.
 
 
5. draft-flanagan-fiftyyears (Christian) - 5 mins
 
Goal: Will the IAB adopt this document on the IAB stream?
 
Open action item:
 
  2019-05-17: Christian to work with Heather on wordsmithing draft-
  flanagan-fiftyyears about the content being based on the memories of
  those who were interviewed.
 
 
6. Design Expectations vs. Deployment Reality in Protocol Development
(DEDR) Workshop (Jari) - 10 mins
 
Goal: Report out from workshop
 
 
7. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins
 
Goal: Status update
 
 
8. Trust in internet entities statements (Melinda, Mark) - 5 mins
 
Goal: Status update
 
Open action items:
 
  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.


== Upcoming Teleconferences ==


9. Plenary Planning Program Update (Melinda) - 5 mins
* 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)


Goal: Status Update for IETF 105
* 2022-11-05 - 2022-11-11: IETF 115


Open action items:
* 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)


  2019-05-17: Plenary Planning Program to put together survey questions
  re plenary.
10. Executive Session: CCG Appointments (All) - 5 mins
11. Executive Session: ICANN RZERC Appointment (All) - 5 mins
12. Executive Session: RSE Contract (All)
</pre>


== Upcoming Meetings ==
== Future Unscheduled Topics ==


* 2019-06-26
* Change Requests to liaison tool (Mirja)
* 2019-07-10
* Liaison tool bis document (Tommy)
* 2019-08-07
* 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 Meetings ==
== Past Teleconferences ==


* [[2019-05-29_Agenda]]
* [[2022-08-10_Agenda]]
* [[2019-05-08_Agenda]]
* [[2022-07-06_Agenda]]
* [[2019-05-01_Agenda]]
* [[2022-06-29_Agenda]]
* [[2019-04-17_Agenda]]
* [[2022-06-22_Agenda]]
* [[2019-04-10_Agenda]]
* [[2022-06-15_Agenda]]
* [[2019-03-13_Agenda]]
* [[2022-06-01_Agenda]]
* [[2019-03-06_Agenda]]
* [[2022-05-11_Agenda]]
* [[2019-02-27_Agenda]]
* [[2022-05-04_Agenda]]
* [[2019-02-13_Agenda]]
* [[2022-04-27_Agenda]]
* [[2019-02-06_Agenda]]
* [[2022-04-20_Agenda]]
* [[2019-01-23_Agenda]]
* [[2022-04-13_Agenda]]
* [[2019-01-16_Agenda]]
* [[2022-04-06_Agenda]]
* [[2019-01-09_Agenda]]
* [[2022-03-09_Agenda]]
* [[2018-12-19_Agenda]]
* [[2022-03-02_Agenda]]
* [[2018-12-05_Agenda]]
* [[2022-02-23_Agenda]]
* [[2018-11-28_Agenda]]
* [[2022-02-16_Agenda]]
* [[2018-11-21_Agenda]]
* [[2022-02-02_Agenda]]
* [[2018-10-24_Agenda]]
* [[2022-01-19_Agenda]]
* [[2018-10-10_Agenda]]
* [[2022-01-12_Agenda]]
* [[2018-10-03_Agenda]]
* [[2021_Teleconferences]]
* [[2018-09-26_Agenda]]
* [[2020_Teleconferences]]
* [[2018-09-12_Agenda]]
* [[2019_Teleconferences]]  
* [[2018-09-05_Agenda]]
* [[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

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