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: 2019-07-10, 1330 UTC ==
== 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.'' 


'''Agenda as of 2019-07-08. IAB agendas are subject to change, up to and during the meeting.''' 
<pre>
<pre>
1. Administrivia (Cindy) - 10 mins (Public)
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)


- 2019-06-26 business meeting - (draft submitted 2019-06-26)
  OK from:


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)


  2019-06-26: Martin to send email to ietf@ietf soliciting feedback on
</pre>
  the IAB job description that is provided to NomCom.
 
  2019-06-12: Martin to send a message to architecture-discuss asking
  for specific examples of greasing for draft-thomson-use-it-or-lose-it.
  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: 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: Mark to drive action to prune down the IAB communications
  channels by IETF 105.
 
  2019-05-17: Cindy to look at mailing lists on i1b.org and propose how
  to handle those lists.
 
  2019-05-17: Christian to figure out how to measure the effectiveness
  and impact of the work of the IETF.
 
  2019-05-17: Ted to write blog post inviting the community to come to
  the IAB with new work proposal.
 
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. BOF and Proposed RG Coverage at IETF 105 (All) - 5 mins (Public)
 
Goal: Assign coverage for BOFs and PRGs at IETF 105
 
Wiki: https://www.iab.org/wiki/index.php/Bof105
 
Open action items:
 
  2019-06-26: All to sign up for BOF coverage at IETF 105
 
 
4. IAB Agenda at IETF 105 (All) - 10 mins (Public)
 
IAB Agenda: https://www.iab.org/wiki/index.php/Agenda105
 
Goals: Identify discussion topics; identify IRTF RG to review
 
Open action items:
 
  2019-06-26: Ted to invite the RSOC to join the IAB meeting on Monday
  at IETF 105 morning.
 
  2019-06-26: Colin to propose an IRTF RG to review during IETF 105.
 
 
5. draft-ietf-iasa2-rfc6220bis (Ted) - 5 mins (Public)
  Defining the Role and Function of IETF Protocol Parameter Registry
  Operators
 
Goal: Should this document be adopted on the IAB stream?
 
 
6. draft-thomson-use-it-or-lose-it <5 mins (Public)
 
Goal: record results of e-vote about whether to adopt on IAB stream
 
Open action item:
 
  2019-06-12: Cindy to send e-vote on adoption of draft-thomson-use-it-
  or-lose-it.
 
 
7. draft-flanagan-fiftyyears/draft-iab-fiftyyears - 5 mins (Public)
 
Goal: Decide whether this is ready for community review
 
 
8. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins (Public)
 
Goal: Status update
 
 
9. Trust in internet entities statements (Melinda, Mark) - 5 mins (Public)
 
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.
 
  2019-06-12: Wes to contribute text to the protocol designer version of
  the trust in Internet entities statement.
 
 
10. Plenary Planning Program Update (Melinda) - 5 mins (Public)
 
Goal: Status Update for IETF 105


Open action items:
== Upcoming Teleconferences ==


  2019-06-26: Melinda/PPP to send a blurb about the technical plenary to
* 2022-08-24: IAB Business Meeting
  Alissa for inclusion in the agenda.
** 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


11. Planning of Plenary Discussion of RSE Model (All) - (Executive Session)
* 2022-11-23: IAB Business Meeting
 
* 2022-11-30: IAB Business Meeting (Reserved)
 
* 2022-12-07: IAB Business Meeting
12. IETF Delegate to ICANN NomCom (Executive Session)
* 2022-12-14: IAB Technical Discussion (Reserved)
 
Goal: Select interview team
</pre>


== Upcoming Meetings ==


== Future Unscheduled Topics ==


* 2019-08-07
* 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 Meetings ==
== Past Teleconferences ==


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