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: 2019-08-21, 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 2019-08-07. 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
 
Regrets from Jeff
 
1.2. Agenda bash & announcements
 
1.3. Meeting Minutes
 
- 2019-07-25 business meeting - (draft submitted 2019-08-01)
- 2019-08-07 business meeting - (draft submitted 2019-08-07)
 
1.4. Action Item Review
 
Goal: Update status of outstanding actions.
  2019-07-25: Brian to send message to architecture-discuss re closure
  of Stackevo Program.
 
  2019-07-21: Alissa to notify Ted & Stephen when final LLC COI policy
  is published; Ted/Stephen to adjust the text for the IAB and send it
  out for an e-vote.
 
  2019-05-17: Mark to drive action to prune down the IAB communications
  channels. (In Progress)


  2019-05-17: Christian to figure out how to measure the effectiveness
1.1. Attendance (Public)
  and impact of the work of the IETF. (In Progress)


  2019-05-17: Ted to write blog post inviting the community to come to
  the IAB with new work proposal.


  2019-02-06: Melinda to take pen on protocol designer version of "Trust
1.2. Agenda bash and announcements (Public)
  in Internet Entities" Statement.  




2. Monthly Reports (Liaisons) - 5 mins (Public)
1.3. Meeting Minutes (Cindy) <5 mins (Public)
 
2.1. ISOC Liaison Report
 
2.2. IRTF Chair Report
  Report: [IAB] IRTF Report 2019-08
 
2.3. ICANN Liaison Report
  Report: [IAB] ICANN liaison report - up to August 14, 2019
 
2.4. IANA Liaison Report
 
2.5. RFC Editor Liaison Report
  Report: [IAB] RFC Editor Liaison Report, August 2019
 
 
3. Document status updates - 10 mins (Public)
 
3.1. draft-iab-fiftyyears (Christian)
 
Goal: Is this ready to approve?
 
3.2. draft-iab-rfc7500-bis
 
Goal: Record results of e-vote on whether this is ready to approve.
 
Open action item:
 
  2019-08-07: Cindy to send e-vote on whether to approve draft-iab-
  rfc7500-bis.
 
3.3. draft-ietf-iasa2-rfc6220bis
 
Goal: Record results of e-vote on whether to send this for community
review.
 
Open action item:
 
  2019-08-07: Cindy to send e-vote on whether to send draft-ietf-iasa2-
  rfc6220bis out for community review.
 
3.4. draft-nottingham-for-the-users
 
Goal: Record results of e-vote on whether to adopt this on the IAB
stream.
 
Open action item:
 
  2019-08-07: Cindy to send e-vote on whether to adopt draft-nottingham-
  for-the-users on the IAB stream.
   
   
4. Avoiding Unintended Harms of Encryption Policies (Mark) - 10 mins
(Public)


Goal: Is this ready to approve?
1.4. Action item review - 10 mins (Public)


Open action item:
</pre>


  2019-08-07: Cindy to send "Avoiding Unintended Harms of Encryption
== Upcoming Teleconferences ==
  Policies" statement to Greg Wood for editorial review.
 
 
5. IETF liaison position to ISO/IEC JTC1/SC29 and sub-orgs (JPEG and
MPEG) - 5 mins (Public)
 
Goal: Record results of e-vote to confirm re-application
 
Open action items:
 
  2019-08-07: Cindy to send e-vote on renewing IETF liaison position to
  ISO/IEC JTC1/SC29 and sub-orgs (JPEG and MPEG).
 
 
6. IETF Delegate to ICANN NomCom - 5 mins (Public)
 
Goal: Record results of e-vote
 
Open action items:
 
  2019-08-07: Cindy to send e-vote on IETF delegate to the ICANN NomCom.


* 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)


7. RSE and RFC Editor Model Next Steps - 10 mins (Public)
* 2022-11-05 - 2022-11-11: IETF 115


Goal: Review feedback received since IETF 105 and discuss any proposal
* 2022-11-23: IAB Business Meeting
received from RSOC
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)




8. Progression of 6635bis, 6548bis, and 4844bis (Ted) - 5 mins (Public)
== Future Unscheduled Topics ==


Goal: Decide whether to gate progress on these on further community
* Change Requests to liaison tool (Mirja)
discussion of the RFC Editor model, or to progress them in order to
* Liaison tool bis document (Tommy)
have IASA 2.0 complete.
* IAB Website revamp (Cindy/Mirja)
 
* 802.11 Liaison Manager (Liaison Coordinators)
 
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
9. Executive Session: Use of IAB-vote for general confidential topics
* draft-iab-protocol-maintenance for community review (on hold for next update)
 
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
 
10. Next IAB Meeting
 
Goal: Does the IAB need to meet on 2019-08-28?
 
 
</pre>
 
== Upcoming Teleconferences ==


* 2019-08-28
* Potential technical discussions:
* 2019-09-04
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 2019-09-11 (reserved)
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 2019-09-18
** Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* 2019-09-25 (reserved)
** Different or Same, IP for Internet and Limited Domain (Robin)
* 2019-10-02
** Identity management for web conferencing and other media apps (Cullen)
* 2019-10-09 (reserved)
* 2019-10-16
* 2019-10-23 (reserved)
* 2019-10-30
* 2019-11-06 (reserved)


== Past Teleconferences ==
== Past Teleconferences ==


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