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: 2019-10-02, 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 2019-09-27. 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)


Regrets from Martin, Brian


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


  - Reminder: IETF 106 BOF coordination call is this slot next week
    (2019-10-09).
  - Reminder: The IAB call time changes to 2130 UTC for the meeting on
    2019-10-16


1.3. Meeting Minutes  
1.3. Meeting Minutes (Cindy) <5 mins (Public)


  - 2019-09-18 business meeting - (draft submitted 2019-09-18)
1.4. Action item review - 10 mins (Public)


1.4. Action Item Review
</pre>


Goal: Update status of outstanding actions.
== Upcoming Teleconferences ==
 
  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: Christian to figure out how to measure the effectiveness
  and impact of the work of the IETF.
 
  2019-02-06: Melinda to take pen on protocol designer version of "Trust
  in Internet Entities" Statement.
 
2. Document Status Update - 10 mins (Public)
 
Goal: Update on documents, determine next steps.
 
2.1. draft-ietf-iasa2-rfc6220bis - Defining the Role and Function of
    IETF Protocol Parameter Registry Operators
    Note: Community review ended 2019-09-18
 
2.2. draft-ietf-iasa2-rfc4844-bis - The RFC Series and RFC Editor
    Note: Community review ended 2019-10-02
 
2.3. draft-ietf-iasa2-rfc6548bis - Independent Submission Editor Model
    Note: Community review ended 2019-10-02
 
2.4. draft-ietf-iasa2-rfc6635bis - RFC Editor Model (Version 2)
    Note: Community review ended 2019-10-02
 
 
3. RSE and RFC Editor Model Next Steps - 15 mins (Public)
 
Goal: Update on open action items, review of updated SOW.


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)


  2019-08-28: Ted to request a session at the Singapore IETF (106) for
* 2022-11-05 - 2022-11-11: IETF 115
  Heather Flanagan to chair to discuss the process for the future of the
  RFC Series.


* 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)


4. Update on ITU coordination (Jeff and Robin) - 10 mins (Public)


Goal: Update on coordination activities
== 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)


5. Possible DOH Workshop (All) - 10 mins (Public)
* Potential technical discussions:
 
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
Goal: Should the IAB pursue holding a workshop?
** 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
Open action item:
** Different or Same, IP for Internet and Limited Domain (Robin)
 
** Identity management for web conferencing and other media apps (Cullen)
  2019-09-18: IAB to discuss potential DOH workshop on the mailing list
  and identify chair(s) and a Program Committee.
 
 
6. IAB Agenda at IETF 106 (All) - 10 mins (Public)
 
Goal: Call for agenda items, call for program meetings.
 
 
7. Other Business
 
 
 
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2019-10-02
* 2019-10-09: BOF Coordination call for IETF 106
* 2019-10-16
* 2019-10-23 (reserved)
* 2019-10-30
* 2019-11-06 (reserved)


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


* [[2019-09-18_Agenda]]
* [[2022-08-10_Agenda]]
* [[2019-09-04_Agenda]]
* [[2022-07-06_Agenda]]
* [[2019-08-28_Agenda]]
* [[2022-06-29_Agenda]]
* [[2019-08-21_Agenda]]
* [[2022-06-22_Agenda]]
* [[2019-08-07_Agenda]]
* [[2022-06-15_Agenda]]
* [[2019-07-10_Agenda]]
* [[2022-06-01_Agenda]]
* [[2019-06-26_Agenda]]
* [[2022-05-11_Agenda]]
* [[2019-06-12_Agenda]]
* [[2022-05-04_Agenda]]
* [[2019-05-29_Agenda]]
* [[2022-04-27_Agenda]]
* [[2019-05-08_Agenda]]
* [[2022-04-20_Agenda]]
* [[2019-05-01_Agenda]]
* [[2022-04-13_Agenda]]
* [[2019-04-17_Agenda]]
* [[2022-04-06_Agenda]]
* [[2019-04-10_Agenda]]
* [[2022-03-09_Agenda]]
* [[2019-03-13_Agenda]]
* [[2022-03-02_Agenda]]
* [[2019-03-06_Agenda]]
* [[2022-02-23_Agenda]]
* [[2019-02-27_Agenda]]
* [[2022-02-16_Agenda]]
* [[2019-02-13_Agenda]]
* [[2022-02-02_Agenda]]
* [[2019-02-06_Agenda]]
* [[2022-01-19_Agenda]]
* [[2019-01-23_Agenda]]
* [[2022-01-12_Agenda]]
* [[2019-01-16_Agenda]]
* [[2021_Teleconferences]]
* [[2019-01-09_Agenda]]
* [[2020_Teleconferences]]
* [[2018-12-19_Agenda]]
* [[2019_Teleconferences]]  
* [[2018-12-05_Agenda]]
* [[2018_Teleconferences]]
* [[2018-11-28_Agenda]]
* [[2018-11-21_Agenda]]
* [[2018-10-24_Agenda]]
* [[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