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: 2019-12-11, 2130 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 2019-12-09. 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)


- 2019-12-04 business meeting - (draft submitted 2019-12-04)


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)


    - 2019-12-04: Ted Hardie to inform the RSOC and Executive Director
</pre>
      that the IAB has agreed to the the RSOC's recommendation for
      Temporary RFC Series Project Manager. 
 
    - 2019-12-04: Ted Hardie to draft a message to the community
      regarding the formation of the RFC Editor Future Development
      Program.
 
    - 2019-11-22: IAB to get back to Scott Mansfield about coordinating
      work between the IETF and the ITU-T effort for Network 2030 and
      the Future of IP.
 
    - 2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and
      Brian Trammell to draft description for a Program on Internet
      resiliency.
 
    - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-
      arch-dedr-report.
 
    - 2019-11-17: Cindy Morgan to send message to architecture-discuss
      about potential adoption of draft-arkko-arch-dedr-report (after
      draft-iab version is posted).
 
    - 2019-11-17: Brian Trammell to create a sub in the intarchboard
      Github repo to discuss the encrypted DNS topic.
 
    - 2019-11-17: Cindy Morgan to update IAB mailing list page on
      website with cross-check against private wiki page.
 
    - 2019-02-06: Wes Hardaker & Melinda Shore to take pen on protocol
      designer version of "Trust in Internet Entities" Statement.
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. IAB Conflict of Interest Policy (All) - 20 mins (Public)
 
Open action item:
 
  - 2019-11-17: All IAB to send comments on the draft IAB COI policy.
 
 
4. RSOC Membership Terms (All) - 10 mins (Public)


== Upcoming Teleconferences ==


5. Other Business
* 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)




</pre>
== Future Unscheduled Topics ==


== Upcoming Teleconferences ==
* 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)


* 2019-12-11
* Potential technical discussions:
* 2019-12-18
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 2020-01-08
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 2020-01-15 (reserved)
** Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* 2020-01-22
** Different or Same, IP for Internet and Limited Domain (Robin)
* 2020-01-29 (reserved)
** Identity management for web conferencing and other media apps (Cullen)
* 2020-02-05
* 2020-02-12 (reserved)
* 2020-02-19
* 2020-02-26 (reserved)
* 2020-03-04
* 2020-03-11 (reserved)


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


* [[2019-12-04_Agenda]]
* [[2022-08-10_Agenda]]
* [[2019-10-30_Agenda]]
* [[2022-07-06_Agenda]]
* [[2019-10-16_Agenda]]
* [[2022-06-29_Agenda]]
* [[2019-10-02_Agenda]]
* [[2022-06-22_Agenda]]
* [[2019-09-18_Agenda]]
* [[2022-06-15_Agenda]]
* [[2019-09-04_Agenda]]
* [[2022-06-01_Agenda]]
* [[2019-08-28_Agenda]]
* [[2022-05-11_Agenda]]
* [[2019-08-21_Agenda]]
* [[2022-05-04_Agenda]]
* [[2019-08-07_Agenda]]
* [[2022-04-27_Agenda]]
* [[2019-07-10_Agenda]]
* [[2022-04-20_Agenda]]
* [[2019-06-26_Agenda]]
* [[2022-04-13_Agenda]]
* [[2019-06-12_Agenda]]
* [[2022-04-06_Agenda]]
* [[2019-05-29_Agenda]]
* [[2022-03-09_Agenda]]
* [[2019-05-08_Agenda]]
* [[2022-03-02_Agenda]]
* [[2019-05-01_Agenda]]
* [[2022-02-23_Agenda]]
* [[2019-04-17_Agenda]]
* [[2022-02-16_Agenda]]
* [[2019-04-10_Agenda]]
* [[2022-02-02_Agenda]]
* [[2019-03-13_Agenda]]
* [[2022-01-19_Agenda]]
* [[2019-03-06_Agenda]]
* [[2022-01-12_Agenda]]
* [[2019-02-27_Agenda]]
* [[2021_Teleconferences]]
* [[2019-02-13_Agenda]]
* [[2020_Teleconferences]]
* [[2019-02-06_Agenda]]
* [[2019_Teleconferences]]  
* [[2019-01-23_Agenda]]
* [[2018_Teleconferences]]
* [[2019-01-16_Agenda]]
* [[2019-01-09_Agenda]]
* [[2018-12-19_Agenda]]
* [[2018-12-05_Agenda]]
* [[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