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: 2020-02-19, 2130 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-02-14. 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>
<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)


  - 2020-02-05 business meeting - (draft submitted 2020-02-05)
  - 2020-02-12 business meeting - (draft submitted 2020-02-12) 


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)


  Done:
</pre>


    - 2020-02-12: Cindy Morgan to extend the call for nominations for
== Upcoming Teleconferences ==
      chairs of the RFC Editor Future Development Program until
      2020-02-24 at 2000 UTC.
 
    - 2020-02-12: Ted Hardie to send out an e-vote on the ICANN TLG
      appointment.
 
    - 2020-02-12: Alissa Cooper to email the IAB and IESG to confirm the
      dates and location of the joint IAB/IESG retreat.
 
  In Progress:
 
    - 2020-02-12: Alissa Cooper to follow up regarding letters of
      invitation of those who will need visas to attend the joint IAB/
      IESG retreat.
 
    - 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).
 
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 107 (All) - 5 mins (Public)
 
Goal: Assign coverage to BOFs and Proposed RGs.
 
Wiki: https://www.iab.org/wiki/index.php/Bof107


* 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)


4. IAB Agenda at IETF 107 (All) - 10 mins (Public)
* 2022-11-05 - 2022-11-11: IETF 115


Goal: Identify agenda topics and Programs that will meet
* 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)


Agenda: https://www.iab.org/wiki/index.php/Agenda107


== Future Unscheduled Topics ==


5. Model- T Program (Stephen) - 10 mins (Public)
* Change Requests to liaison tool (Mirja)
 
* Liaison tool bis document (Tommy)
Goal: Is the IAB ready to approve the creation of this Program?
* IAB Website revamp (Cindy/Mirja)
 
* 802.11 Liaison Manager (Liaison Coordinators)
Draft Program Description: https://github.com/intarchboard/model-t-charter/blob/master/model-t-charter-00.md
* 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)
6. IAB Conflict of Interest Policy (Wes, all) - 15 mins (Public)
 
Goal: Vote to approve COI policy
 
Open action item:
 
    - 2020-02-05: Wes Hardaker to update the draft conflict of interest
      policy and send it to the IAB for review by 2020-02-12.
 
7. Possible Executive Session: ICANN TLG Appointment
 
  Goal: Finish/confirm results of e-vote
 
 
8. Executive Session: RFC Future Development Program Chairs
 
  Goal: Status Update (nominations close 2020-02-24)
 
</pre>
 
== Upcoming Teleconferences ==


* 2020-02-19
* Potential technical discussions:
* 2020-02-26 (reserved)
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 2020-03-04
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 2020-03-11 (reserved)
** 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 ==
== Past Teleconferences ==


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