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 2020-02-18. 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-
* 2022-08-24: IAB Business Meeting
      arch-dedr-report.
** 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)


    - 2019-11-17: Cindy Morgan to send message to architecture-discuss
* 2022-11-05 - 2022-11-11: IETF 115
      about potential adoption of draft-arkko-arch-dedr-report (after
      draft-iab version is posted).


* 2022-11-23: IAB Business Meeting
2. Monthly Reports (Liaisons) - 5 mins (Public)
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


2.1. ISOC Liaison Report


2.2. IRTF Chair Report
== Future Unscheduled Topics ==


2.3. ICANN Liaison Report
* Change Requests to liaison tool (Mirja)
 
* Liaison tool bis document (Tommy)
2.4. IANA Liaison Report
* IAB Website revamp (Cindy/Mirja)
 
* 802.11 Liaison Manager (Liaison Coordinators)
2.5. RFC Editor Liaison Report
* 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)
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
 
 
4. IAB Agenda at IETF 107 (All) - 10 mins (Public)
 
Goal: Identify agenda topics and Programs that will meet
 
Agenda: https://www.iab.org/wiki/index.php/Agenda107
 
 
5. Model- T Program (Stephen) - 10 mins (Public)
 
Goal: Is the IAB ready to approve the creation of this Program?
 
Draft Program Description: https://github.com/intarchboard/model-t-charter/blob/master/model-t-charter-00.md
 
 
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)
 
 
9. Next IAB Meeting
 
  Goal: Does the IAB need to meet on 2020-02-26?
 
</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