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: 2020-03-18, 2130 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


'''This meeting is part of the IETF 107 Virtual Meeting.'''
''Agenda as of 2022-08-10. IAB agendas are subject to change, up to and during the meeting.''   
 
''Agenda as of 2020-03-16. 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
 
1.2. Agenda bash & announcements
 
1.3. Meeting Minutes
 
  - 2020-03-04 business meeting - (draft submitted 2020-03-04)
  - 2020-03-11 business meeting - (draft submitted 2020-03-11) 
 
1.4. Action Item Review
 
Goal: Update status of outstanding actions.
 
  Done:
 
    - 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).
 
    - 2020-03-11: Cindy Morgan to send an approval announcement for
      draft-iab-for-the-users.
 
    - 2020-03-11: Cindy Morgan to update the IAB calendars with future
      teleconferences.
 
    - 2020-03-11: Cindy Morgan to send out a Doodle poll for the joint
      IAB/IESG meeting on March 30 or March 31.
 
    - 2020-03-11: Ted Hardie to notify the chosen RFC Future Development
      Program Chair.
 
    - 2020-03-11: Cindy Morgan to notify the RFC Future Development
      Program Chair candidates who were not chosen.
 
    - 2020-03-11: Brian Trammell to draft advice for the incoming IAB
      Chair.
 
    - 2020-03-11: Brian Trammell to follow up with the IAB Chair
      candidates once the advice for the incoming IAB Chair is complete.
 
  In Progress:
 
    - 2020-03-11: Colin Perkins to find a time for a virtual review of
      the QIRG.
 
2. 2020-2021 IAB Chair Selection - (Public)
 
Goal: Record results of IAB Chair selection process.
 
3. BOF Coverage for IETF 107 (All) - (Public)
 
Wiki: https://www.iab.org/wiki/index.php/Bof107


Goal: Confirm coverage for virtual BOFs
1.1. Attendance (Public)


4. IAB Program Leadership  (All) - (Public)


Goal: Identify Program Leads
1.2. Agenda bash and announcements (Public)


5. RSOC-IAB Membership (All) - (Public)


Goal: Identify IAB members to serve on RSOC.
1.3. Meeting Minutes (Cindy) <5 mins (Public)
   
   
6. IAB Stream Manager (All) - (Public)


Goal: Identify IAB member to serve as IAB Stream Manager
1.4. Action item review - 10 mins (Public)


7. Liaison Shepherds (All) - (Public)
</pre>


Goal: Identify Liaison shepherds
== Upcoming Teleconferences ==


8. IAB Liaisons (NomCom, IESG) (All) - (Public)
* 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)


Goal: Identify IAB Liaisons to NomCom and the IESG
* 2022-11-05 - 2022-11-11: IETF 115


9. ARPA Change Control Approver (All) - (Public)
* 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)


Goal: Identify ARPA Change Control Approver


10. Next IAB Meeting (All) - (Public)
== Future Unscheduled Topics ==
 
Goal: Does the IAB need to meet on 2020-03-25?
</pre>
 
== Upcoming Teleconferences ==


Call times switch to 1330 UTC starting 2020-03-25
* 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)


* 2020-03-25 (reserved)
* Potential technical discussions:
* 2020-04-01
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 2020-04-08 (reserved)
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 2020-04-15
** Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* 2020-04-22 (reserved)
** Different or Same, IP for Internet and Limited Domain (Robin)
* 2020-04-29
** Identity management for web conferencing and other media apps (Cullen)
* 2020-05-06 (reserved)
* 2020-05-13
* 2020-05-20 (reserved)
* 2020-05-27
* 2020-06-10 (reserved)
* 2020-06-17
* 2020-06-24 (reserved)
* 2020-07-01
* 2020-07-08 (reserved)
* 2020-07-15


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


* [[2020-03-11_Agenda]]
* [[2022-08-10_Agenda]]
* [[2020-03-04_Agenda]]
* [[2022-07-06_Agenda]]
* [[2020-02-19_Agenda]]
* [[2022-06-29_Agenda]]
* [[2020-02-12_Agenda]]
* [[2022-06-22_Agenda]]
* [[2020-02-05_Agenda]]
* [[2022-06-15_Agenda]]
* [[2020-01-22_Agenda]]
* [[2022-06-01_Agenda]]
* [[2020-01-15_Agenda]]
* [[2022-05-11_Agenda]]
* [[2020-01-08_Agenda]]
* [[2022-05-04_Agenda]]
* [[2019_Teleconferences]]
* [[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