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: 2020-04-01, 1300 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-04-01. 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)


- 2020-03-11 business meeting - (draft submitted 2020-03-11) 
- 2020-03-18 business meeting - (draft submitted 2020-03-19)


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)


In Progress:
</pre>


  - 2020-03-11: Colin Perkins to find a time for a virtual review of
== Upcoming Teleconferences ==
    the QIRG.
 
2. Conflict of Interest Policy (Stephen, Mirja) - (Public)
 
Goal: Determine how the IAB will publicly disclose, to the best of
their ability, their main employment, sponsorship, consulting customer,
or other relevant sources of income when entering the IAB or whenever
there are updates.
 
IAB COI Policy: https://www.iab.org/internet-architecture-board-conflict-of-interest-policy/
 
 
3. Use of Confidential Mailing List (Mark, Wes) - Public


Goal: When is it appropriate to use iab@iab.org vs iab-vote?
* 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


4. IAB Retreat Planning (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)


Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat


Goal: What would a virtual IAB retreat look like?
== Future Unscheduled Topics ==
 
 
5. IAB Call Time (Mark) - (Public)
 
Goal: Is the IAB willing to move meetings 30 minutes earlier, to 1300
UTC?
 
 
6. RFC Editor Future Development Program Chairs
 
 
7. Next IAB Meeting (All) - (Public)
 
Goal: Does the IAB need to meet on 2020-04-08?
 
 
8. Executive Session: ICANN Board Liaison Appointment
 
Note: Current term ends October 2020
 
== 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)


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


[[2020-03-18_Agenda]]
* [[2022-08-10_Agenda]]
[[2020-03-11_Agenda]]
* [[2022-07-06_Agenda]]
[[2020-03-04_Agenda]]
* [[2022-06-29_Agenda]]
[[2020-02-19_Agenda]]
* [[2022-06-22_Agenda]]
[[2020-02-12_Agenda]]
* [[2022-06-15_Agenda]]
[[2020-02-05_Agenda]]
* [[2022-06-01_Agenda]]
[[2020-01-22_Agenda]]
* [[2022-05-11_Agenda]]
[[2020-01-15_Agenda]]
* [[2022-05-04_Agenda]]
[[2020-01-08_Agenda]]
* [[2022-04-27_Agenda]]
[[2019_Teleconferences]]
* [[2022-04-20_Agenda]]
[[2018_Teleconferences]]
* [[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]]

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