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: 2020-04-08, 1330 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-04-02. 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)


  - 2020-04-01 business meeting - (draft submitted 2020-04-01)


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>


    - 2020-04-01: Wes Hardaker to reach out to the current ICANN Board
== Upcoming Teleconferences ==
      Liaison and find out if he is willing to continue in the role past
      October.
 
  In Progress:
 
    - 2020-04-01: All to send conflict of interest disclosures to the
      IAB list.
 
    - 2020-04-01: Cindy Morgan to post conflict of interest disclosures
      on the COI page.
 
 
2. RFC Editor Future Development Program Chairs - (Public)


  Goal: Next steps
* 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)


  Open action item:
* 2022-11-05 - 2022-11-11: IETF 115


    - 2020-04-01: All to try to widen the pool of chair candidates for
* 2022-11-23: IAB Business Meeting
      the RFC Editor Future Development Program.
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)




3. Use of Executive Sessions (Wes) - (Public)
== Future Unscheduled Topics ==


  Goal: When is it appropriate to use executive sessions?
* Change Requests to liaison tool (Mirja)
 
* Liaison tool bis document (Tommy)
 
* IAB Website revamp (Cindy/Mirja)
4. IAB Mailing List Conduct
* 802.11 Liaison Manager (Liaison Coordinators)
 
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
  Goal: Does the IAB need a policy for conduct on IAB mailing lists,
* draft-iab-protocol-maintenance for community review (on hold for next update)
  similar to BCP 25?
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
 
 
5. IAB Retreat Planning (All) - (Public)
 
Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat
 
Goal: What would a virtual IAB retreat look like?
 
 
6. Executive Session: ICANN Board Liaison Appointment
 
  Note: Current term ends October 2020
 
  Goal: Decide on an appointment process
 
== Upcoming Teleconferences ==


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


[[2020-04-01_Agenda]]
* [[2022-08-10_Agenda]]
[[2020-03-18_Agenda]]
* [[2022-07-06_Agenda]]
[[2020-03-11_Agenda]]
* [[2022-06-29_Agenda]]
[[2020-03-04_Agenda]]
* [[2022-06-22_Agenda]]
[[2020-02-19_Agenda]]
* [[2022-06-15_Agenda]]
[[2020-02-12_Agenda]]
* [[2022-06-01_Agenda]]
[[2020-02-05_Agenda]]
* [[2022-05-11_Agenda]]
[[2020-01-22_Agenda]]
* [[2022-05-04_Agenda]]
[[2020-01-15_Agenda]]
* [[2022-04-27_Agenda]]
[[2020-01-08_Agenda]]
* [[2022-04-20_Agenda]]
[[2019_Teleconferences]]  
* [[2022-04-13_Agenda]]
[[2018_Teleconferences]]
* [[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

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