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: 2020-06-10, 1330 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-06-08. 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) - 5 mins  
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)


  • 2020-05-20 business meeting - (draft submitted 2020-05-20)
  • 2020-05-27 business meeting - (draft submitted 2020-05-27)


1.4. Action Item Review
1.3. Meeting Minutes (Cindy) <5 mins (Public)


  Done:
1.4. Action item review - 10 mins (Public)


    • 2020-05-13: Stephen Farrell, Wes Hardaker, Jared Mauch, and Tommy
</pre>
      Pauly to interview the RFC Editor Future Development Program chair
      candidates.


    • 2020-05-20: Cullen Jennings to draft a proposal for codifying the
== Upcoming Teleconferences ==
      length and rotation of RSOC membership terms.
 
    • 2020-05-27: All leads for retreat breakout sessions to send their
      scheduling requests to Cindy Morgan by 1400 UTC on 2020-05-28.
 
    • 2020-05-27: Cindy Morgan to schedule breakout sessions for IAB
    retreat.
 
    • 2020-05-27: Wes Hardaker to review the timeline and call for
      nominations text for the ICANN Root Zone Evolution Review
      Committee appointment by 2020-05-29.
 
    • 2020-05-27: Cindy Morgan to send a call for nominations for the
      ICANN Root Zone Evolution Review Committee appointment.
 
    • 2020-05-27: Cindy Morgan to send a call for feedback on the ICANN
      NomCom appointment.
 
  In Progress:
 
    • 2020-05-27: Zhenbin Li to follow up with Deborah Brungard/Routing
      ADs about whether there is need for a formal liaison relationship
      with ETSI.
 
2. Review Action Items from the Retreat (Mirja, Cindy)
 
    • 2020-06-01: All IAB to continue the discussion about RSOC
      membership term lengths and rotation on the IAB list.
 
    • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja
      Kühlewind) to revise the proposal about refactoring IAB Programs
      based on the retreat discussion.
 
    • 2020-06-03: Mirja Kühlewind to write up a proposal for an IAB Open
      Meeting.
 
    • 2020-06-03: Stephen Farrell and Colin Perkins to schedule a tech
      chat on contact tracing apps and permissionless innovation.


    • 2020-06-05: Tommy Pauly to find someone to give a tech chat on
* 2022-08-24: IAB Business Meeting
      content filtering (e.g. malware/ransomware detection) as a barrier
** draft-iab-mnqeu-report
      to e2e crypto.
** 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


3. Executive Session: RFC Editor Future Development Program Chair Appointment
* 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: Make a decision regarding the RFC Editor Future Development Program Chair appointment.


== Future Unscheduled Topics ==


</pre>
* 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)


== Upcoming Teleconferences ==
* 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)


* 2020-06-10
== Past Teleconferences ==
* 2020-06-17
* 2020-06-24 (reserved)
* 2020-07-01
* 2020-07-08 (reserved)
* 2020-07-15


== Past Teleconferences ==7
* [[2022-08-10_Agenda]]
* [[2020-05-20_Agenda]]
* [[2022-07-06_Agenda]]
* [[2020-05-20_Agenda]]
* [[2022-06-29_Agenda]]
* [[2020-05-13_Agenda]]
* [[2022-06-22_Agenda]]
* [[2020-04-29_Agenda]]
* [[2022-06-15_Agenda]]
* [[2020-04-15_Agenda]]
* [[2022-06-01_Agenda]]
* [[2020-04-08_Agenda]]
* [[2022-05-11_Agenda]]
* [[2020-04-01_Agenda]]
* [[2022-05-04_Agenda]]
* [[2020-03-18_Agenda]]
* [[2022-04-27_Agenda]]
* [[2020-03-11_Agenda]]
* [[2022-04-20_Agenda]]
* [[2020-03-04_Agenda]]
* [[2022-04-13_Agenda]]
* [[2020-02-19_Agenda]]
* [[2022-04-06_Agenda]]
* [[2020-02-12_Agenda]]
* [[2022-03-09_Agenda]]
* [[2020-02-05_Agenda]]
* [[2022-03-02_Agenda]]
* [[2020-01-22_Agenda]]
* [[2022-02-23_Agenda]]
* [[2020-01-15_Agenda]]
* [[2022-02-16_Agenda]]
* [[2020-01-08_Agenda]]
* [[2022-02-02_Agenda]]
* [[2022-01-19_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021_Teleconferences]]
* [[2020_Teleconferences]]
* [[2019_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