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: 2020-07-01, 1330 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-06-18. 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) - 5 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)


  • 2020-06-10 business meeting - (draft submitted 2020-06-10)
  • 2020-06-17 business meeting - (draft submitted 2020-06-17)


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


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


    • 2020-06-17: Jari Arkko to ask Ted Hardie for an update on the
</pre>
      ICANN Governance Working Group (GWG).


    • 2020-06-17: Cindy Morgan to send an announcement about the RFC
== Upcoming Teleconferences ==
      Editor Future Development Program chair appointment.


    • 2020-06-17: Cindy Morgan to follow up with the incumbent regarding
* 2022-08-24: IAB Business Meeting
      the CCG appointment.
** 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)


  In Progress:
* 2022-11-05 - 2022-11-11: IETF 115


    • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja
* 2022-11-23: IAB Business Meeting
      Kühlewind) to revise the proposal about refactoring IAB Programs
* 2022-11-30: IAB Business Meeting (Reserved)
      based on the retreat discussion.
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


    • 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 a speaker and schedule a tech chat
== Future Unscheduled Topics ==
      on safe browsing.


    • 2020-06-10: Cullen Jennings to find out whether people would be
* Change Requests to liaison tool (Mirja)
      willing to provide content for a possible plenary topic on the
* Liaison tool bis document (Tommy)
      heroic efforts to keep Internet services up during COVID-19; if
* IAB Website revamp (Cindy/Mirja)
      so, he will take the proposal to the Plenary Planning Program.
* 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)


    • 2020-06-10: Wes Hardaker to write a proposal for a potential IAB
* Potential technical discussions:
      program on centralization.
** 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: Cullen Jennings to write a proposal for a potential
== Past Teleconferences ==
      IAB program on prioritization.


    • 2020-06-17: IAB to discuss on the mailing list whether the lessons
* [[2022-08-10_Agenda]]
      learned from Let's Encrypt can be applied to other arenas (e.g.
* [[2022-07-06_Agenda]]
      identity management).
* [[2022-06-29_Agenda]]
 
* [[2022-06-22_Agenda]]
    • 2020-06-17: Mirja Kühlewind and Tommy Pauly to draft an agenda for
* [[2022-06-15_Agenda]]
      the IAB Open Meeting at IETF 108.
* [[2022-06-01_Agenda]]
 
* [[2022-05-11_Agenda]]
 
* [[2022-05-04_Agenda]]
2. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 15 minutes (Public)
* [[2022-04-27_Agenda]]
 
* [[2022-04-20_Agenda]]
  Open action item:
* [[2022-04-13_Agenda]]
 
* [[2022-04-06_Agenda]]
    • 2020-06-10: Tommy Pauly to write a proposal for a potential IAB
* [[2022-03-09_Agenda]]
      program on deployability.
* [[2022-03-02_Agenda]]
 
* [[2022-02-23_Agenda]]
  Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing
* [[2022-02-16_Agenda]]
 
* [[2022-02-02_Agenda]]
  Goal: Next steps
* [[2022-01-19_Agenda]]
 
* [[2022-01-12_Agenda]]
 
* [[2021_Teleconferences]]
3. COVID-19 impact workshop (Jari, Stephen et al) - 10 mins (Public)
* [[2020_Teleconferences]]
 
  Open action item:
 
    • 2020-06-10: Stephen Farrell, Jari Arkko, Ben Campbell, and Wes
      Hardaker to write a proposal for what a workshop on COVID-19's
      impact on the Internet might look like (i.e. virtual vs in-person,
      timing).
 
 
4. BOF Coverage for IETF 108 (All) - 5 mins (Public)
 
  Goal: Discuss BOF coverage for IETF 108
 
  Wiki: https://www.iab.org/wiki/index.php/Bof108
 
 
5. IAB Agenda Around IETF 108 (All) - 5 mins (Public)
 
  Goal: When does the IAB want to meet around IETF 108?
 
 
6. ICANN Root Zone Evolution Review Committee (RZERC) Appointment (Cindy) - 5 mins (Public)
 
  Goal: Status update, interview team
  Note: Call for nominations closes 2020-06-30.
 
 
7. Executive Session: ICANN NomCom Appointment - 10 mins (Executive Session)
 
  Goal: Vote on ICANN NomCom Appointment appointment.
  Note: Community feedback period closed 2020-06-23.
 
 
8. Next IAB Meeting
 
  Goal: Does the IAB need to meet on 2020-07-08?
 
 
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2020-07-01
* 2020-07-08 (reserved)
* 2020-07-15
 
== Past Teleconferences ==
* [[2020-06-17_Agenda]]
* [[2020-06-10_Agenda]]
* [[2020-05-27_Agenda]]
* [[2020-05-20_Agenda]]
* [[2020-05-13_Agenda]]
* [[2020-04-29_Agenda]]
* [[2020-04-15_Agenda]]
* [[2020-04-08_Agenda]]
* [[2020-04-01_Agenda]]
* [[2020-03-18_Agenda]]
* [[2020-03-11_Agenda]]
* [[2020-03-04_Agenda]]
* [[2020-02-19_Agenda]]
* [[2020-02-12_Agenda]]
* [[2020-02-05_Agenda]]
* [[2020-01-22_Agenda]]
* [[2020-01-15_Agenda]]
* [[2020-01-08_Agenda]]
* [[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