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: 2020-07-15, 1330 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-07-09. 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)


  • 2020-06-17 business meeting - (draft submitted 2020-06-17)
  • 2020-07-01 business meeting - (draft submitted 2020-07-01)


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)


    • 2020-07-01: Cindy Morgan to update the IAB calendar with IAB
</pre>
      meetings around IETF 108, and re-send the link to the calendar to
      the IAB list.


    • 2020-07-01: Cindy Morgan to send a call for feedback on the RZERC
== Upcoming Teleconferences ==
      appointment.


    • 2020-07-01: Cindy Morgan to follow up regarding the ICANN NomCom
* 2022-08-24: IAB Business Meeting
      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)


    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat
      on safe browsing.


    • 2020-06-10: Cullen Jennings and Jared Mauch to find out whether
== Future Unscheduled Topics ==
      people would be willing to provide content for a possible plenary
      topic on the heroic efforts to keep Internet services up during
      COVID-19; if so, they will take the proposal to the Plenary
      Planning Program.


    • 2020-06-10: Cullen Jennings to write a proposal for a potential
* Change Requests to liaison tool (Mirja)
      IAB program on prioritization.
* 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)


    • 2020-06-17: IAB to discuss on the mailing list whether the lessons
* Potential technical discussions:
      learned from Let's Encrypt can be applied to other arenas (e.g.
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
      identity management).
** 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)


    • 2020-07-01: Wes Hardaker and Jared Mauch to interview the RZERC
== Past Teleconferences ==
      candidates (Cindy Morgan to schedule interviews).
 
 
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
2.1. ISOC Liaison Report
 
2.2. IRTF Chair Report
 
2.3. ICANN Liaison Report
 
2.4. IANA Liaison Report
 
2.5. RFC Editor Liaison Report
 
 
3. Status of standards in EU ICT Standardisation (Jari) - 5 mins
 
  Goal: Status update
 
  Context: [IAB] ICT Standardisation (EU) update
 
 
4. IAB Program on Centralization (Wes) - 10 mins
 
  Open action item:
 
    • 2020-06-10: Wes Hardaker to write a proposal for a potential IAB
      program on centralization.
 
  Context: [IAB] centralization charter attempt #98
 
  Goal: Next steps
 
 
5. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 10 minutes (Public)
 
  Open action item:
 
    • 2020-07-01: Tommy Pauly to update the draft description for the
      Evolvability, Deployability, & Maintainability (EDM) Program and
      send it out to the architecture-discuss list for comments.
 
  Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing
 
  Goal: Next steps
 
 
6. COVID-19 impact workshop (Jari, Stephen et al) - 10 mins (Public)
 
  Open action item:
 
    • 2020-07-01: Jari Arkko to draft a call for papers for an IAB
      workshop on COVID-19's impact on the Internet. (TPC to include
      Jari, Stephen Farrell, Cullen Jennings, Colin Perkins.)
 
  Goal: Next steps
 
 
7. BOF Coverage for IETF 108 (All) - 5 mins (Public)
 
  Open action item:
 
    • 2020-07-01: All IAB to sign up for IETF 108 BOF Coverage.
 
  Goal: Discuss BOF coverage for IETF 108
 
  Wiki: https://www.iab.org/wiki/index.php/Bof108
 
 
8. IAB Open Meeting (Mirja) - 5 mins (Public)
 
  Open action item:
 
    • 2020-06-17: Mirja Kühlewind and Tommy Pauly to draft an agenda for
      the IAB Open Meeting at IETF 108.
 
  Goal: Discuss agenda and presenters


 
* [[2022-08-10_Agenda]]
9. Next IAB Meeting <5 mins (Public)
* [[2022-07-06_Agenda]]
 
* [[2022-06-29_Agenda]]
  Goal: Does the IAB need to meet on 2020-07-22?
* [[2022-06-22_Agenda]]
 
* [[2022-06-15_Agenda]]
 
* [[2022-06-01_Agenda]]
</pre>
* [[2022-05-11_Agenda]]
 
* [[2022-05-04_Agenda]]
== Upcoming Teleconferences ==
* [[2022-04-27_Agenda]]
 
* [[2022-04-20_Agenda]]
* 2020-07-15
* [[2022-04-13_Agenda]]
* 2020-07-22 (reseved)
* [[2022-04-06_Agenda]]
* 2020-08-12
* [[2022-03-09_Agenda]]
* 2020-08-19 (reserved)
* [[2022-03-02_Agenda]]
* 2020-08-26
* [[2022-02-23_Agenda]]
* 2020-09-02 (reserved)
* [[2022-02-16_Agenda]]
* 2020-09-09
* [[2022-02-02_Agenda]]
* 2020-09-16 (reserved)
* [[2022-01-19_Agenda]]
* 2020-09-23
* [[2022-01-12_Agenda]]
* 2020-09-30 (reserved)
* [[2021_Teleconferences]]
* 2020-10-07  
* [[2020_Teleconferences]]
* 2020-10-14 (reserved)
* 2020-10-21
* 2020-10-28 (reserved)
* 2020-11-04
 
== Past Teleconferences ==
* [[2020-07-01_Agenda]]
* [[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