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: 2020-08-12, 1330 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-07-15. 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)


  • 2020-07-15 business meeting - (draft submitted 2020-07-15)


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


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


    • 2020-06-10: Cullen Jennings to write a proposal for a potential
</pre>
      IAB program on prioritization. (OBE)


    • 2020-07-01: Wes Hardaker and Jared Mauch to interview the RZERC
== Upcoming Teleconferences ==
      candidates (Cindy Morgan to schedule interviews).


    • 2020-07-15: Tommy Pauly to work with Cindy Morgan to set up a
* 2022-08-24: IAB Business Meeting
      mailing list for the proposed EDM Program.
** draft-iab-mnqeu-report
      (See https://www.iab.org/mailman/listinfo/edm)
** 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)


    • 2020-07-15: Jari Arkko to update the call for papers for the
* 2022-11-05 - 2022-11-11: IETF 115
      proposed COVID-19 Network Impacts Workshop.
      (See https://mailarchive.ietf.org/arch/msg/ietf-announce/gNoxKPXKKoX6oIULcW9AaotMgZQ/)


  In Progress:
* 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)


    • 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: Stephen Farrell and Colin Perkins to schedule a tech
== Future Unscheduled Topics ==
      chat on contact tracing apps and permissionless innovation. (Note:
      Check back in on this at the 2020-08-26 meeting.)


    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat
* Change Requests to liaison tool (Mirja)
      on safe browsing.
* 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)


    • 2020-06-10: Cullen Jennings and Jared Mauch to find out whether
* Potential technical discussions:
      people would be willing to provide content for a possible plenary
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
      topic on the heroic efforts to keep Internet services up during
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
      COVID-19; if so, they will take the proposal to the Plenary
** Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
      Planning Program.
** Different or Same, IP for Internet and Limited Domain (Robin)
** Identity management for web conferencing and other media apps (Cullen)


    • 2020-06-17: IAB to discuss on the mailing list whether the lessons
== Past Teleconferences ==
      learned from Let's Encrypt can be applied to other arenas (e.g.
      identity management).
 
    • 2020-07-15: Jari Arkko to follow up with Mat Ford and Andrei
      Robachevsky regarding the EU Multi Stakeholder Platform on ICT
      Standardisation.
 
 
 
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. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 5 minutes (Public)
 
  Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing
 
  Goal: Next steps
 
 
4. IAB Program on Centralization (Wes) - 10 mins
 
  Open action item:
 
    • 2020-07-15: Wes Hardaker to update the text for the proposed
      Centralization Analysis Program (CAP).
 
  Context: [IAB] centralization charter attempt #98
 
  Goal: Next steps
 
 
5. Potential IAB Retreat, 28-30 September (All)
 
  Goal: Does the IAB want to have a virtual retreat?


 
* [[2022-08-10_Agenda]]
6. IAB Goals for RZERC (Wes) - 5 mins (Public)
* [[2022-07-06_Agenda]]
 
* [[2022-06-29_Agenda]]
  Goal: What are the IAB's goals for RZERC?
* [[2022-06-22_Agenda]]
 
* [[2022-06-15_Agenda]]
 
* [[2022-06-01_Agenda]]
7. Executive Session: RZERC Appointment - 10 mins
* [[2022-05-11_Agenda]]
 
* [[2022-05-04_Agenda]]
  Goal: Discussion, possible vote
* [[2022-04-27_Agenda]]
 
* [[2022-04-20_Agenda]]
 
* [[2022-04-13_Agenda]]
8. Executive Session: Appeal from Timothy McSweeney - 10 mins
* [[2022-04-06_Agenda]]
 
* [[2022-03-09_Agenda]]
 
* [[2022-03-02_Agenda]]
9. Next IAB Meeting <5 mins (Public)
* [[2022-02-23_Agenda]]
 
* [[2022-02-16_Agenda]]
  Goal: Does the IAB need to meet on 2020-08-19?
* [[2022-02-02_Agenda]]
 
* [[2022-01-19_Agenda]]
</pre>
* [[2022-01-12_Agenda]]
 
* [[2021_Teleconferences]]
== Upcoming Teleconferences ==
* [[2020_Teleconferences]]
 
* 2020-08-12
* 2020-08-19 (reserved)
* 2020-08-26
* 2020-09-02 (reserved)
* 2020-09-09
* 2020-09-16 (reserved)
* 2020-09-23
* 2020-09-30 (reserved)
* 2020-10-07
* 2020-10-14 (reserved)
* 2020-10-21
* 2020-10-28 (reserved)
* 2020-11-04
 
== Past Teleconferences ==
* [[2020-07-15_Agenda]]
* [[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