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
* Between 2020-03-16 and 2020-10-15, meetings will be at 1330 UTC
* As of November 2021, meetings are at 0700 Pacific time (UTC-7)
* Between 2020-10-16 and 2021-05-15, meetings will be at 2130 UTC


== IAB Agenda: 2020-08-26, 1330 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-08-24. 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)


  • 2020-08-12 business meeting - (draft submitted 2020-08-12)


1.3. Meeting Minutes (Cindy) <5 mins (Public)


2. Briefing on ISOC encryption project (ISOC) - 30 mins (Public)
1.4. Action item review - 10 mins (Public)


</pre>


3. Action item review (All) - 5 mins (Public)
== Upcoming Teleconferences ==
 
  Done/OBE:
 
    • 2020-08-12: Jared Mauch to follow up with the chosen RZERC
      candidate.
 
    • 2020-08-12: Cindy Morgan to follow up with the RZERC candidates
      who were not chosen, then send an announcement. (See https://www.iab.org/2020/08/12/appointment-of-tim-april-to-icann-root-zone-evolution-review-committee-rzerc/)
 
  In Progress:
 
    • 2020-06-03: Stephen Farrell and Colin Perkins to schedule a tech
      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
      on safe browsing. (Note: Check back in on this at the 2020-9-23
      meeting.)
 
    • 2020-07-15: Jari Arkko to follow up with Mat Ford and Andrei
      Robachevsky regarding the EU Multi Stakeholder Platform on ICT
      Standardisation.
 
    • 2020-08-12: Jari Arkko (with Wes Hardaker) to start a re-write of
      draft-arkko-arch-infrastructure-centralisation and post it on
      Github.
 
 
4. Evolvability, Deployability, & Maintainability Program (Tommy) - 5 minutes (Public)
 
  Goal: Status update
 
  Open action item:
 
    • 2020-08-12: Cindy Morgan and Tommy Pauly to get the EDM Program
      pages set up on the IAB website and Datatracker, and announce the
      Program to the architecture-discuss list.
 
 
5. IAB Programs (Mirja, Stephen, Colin) - 5 mins
 
  Goal: Next step in refactoring IAB Programs


  Open action item:  
* 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)


    • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja
* 2022-11-05 - 2022-11-11: IETF 115
      Kühlewind) to revise the proposal about refactoring IAB Programs
      based on the retreat discussion.


* 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)


6. COVID-19 Network Impacts Workshop (Jari) - 5 mins


  Goal: Where else should the CFP be sent?
== Future Unscheduled Topics ==


  Open action item:
* Change Requests to liaison tool (Mirja)
 
* Liaison tool bis document (Tommy)
    • 2020-08-12: Jari Arkko to write a blog post on the COVID-19
* IAB Website revamp (Cindy/Mirja)
      Network Impacts Workshop.
* 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)
7. Appeal from Timothy McSweeney - <5 mins
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
 
  Goal: Finalize/record results of e-vote
 
  Open action item:
 
    • 2020-08-12: Mark Nottingham to draft a response to the appeal from
      Timothy McSweeney and send it to the appeals list for review.
 
 
8. Next IAB Meeting <5 mins (Public)
 
  Goal: Does the IAB need to meet on 2020-09-02?
 
 
 
 
</pre>
 
== Upcoming Teleconferences ==


* 2020-08-26
* Potential technical discussions:
* 2020-09-02 (reserved)
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 2020-09-09
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 2020-09-16 (reserved)
** Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* 2020-09-23
** Different or Same, IP for Internet and Limited Domain (Robin)
* 2020-09-30 (reserved)
** Identity management for web conferencing and other media apps (Cullen)
* 2020-10-07
* 2020-10-14 (reserved)
* 2020-10-21
* 2020-10-28 (reserved)
* 2020-11-04


== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-08-12_Agenda]]
* [[2022-08-10_Agenda]]
* [[2020-07-01_Agenda]]
* [[2022-07-06_Agenda]]
* [[2020-06-17_Agenda]]
* [[2022-06-29_Agenda]]
* [[2020-06-10_Agenda]]
* [[2022-06-22_Agenda]]
* [[2020-05-27_Agenda]]
* [[2022-06-15_Agenda]]
* [[2020-05-20_Agenda]]
* [[2022-06-01_Agenda]]
* [[2020-05-13_Agenda]]
* [[2022-05-11_Agenda]]
* [[2020-04-29_Agenda]]
* [[2022-05-04_Agenda]]
* [[2020-04-15_Agenda]]
* [[2022-04-27_Agenda]]
* [[2020-04-08_Agenda]]
* [[2022-04-20_Agenda]]
* [[2020-04-01_Agenda]]
* [[2022-04-13_Agenda]]
* [[2020-03-18_Agenda]]
* [[2022-04-06_Agenda]]
* [[2020-03-11_Agenda]]
* [[2022-03-09_Agenda]]
* [[2020-03-04_Agenda]]
* [[2022-03-02_Agenda]]
* [[2020-02-19_Agenda]]
* [[2022-02-23_Agenda]]
* [[2020-02-12_Agenda]]
* [[2022-02-16_Agenda]]
* [[2020-02-05_Agenda]]
* [[2022-02-02_Agenda]]
* [[2020-01-22_Agenda]]
* [[2022-01-19_Agenda]]
* [[2020-01-15_Agenda]]
* [[2022-01-12_Agenda]]
* [[2020-01-08_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