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: 2020-10-14, 1330 UTC ==
== IAB Agenda: 2022-08-24 0700 PDT (UTC-7) ==


''Agenda as of 2020-10-12. 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>
IAB Business Meeting: 2020-10-14
0630-0730 US/Canada Pacific
0730-0830 US/Canada Mountain
0830-0930 US/Canada Central
0930-1030 US/Canada Eastern
1330-1430 UTC
1430-1530 Ireland, UK
1530-1630 Germany
1630-1730 Finland
2130-2230 China 
0030-0130 (next day) Australia/Victoria
WebEx: <https://ietf.webex.com/ietf/j.php?MTID=m4b8cec7facd432a92c108542d647e5a8>
Call-in toll number (US/Canada): 1-650-479-3208
Access code: 644 905 221
Meeting password: 1@Bmeet
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)


• 2020-10-07 business meeting - (draft submitted 2020-10-07)
  OK from:


1.4. Action item review (5 mins)
1.3. Meeting Minutes (Cindy) <5 mins (Public)


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


    • 2020-10-07: Jari Arkko and Cindy Morgan to extend the call for
</pre>
      papers for the COVID-19 Network Impacts Workshop.


  In Progress:
== Upcoming Teleconferences ==
 
    • 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.)
 
    • 2020-08-27: Cullen Jennings to write a blog post promoting the
      paper "Let's Encrypt: An Automated Certificate Authority to
      Encrypt the Entire Web"
      (https://jhalderm.com/pub/papers/letsencrypt-ccs19.pdf). (Note:
      Check back in on this at the end of October.)
 
    • 2020-10-07: Mirja Kühlewind and Jari Arkko to draft text for
      refactoring administrative IAB programs.
 
    • 2020-10-07: Mirja Kühlewind to update the text on refactoring
      technical IAB programs based on the IAB's discussion and merge it
      with the existing text on the IAB website.
 
    • 2020-10-07: Cindy Morgan to draft text for a call for feedback on
      the ICANN Technical Liaison Group appointment.
 
    • 2020-10-07: Cindy Morgan to draft text for a call for feedback on
      the IRTF Chair appointment.


* 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)


2. Monthly Reports (Liaisons) - 5 mins (Public)
* 2022-11-05 - 2022-11-11: IETF 115


2.1. ISOC Liaison Report
* 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)


2.2. IRTF Chair Report


2.3. ICANN Liaison Report
== Future Unscheduled Topics ==


2.4. IANA Liaison Report
* Change Requests to liaison tool (Mirja)
 
* Liaison tool bis document (Tommy)
2.5. RFC Editor Liaison Report
* IAB Website revamp (Cindy/Mirja)
 
* 802.11 Liaison Manager (Liaison Coordinators)
 
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
3. Private Use TLD Name Space Considerations (Wes) - 15 mins (Public)
* draft-iab-protocol-maintenance for community review (on hold for next update)
 
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
  Goal: Officially document the fact that the WG chairs and the AD are
  free to directly ask the appropriate liaisons for help.
 
 
4. IAB Schedule for IETF 109 (All) - 5 mins (Public)
 
  Goal: Decide whether the IAB needs additional meetings around IETF 109
  in addition to the joint meetings with the IESG.
 
 
5. Possible Executive Session: Temporary RFC Series Project Manager  
  Contract (Wes) - 15 mins
 
  Goal: Preliminary thought about process if RFC Editor Future
  Development Program has not concluded before the current contract ends
 
 
6. Next IAB Meeting <5 mins (Public)
 
  Goal: Reminder that the IAB call time changes to 2130 UTC for the next  
  meeting on 2020-10-21.
 
 
UPCOMING MEETINGS:
 
2020-10-21: BOF Coverage, IAB Open Agenda
2020-10-28 (reserved)
2020-11-04: BOF Coverage, IAB Open Agenda, ISOC BOT Appointment Timeline & Messaging
2020-11-04: Joint Meeting with the IESG
 
 
</pre>
=== Lightning Talks and Social Interaction ===
 
*
 
== Upcoming Teleconferences ==


* 2020-10-14
* Potential technical discussions:
* 2020-10-21
** Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* 2020-10-28 (reserved)
** Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 2020-11-04
** 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 ==
== Past Teleconferences ==


* [[2020-10-07_Agenda]]
* [[2022-08-10_Agenda]]
* [[2020-09-23_Agenda]]
* [[2022-07-06_Agenda]]
* [[2020-09-09_Agenda]]
* [[2022-06-29_Agenda]]
* [[2020-08-26_Agenda]]
* [[2022-06-22_Agenda]]
* [[2020-08-12_Agenda]]
* [[2022-06-15_Agenda]]
* [[2020-07-01_Agenda]]
* [[2022-06-01_Agenda]]
* [[2020-06-17_Agenda]]
* [[2022-05-11_Agenda]]
* [[2020-06-10_Agenda]]
* [[2022-05-04_Agenda]]
* [[2020-05-27_Agenda]]
* [[2022-04-27_Agenda]]
* [[2020-05-20_Agenda]]
* [[2022-04-20_Agenda]]
* [[2020-05-13_Agenda]]
* [[2022-04-13_Agenda]]
* [[2020-04-29_Agenda]]
* [[2022-04-06_Agenda]]
* [[2020-04-15_Agenda]]
* [[2022-03-09_Agenda]]
* [[2020-04-08_Agenda]]
* [[2022-03-02_Agenda]]
* [[2020-04-01_Agenda]]
* [[2022-02-23_Agenda]]
* [[2020-03-18_Agenda]]
* [[2022-02-16_Agenda]]
* [[2020-03-11_Agenda]]
* [[2022-02-02_Agenda]]
* [[2020-03-04_Agenda]]
* [[2022-01-19_Agenda]]
* [[2020-02-19_Agenda]]
* [[2022-01-12_Agenda]]
* [[2020-02-12_Agenda]]
* [[2021_Teleconferences]]
* [[2020-02-05_Agenda]]
* [[2020_Teleconferences]]
* [[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

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