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 March 2021, meetings are at 1400 UTC
* As of November 2021, meetings are at 0700 Pacific time (UTC-7)


== IAB Agenda: 2021-08-11 1400 UTC ==
== IAB Agenda: 2022-10-05 0700 PDT (UTC-7) ==


''Agenda as of 2021-08-06. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-09-28. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
1. Administrivia (Cindy) - 5 mins (Public)


1. Administrivia (Amy) - 5 mins (Public)
1.1. Attendance (Public)
 
1.1. Attendance


1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  
1.3. Meeting Minutes (Cindy) <5 mins (Public)


1.3. Meeting Minutes
1.4. Action item review - 5 mins (Public)
 
  • 2021-07-14 business meeting - (draft submitted 2021-07-14)
  • 2021-07-21 technical discussion - (draft submitted 2021-07-21)
 
1.4. Action Item Review - 5 mins (Public)
 
  Done:
 
    • 2021-07-14: Cindy Morgan to send draft-iab-arpa-authoritative-
      servers to the RFC Editor for publication.
 
    • 2021-07-14: Cindy Morgan to post and announce the IAB Statement on
      Inclusive Language in IAB-Stream Documents.
 
  • 2021-07-14: Cindy Morgan to follow up on the ICANN RZERC
      appointment.
 
 
  In Progress:
 
    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
      Russ White) to come up with a list of subjective tags that define
      common characteristics of good RFCs.


    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang
1.5. IAB Document Status Update (Cindy) <5 mins (Public)
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
      efforts.
 
    • 2021-05-26: Russ White and Jared Mauch to review the IAB
      discussion on "The Internet of Three Protocols" and draft a
      problem statement to see if there is work that the IAB can do in
      this space.
 
    • 2021-06-30: Karen O'Donoghue and Colin Perkins to see if they can
      find someone to speak to the IAB about data privacy and the role
      of data (AI efforts).
 
    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule
      reviews of ICNRG and PANRG.
 
    • 2021-07-14: Jari Arkko to set up an outline for a document on
      consolidation and discovery that the IAB will live-edit at a
      future technical discussion session.
 
    • 2021-07-14: Cindy Morgan to send email to the l3boundaries, ename,
      and ename-workshop lists announcing that they will be closed (and
      then close the lists).
 
  On Hold:
 
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering process.
      - Check back in August 2021
 
    • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working
      with Niels ten Oever to refine the proposal for a workshop on IETF
      participation trends.
      - Check back in August 2021
 
    • 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch-
      discuss list at the appropriate time on the work ongoing in the
      ICANN root server system (once the work stabilizes).
 
 
1.5. IAB Document Status Update - <5 mins (Public)


   Datatracker: https://datatracker.ietf.org/stream/iab/
   Datatracker: https://datatracker.ietf.org/stream/iab/


  Goal: Any updates on these documents?
1.6. WG Chartering in Progress (Cindy) <5 mins (Public)


   • draft-iab-arpa-authoritative-servers-01
   Datatracker: https://datatracker.ietf.org/group/chartering/
    IAB State: Sent to RFC Editor


  • draft-iab-protocol-maintenance-05
</pre>
    IAB State: Active IAB Document


  • draft-iab-rfcefdp-rfced-model-00
== Upcoming Teleconferences ==
    IAB State: I-D Exists


  • draft-iab-use-it-or-lose-it-01
* 2022-10-05: IAB Business Meeting
    IAB State: Active IAB Document
** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
* 2022-10-12: IAB Business Meeting
** Monthly Reports
* 2022-10-17 - 2022-10-19: M-TEN Workshop
* 2022-10-26: IAB Technical Discussion: Different or Same, IP for Internet and Limited Domain (Robin)


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


1.6. WG Chartering in Progress - <5 mins (Public)
* 2022-11-23: IAB Business Meeting
** Monthly Reports
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


  Datatracker: https://datatracker.ietf.org/group/chartering/
== Future Unscheduled Topics ==
 
    • MAC Address Device Identification for Network and Application
      Services (madinas)
      Internal Review
      IESG Telechat: 2021-08-12
 
    • Media Type Maintenance (mediaman)
      Approved pending edits from the AD (2021-07-15)
 
    • Oblivious HTTP (ohttp)
      Internal Review
      IESG Telechat: none
 
 
2. Monthly Reports (Liaisons) - <5 mins (Public)
 
 
3. Liaison Management Tool (Tommy) - 10 mins (Public)
 
  Goal: Should an explicit approval step be added to the tool?
 
4. Model-T Program Review (Jari, Russ) - 30 mins (Public)


* Change Requests to liaison tool (Mirja)
* Liaison tool bis document (Tommy)
* IAB Website revamp (Cindy/Mirja)
* 802.11 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)


5. Next IAB Meeting <5 mins (Public)
== Unscheduled Technical Discussions ==
 
  Goal: Does the IAB need to meet on 2021-08-18?
 
 
6. Executive Session: ICANN NomCom Appointment - 5 mins (Executive
  Session)
 
  Goal 1: Does this have enough nominations?
 
  Goal 2: Get volunteers to interview candidates
 
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2021-08-11: IAB Business Meeting
** Model-T Program Review (Jari)
** Adding an approval step to the LS management system in the datatracker (Tommy)
* 2021-08-18: IAB Business Meeting (reserved)
* 2021-08-25: IAB Business Meeting
** Setting up a new IETF liaison to ISO/TC 154] (with Francesca & SEDATE chairs)
** Approval of the call for papers for the planned workshop on participation trends
** Start community review for draft-iab-use-it-or-lose-it-01?
* 2021-09-01: IAB Technical Discussion (reserved)
* 2021-09-08: IAB Business Meeting
* 2021-09-15: IAB Business Meeting (reserved)
* 2021-09-22: IAB Business Meeting
** IRTF RG Review: PANRG
* 2021-09-29: IAB Technical Discussion (reserved)
* 2021-10-06: IAB Business Meeting
* 2021-10-13: IAB Business Meeting (reserved)
* 2021-10-20: IAB Business Meeting
* 2021-10-27: IAB Technical Discussion (reserved)
 
== Future Unscheduled Topics ==


* Who should or should not be on the iab@iab.org mailing list? (Mirja, Wes?)
* Overview of the current state of alternate naming spaces (what the activities are and how they relate to each other; who the current players are) (Warren, Wes)
* IRTF RG Review: ICNRG (November/December)
* GWG/RRS discussion (Wes/Jari)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Technical discussion: IAB Doc on Consolidation & Discovery (Technical Discussion slot)
* Technical discussion: draft-arkko-iab-path-signals-collaboration


* Identity management for web conferencing and other media apps (Cullen)


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


* [[2021-07-21_Agenda]]
* [[2022-09-28_Agenda]]
* [[2021-07-14_Agenda]]
* [[2022-09-21_Agenda]]
* [[2021-06-30_Agenda]]
* [[2022-09-07_Agenda]]
* [[2021-06-23_Agenda]]
* [[2022-08-24_Agenda]]
* [[2021-06-16_Agenda]]
* [[2022-08-10_Agenda]]
* [[2021-06-02_Agenda]]
* [[2022-07-06_Agenda]]
* [[2021-05-26_Agenda]]
* [[2022-06-29_Agenda]]
* [[2021-05-19_Agenda]]
* [[2022-06-22_Agenda]]
* [[2021-05-12_Agenda]]
* [[2022-06-15_Agenda]]
* [[2021-05-05_Agenda]]
* [[2022-06-01_Agenda]]
* [[2021-04-21_Agenda]]
* [[2022-05-11_Agenda]]
* [[2021-04-14_Agenda]]
* [[2022-05-04_Agenda]]
* [[2021-04-07_Agenda]]
* [[2022-04-27_Agenda]]
* [[2021-03-31_Agenda]]
* [[2022-04-20_Agenda]]
* [[2021-03-24_Agenda]]
* [[2022-04-13_Agenda]]
* [[2021-03-03_Agenda]]
* [[2022-04-06_Agenda]]
* [[2021-02-24_Agenda]]
* [[2022-03-09_Agenda]]
* [[2021-02-17_Agenda]]
* [[2022-03-02_Agenda]]
* [[2021-02-10_Agenda]]
* [[2022-02-23_Agenda]]
* [[2021-02-03_Agenda]]
* [[2022-02-16_Agenda]]
* [[2021-01-27_Agenda]]
* [[2022-02-02_Agenda]]
* [[2021-01-20_Agenda]]
* [[2022-01-19_Agenda]]
* [[2021-01-13_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021-01-06_Agenda]]
* [[2021_Teleconferences]]
* [[2020_Teleconferences]]
* [[2020_Teleconferences]]
* [[2019_Teleconferences]]  
* [[2019_Teleconferences]]  
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Revision as of 15:54, 28 September 2022

Details

IAB Agenda: 2022-10-05 0700 PDT (UTC-7)

Agenda as of 2022-09-28. 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 
				
1.3. Meeting Minutes (Cindy) <5 mins (Public)

1.4. Action item review - 5 mins (Public)

1.5. IAB Document Status Update (Cindy) <5 mins (Public)

  Datatracker: https://datatracker.ietf.org/stream/iab/

1.6. WG Chartering in Progress (Cindy) <5 mins (Public)

  Datatracker: https://datatracker.ietf.org/group/chartering/	

Upcoming Teleconferences

  • 2022-10-05: IAB Business Meeting
    • Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
  • 2022-10-12: IAB Business Meeting
    • Monthly Reports
  • 2022-10-17 - 2022-10-19: M-TEN Workshop
  • 2022-10-26: IAB Technical Discussion: Different or Same, IP for Internet and Limited Domain (Robin)
  • 2022-11-05 - 2022-11-11: IETF 115
  • 2022-11-23: IAB Business Meeting
    • Monthly Reports
  • 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)
  • draft-iab-protocol-maintenance for community review (on hold for next update)
  • Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)

Unscheduled Technical Discussions

  • Overview of the current state of alternate naming spaces (what the activities are and how they relate to each other; who the current players are) (Warren, Wes)
  • Identity management for web conferencing and other media apps (Cullen)

Past Teleconferences