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: 2021-09-08 1400 UTC ==
== IAB Agenda: 2022-10-05 0700 PDT (UTC-7) ==


''Agenda as of 2021-09-07. 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.''   


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1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)


1.1. Attendance
1.1. Attendance (Public)


1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  
 
1.3. Meeting Minutes
1.3. Meeting Minutes (Cindy) <5 mins (Public)
 
  The following minutes remain under review:
 
    • 2021-08-11 business meeting - (draft submitted 2021-08-18)
    • 2021-08-25 business meeting - (draft submitted 2021-08-25)
    • 2021-09-01 technical discussion - (draft submitted 2021-09-01)


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)


  Done:
1.5. IAB Document Status Update (Cindy) <5 mins (Public)
 
    • 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.
 
    • 2021-08-25: Cindy Morgan to post the call for papers for the
      Workshop on Analyzing IETF Data (AID) to the IAB list, and send
      the CFP to IETF-Announce, IRTF-Announce, and architecture-discuss
      lists.
 
    • 2021-08-25: Cindy Morgan to set up aid-workshop-pc@iab.org mailing
      list.
 
    • 2021-08-25: Cindy Morgan to send draft-iab-use-it-or-lose-it out
      for community review.
 
    • 2021-08-25: Cindy Morgan to send a call for feedback on the ICANN
      NomCom appointment (IAB to have 24 hours to review text first).
 
 
  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
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
      efforts.
 
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering process.
 
    • 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.
 
    • 2021-05-26: 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).
 
    • 2021-06-30: Colin Perkins to see if he 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.
 
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin
      the process to set up a formal liaison relationship with ISO/TC
      154.
 
    • 2021-08-25: Cindy Morgan to coordinate with Greg Wood to advertise
      the AID workshop on social media and other relevant lists.
 
    • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the
      ICANN RSS GWG.
 
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
 
    • 2021-09-01: Wes Hardaker, Tommy Pauly, and Jari Arkko to interview
      ICANN NomCom candidate. (Cindy Morgan to schedule interview.)
 
 
 
1.5. IAB Document Status Update < 5 mins (Public)


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


    • draft-iab-arpa-authoritative-servers-01
1.6. WG Chartering in Progress (Cindy) <5 mins (Public)
      IAB State: Sent to RFC Editor
 
    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document
 
    • draft-iab-use-it-or-lose-it-01
      IAB State: Community Review (ends 2021-09-22)
 
1.6. WG Chartering in Progress < 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • DANE Authentication for Network Clients Everywhere (dance)
      Draft Charter
 
    • MAC Address Device Identification for Network and Application
      Services (madinas)
      External Review
      IESG Telechat: 2021-09-09
 
    • Oblivious HTTP (ohttp)
      Approved for external review pending edits and possible name/
      acronym change
 
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
 
3. Recruiting for IAB-appointed positions (All) - 15 mins (Public)
 
  Goal: How can the IAB increase the size and diversity of its candidate
  pools?
 
 
4. Membership on iab@iab.org mailing list and Slack channel? (Wes) - 10
  mins (Public)
 
  Goal: Who should or should not be on the iab@iab.org mailing list and
  Slack channel?
 
 
5. Response to recent ITU Liaison Statements (Liaison Coordinators) - 5
  mins (Public)
 
  Goal: Approve responses to recent liaison statements from ITU-T SG13
 
 
6. Next IAB Meeting <5 mins (Public)
 
  Does the IAB need to meet on 2021-09-15?
 
  Note: A meeting at the regular time would conflict with the Network
  Quality Workshop
 
 
7. Executive Session: ICANN NomCom Appointment - 5 mins
 
  Goal: Status update


   Note: Call for feedback ends 2021-09-15
   Datatracker: https://datatracker.ietf.org/group/chartering/
 
 
8. Executive Session: ISO/TC 46 Liaison Manager Role - 10 mins
 
  Goal: Vote/finish e-vote


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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2021-09-08: IAB Business Meeting
* 2022-10-05: IAB Business Meeting
* 2021-09-15: IAB Business Meeting (reserved)
** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
* 2021-09-22: IAB Business Meeting
* 2022-10-12: IAB Business Meeting  
** IRTF RG Review: PANRG
** Monthly Reports
* 2021-09-29: IAB Technical Discussion (reserved)
* 2022-10-17 - 2022-10-19: M-TEN Workshop
* 2021-10-06: IAB Business Meeting
* 2022-10-26: IAB Technical Discussion: Different or Same, IP for Internet and Limited Domain (Robin)
** Changes in the policy landscape and the roles of ISOC and the IAB (Olaf Kolkman, 30mins)
* 2021-10-13: IAB Business Meeting (reserved)
* 2021-10-20: IAB Business Meeting
* 2021-10-27: IAB Technical Discussion (reserved)


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


* 2021-11-17: IAB Business Meeting
* 2022-11-23: IAB Business Meeting  
* 2021-11-24: IAB Business Meeting (reserved)
** Monthly Reports
* 2021-12-01: IAB Business Meeting
* 2022-11-30: IAB Business Meeting (Reserved)
* 2021-12-08: IAB Technical Discussion (reserved)
* 2022-12-07: IAB Business Meeting
* 2021-12-15: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)
* 2021-12-22: IAB Business Meeting (reserved)


----
== Future Unscheduled Topics ==


* 2022-01-05: IAB Business Meeting
* Change Requests to liaison tool (Mirja)
* 2022-01-12: IAB Business Meeting (reserved)
* Liaison tool bis document (Tommy)
* 2022-01-19: IAB Business Meeting
* IAB Website revamp (Cindy/Mirja)
* 2022-01-26: IAB Technical Discussion (reserved)
* 802.11 Liaison Manager (Liaison Coordinators)
* 2022-02-02: IAB Business Meeting
* draft-iab-protocol-maintenance for community review (on hold for next update)
* 2022-02-09: IAB Business Meeting (reserved)
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
* 2022-02-16: IAB Business Meeting
* 2022-02-23: IAB Technical Discussion (reserved)
* 2022-03-02: IAB Business Meeting
* 2022-03-09: IAB Business Meeting (reserved)


== Future Unscheduled Topics ==
== 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)


* IRTF RG Review: ICNRG (November/December)
* Identity management for web conferencing and other media apps (Cullen)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Technical discussion: draft-arkko-iab-path-signals-collaboration
* Model-T followup (October/November, Jari)
* Liaison tool bis document (Tommy)
* draft-iab-use-it-or-lose-it (Community review ends 2021-09-22)


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


* [[2021-09-01_Agenda]]
* [[2022-09-28_Agenda]]
* [[2021-08-25_Agenda]]
* [[2022-09-21_Agenda]]
* [[2021-08-11_Agenda]]
* [[2022-09-07_Agenda]]
* [[2021-07-21_Agenda]]
* [[2022-08-24_Agenda]]
* [[2021-07-14_Agenda]]
* [[2022-08-10_Agenda]]
* [[2021-06-30_Agenda]]
* [[2022-07-06_Agenda]]
* [[2021-06-23_Agenda]]
* [[2022-06-29_Agenda]]
* [[2021-06-16_Agenda]]
* [[2022-06-22_Agenda]]
* [[2021-06-02_Agenda]]
* [[2022-06-15_Agenda]]
* [[2021-05-26_Agenda]]
* [[2022-06-01_Agenda]]
* [[2021-05-19_Agenda]]
* [[2022-05-11_Agenda]]
* [[2021-05-12_Agenda]]
* [[2022-05-04_Agenda]]
* [[2021-05-05_Agenda]]
* [[2022-04-27_Agenda]]
* [[2021-04-21_Agenda]]
* [[2022-04-20_Agenda]]
* [[2021-04-14_Agenda]]
* [[2022-04-13_Agenda]]
* [[2021-04-07_Agenda]]
* [[2022-04-06_Agenda]]
* [[2021-03-31_Agenda]]
* [[2022-03-09_Agenda]]
* [[2021-03-24_Agenda]]
* [[2022-03-02_Agenda]]
* [[2021-03-03_Agenda]]
* [[2022-02-23_Agenda]]
* [[2021-02-24_Agenda]]
* [[2022-02-16_Agenda]]
* [[2021-02-17_Agenda]]
* [[2022-02-02_Agenda]]
* [[2021-02-10_Agenda]]
* [[2022-01-19_Agenda]]
* [[2021-02-03_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021-01-27_Agenda]]
* [[2021_Teleconferences]]
* [[2021-01-20_Agenda]]
* [[2021-01-13_Agenda]]
* [[2021-01-06_Agenda]]
* [[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

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