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: 2021-09-22 1400 UTC ==
== IAB Agenda: 2022-10-05 0700 PDT (UTC-7) ==


''Agenda as of 2021-09-17. 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 (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:
 
    • 2021-09-01 technical discussion - (draft submitted 2021-09-01)
    • 2021-09-08 business meeting - (draft submitted 2021-09-08)


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)
 
    • 2021-09-08: Mirja Kühlewind to send the liaison statement to ITU-T
      SG13 on DNI.
 
    • 2021-09-08: Mirja Kühlewind to send the liaison statement to ITU-T
      SG13 on Quantum Key Distribution (QKD) (once Scott Mansfield
      confirms the changes to the text).
 
    • 2021-09-08: Cindy Morgan to send an e-vote on the ICANN NomCom
      appointment once the feedback period ends on 2021-09-15.
 
  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.
 
    • 2021-06-30: 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: Jari Arkko to reach out to Ted Hardie regarding the
      ICANN RSS GWG.
 
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin
      the process to set up a formal liaison relationship with ISO/TC
      154.
 
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
 
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
 
    • 2021-09-08: Tommy Pauly to draft text for the message to the ICANN
      NomCom candidate who is not selected.
 
 
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)
      External Review
      IESG Telechat: 2021-09-23
 
    • Oblivious Applications using Relayed HTTP (oarh)
      [Formerly Oblivious HTTP (ohttp)]
      External Review
      IESG Telechat: 2021-09-23
 
2. IRTF Review: PANRG (PANRG Chairs) - 30 mins (Public)
 
 
3. Update from Measuring Network Quality for End-Users Workshop (Wes) -
  5 mins


   Goal: High-level update from the workshop
   Datatracker: https://datatracker.ietf.org/group/chartering/


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. Next IAB Meeting (Cindy) <5 mins
  Goal: Does the IAB need to meet on 2021-09-29? Is there a technical
  topic?
6. Executive Session: ICANN NomCom Appointment (Cindy) <5 mins
  Goal: Record/finish e-vote
</pre>
</pre>


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


* 2021-09-22: IAB Business Meeting
* 2022-10-05: IAB Business Meeting
** IRTF RG Review: PANRG
** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
* 2021-09-29: IAB Technical Discussion (reserved)
* 2022-10-12: IAB Business Meeting  
* 2021-10-06: IAB Business Meeting
** Monthly Reports
** Changes in the policy landscape and the roles of ISOC and the IAB (Olaf Kolkman, 30mins)
* 2022-10-17 - 2022-10-19: M-TEN Workshop
* 2021-10-13: IAB Business Meeting (reserved)
* 2022-10-26: IAB Technical Discussion: Different or Same, IP for Internet and Limited Domain (Robin)
* 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)
* next steps website/survey outcome (Cindy/Mirja)
* Define clear principles who should be on the IAB mailing list (Mirja)
* How to provide feedback to the IESG about charters for new groups (Tommy)


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


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