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


== IAB Agenda: 2021-12-15 0700 Pacific ==
== IAB Agenda: 2022-10-05 0700 PDT (UTC-7) ==


''Agenda as of 2021-12-13. 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:
 
    • 2021-12-01 business meeting - (posted 2021-12-01)
    • 2021-12-08 technical discussion - (posted 2021-12-08)  


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)
 
    • 2021-12-01: Liaison Coordinators to start an e-vote on the ISO/TC
      154 Liaison Manager.
 
  On Hold:
 
    • 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.
 
  In Progress:
 
    • 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.
 
    • 2021-09-01: 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.
 
    • 2021-10-06: IAB and ISOC to coordinate via email to set up a group
      to agree on some high-level guidelines about how ISOC can talk
      about IETF at WTSA.
 
    • 2021-10-27: Cullen Jennings to talk to David Schinazi about the
      ISE job description.
 
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
 
 
1.5. IAB Document Status Update < 5 mins (Public)


   Datatracker: https://datatracker.ietf.org/stream/iab/
   Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-arkko-iab-path-signals-collaboration
      IAB State: Active IAB Document
    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document


    • draft-iab-protocol-maintenance-05
1.6. WG Chartering in Progress (Cindy) <5 mins (Public)
      IAB State: Active IAB Document
 
    • draft-iab-use-it-or-lose-it-04
      IAB State: Sent to RFC Editor
      RFC Editor State: RFC-EDITOR
 
1.6. WG Chartering in Progress <5 mins (Public)


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


1.7. Proposed BOF Requests <5 mins (Public)
</pre>
 
  Datatracker: https://datatracker.ietf.org/doc/bof-requests
 
    • bofreq-secure-credential-transfer-bof-request-00 (2021-12-07)
      Secure Credential Transfer BoF Request
 
 
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
 
 
3. ISO/TC 154 Liaison (Liaison Coordinators, Mirja) - 5 mins (Public)
 
  Goal: Record results of e-vote on liaison manager; next steps
 
  Open action item:
 
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to set up
      a formal liaison relationship with ISO/TC 154.
 
4. Model-T Program Followup (Jari) - 10 mins (Public)
 
  Goal: Updated from recent Program meeting
 
 
5. Hosting of video to support access from China vs. supporting the
  openness of the Internet (Lars)  - 10 mins (Public)
 
 
6. ISOC BoT Appointment (Cindy) - 5 mins (Public)
 
  Goal: Update on nominations, review timeline
 
 
7. ISE Appointment (Cindy) - 10 mins (Executive Session)
 
  Goal: Discuss candidate interviews
 
 
8.. Next IAB Meeting - 5 mins
 
  Goal: Does the IAB need to meet on 2021-12-22?
        Does the IAB need to meet on 2021-01-05?
 
</pre>


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


* 2021-12-15: IAB Business Meeting
* 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
** Monthly Reports
* 2021-12-22: IAB Business Meeting (reserved)
* 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


* 2022-01-05: IAB Business Meeting
* 2022-11-23: IAB Business Meeting  
* 2022-01-12: IAB Business Meeting (reserved)
* 2022-01-19: IAB Business Meeting
** Monthly Reports
** Monthly Reports
** ICNRG Review
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-01-26: IAB Technical Discussion (reserved)
* 2022-12-07: IAB Business Meeting
* 2022-02-02: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)
* 2022-02-09: IAB Business Meeting (reserved)
* 2022-02-16: IAB Business Meeting
** Monthly Reports
* 2022-02-23: IAB Technical Discussion (reserved)
* 2022-03-02: IAB Business Meeting
* 2022-03-09: IAB Business Meeting (reserved)


== Future Unscheduled Topics ==
== Future Unscheduled Topics ==


* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Change Requests to liaison tool (Mirja)
* Model-T followup (Jan/Feb, Jari)
* Liaison tool bis document (Tommy)
* Liaison tool bis document (Tommy)
* How to stay in touch with previous IAB members? (Mirja)
* Brain-storming for IAB workshops for 2022 (Jan, Mirja)
* IAB Website revamp (Cindy/Mirja)
* IAB Website revamp (Cindy/Mirja)
* Review plenary planning program: How do we want to organise IAB technical plenaries in future (if at all)? (Jan, Wes)
* 802.11 Liaison Manager (Liaison Coordinators)
* Hosting of video to support access from China vs. supporting the openness of the Internet (Lars)
* draft-iab-protocol-maintenance for community review (on hold for next update)
* Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* 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 ==
== Past Teleconferences ==


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