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-8)
* Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC


== IAB Agenda: 2021-02-10 2130 UTC ==
== IAB Agenda: 2022-12-07 0700 PST (UTC-8) ==


''Agenda as of 2021-02-09. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-12-02. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 15 mins (Public)


1.1. Attendance
1.1. Attendance (Public)


1.2. Agenda bash & announcements
1.2. Agenda bash and announcements  
1.3. Meeting Minutes


1.3. Meeting Minutes
  • 2022-11-06 business meeting (Sunday IETF 115) - (draft submitted
    2022-11-15)


2021-01-27 business meeting - (draft submitted 2021-01-27)  
  2022-11-08 business meeting (Tuesday IETF 115) - (draft submitted  
• 2021-02-03 business meeting - (draft submitted 2021-02-03)  
    2022-11-15)


  • 2022-11-10 business meeting (Thursday IETF 115) - (draft submitted
    2022-11-15)


1.4. Action item review (Cindy) - 5 mins (Public)
  • 2022-11-23 business meeting - (draft submitted 2022-11-23)
 
1.4. Action Item Review
 
  Done:
 
    • 2022-11-23: Cindy Morgan to ask the Tools Team to move the "IAB
      Review" Datatracker state to be after "Community Review."


   In Progress:
   In Progress:


     • 2020-10-14: IAB to review the Temporary RFC Series Project Manager
     • 2022-11-08: Liaison Coordinators to look into email aliases for
       contract / RFC Editor future development process. January 2021.
       each liaising organization.


     • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack
     • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team
       protection. Due April 2021.
      on how to document the proposed changes to the liaison tool and
       approval process.


     • 2021-01-13: Wes Hardaker with help from other IAB members to add
     • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
      characteristics of readable RFCs to
       minimization-principle based on the IAB discussion at IETF 115.
      https://www.iab.org/wiki/index.php/RFC_Readability. (Deadline:
       2021-02-17)


     • 2021-01-27: Mirja Kühlewind to follow up with the LAMPS WG about a
     • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an
       wording change in the liaison statement to ISO/TC 154 before sending
       update to draft-nottingham-avoiding-internet-centralization and
       the liaison from the IAB.
       bring it back to the IAB to discuss adoption.


     • 2021-01-27: Mark Nottingham to draft a message to the community
     • 2022-07-24: Mallory Knodel and Mirja Kühlewind to draft a document
       outlining the next steps for the Liaison Oversight Program and the
       outlining the architectural principles that the IAB thinks are
       IAB’s management of the IETF's liaison function.
      important and need to be understood when considering Internet
       governance.


     • 2021-01-27: Mark Nottingham to chair the IAB Chair Selection
     • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
       Committee.
       Discussion on Internet user identity in Internet communications
      applications.


     • 2021-02-03: IAB to discuss the ISOC BoT appointments via email.
     • 2022-11-23: Liaison Coordinators to add information about
      potential candidates to reach out to for future IAB-appointed
      positions to the private IAB wiki.


    • 2022-11-23: Cindy Morgan & Liaison Coordinators to draft calls for
      volunteers for the liaison managers to 3GPP and IEEE 802.1.


2. Monthly Reports (Liaison) 5 mins (Public)
    • 2022-11-23: Cindy Morgan to ask the Tools Team to add iab@iab.org
      to the state change emails for IAB-stream documents.


2.1. ISOC Liaison Report
    • 2022-11-23: Cindy Morgan to ask the Tools Team to add an "IAB
      shepherd" field to the Datatracker for IAB-stream documents.


2.2. IRTF Chair Report


2.3. ICANN Liaison Report


2.4. IANA Liaison Report
1.5. IAB Document Status Update


2.5. RFC Editor Liaison Report
  Datatracker: https://datatracker.ietf.org/stream/iab/


2.6. RSSAC Liaison Report
  Open action items:


    
    • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds
      to the existing IAB-stream documents.
 
   Goal: Assign IAB shepherds
 
    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream
      IAB Shepherd:
    • draft-iab-path-signals-collaboration-02
      IAB Review: Informational
      IAB Shepherd:
 
    • draft-iab-protocol-maintenance-09
      Active IAB Document
      IAB Shepherd: Tommy Pauly
 
    • draft-kpw-iab-privacy-partitioning-00
      I-D Exists, IAB stream
      IAB Shepherd:
 
 
1.6. WG Chartering in Progress
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)
 
    • Javascript Object Signing and Encryption (JOSE)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-01
 
    • More Instant Messaging Interoperability (MIMI)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi
 
    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)
 
 
2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)
 
  Goal: Is this ready for publication as an RFC?
 
  Open action item:
 
    • 2022-11-06: All IAB to review draft-iab-path-signals-collaboration
      to determine whether it is ready for publication as an RFC.
      Deadline: 2022-12-07
 
 
3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)
 
  Goal: Is this ready to adopt on the IAB stream?
 
 
4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)
 
  Goal: Status Update


3. IANA Program (Jari) - 10 minutes (Public)
  Open action item:


  Goal: Approve new description and membership
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.




4. IETF 110 BOF Coverage (All) - 5 minutes (Public)
5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)


   Goal: Identify BOF coverage for IETF 110
   Goal: Approval call for volunteers text
  Wiki: https://www.iab.org/wiki/index.php/Bof110




5. Meeting Cadence, Length, and Time after IETF 110 (All) - 10 mins  
6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)
  (Public)


   Goal: Decide about meetings after IETF 110
   Goal: Approval call for volunteers text
  Meeting Pain Spreadsheet: https://docs.google.com/spreadsheets/d/112pn1Smuh4m6hmioyHUpLQjI3_4J10-Rta2e42HC1V4/edit#gid=1020076867




6. Confirm decision about the IAB liaison oversight program (Mirja) - Public
7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins


  Goal: Record/finish e-vote


7.  Way forward for IAB’s liaison shepherd assignments (if time permits) (Mirja) - Public
  Open action item:


    • 2022-11-23: Cindy Morgan to start an e-vote on the ICANN Technical
      Liaison Group appointment.


8. Executive Session: ISOC Board of Trustees Appointments
 
8. Next IAB Meeting


  Goal: Does the IAB need to meet on 2022-12-14? On 2023-01-04?




</pre>
</pre>


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


* 2021-02-10: (See above)
* 2022-12-07: IAB Business Meeting
* 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract (with RSOC), (if needed) ISOC BoT Appointments
** draft-iab-path-signals-collaboration (approve for publication)
* 2021-02-24: Executive Session: IAB Chair Selection
** draft-kpw-iab-privacy-partitioning (adoption on IAB stream)
* 2021-03-03: [[First Meeting]] of IAB at IETF 110
** IAB Website Update (Mirja)
** Moving IAB Minutes to the Datatracker (Mirja)
* 2022-12-14: IAB Technical Discussion (Reserved)
 
* 2023-01-04: IAB Business Meeting (Reserved)
* 2023-01-11: IAB Business Meeting
* 2023-01-18: IAB Technical Discussion (Reserved)
* 2023-01-25: IAB Business Meeting
* 2023-02-01: IAB Business Meeting (Reserved)
* 2023-02-08: IAB Business Meeting
* 2023-02-15: IAB Technical Discussion (Reserved)
* 2023-02-22: IAB Business Meeting
* 2023-03-01: IAB Business Meeting (Reserved)
* 2023-03-08: IAB Business Meeting
* 2023-03-15: IAB Technical Discussion (Reserved)
 
* 2023-03-25 - 2023-03-31: IETF 116
 
== 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 document shepherds (Mirja)
* IAB document state machine (Cindy)
* EDM Program Review
 
== Unscheduled Technical Discussions ==
 
* Identity management for web conferencing and other media apps (Cullen)


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


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

Latest revision as of 20:32, 2 December 2022

Details

IAB Agenda: 2022-12-07 0700 PST (UTC-8)

Agenda as of 2022-12-02. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 15 mins (Public)

1.1. Attendance (Public)

1.2. Agenda bash and announcements 
				
1.3. Meeting Minutes 

  • 2022-11-06 business meeting (Sunday IETF 115) - (draft submitted 
    2022-11-15)

  • 2022-11-08 business meeting (Tuesday IETF 115) - (draft submitted 
    2022-11-15)

  • 2022-11-10 business meeting (Thursday IETF 115) - (draft submitted 
    2022-11-15) 

  • 2022-11-23 business meeting - (draft submitted 2022-11-23) 

1.4. Action Item Review 

  Done:

    • 2022-11-23: Cindy Morgan to ask the Tools Team to move the "IAB 
      Review" Datatracker state to be after "Community Review."

  In Progress:

    • 2022-11-08: Liaison Coordinators to look into email aliases for 
      each liaising organization. 	

    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team 
      on how to document the proposed changes to the liaison tool and 
      approval process.

    • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
      minimization-principle based on the IAB discussion at IETF 115. 		

    • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an 
      update to draft-nottingham-avoiding-internet-centralization and 
      bring it back to the IAB to discuss adoption. 		

    • 2022-07-24: Mallory Knodel and Mirja Kühlewind to draft a document 
      outlining the architectural principles that the IAB thinks are 
      important and need to be understood when considering Internet 
      governance. 	

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications. 		

    • 2022-11-23: Liaison Coordinators to add information about 
      potential candidates to reach out to for future IAB-appointed 
      positions to the private IAB wiki.

    • 2022-11-23: Cindy Morgan & Liaison Coordinators to draft calls for 
      volunteers for the liaison managers to 3GPP and IEEE 802.1.

    • 2022-11-23: Cindy Morgan to ask the Tools Team to add iab@iab.org 
      to the state change emails for IAB-stream documents.

    • 2022-11-23: Cindy Morgan to ask the Tools Team to add an "IAB 
      shepherd" field to the Datatracker for IAB-stream documents.



1.5. IAB Document Status Update 

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

  Open action items:

    • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds 
      to the existing IAB-stream documents.

  Goal: Assign IAB shepherds

    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream 
      IAB Shepherd: 
		
    • draft-iab-path-signals-collaboration-02
      IAB Review: Informational 
      IAB Shepherd: 		

    • draft-iab-protocol-maintenance-09
      Active IAB Document 	
      IAB Shepherd: Tommy Pauly	

    • draft-kpw-iab-privacy-partitioning-00
      I-D Exists, IAB stream 
      IAB Shepherd: 


1.6. WG Chartering in Progress 

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

    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)

    • Javascript Object Signing and Encryption (JOSE)	
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-01		

    • More Instant Messaging Interoperability (MIMI)	
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi

    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)


2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)

  Goal: Is this ready for publication as an RFC?

  Open action item:

    • 2022-11-06: All IAB to review draft-iab-path-signals-collaboration 
      to determine whether it is ready for publication as an RFC. 
      Deadline: 2022-12-07 


3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)

  Goal: Is this ready to adopt on the IAB stream?


4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)

  Goal: Status Update

  Open action item:

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review. 


5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)

  Goal: Approval call for volunteers text


6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)

  Goal: Approval call for volunteers text


7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins

  Goal: Record/finish e-vote

  Open action item:

    • 2022-11-23: Cindy Morgan to start an e-vote on the ICANN Technical 
      Liaison Group appointment.

  
8. Next IAB Meeting

  Goal: Does the IAB need to meet on 2022-12-14? On 2023-01-04?


 

Upcoming Teleconferences

  • 2022-12-07: IAB Business Meeting
    • draft-iab-path-signals-collaboration (approve for publication)
    • draft-kpw-iab-privacy-partitioning (adoption on IAB stream)
    • IAB Website Update (Mirja)
    • Moving IAB Minutes to the Datatracker (Mirja)
  • 2022-12-14: IAB Technical Discussion (Reserved)
  • 2023-01-04: IAB Business Meeting (Reserved)
  • 2023-01-11: IAB Business Meeting
  • 2023-01-18: IAB Technical Discussion (Reserved)
  • 2023-01-25: IAB Business Meeting
  • 2023-02-01: IAB Business Meeting (Reserved)
  • 2023-02-08: IAB Business Meeting
  • 2023-02-15: IAB Technical Discussion (Reserved)
  • 2023-02-22: IAB Business Meeting
  • 2023-03-01: IAB Business Meeting (Reserved)
  • 2023-03-08: IAB Business Meeting
  • 2023-03-15: IAB Technical Discussion (Reserved)
  • 2023-03-25 - 2023-03-31: IETF 116

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 document shepherds (Mirja)
  • IAB document state machine (Cindy)
  • EDM Program Review

Unscheduled Technical Discussions

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

Past Teleconferences