Difference between revisions of "Agenda"

From IAB Wiki
Jump to navigation Jump to search
m
 
(483 intermediate revisions by 4 users not shown)
Line 2: Line 2:
== Details ==
== Details ==


* [https://ietf.webex.com/ietf/j.php?MTID=m4b8cec7facd432a92c108542d647e5a8 WebEx Link]
* [https://ietf.webex.com/ietf/j.php?MTID=m92c425d161e1be552b21d6b84b1c09f6 WebEx Link]
* 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-7)
* Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC


== IAB Agenda: 2021-02-10 2130 UTC ==
== IAB Agenda: 2023-10-04 0700 PDT (UTC-7) ==


''Agenda as of 2021-02-09. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2023-09-27. IAB agendas are subject to change, up to and during the meeting.''   


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


1.1. Attendance
1. Administrivia (Cindy) - <5 mins (Public)


1.2. Agenda bash & announcements
1.1. Attendance


1.3. Meeting Minutes
1.2. Agenda bash and announcements


• 2021-01-27 business meeting - (draft submitted 2021-01-27)
1.3. Meeting Minutes
• 2021-02-03 business meeting - (draft submitted 2021-02-03)


  • 2023-09-13 business meeting - (draft submitted 2023-09-13)
  • 2023-09-20 business meeting - (draft submitted 2023-09-20)


1.4. Action item review (Cindy) - 5 mins (Public)
1.4. Action Item Review - 5 mins


  In Progress:
</pre>


    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager
== Upcoming Teleconferences ==
      contract / RFC Editor future development process. January 2021.
 
    • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack
      protection. Due April 2021.
 
    • 2021-01-13: Wes Hardaker with help from other IAB members to add
      characteristics of readable RFCs to
      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
      wording change in the liaison statement to ISO/TC 154 before sending
      the liaison from the IAB.
 
    • 2021-01-27: Mark Nottingham to chair the IAB Chair Selection
      Committee.
 
    • 2021-02-03: IAB to discuss the ISOC BoT appointments via email.
 
 
2. Monthly Reports (Liaison) 5 mins (Public)
 
2.1. ISOC Liaison Report
 
2.2. IRTF Chair Report
 
2.3. ICANN Liaison Report
 
2.4. IANA Liaison Report
 
2.5. RFC Editor Liaison Report
 
2.6. RSSAC Liaison Report
 
 


3. IANA Program (Jari) - 10 minutes (Public)
* 2023-10-04: IAB Business Meeting
** draft-iab-privacy-partitioning for community review
* 2023-10-11: IAB Business Meeting (Reserved)
* 2023-10-18: IAB Technical Discussion: Thread Group
* 2023-10-25: IAB Business Meeting
** Monthly Reports
** Identity Management next steps
** HRPC Rechartering (Colin)


  Goal: Approve new description and membership
-- 2023-11-04 - 2023-11-10: IETF 118 Prague --


* 2023-11-22: IAB Business Meeting
* 2023-11-29: IAB Business Meeting (Reserved)
* 2023-12-06: IAB Business Meeting
* 2023-12-13: IAB Technical Discussion (Reserved)
* 2023-12-20: IAB Business Meeting


4. IETF 110 BOF Coverage (All) - 5 minutes (Public)
-- Holiday Break --


  Goal: Identify BOF coverage for IETF 110
* 2024-01-10: IAB Business Meeting
  Wiki: https://www.iab.org/wiki/index.php/Bof110
* 2024-01-17: IAB Business Meeting (Reserved)
* 2024-01-24: IAB Business Meeting
* 2024-01-31: IAB Technical Discussion (Reserved)


* 2024-02-07: IAB Business Meeting
* 2024-02-14: IAB Business Meeting (Reserved)
* 2024-02-21: IAB Business Meeting
* 2024-02-28: IAB Technical Discussion (Reserved)
* 2024-03-06: IAB Business Meeting


5. Meeting Cadence, Length, and Time after IETF 110 (All) - 10 mins
-- 2024-03-16 - 2024-03-22: IETF 119 --
  (Public)


  Goal: Decide about meetings after IETF 110
== Future Unscheduled Topics ==
  Meeting Pain Spreadsheet: https://docs.google.com/spreadsheets/d/112pn1Smuh4m6hmioyHUpLQjI3_4J10-Rta2e42HC1V4/edit#gid=1020076867


* Next steps identify management program (Oct 25)
* Statement on Mandated Content Controls and Negative Impacts on Encryption (Mallory)
* ITU-T SG15 liaison (Mirja/Wes/Tommy/Suresh)
* Direct IETF liaisons to JTC & ISO (Lars/Jay)
* Charter Review in datatracker (Dhruv)
* Liaison tool RFC4053bis document (Tommy)
* IAB Website revamp (Cindy/Mirja)
* DNS Root Server Maintenance document (Wes)


6. Confirm decision about the IAB liaison oversight program (Mirja) - Public
== Unscheduled Technical Discussions ==


Open action item:
* Digital Divide - Elizabeth M. Belding, University Santa Barbara (Mirja)
* Hate Speech - https://zakird.com/papers/abuse_sok.pdf (Mirja)


    • 2021-01-27: Mark Nottingham to draft a message to the community
== Planned IRTF RG Reviews ==
      outlining the next steps for the Liaison Oversight Program and the
      IAB’s management of the IETF's liaison function.
 
 
7.  Way forward for IAB’s liaison shepherd assignments (if time permits) (Mirja) - Public
 
 
8. Executive Session: ISOC Board of Trustees Appointments
 
 
 
</pre>
 
== Upcoming Teleconferences ==


* 2021-02-10: (See above)
* IETF 118: MAPRG
* 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract (with RSOC), (if needed) ISOC BoT Appointments
* IETF 119: UFMRG
* 2021-02-24: Executive Session: IAB Chair Selection
* IETF 120: RASPRG
* 2021-03-03: [[First Meeting]] of IAB at IETF 110
* IETF 121: T2TRG
* IETF 122: DUNRG
* IETF 123: ICNRG


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


* [[2021-02-03_Agenda]]
* [https://datatracker.ietf.org/group/iab/meetings/ 2023 Teleconferences - Datatracker]
* [[2021-01-27_Agenda]]
* [[2022_Teleconferences]]
* [[2021-01-20_Agenda]]
* [[2021_Teleconferences]]
* [[2021-01-13_Agenda]]
* [[2021-01-06_Agenda]]
* [[2020_Teleconferences]]
* [[2020_Teleconferences]]
* [[2019_Teleconferences]]  
* [[2019_Teleconferences]]  
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Latest revision as of 16:16, 27 September 2023

Details

IAB Agenda: 2023-10-04 0700 PDT (UTC-7)

Agenda as of 2023-09-27. IAB agendas are subject to change, up to and during the meeting. 


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

1.1. Attendance 

1.2. Agenda bash and announcements 

1.3. Meeting Minutes 

  • 2023-09-13 business meeting - (draft submitted 2023-09-13) 
  • 2023-09-20 business meeting - (draft submitted 2023-09-20) 

1.4. Action Item Review - 5 mins

Upcoming Teleconferences

  • 2023-10-04: IAB Business Meeting
    • draft-iab-privacy-partitioning for community review
  • 2023-10-11: IAB Business Meeting (Reserved)
  • 2023-10-18: IAB Technical Discussion: Thread Group
  • 2023-10-25: IAB Business Meeting
    • Monthly Reports
    • Identity Management next steps
    • HRPC Rechartering (Colin)

-- 2023-11-04 - 2023-11-10: IETF 118 Prague --

  • 2023-11-22: IAB Business Meeting
  • 2023-11-29: IAB Business Meeting (Reserved)
  • 2023-12-06: IAB Business Meeting
  • 2023-12-13: IAB Technical Discussion (Reserved)
  • 2023-12-20: IAB Business Meeting

-- Holiday Break --

  • 2024-01-10: IAB Business Meeting
  • 2024-01-17: IAB Business Meeting (Reserved)
  • 2024-01-24: IAB Business Meeting
  • 2024-01-31: IAB Technical Discussion (Reserved)
  • 2024-02-07: IAB Business Meeting
  • 2024-02-14: IAB Business Meeting (Reserved)
  • 2024-02-21: IAB Business Meeting
  • 2024-02-28: IAB Technical Discussion (Reserved)
  • 2024-03-06: IAB Business Meeting

-- 2024-03-16 - 2024-03-22: IETF 119 --

Future Unscheduled Topics

  • Next steps identify management program (Oct 25)
  • Statement on Mandated Content Controls and Negative Impacts on Encryption (Mallory)
  • ITU-T SG15 liaison (Mirja/Wes/Tommy/Suresh)
  • Direct IETF liaisons to JTC & ISO (Lars/Jay)
  • Charter Review in datatracker (Dhruv)
  • Liaison tool RFC4053bis document (Tommy)
  • IAB Website revamp (Cindy/Mirja)
  • DNS Root Server Maintenance document (Wes)

Unscheduled Technical Discussions

Planned IRTF RG Reviews

  • IETF 118: MAPRG
  • IETF 119: UFMRG
  • IETF 120: RASPRG
  • IETF 121: T2TRG
  • IETF 122: DUNRG
  • IETF 123: ICNRG

Past Teleconferences

Retrieved from "https://www.iab.org/wiki/index.php?title=Agenda&oldid=2084"