Agenda

Details

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

IAB Agenda: 2023-12-13 0700 PST (UTC-8)

Agenda as of 2023-12-08. 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 

  • 2023-12-06 business meeting - (draft submitted 2023-12-06)


1.4. Action Item Review - 5 mins

Done:

  • 2023-11-22: Greg Wood to update the IAB Social media guidelines
    based on the IAB's comments and work with Cindy Morgan to get the
    posted in the wiki.

  • 2023-12-06: Cindy Morgan to send an e-vote on the IAB Statement on 
    Encryption and Mandatory Client-side Scanning of Content.

On Hold:

  • 2023-05-11: Suresh Krishnan et al to write a draft on limited
    domains. (Check back end of June 2023)

  • 2023-06-07: Dhruv Dhody and Mallory Knodel to track adding IAB
    review of proposed WG charters to the Datatracker.
    See https://github.com/ietf-tools/datatracker/issues/5849

In Progress:

  • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB
    Workshops and see if there were any concrete outputs.

  • 2023-08-23: Suresh Krishnan to draft a blog post about the E-
    Impact Program.

  • 2023-11-07: Chris Wood, Tommy Pauly, and Wes Hardaker to work with
    Hannes Tschofenig on a response to the Confidential Computing
    Consortium's liaison statement in response to the IAB Statement on
    Attestation.

  • 2023-11-09: Cindy Morgan and Liz Flynn to move the public IAB wiki
    to wikijs.

  • 2023-11-09: Mirja Kühlewind to reach out to legal regarding design
    teams and contributions.

  • 2023-11-22: Mirja Kühlewind to invite speakers from Thread Group to
    the IAB Open meeting at IETF 119.

  • 2023-12-06: Suresh Krishnan to provide an RFC Editor note for 
    draft-iab-ws-environmental-impacts-report and let Cindy Morgan know 
    when the document is ready to go to the RFC Editor.

1.5. IAB Document Status Update

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

   • draft-arkko-iab-data-minimization-principle-05
     I-D Exists, IAB stream 
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-m-ten-workshop-02
     Sent to the RFC Editor: AUTH48
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-privacy-partitioning-03
     Community Review ended 2023-11-03
     IAB Shepherd: David Schinazi

   • draft-iab-ws-environmental-impacts-report-03
     IAB Review
     IAB Shepherd: Wes Hardaker

   • A Vision Statement for the Internet (Mallory, Mirja)

     Open action item:

     • 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.


1.6. WG Chartering in Progress (Initial Charters Only)

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

  • Detecting Unwanted Location Trackers (dult)
    Area: SEC
    Draft Charter
    IESG Telechat: (None)
    IAB Reviewer: Not assigned

  • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu

  • Network Management Operations (nmop)
    Area: OPS
    External Review
    IESG Telechat: 2023-12-14
    IAB Reviewer: Suresh Krishnan


2. NIST RFI response (Suresh) - 10 mins (Public)

  Goal: Approve text

  Open action item:

  • 2023-10-04: Suresh Krishnan to draft a response to the NIST request
    for comments on U.S. National Standards Strategy for Critical and
    Emerging Technologies.


3. IAB Statement on Encryption and Mandatory Client-side Scanning of 
   Content (Mirja) - 5 mins (Public)

  Goal: Finish/record e-vote


4. Technical Discussions for 2024 (All) - 10 mins (Public)

  Goal: Brainstorm topics and assign people to follow up


5. IAB appointment to the ISOC Board of Trustees (All) - 10 mins 
  (Public)

  Goal: Check in re nominations, discuss recruitment


6. Executive Session: Appeal Response

  Open action item:

  • 2023-11-09: Wes Hardaker and Dhruv Dhody to draft a response to the
    Appeal of IESG appeal decision on Meeting Guidance.


7. Executive Session: IESG Slate Confirmation


8. Next IAB Meeting

  The Next IAB Meeting will be 2024-01-10.

Upcoming Teleconferences

• 2023-12-13: IAB Business Meeting
  • NIST RFI Response
  • Technical Discussions for 2024
  • ISOC BoT appointment
  • Executive Session: Appeal Response
  • Executive Session: IESG Slate Confirmation

-- 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

• topic for technical discussions (all)
• overview financial starts LLC and ISOC (Jason)
• Finding candidates for the ISOC BoT (December)
• review technical program structure (Mirja)
• Appeal response (Wes)
• Statement/NIST Feedback on US Standards Strategy (Suresh)
• maprg review (January)
• 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

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

Planned IRTF RG Reviews

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

Past Teleconferences

• 2023 Teleconferences - Datatracker
• 2022_Teleconferences
• 2021_Teleconferences
• 2020_Teleconferences
• 2019_Teleconferences
• 2018_Teleconferences