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-8)


== IAB Agenda: 2021-04-21 1400 UTC ==
== IAB Agenda: 2022-12-01 0700 PST (UTC-8) ==


''Agenda as of 2021-04-14 IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-11-23. 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 


1.4. Action Item Review


2. Next steps on liaison coordination - 30 mins (Public)
</pre>


  Guests: Spencer Dawkins, Adrian Farrel, Russ Housley, Eliot Lear,
== Upcoming Teleconferences ==
  Scott Mansfield, Dan Romascanu


  Goal: Knowledge transfer, discussion
* 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)


3. Monthly Reports - 5 mins (Public)
* 2023-03-25 - 2023-03-31: IETF 116
 
    • IESG Liaison Report
    • ISOC Liaison Report
    • IRTF Chair Report
    • ICANN Liaison Report
    • IANA Liaison Report
    • RFC Editor Liaison Report
    • RSSAC Liaison Report
    • RSS-GWG Report


== Future Unscheduled Topics ==


4. Meeting Minutes <5 mins (Public)
* 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


    • 2021-03-31 technical discussion - (draft submitted 2021-03-31)
== Unscheduled Technical Discussions ==
    • 2021-04-07 business meeting - (draft submitted 2021-04-07)
    • 2021-04-14 technical discussion - (draft submitted 2021-04-14)
 
 
5. Action Item Review <5 mins (Public)
 
  Done:
 
    • 2021-04-07: Lars Eggert to ask the LLC Board if the IAB and IESG
      can be added to the paid IETF LLC Slack instance.
 
    • 2021-04-07: Cindy Morgan to send a message to IETF-Announce (cc
      architecture-discuss) saying that the IAB will consider adoption
      of draft-iana-arpa-authoritative-servers at their 2021-04-21
      meeting.
 
  In Progress:
 
    • 2021-04-07: Tommy Pauly (with Christoph Paasch and Stuart
      Cheshire) to update the proposal for an IAB workshop on user-
      consumable network quality and send it to the IAB for further
      refinement.
 
    • 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.
 
 
6. draft-iana-arpa-authoritative-servers <5 mins (Public)
 
  Goal: Is the IAB ready to adopt this on the IAB stream?
 
 
7. Retreat agenda - 10 mins (Public)
 
  Goal: Discuss agenda for upcoming retreat
 
 
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2021-04-26 - 2021-04-30: IAB Retreat
* 2021-05-05: IAB Business Meeting
** EDM Program Review (30 mins)
** draft-iab-covid19-workshop: Is this ready for publication? (community review ends 2021-04-22)
** draft-iana-arpa-authoritative-servers: Is this ready for community review?
* 2021-05-12: IAB Business Meeting: ISOC Engagement Strategy (with Andrew Sullivan)
* 2021-05-19: IAB Business Meeting
** Workshop on participation trends (Niels ten Oever, Corinne Cath)
* 2021-05-26: IAB Technical Discussion: The Internet of three protocols (Russ)
* 2021-06-02: IAB Business Meeting
* 2021-06-09: IAB Business Meeting  (reserved)
* 2021-06-16: IAB Business Meeting
* 2021-06-23: IAB Technical Discussion (reserved)
* 2021-06-30: IAB Business Meeting
* 2021-07-07: (reserved)
* 2021-07-14: IAB Business Meeting
* 2021-07-21: IAB Technical Discussion (reserved; week immediately prior to IETF 111)
 
== Future Unscheduled Topics ==


* Model-T Program Review (tentatively 2021-05-19)
* Identity management for web conferencing and other media apps (Cullen)
* IAB activity on centralisation (Jari?)
* Workshop on participation trends (Niels/Mirja)
* Brainstorming on future tech topics or workshop topics (might be scheduled at retreat)
* Liaison Coordinator selection
* Who should or should not be on the iiab@iab.org mailing list? (Mirja, Wes?)


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


* [[2021-04-14_Agenda]]
* [[2022-11-23_Agenda]]
* [[2021-04-07_Agenda]]
* [[2022-10-26_Agenda]]
* [[2021-03-31_Agenda]]
* [[2022-10-12_Agenda]]
* [[2021-03-24_Agenda]]
* [[2022-10-05_Agenda]]
* [[2021-03-03_Agenda]]
* [[2022-09-28_Agenda]]
* [[2021-02-24_Agenda]]
* [[2022-09-21_Agenda]]
* [[2021-02-17_Agenda]]
* [[2022-09-07_Agenda]]
* [[2021-02-10_Agenda]]
* [[2022-08-24_Agenda]]
* [[2021-02-03_Agenda]]
* [[2022-08-10_Agenda]]
* [[2021-01-27_Agenda]]
* [[2022-07-06_Agenda]]
* [[2021-01-20_Agenda]]
* [[2022-06-29_Agenda]]
* [[2021-01-13_Agenda]]
* [[2022-06-22_Agenda]]
* [[2021-01-06_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 16:27, 23 November 2022

Details

IAB Agenda: 2022-12-01 0700 PST (UTC-8)

Agenda as of 2022-11-23. 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  

1.4. Action Item Review 

 

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