Agenda

Details

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• Meeting password: 1@Bmeet
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• As of November 2021, meetings are at 0700 Pacific time (UTC-7)

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

Agenda as of 2023-10-04. 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) 
  • 2023-09-27 technical discussion - (draft submitted 2023-09-27) 

1.4. Action Item Review - 5 mins

Done:

  • 2023-09-20: Tommy Pauly to incorporate final edits to "IAB
    Statement on the Risks of Attestation of Software and Hardware 
    on the Open Internet" and send it to the IAB for a 24-hour 
    review. If no objections are raised during the final review, 
    Cindy Morgan will post the statement.

 • 2023-09-20: Cindy Morgan to set up a Datatracker page for the 
    BIAS workshop and send the call for papers to IETF-Announce,
    architecture-discuss, PEARG, and GAIA.

  • 2023-09-20: Cindy Morgan to send email to the IAB asking for
    review of the new website.


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

  • 2023-08-23: Mallory Knodel to submit a new version of draft-
    knodel-terminology and start a thread on the IAB list about
    next steps.


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.

  • 2023-08-14: Mirja Kühlewind and Tommy Pauly to work on a
    technical plenary about data privacy.

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

  • 2023-09-20: Mallory Knodel to incorporate final edits to "IAB-
    IESG Joint Statement on Client-side Scanning" and send it to 
    the IAB and IESG for a final review/approval.
 

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: EDIT
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-privacy-partitioning-02
     Active IAB Document
     IAB Shepherd: David Schinazi

   • draft-iab-ws-environmental-impacts-report-01
     Community 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/	

  • Key Transparency (keytrans)
    Area: SEC
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Cullen Jennings

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

  • Structured Email (sml)
    Area: ART
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Chris Wood

  • vCon (vcon)
    Area: ART
    Internal Review 
    IESG Telechat: 2023-10-05
    IAB Reviewer: Tommy Pauly


2. draft-iab-privacy-partitioning (Mirja) - 5 mins (Public)

  Goal: Is this ready for community review?



3. IETF-W3C Coordination Group (Liaison Coordinators, Mirja) - 5 mins 
   (Public)

  Goal: Should the IAB create an Administrative Support Group for IETF-
  W3C coordination?


4. IAB Statement on Client-side Scanning (Mallory) - 10 mins (Public)

  Goal: Next steps


5. IETF Town Hall at IGF 2023 (Mirja) - 10 mins (Public)

  Context: https://intgovforum.org/en/content/igf-2023-town-hall-32-internet-engineering-task-force-open-forum

  Goal: Status Update


6. Program and ASG Meetings at IETF 118 (All) - 5 mins

  Goal: Which groups will meet? Will there be catering?


7. SVTA - IETF leadership meeting in Prague (Mirja) - 5 mins (Public)


8. IAB Website Revamp (Cindy) - 5 mins (Public)

  Goal: Review open comments


9. NIST request for comments on U.S. National Standards Strategy for Critical and Emerging Technologies - 5 mins (Public)


10. Next IAB Meeting (Cindy) <5 mins (Public)

  Goal: Does the IAB need to meet on 2023-10-11?


11. Possible Executive Session: ISOC Liaison


12. ITU-T SG-15 Liaison appointment (Liaison Coordinators)

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

• 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: DUNRG
• IETF 123: ICNRG

Past Teleconferences

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