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


== IAB Agenda: 2021-09-08 1400 UTC ==
== IAB Agenda: 2022-05-25 0700 Pacific ==


''Agenda as of 2021-09-07. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-05-11. IAB agendas are subject to change, up to and during the meeting.''   


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


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1.3. Meeting Minutes
1.3. Meeting Minutes
  The following minutes remain under review:
    • 2021-08-11 business meeting - (draft submitted 2021-08-18)
    • 2021-08-25 business meeting - (draft submitted 2021-08-25)
    • 2021-09-01 technical discussion - (draft submitted 2021-09-01)


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
  Done:
    • 2021-07-14: Jari Arkko to set up an outline for a document on
      consolidation and discovery that the IAB will live-edit at a
      future technical discussion session.
    • 2021-08-25: Cindy Morgan to post the call for papers for the
      Workshop on Analyzing IETF Data (AID) to the IAB list, and send
      the CFP to IETF-Announce, IRTF-Announce, and architecture-discuss
      lists.
    • 2021-08-25: Cindy Morgan to set up aid-workshop-pc@iab.org mailing
      list.
    • 2021-08-25: Cindy Morgan to send draft-iab-use-it-or-lose-it out
      for community review.
    • 2021-08-25: Cindy Morgan to send a call for feedback on the ICANN
      NomCom appointment (IAB to have 24 hours to review text first).
  In Progress:
    • 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.
    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
      efforts.
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering process.
    • 2021-05-26: Russ White and Jared Mauch to review the IAB
      discussion on "The Internet of Three Protocols" and draft a
      problem statement to see if there is work that the IAB can do in
      this space.
    • 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch-
      discuss list at the appropriate time on the work ongoing in the
      ICANN root server system (once the work stabilizes).
    • 2021-06-30: Colin Perkins to see if he can find someone to speak
      to the IAB about data privacy and the role of data (AI efforts).
    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule
      reviews of ICNRG and PANRG.
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin
      the process to set up a formal liaison relationship with ISO/TC
      154.
    • 2021-08-25: Cindy Morgan to coordinate with Greg Wood to advertise
      the AID workshop on social media and other relevant lists.
    • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the
      ICANN RSS GWG.
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
    • 2021-09-01: Wes Hardaker, Tommy Pauly, and Jari Arkko to interview
      ICANN NomCom candidate. (Cindy Morgan to schedule interview.)


1.5. IAB Document Status Update < 5 mins (Public)
1.5. IAB Document Status Update < 5 mins (Public)
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   Datatracker: https://datatracker.ietf.org/stream/iab/
   Datatracker: https://datatracker.ietf.org/stream/iab/


    • draft-iab-arpa-authoritative-servers-01
1.6. WG Chartering in Progress <5 mins (Public)
      IAB State: Sent to RFC Editor
 
    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document
 
    • draft-iab-use-it-or-lose-it-01
      IAB State: Community Review (ends 2021-09-22)
 
1.6. WG Chartering in Progress < 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • DANE Authentication for Network Clients Everywhere (dance)
      Draft Charter
 
    • MAC Address Device Identification for Network and Application
      Services (madinas)
      External Review
      IESG Telechat: 2021-09-09
 
    • Oblivious HTTP (ohttp)
      Approved for external review pending edits and possible name/
      acronym change
 
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
 
3. Recruiting for IAB-appointed positions (All) - 15 mins (Public)
 
  Goal: How can the IAB increase the size and diversity of its candidate
  pools?
 
 
4. Membership on iab@iab.org mailing list and Slack channel? (Wes) - 10
  mins (Public)
 
  Goal: Who should or should not be on the iab@iab.org mailing list and
  Slack channel?
 
 
5. Response to recent ITU Liaison Statements (Liaison Coordinators) - 5
  mins (Public)
 
  Goal: Approve responses to recent liaison statements from ITU-T SG13
 
 
6. Next IAB Meeting <5 mins (Public)
 
  Does the IAB need to meet on 2021-09-15?
 
  Note: A meeting at the regular time would conflict with the Network
  Quality Workshop
 
 
7. Executive Session: ICANN NomCom Appointment - 5 mins
 
  Goal: Status update
 
  Note: Call for feedback ends 2021-09-15


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


8. Executive Session: ISO/TC 46 Liaison Manager Role - 10 mins
1.7. Proposed BOFs <5 mins (Public)


   Goal: Vote/finish e-vote
   Datatracker: https://datatracker.ietf.org/doc/bof-requests


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


* 2021-09-08: IAB Business Meeting
* 2022-05-18 - 2022-05-20: IAB Retreat
* 2021-09-15: IAB Business Meeting (reserved)
* 2022-05-25: IAB Technical Discussion (Reserved)
* 2021-09-22: IAB Business Meeting
* 2022-06-01: IAB Business Meeting  
** IRTF RG Review: PANRG
** NMRG Review
* 2021-09-29: IAB Technical Discussion (reserved)
* 2022-06-08: IAB Business Meeting (Reserved)
* 2021-10-06: IAB Business Meeting
* 2022-06-15: IAB Business Meeting  
** Changes in the policy landscape and the roles of ISOC and the IAB (Olaf Kolkman, 30mins)
** Sync up with new ISE
* 2021-10-13: IAB Business Meeting (reserved)
* 2022-06-22: IAB Technical Discussion (Reserved)
* 2021-10-20: IAB Business Meeting
* 2022-06-29: IAB Business Meeting  
* 2021-10-27: IAB Technical Discussion (reserved)
* 2022-07-06: IAB Business Meeting (Reserved)
 
* 2022-07-13: IAB Business Meeting  
----
* 2022-07-23 - 2022-07-29: IETF 114
 
* 2021-11-17: IAB Business Meeting
* 2021-11-24: IAB Business Meeting (reserved)
* 2021-12-01: IAB Business Meeting
* 2021-12-08: IAB Technical Discussion (reserved)
* 2021-12-15: IAB Business Meeting
* 2021-12-22: IAB Business Meeting (reserved)
 
----
 
* 2022-01-05: IAB Business Meeting
* 2022-01-12: IAB Business Meeting (reserved)
* 2022-01-19: IAB Business Meeting
* 2022-01-26: IAB Technical Discussion (reserved)
* 2022-02-02: IAB Business Meeting
* 2022-02-09: IAB Business Meeting (reserved)
* 2022-02-16: IAB Business Meeting
* 2022-02-23: IAB Technical Discussion (reserved)
* 2022-03-02: IAB Business Meeting
* 2022-03-09: IAB Business Meeting (reserved)


== Future Unscheduled Topics ==
== Future Unscheduled Topics ==


* IRTF RG Review: ICNRG (November/December)
* Change Requests to liaison tool (Mirja)
* Liaison tool bis document (Tommy)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Technical discussion: draft-arkko-iab-path-signals-collaboration
* Model-T followup (Jan/Feb, Jari)
* Model-T followup (October/November, Jari)
* How to stay in touch with previous IAB members? (Mirja)
* Liaison tool bis document (Tommy)
* IAB Website revamp (Cindy/Mirja)
* draft-iab-use-it-or-lose-it (Community review ends 2021-09-22)
* Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* How the IAB communicates (email, Slack, etc)
* Updates from IANA-IETF group (IETF-114)
* Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
* Approval of AID workshop report (after community review) (Mirja/Colin)


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


* [[2021-09-01_Agenda]]
* [[2022-05-11_Agenda]]
* [[2021-08-25_Agenda]]
* [[2022-05-04_Agenda]]
* [[2021-08-11_Agenda]]
* [[2022-04-27_Agenda]]
* [[2021-07-21_Agenda]]
* [[2022-04-20_Agenda]]
* [[2021-07-14_Agenda]]
* [[2022-04-13_Agenda]]
* [[2021-06-30_Agenda]]
* [[2022-04-06_Agenda]]
* [[2021-06-23_Agenda]]
* [[2022-03-09_Agenda]]
* [[2021-06-16_Agenda]]
* [[2022-03-02_Agenda]]
* [[2021-06-02_Agenda]]
* [[2022-02-23_Agenda]]
* [[2021-05-26_Agenda]]
* [[2022-02-16_Agenda]]
* [[2021-05-19_Agenda]]
* [[2022-02-02_Agenda]]
* [[2021-05-12_Agenda]]
* [[2022-01-19_Agenda]]
* [[2021-05-05_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021-04-21_Agenda]]
* [[2021_Teleconferences]]
* [[2021-04-14_Agenda]]
* [[2021-04-07_Agenda]]
* [[2021-03-31_Agenda]]
* [[2021-03-24_Agenda]]
* [[2021-03-03_Agenda]]
* [[2021-02-24_Agenda]]
* [[2021-02-17_Agenda]]
* [[2021-02-10_Agenda]]
* [[2021-02-03_Agenda]]
* [[2021-01-27_Agenda]]
* [[2021-01-20_Agenda]]
* [[2021-01-13_Agenda]]
* [[2021-01-06_Agenda]]
* [[2020_Teleconferences]]
* [[2020_Teleconferences]]
* [[2019_Teleconferences]]  
* [[2019_Teleconferences]]  
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Latest revision as of 15:15, 11 May 2022

Details

IAB Agenda: 2022-05-25 0700 Pacific

Agenda as of 2022-05-11. 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

1.4. Action item review - 5 mins (Public)

1.5. IAB Document Status Update < 5 mins (Public)

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

1.6. WG Chartering in Progress <5 mins (Public)

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

1.7. Proposed BOFs <5 mins (Public)

  Datatracker: https://datatracker.ietf.org/doc/bof-requests

Upcoming Teleconferences

  • 2022-05-18 - 2022-05-20: IAB Retreat
  • 2022-05-25: IAB Technical Discussion (Reserved)
  • 2022-06-01: IAB Business Meeting
    • NMRG Review
  • 2022-06-08: IAB Business Meeting (Reserved)
  • 2022-06-15: IAB Business Meeting
    • Sync up with new ISE
  • 2022-06-22: IAB Technical Discussion (Reserved)
  • 2022-06-29: IAB Business Meeting
  • 2022-07-06: IAB Business Meeting (Reserved)
  • 2022-07-13: IAB Business Meeting
  • 2022-07-23 - 2022-07-29: IETF 114

Future Unscheduled Topics

  • Change Requests to liaison tool (Mirja)
  • Liaison tool bis document (Tommy)
  • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
  • Model-T followup (Jan/Feb, Jari)
  • How to stay in touch with previous IAB members? (Mirja)
  • IAB Website revamp (Cindy/Mirja)
  • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
  • How the IAB communicates (email, Slack, etc)
  • Updates from IANA-IETF group (IETF-114)
  • Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
  • Approval of AID workshop report (after community review) (Mirja/Colin)

Past Teleconferences