Agenda

Details

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

IAB Agenda: 2023-12-06 0700 PST (UTC-8)

Agenda as of 2023-12-01. 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 

  • 2023-11-05 business meeting - (draft submitted 2023-11-09)
  • 2023-11-07 business meeting - (draft submitted 2023-11-09)
  • 2023-11-09 business meeting - (draft submitted 2023-11-09)
  • 2023-11-22 business meeting - (draft submitted 2023-11-22) 

1.4. Action Item Review - 5 mins

Done:

  • 2023-11-22: Cindy Morgan to send a message to the identity-discuss
    list announcing that it will be closed on 2023-12-01, and ask
    people to continue discussions on the WIMSE and SPICE lists.

  • 2023-11-22: Cindy Morgan to post Mirja Kühlewind's email about the
    eIDAS letter as an IAB statement.

  • 2023-11-22: Cindy Morgan to send a call for feedback on the
    Independent Submissions Editor.


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.

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

  • 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: Cindy Morgan/Liz Flynn to post the M-TEN Workshop
    papers in the Datatracker and send a list of updated references to
    the workshop report authors.

  • 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.

  • 2023-11-22: 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.

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


2. Update from the Liaison Coordinators (Liaison Coordinator) - 10 mins 
  (Public)

  Goal: Update from IETF 118


3. draft-iab-ws-environmental-impacts-report (Wes) - 5 mins (Public)

  Goal: Is this ready to approve as an RFC?


4. 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.


5. 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.


6. Next IAB Meeting

  Goal: Should the IAB use the 2023-12-13 slot for a business meeting 
  and cancel the meeting on 2023-12-20?

Upcoming Teleconferences

• 2023-12-06: IAB Business Meeting
• 2023-12-13: IAB Technical Discussion (Reserved)
• 2023-12-20: IAB Business Meeting
  • Technical Discussions for 2024
  • ISOC BoT appointment

-- 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)
• report from liaison office hours at 118 (Dec 6, Wes/Tommy/Suresh)
• Finding candidates for the ISOC BoT (December)
• review technical program structure (Mirja)
• Appeal response (Wes)
• Statement/NIST Feedback on US Standards Strategy (Suresh)
• Statement on Mandated Content Controls and Negative Impacts on Encryption (Mallory)
• 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