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: 2021-10-20 1400 UTC ==
+
== IAB Agenda: 2022-01-19 0700 Pacific ==
  
''Agenda as of 2021-10-06. IAB agendas are subject to change, up to and during the meeting.''   
+
''Agenda as of 2022-01-12. IAB agendas are subject to change, up to and during the meeting.''   
  
 
<pre>
 
<pre>
 
 
1. Administrivia (Cindy) - 5 mins (Public)
 
1. Administrivia (Cindy) - 5 mins (Public)
  
Line 20: Line 19:
  
 
1.3. Meeting Minutes
 
1.3. Meeting Minutes
 +
 +
    • 2022-01-12 business meeting - (posted 2022-01-12)
 +
 +
  
 
1.4. Action item review - 5 mins (Public)
 
1.4. Action item review - 5 mins (Public)
 +
 +
  Done:
 +
 +
    • 2022-01-12: Cindy Morgan to start an e-vote for the IESG slate
 +
      confirmation.
 +
 +
  On Hold:
 +
 +
    • 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.
 +
 +
  In Progress:
 +
 +
    • 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.
 +
 +
    • 2021-09-01: Jari Arkko to continue editing the document on the
 +
      role of discovery in ensuring that Internet technology is broadly
 +
      applicable.
 +
 +
    • 2021-09-08: Liaison Coordinators to come up with a list of
 +
      potential candidates to reach out to for future IAB-appointed
 +
      positions.
 +
 +
    • 2021-10-27: Cullen Jennings to talk to David Schinazi about the
 +
      ISE job description.
 +
 +
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
 +
      options for the IAB Website revamp for the IAB to review.
 +
 +
    • 2022-01-12: Deborah Brungard to report back to the IAB on ISOC
 +
      planning for WTSA.
 +
 +
    • 2022-01-12: IAB to work out the details for closing the Plenary
 +
      Planning Program.
 +
 +
    • 2022-01-12: Mirja Kühlewind and Cindy Morgan to find volunteers
 +
      for the ISOC BoT interviews (Jari Arkko, Cullen Jennings, and
 +
      Tommy Pauly have already volunteered).
 +
  
 
1.5. IAB Document Status Update < 5 mins (Public)
 
1.5. IAB Document Status Update < 5 mins (Public)
 +
 +
  Datatracker: https://datatracker.ietf.org/stream/iab/
 +
 +
    • draft-arkko-iab-path-signals-collaboration
 +
      IAB State: Active IAB Document
 +
 +
    • draft-iab-mnqeu-report-00
 +
      IAB State: Active IAB Document
 +
 +
    • draft-iab-protocol-maintenance-05
 +
      IAB State: Active IAB Document
 +
  
 
1.6. WG Chartering in Progress <5 mins (Public)
 
1.6. WG Chartering in Progress <5 mins (Public)
  
</pre>
+
  Datatracker: https://datatracker.ietf.org/group/chartering/
 +
 
 +
    • Privacy Respecting Incorporation of Values (PRIV)
 +
      Draft Charter
 +
 
 +
1.7. Proposed BOF Requests <5 mins (Public)
 +
 
 +
  Datatracker: https://datatracker.ietf.org/doc/bof-requests
 +
 
 +
    • bofreq-secure-credential-transfer-bof-request-00 (2021-12-07)
 +
      Secure Credential Transfer BoF Request
 +
 
 +
 
 +
2. Monthly Reports (Liaisons) <5 mins (Public)
 +
 
 +
 
 +
3. IRTF Review: Information-Centric Networking (ICNRG) - 30 mins
 +
  (Public)
  
== Upcoming Teleconferences ==
 
  
* 2021-10-20: IAB Business Meeting
+
4. IESG Slate Confirmation
** Monthly Reports
+
 
** BOF coverage for IETF 112,
+
  Goal: Record results of e-vote
** IAB Open agenda at IETF 112,
+
 
** IAB Website survey results
 
** Giving Feedback to the IESG on charters for new WGs
 
** Outreach and IETF Day Proposal
 
* 2021-10-27: IAB Technical Discussion (reserved)
 
  
----
+
5. Executive Session: Independent Submissions Editor Appointment
  
* 2021-11-17: IAB Business Meeting
+
</pre>
** Monthly Reports
 
* 2021-11-24: IAB Business Meeting (reserved)
 
* 2021-12-01: IAB Business Meeting
 
* 2021-12-08: IAB Technical Discussion: Data Privacy and AI (Hamed Haddadi)
 
* 2021-12-15: IAB Business Meeting
 
** Monthly Reports
 
* 2021-12-22: IAB Business Meeting (reserved)
 
  
----
+
== Upcoming Teleconferences ==
  
* 2022-01-05: IAB Business Meeting
 
* 2022-01-12: IAB Business Meeting (reserved)
 
 
* 2022-01-19: IAB Business Meeting
 
* 2022-01-19: IAB Business Meeting
 
** Monthly Reports
 
** Monthly Reports
* 2022-01-26: IAB Technical Discussion (reserved)
+
** ICNRG Review
 
* 2022-02-02: IAB Business Meeting
 
* 2022-02-02: IAB Business Meeting
 
* 2022-02-09: IAB Business Meeting (reserved)
 
* 2022-02-09: IAB Business Meeting (reserved)
 
* 2022-02-16: IAB Business Meeting
 
* 2022-02-16: IAB Business Meeting
 
** Monthly Reports
 
** Monthly Reports
 +
** ISOC BoT Appointment (Executive Session)
 
* 2022-02-23: IAB Technical Discussion (reserved)
 
* 2022-02-23: IAB Technical Discussion (reserved)
 
* 2022-03-02: IAB Business Meeting
 
* 2022-03-02: IAB Business Meeting
 
* 2022-03-09: IAB Business Meeting (reserved)
 
* 2022-03-09: IAB Business Meeting (reserved)
 +
 +
''The schedule after IETF 113 will be determined after the incoming IAB is named.''
  
 
== Future Unscheduled Topics ==
 
== Future Unscheduled Topics ==
  
* IRTF RG Review: ICNRG (November/December)
 
 
* 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)
 
 
* Liaison tool bis document (Tommy)
 
* Liaison tool bis document (Tommy)
 +
* How to stay in touch with previous IAB members? (Mirja)
 +
* Brain-storming for IAB workshops for 2022 (January, Mirja)
 +
* IAB Website revamp (Cindy/Mirja)
 +
* Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
  
 
== Past Teleconferences ==
 
== Past Teleconferences ==
  
* [[2021-10-06_Agenda]]
+
* [[2022-01-12_Agenda]]
* [[2021-09-22_Agenda]]
+
* [[2021_Teleconferences]]
* [[2021-09-08_Agenda]]
 
* [[2021-09-01_Agenda]]
 
* [[2021-08-25_Agenda]]
 
* [[2021-08-11_Agenda]]
 
* [[2021-07-21_Agenda]]
 
* [[2021-07-14_Agenda]]
 
* [[2021-06-30_Agenda]]
 
* [[2021-06-23_Agenda]]
 
* [[2021-06-16_Agenda]]
 
* [[2021-06-02_Agenda]]
 
* [[2021-05-26_Agenda]]
 
* [[2021-05-19_Agenda]]
 
* [[2021-05-12_Agenda]]
 
* [[2021-05-05_Agenda]]
 
* [[2021-04-21_Agenda]]
 
* [[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 17:14, 14 January 2022

Details

IAB Agenda: 2022-01-19 0700 Pacific

Agenda as of 2022-01-12. 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

    • 2022-01-12 business meeting - (posted 2022-01-12) 



1.4. Action item review - 5 mins (Public)

  Done:

    • 2022-01-12: Cindy Morgan to start an e-vote for the IESG slate 
      confirmation.

  On Hold:

    • 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.

  In Progress:

    • 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.

    • 2021-09-01: Jari Arkko to continue editing the document on the 
      role of discovery in ensuring that Internet technology is broadly 
      applicable.

    • 2021-09-08: Liaison Coordinators to come up with a list of 
      potential candidates to reach out to for future IAB-appointed 
      positions.

    • 2021-10-27: Cullen Jennings to talk to David Schinazi about the 
      ISE job description.

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review.

    • 2022-01-12: Deborah Brungard to report back to the IAB on ISOC 
      planning for WTSA.

    • 2022-01-12: IAB to work out the details for closing the Plenary 
      Planning Program.

    • 2022-01-12: Mirja Kühlewind and Cindy Morgan to find volunteers 
      for the ISOC BoT interviews (Jari Arkko, Cullen Jennings, and 
      Tommy Pauly have already volunteered).


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

  Datatracker: https://datatracker.ietf.org/stream/iab/
	
    • draft-arkko-iab-path-signals-collaboration
      IAB State: Active IAB Document

    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document

    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document


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

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

    • Privacy Respecting Incorporation of Values (PRIV)
      Draft Charter

1.7. Proposed BOF Requests <5 mins (Public)

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

    • bofreq-secure-credential-transfer-bof-request-00 	(2021-12-07) 	
      Secure Credential Transfer BoF Request		


2. Monthly Reports (Liaisons) <5 mins (Public)

  
3. IRTF Review: Information-Centric Networking (ICNRG) - 30 mins 
   (Public)


4. IESG Slate Confirmation

  Goal: Record results of e-vote


5. Executive Session: Independent Submissions Editor Appointment 

Upcoming Teleconferences

  • 2022-01-19: IAB Business Meeting
    • Monthly Reports
    • ICNRG Review
  • 2022-02-02: IAB Business Meeting
  • 2022-02-09: IAB Business Meeting (reserved)
  • 2022-02-16: IAB Business Meeting
    • Monthly Reports
    • ISOC BoT Appointment (Executive Session)
  • 2022-02-23: IAB Technical Discussion (reserved)
  • 2022-03-02: IAB Business Meeting
  • 2022-03-09: IAB Business Meeting (reserved)

The schedule after IETF 113 will be determined after the incoming IAB is named.

Future Unscheduled Topics

  • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
  • Model-T followup (Jan/Feb, Jari)
  • Liaison tool bis document (Tommy)
  • How to stay in touch with previous IAB members? (Mirja)
  • Brain-storming for IAB workshops for 2022 (January, Mirja)
  • IAB Website revamp (Cindy/Mirja)
  • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)

Past Teleconferences