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 November 2021, meetings are at 0700 Pacific time
* As of November 2021, meetings are at 0700 Pacific time (UTC-8)


== IAB Agenda: 2021-12-15 0700 Pacific ==
== IAB Agenda: 2022-12-14 0700 PST (UTC-8) ==


''Agenda as of 2021-12-08. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-12-08. 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)


1.1. Attendance
1.1. Attendance  


1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  


1.3. Meeting Minutes


1.4. Action item review - 5 mins (Public)
2. Technical Discussion: The Challenges of Blockchain-Based Naming
  Systems for Malware Defenders (Audrey Randall) - 30 mins (Public)


1.5. IAB Document Status Update < 5 mins (Public)
 
3. Monthly Reports (Liaisons) - 5 mins (Public)
 
 
4. Meeting Minutes - <5 mins (Public)
 
 
  • 2022-11-10 business meeting (Thursday IETF 115) - (draft submitted
    2022-11-15)
 
  • 2022-12-07 business meeting - (draft submitted 2022-12-07)
 
 
5. Action Item Review - 5 mins (Public)
 
  Done:
 
    • 2022-12-07: Cindy Morgan to send draft-iab-protocol-maintenance
      out for community review, including the edm list.
 
    • 2022-12-07: Cindy Morgan to send a call for volunteers for the
      3GPP liaison manager position.
 
    • 2022-12-07: Cindy Morgan to send a call for volunteers for the
      IEEE 802.1 liaison manager position.
 
    • 2022-12-07: Cindy Morgan to send an announcement about the ICANN
      Technical Liaison Group appointment.
 
    • 2022-12-07: Wes Hardaker to find out if his co-author on "The
      Challenges of Blockchain-Based Naming Systems for Malware
      Defenders" is available for a technical discussion at the
      2022-12-14 IAB meeting.
  In Progress:
 
    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team
      on how to document the proposed changes to the liaison tool and
      approval process.
 
    • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an
      update to draft-nottingham-avoiding-internet-centralization and
      bring it back to the IAB to discuss adoption.
 
    • 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.
 
    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
      Discussion on Internet user identity in Internet communications
      applications.
 
    • 2022-11-23: Liaison Coordinators to add information about
      potential candidates to reach out to for future IAB-appointed
      positions to the private IAB wiki.
 
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
 
    • 2022-12-07: Cindy Morgan to follow up on setting up email aliases
      for each liaising organization.
 
 
6. IAB Document Status Update - 5 mins (Public)


   Datatracker: https://datatracker.ietf.org/stream/iab/
   Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream
      IAB Shepherd: Mirja Kühlewind
      Open action items:
        • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
          minimization-principle based on the IAB discussion at IETF
          115.
        • 2022-12-07: Cindy Morgan to send a message to arch-d list
          about possible adoption of draft-arkko-iab-data-minimization-
          principle once Jari Arkko updates the document and confirms
          that the message is ready to go.
    • draft-iab-path-signals-collaboration-02
      IAB Review: Informational
      IAB Shepherd: N/A
      Open action items:
        • 2022-12-07: Cindy Morgan to send draft-iab-path-signals-
          collaboration to the RFC Editor pending a new revision from
          the authors.
    • draft-iab-protocol-maintenance-10
      Community Review (ends 2023-01-04)
      IAB Shepherd: Tommy Pauly
    • draft-kpw-iab-privacy-partitioning-00
      Active IAB Document
      IAB Shepherd: David Schinazi
7. WG Chartering in Progress (Initial Charters Only) - <5 mins (Public)
  Datatracker: https://datatracker.ietf.org/group/chartering/
    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)
    • More Instant Messaging Interoperability (MIMI)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi




1.6. WG Chartering in Progress <5 mins (Public)
8. Next IAB Meeting - <5 mins (Public)


   Datatracker: https://datatracker.ietf.org/group/chartering/
   Goal: Does the IAB need to meet on 2023-01-04?




2. Monthly Reports - 5 mins (Liaisons)
9. Executive Session: IRTF Chair Appointment - 5 mins


  Goal: Decide process for 2023


  </pre>
  </pre>
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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2021-12-15: IAB Business Meeting
* 2022-12-14: IAB Business Meeting & Possible Technical Discussion
** Monthly Reports
** Monthly Reports
* 2021-12-22: IAB Business Meeting (reserved)
** IRTF Chair Appointment


----
* 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)


* 2022-01-05: IAB Business Meeting
* 2023-03-25 - 2023-03-31: IETF 116
* 2022-01-12: IAB Business Meeting (reserved)
* 2022-01-19: IAB Business Meeting
** Monthly Reports
** ICNRG Review
* 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
** Monthly Reports
* 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 ==


* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Change Requests to liaison tool (Mirja)
* Model-T followup (Jan/Feb, 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 (Jan, Mirja)
* IAB Website revamp (Cindy/Mirja)
* IAB Website revamp (Cindy/Mirja)
* Review plenary planning program: How do we want to organise IAB technical plenaries in future (if at all)? (Jan, Wes)
* IAB document state machine (Cindy)
* Hosting of video to support access from China vs. supporting the openness of the Internet (Lars)
* EDM Program Review
 
== Unscheduled Technical Discussions ==
 
* Identity management for web conferencing and other media apps (Cullen)


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


* [[2021-12-08_Agenda]]
* [[2022-12-07_Agenda]]
* [[2021-12-01_Agenda]]
* [[2022-11-23_Agenda]]
* [[2021-11-17_Agenda]]
* [[2022-10-26_Agenda]]
* [[2021-10-27_Agenda]]
* [[2022-10-12_Agenda]]
* [[2021-10-20_Agenda]]
* [[2022-10-05_Agenda]]
* [[2021-10-06_Agenda]]
* [[2022-09-28_Agenda]]
* [[2021-09-22_Agenda]]
* [[2022-09-21_Agenda]]
* [[2021-09-08_Agenda]]
* [[2022-09-07_Agenda]]
* [[2021-09-01_Agenda]]
* [[2022-08-24_Agenda]]
* [[2021-08-25_Agenda]]
* [[2022-08-10_Agenda]]
* [[2021-08-11_Agenda]]
* [[2022-07-06_Agenda]]
* [[2021-07-21_Agenda]]
* [[2022-06-29_Agenda]]
* [[2021-07-14_Agenda]]
* [[2022-06-22_Agenda]]
* [[2021-06-30_Agenda]]
* [[2022-06-15_Agenda]]
* [[2021-06-23_Agenda]]
* [[2022-06-01_Agenda]]
* [[2021-06-16_Agenda]]
* [[2022-05-11_Agenda]]
* [[2021-06-02_Agenda]]
* [[2022-05-04_Agenda]]
* [[2021-05-26_Agenda]]
* [[2022-04-27_Agenda]]
* [[2021-05-19_Agenda]]
* [[2022-04-20_Agenda]]
* [[2021-05-12_Agenda]]
* [[2022-04-13_Agenda]]
* [[2021-05-05_Agenda]]
* [[2022-04-06_Agenda]]
* [[2021-04-21_Agenda]]
* [[2022-03-09_Agenda]]
* [[2021-04-14_Agenda]]
* [[2022-03-02_Agenda]]
* [[2021-04-07_Agenda]]
* [[2022-02-23_Agenda]]
* [[2021-03-31_Agenda]]
* [[2022-02-16_Agenda]]
* [[2021-03-24_Agenda]]
* [[2022-02-02_Agenda]]
* [[2021-03-03_Agenda]]
* [[2022-01-19_Agenda]]
* [[2021-02-24_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021-02-17_Agenda]]
* [[2021_Teleconferences]]
* [[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 18:34, 8 December 2022

Details

IAB Agenda: 2022-12-14 0700 PST (UTC-8)

Agenda as of 2022-12-08. 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 


2. Technical Discussion: The Challenges of Blockchain-Based Naming 
   Systems for Malware Defenders (Audrey Randall) - 30 mins (Public)


3. Monthly Reports (Liaisons) - 5 mins (Public)


4. Meeting Minutes - <5 mins (Public)


  • 2022-11-10 business meeting (Thursday IETF 115) - (draft submitted 
    2022-11-15) 

  • 2022-12-07 business meeting - (draft submitted 2022-12-07) 


5. Action Item Review - 5 mins (Public)

  Done:

    • 2022-12-07: Cindy Morgan to send draft-iab-protocol-maintenance 
      out for community review, including the edm list.

    • 2022-12-07: Cindy Morgan to send a call for volunteers for the 
      3GPP liaison manager position.

    • 2022-12-07: Cindy Morgan to send a call for volunteers for the 
      IEEE 802.1 liaison manager position.

    • 2022-12-07: Cindy Morgan to send an announcement about the ICANN 
      Technical Liaison Group appointment.

    • 2022-12-07: Wes Hardaker to find out if his co-author on "The 
      Challenges of Blockchain-Based Naming Systems for Malware 
      Defenders" is available for a technical discussion at the 
      2022-12-14 IAB meeting.
 
  In Progress:

    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team 
      on how to document the proposed changes to the liaison tool and 
      approval process.

    • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an 
      update to draft-nottingham-avoiding-internet-centralization and 
      bring it back to the IAB to discuss adoption. 	

    • 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. 	

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications. 		

    • 2022-11-23: Liaison Coordinators to add information about 
      potential candidates to reach out to for future IAB-appointed 
      positions to the private IAB wiki.

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

    • 2022-12-07: Cindy Morgan to follow up on setting up email aliases 
      for each liaising organization.


6. IAB Document Status Update - 5 mins (Public)

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

    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream 
      IAB Shepherd: Mirja Kühlewind

      Open action items:

        • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
          minimization-principle based on the IAB discussion at IETF 
          115. 

        • 2022-12-07: Cindy Morgan to send a message to arch-d list 
          about possible adoption of draft-arkko-iab-data-minimization-
          principle once Jari Arkko updates the document and confirms 
          that the message is ready to go.
		
    • draft-iab-path-signals-collaboration-02
      IAB Review: Informational 
      IAB Shepherd: N/A

      Open action items:

        • 2022-12-07: Cindy Morgan to send draft-iab-path-signals-
          collaboration to the RFC Editor pending a new revision from 
          the authors.	

    • draft-iab-protocol-maintenance-10
      Community Review (ends 2023-01-04)	
      IAB Shepherd: Tommy Pauly	

    • draft-kpw-iab-privacy-partitioning-00
      Active IAB Document
      IAB Shepherd: David Schinazi


7. WG Chartering in Progress (Initial Charters Only) - <5 mins (Public)

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

    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)	

    • More Instant Messaging Interoperability (MIMI)	
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi


8. Next IAB Meeting - <5 mins (Public)

  Goal: Does the IAB need to meet on 2023-01-04?


9. Executive Session: IRTF Chair Appointment - 5 mins

  Goal: Decide process for 2023

 

Upcoming Teleconferences

  • 2022-12-14: IAB Business Meeting & Possible Technical Discussion
    • Monthly Reports
    • IRTF Chair Appointment
  • 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)
  • IAB document state machine (Cindy)
  • EDM Program Review

Unscheduled Technical Discussions

  • Identity management for web conferencing and other media apps (Cullen)

Past Teleconferences