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-7)


== IAB Agenda: 2022-01-19 0700 Pacific ==
== IAB Agenda: 2022-07-06 0700 PDT (UTC-7) ==


''Agenda as of 2022-01-12. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-07-01. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
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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)
1.3. Meeting Minutes (Cindy) <5 mins (Public)
 
    • 2022-06-22 business meeting - (posted 2022-06-22)
    • 2022-06-2 business meeting - (posted 2022-06-29)
 
1.4. Action item review - 10 mins (Public)
 
  Done:
 
    • 2022-06-22: Wes Hardaker to propose text for an IAB response to
      the proposal for SAC113 implementation.
 
    • 2022-06-29: Cindy Morgan to send an approval announcement for
      draft-iab-aid-workshop.
 
    • 2022-06-29: Cindy Morgan to send draft-iab-mnqeu-report out for
      community review.
 
    • 2022-06-29: Cindy Morgan to send a call for feedback on the ICANN
      Board Liaison appointment.
 
    • 2022-06-29: Cindy Morgan to draft a note to the IESG with the
      IAB's recommendation for the RSWG chair appointments.
 
    • 2022-06-29: Qin Wu to send the note drafted by Cindy Morgan with
      the IAB's recommendation on the RSWG chair appointments to the
      iesg-only list.


1.5. IAB Document Status Update < 5 mins (Public)
  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.
 
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
 
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
 
    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how
      the liaison role works for their respective SDOs.
 
    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
      Discussion on Internet user identity in Internet communications
      applications. (Goal: 2022-07-13)
 
    • 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.
 
    • 2022-06-15: David Schinazi to work with Martin Thomson on a new
      revision to draft-iab-protocol-maintenance that incorporates the
      feedback received to date.
 
    • 2022-06-22: Russ White to review the MIMI BOF request.
 
    • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members
      of the IAB-ISOC ASG.
 
    • 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to
      include Sunday and Tuesday business meetings, in addition to the
      joint meetings with the IESG.
 
    • 2022-06-29: Wes Hardaker to send the IAB response to the SAC113
      Implementation proposal to Harald Alvestrand.
 
 
 
1.5. IAB Document Status Update


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


1.6. WG Chartering in Progress <5 mins (Public)
    • draft-iab-aid-workshop-01
      IAB State: Sent to RFC Editor
 
    • draft-iab-mnqeu-report-03
      IAB State: Community Review (ends 2022-07-27)
 
    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document
 
    • draft-iab-protocol-maintenance-07
      IAB State: Active IAB Document
 
    • draft-iab-rfc7991bis-04
      I-D Exists
 
 
1.6. WG Chartering in Progress


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


1.7. Proposed BOF Requests <5 mins (Public)
    • Transfer dIGital cREdentialS Securely (TIGRESS)
      IESG State: Internal Steering Group/IAB Review
      IESG Telechat: 2022-06-30
      IAB Reviewer: Mallory Knodel
 
 
1.7. IETF 114 BOFs (Cindy) - 5 min (Public)
 
  Datatracker: https://datatracker.ietf.org/wg/bofs/
 
  Goal: Confirm coverage for IETF 114
 
  BOF Coverage wiki: https://www.iab.org/wiki/index.php/Bof114
 
    • JSON Web Proofs (JWP)
      IAB Shepherd: Not requested
 
    • Media Over QUIC (MOQ)
      IAB Shepherd: Not requested
 
    • Multicast Source Routing over IPv6 (MSR6)
      IAB Shepherds: Deborah Brungard, Russ White
 
    • Secure Asset Transfer Protocol (SATP)
      IAB Shepherd: Wes Hardaker
 
    • Supply Chain Integrity, Transparency, and Trust (SCITT)
      IAB Shepherds: Jari Arkko, David Schinazi
 
    • Stub Network Auto Configuration for IPv6 (SNAC)
      IAB Shepherd: Jari Arkko, Russ White
 
    • Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)
 
 
2. IAB Response to RFI on Advancing Privacy-Enhancing Technologies
  (Mallory, Tommy) - 15 mins (Public)
 
  Goal: Approve IAB response to RFI.


   Datatracker: https://datatracker.ietf.org/doc/bof-requests
   Deadline: Comment period ends 2022-07-08


2. Monthly Reports (Liaisons) <5 mins (Public)
  Open action items:


3. ICNRG Review (ICNRG chairs)
    • 2022-06-29: Mallory Knodel and Tommy Pauly to review and edit the
      text for the IAB response to the US government "Request for
      Information on Advancing Privacy-Enhancing Technologies."


4. Executive Session (ISE Appointment, IESG Slate Confirmation)
    • 2022-06-29: Colin Perkins to ask PEARG for input on the IAB
      response to the US government "Request for Information on
      Advancing Privacy-Enhancing Technologies."


3. IAB Open agenda at IETF 114 (Mirja, David) - 5 mins (Public)
  Goal: Set IAB Open Meeting agenda for IETF 114
4. IAB Business Meeting agendas at IETF 114 (Mirja, Cindy) - 5 mins (Public)
  Goal: Get topics for IAB Business Meeting agendas at IETF 114
5. ISTS Workshop (Mirja et al) - 10 mins (Public)
  Goal: Next steps
  Open action item:
    • 2022-06-22: Mirja Kühlewind et al find a time slot for the ISTS
      Workshop, possibly around RIPE.
6. Measuring the environmental impact of Internet Applications and
  Systems Workshop (Jari, Lars) - 10 mins (Public)
  Goal: Next steps
  Open action item:
    • 2022-06-22: Jari Arkko and Lars Eggert to finalize the Call for
      Papers text for the "Measuring the environmental impact of
      Internet Applications and Systems Workshop."
7. Executive Session: CCG Appointment
  Goal: Vote
</pre>
</pre>
 
== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2022-01-19: IAB Business Meeting
* 2022-07-06: IAB Business Meeting
** IAB response to the US government "Request for Information on Advancing Privacy-Enhancing Technologies
** IAB Open agenda at IETF 114
** BOF coverage at IETF 114
** Executive Session: CCG appointment
* 2022-07-13: IAB Business Meeting  
** Monthly Reports
** 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
** 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)


----
* 2022-07-23 - 2022-07-29: IETF 114
 
* 2022-08-10: IAB Business Meeting
* 2022-08-17: IAB Business Meeting (Reserved)
* 2022-08-24: IAB Business Meeting
* 2022-08-31: IAB Technical Discussion (Reserved)
* 2022-09-07: IAB Business Meeting
* 2022-09-14: IAB Business Meeting (Reserved)
* 2022-09-21: IAB Business Meeting
* 2022-09-28: IAB Technical Discussion (Reserved)
* 2022-10-05: IAB Business Meeting
* 2022-10-12: IAB Business Meeting (Reserved)
* 2022-10-19: IAB Business Meeting
* 2022-10-26: IAB Technical Discussion (Reserved)
 
* 2022-11-05 - 2022-11-11: IETF 115
 
* 2022-11-23: IAB Business Meeting
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)


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


== Future Unscheduled Topics ==
== 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)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Model-T followup (Jan/Feb, Jari)
* 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)
* IAB Website revamp (Cindy/Mirja)
* Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* Updates from IANA-IETF group (IETF-114)
* 802.11 Liaison Manager (Liaison Coordinators)
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
* CCG appointment (2022-07-06 or 2022-07-13)
* draft-iab-protocol-maintenance for community review
* Possible IAB statement on routing security (out IAB response to FCC’s request for comments on Secure Internet Routing)
* Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
* Technical discussion: Different or Same, IP for Internet and Limited Domain (Robin)
* Technical discussion: Identity management for web conferencing and other media apps (Cullen)
* ISTS workshop (Mirja/Tommy)
* Sustainability workshop (Jari)
* Assigning IAB shepherds to drafts (Mirja)


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


* [[2022-06-29_Agenda]]
* [[2022-06-22_Agenda]]
* [[2022-06-15_Agenda]]
* [[2022-06-01_Agenda]]
* [[2022-05-11_Agenda]]
* [[2022-05-04_Agenda]]
* [[2022-04-27_Agenda]]
* [[2022-04-20_Agenda]]
* [[2022-04-13_Agenda]]
* [[2022-04-06_Agenda]]
* [[2022-03-09_Agenda]]
* [[2022-03-02_Agenda]]
* [[2022-02-23_Agenda]]
* [[2022-02-16_Agenda]]
* [[2022-02-02_Agenda]]
* [[2022-01-19_Agenda]]
* [[2022-01-12_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021_Teleconferences]]
* [[2021_Teleconferences]]

Latest revision as of 19:53, 1 July 2022

Details

IAB Agenda: 2022-07-06 0700 PDT (UTC-7)

Agenda as of 2022-07-01. 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 (Cindy) <5 mins (Public)

    • 2022-06-22 business meeting - (posted 2022-06-22) 
    • 2022-06-2 business meeting - (posted 2022-06-29) 

1.4. Action item review - 10 mins (Public)

  Done: 

    • 2022-06-22: Wes Hardaker to propose text for an IAB response to 
      the proposal for SAC113 implementation.

    • 2022-06-29: Cindy Morgan to send an approval announcement for 
      draft-iab-aid-workshop.

    • 2022-06-29: Cindy Morgan to send draft-iab-mnqeu-report out for 
      community review.

    • 2022-06-29: Cindy Morgan to send a call for feedback on the ICANN 
      Board Liaison appointment.

    • 2022-06-29: Cindy Morgan to draft a note to the IESG with the 
      IAB's recommendation for the RSWG chair appointments. 

    • 2022-06-29: Qin Wu to send the note drafted by Cindy Morgan with 
      the IAB's recommendation on the RSWG chair appointments to the 
      iesg-only list.

  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.

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

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

    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how 
      the liaison role works for their respective SDOs.

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications. (Goal: 2022-07-13)

    • 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.

    • 2022-06-15: David Schinazi to work with Martin Thomson on a new 
      revision to draft-iab-protocol-maintenance that incorporates the 
      feedback received to date.

    • 2022-06-22: Russ White to review the MIMI BOF request.

    • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members 
      of the IAB-ISOC ASG.

    • 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to 
      include Sunday and Tuesday business meetings, in addition to the 
      joint meetings with the IESG.

    • 2022-06-29: Wes Hardaker to send the IAB response to the SAC113 
      Implementation proposal to Harald Alvestrand.



1.5. IAB Document Status Update

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

    • draft-iab-aid-workshop-01
      IAB State: Sent to RFC Editor

    • draft-iab-mnqeu-report-03
      IAB State: Community Review (ends 2022-07-27)

    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document

    • draft-iab-protocol-maintenance-07
      IAB State: Active IAB Document 

    • draft-iab-rfc7991bis-04 
      I-D Exists


1.6. WG Chartering in Progress

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

    • Transfer dIGital cREdentialS Securely (TIGRESS) 	
      IESG State: Internal Steering Group/IAB Review
      IESG Telechat: 2022-06-30 
      IAB Reviewer: Mallory Knodel


1.7. IETF 114 BOFs (Cindy) - 5 min (Public)

  Datatracker: https://datatracker.ietf.org/wg/bofs/

  Goal: Confirm coverage for IETF 114

  BOF Coverage wiki: https://www.iab.org/wiki/index.php/Bof114

    • JSON Web Proofs (JWP)
      IAB Shepherd: Not requested

    • Media Over QUIC (MOQ)
      IAB Shepherd: Not requested

    • Multicast Source Routing over IPv6 (MSR6)
      IAB Shepherds: Deborah Brungard, Russ White

    • Secure Asset Transfer Protocol (SATP)
      IAB Shepherd: Wes Hardaker

    • Supply Chain Integrity, Transparency, and Trust (SCITT)
      IAB Shepherds: Jari Arkko, David Schinazi 

    • Stub Network Auto Configuration for IPv6 (SNAC)
      IAB Shepherd: Jari Arkko, Russ White

    • Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)


2. IAB Response to RFI on Advancing Privacy-Enhancing Technologies 
   (Mallory, Tommy) - 15 mins (Public)

  Goal: Approve IAB response to RFI.

  Deadline: Comment period ends 2022-07-08

  Open action items:

    • 2022-06-29: Mallory Knodel and Tommy Pauly to review and edit the 
      text for the IAB response to the US government "Request for 
      Information on Advancing Privacy-Enhancing Technologies."

    • 2022-06-29: Colin Perkins to ask PEARG for input on the IAB 
      response to the US government "Request for Information on 
      Advancing Privacy-Enhancing Technologies."


3. IAB Open agenda at IETF 114 (Mirja, David) - 5 mins (Public)

  Goal: Set IAB Open Meeting agenda for IETF 114


4. IAB Business Meeting agendas at IETF 114 (Mirja, Cindy) - 5 mins (Public)

  Goal: Get topics for IAB Business Meeting agendas at IETF 114


5. ISTS Workshop (Mirja et al) - 10 mins (Public)

  Goal: Next steps

  Open action item: 

    • 2022-06-22: Mirja Kühlewind et al find a time slot for the ISTS 
      Workshop, possibly around RIPE.


6. Measuring the environmental impact of Internet Applications and 
   Systems Workshop (Jari, Lars) - 10 mins (Public)

  Goal: Next steps

  Open action item:

    • 2022-06-22: Jari Arkko and Lars Eggert to finalize the Call for 
      Papers text for the "Measuring the environmental impact of 
      Internet Applications and Systems Workshop."


7. Executive Session: CCG Appointment

  Goal: Vote

Upcoming Teleconferences

  • 2022-07-06: IAB Business Meeting
    • IAB response to the US government "Request for Information on Advancing Privacy-Enhancing Technologies
    • IAB Open agenda at IETF 114
    • BOF coverage at IETF 114
    • Executive Session: CCG appointment
  • 2022-07-13: IAB Business Meeting
    • Monthly Reports
  • 2022-07-23 - 2022-07-29: IETF 114
  • 2022-08-10: IAB Business Meeting
  • 2022-08-17: IAB Business Meeting (Reserved)
  • 2022-08-24: IAB Business Meeting
  • 2022-08-31: IAB Technical Discussion (Reserved)
  • 2022-09-07: IAB Business Meeting
  • 2022-09-14: IAB Business Meeting (Reserved)
  • 2022-09-21: IAB Business Meeting
  • 2022-09-28: IAB Technical Discussion (Reserved)
  • 2022-10-05: IAB Business Meeting
  • 2022-10-12: IAB Business Meeting (Reserved)
  • 2022-10-19: IAB Business Meeting
  • 2022-10-26: IAB Technical Discussion (Reserved)
  • 2022-11-05 - 2022-11-11: IETF 115
  • 2022-11-23: IAB Business Meeting
  • 2022-11-30: IAB Business Meeting (Reserved)
  • 2022-12-07: IAB Business Meeting
  • 2022-12-14: IAB Technical Discussion (Reserved)


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)
  • IAB Website revamp (Cindy/Mirja)
  • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
  • Updates from IANA-IETF group (IETF-114)
  • 802.11 Liaison Manager (Liaison Coordinators)
  • ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
  • CCG appointment (2022-07-06 or 2022-07-13)
  • draft-iab-protocol-maintenance for community review
  • Possible IAB statement on routing security (out IAB response to FCC’s request for comments on Secure Internet Routing)
  • Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
  • Technical discussion: Different or Same, IP for Internet and Limited Domain (Robin)
  • Technical discussion: Identity management for web conferencing and other media apps (Cullen)
  • ISTS workshop (Mirja/Tommy)
  • Sustainability workshop (Jari)
  • Assigning IAB shepherds to drafts (Mirja)

Past Teleconferences

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