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: 2022-02-16 0700 Pacific ==
== IAB Agenda: 2022-12-07 0700 PST (UTC-8) ==


''Agenda as of 2022-02-16. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-12-02. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 15 mins (Public)


1.1. Attendance
1.1. Attendance (Public)


1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  
1.3. Meeting Minutes


1.3. Meeting Minutes
  • 2022-11-06 business meeting (Sunday IETF 115) - (draft submitted
    2022-11-15)


    • 2022-02-02 business meeting - (posted 2022-02-02)  
  • 2022-11-08 business meeting (Tuesday IETF 115) - (draft submitted
    2022-11-15)


1.4. Action item review - 5 mins (Public)
  • 2022-11-10 business meeting (Thursday IETF 115) - (draft submitted
    2022-11-15)  


   Done:
   • 2022-11-23 business meeting - (draft submitted 2022-11-23)


    • 2022-02-02: Cindy Morgan to coordinate with Lars Eggert to send
1.4. Action Item Review
      out IETF Last Calls on draft-carpenter-rfced-iab-charter, draft-
      rosen-rfcefdp-update-2026, and draft-rsalz-2028bis at the same
      time as the IAB Call for Comments on draft-iab-rfcefdp-rfc-model.


    • 2022-02-02: Cindy Morgan to send out an IAB Call for Comment on
  Done:
      draft-iab-rfcefdp-rfc-model-11 (at the same time as the IETF Last
      Call on the related docs).


     • 2022-02-02: Cindy Morgan to confirm that Mallory Knodel and Qin Wu
     • 2022-11-23: Cindy Morgan to ask the Tools Team to move the "IAB  
      can attend an IAB meeting on 2022-02-09 to go through the "IAB
       Review" Datatracker state to be after "Community Review."
       Lore for New Members" slides.


    • 2022-02-02: Cindy Morgan to send an e-vote on the Independent
  In Progress:
      Submissions Editor appointment.


    • 2022-11-08: Liaison Coordinators to look into email aliases for
      each liaising organization.


  On Hold:
    • 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.


     • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
     • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
      Russ White) to come up with a list of subjective tags that define
       minimization-principle based on the IAB discussion at IETF 115.
       common characteristics of good RFCs.


     • 2021-09-08: Liaison Coordinators to come up with a list of
     • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an
       potential candidates to reach out to for future IAB-appointed
       update to draft-nottingham-avoiding-internet-centralization and
       positions.
      bring it back to the IAB to discuss adoption.
       - Check back after next check-in with Liaison Managers (~2022-03).
 
    • 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.


     • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
     • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
       options for the IAB Website revamp for the IAB to review.
       Discussion on Internet user identity in Internet communications
       - Sometime after IETF 113
       applications.


  In Progress:
    • 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.


     • 2021-05-26: Russ White and Jared Mauch to review the IAB
     • 2022-11-23: Cindy Morgan & Liaison Coordinators to draft calls for
      discussion on "The Internet of Three Protocols" and draft a
       volunteers for the liaison managers to 3GPP and IEEE 802.1.
       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  
     • 2022-11-23: Cindy Morgan to ask the Tools Team to add iab@iab.org
       role of discovery in ensuring that Internet technology is broadly
       to the state change emails for IAB-stream documents.
      applicable.


     • 2022-01-12: Deborah Brungard to report back to the IAB on ISOC
     • 2022-11-23: Cindy Morgan to ask the Tools Team to add an "IAB  
       planning for WTSA.
       shepherd" field to the Datatracker for IAB-stream documents.


    • 2022-01-19: Wes Hardaker to draft text for the Plenary Planning
      Program webpage noting that while the Program has been closed, the
      IAB is still open to suggestions about topics that are worthy of
      broad-area discussion in the IETF.




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


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


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


     • draft-iab-protocol-maintenance-05
     • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds
       IAB State: Active IAB Document (EXPIRED)
       to the existing IAB-stream documents.


    • draft-iab-rfcefdp-rfced-model-11
  Goal: Assign IAB shepherds
      In Community Review (ends 2022-03-07)


    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream
      IAB Shepherd:
    • draft-iab-path-signals-collaboration-02
      IAB Review: Informational
      IAB Shepherd:


1.6. WG Chartering in Progress <5 mins (Public)
    • draft-iab-protocol-maintenance-09
      Active IAB Document
      IAB Shepherd: Tommy Pauly


  Datatracker: https://datatracker.ietf.org/group/chartering/
    • draft-kpw-iab-privacy-partitioning-00
      I-D Exists, IAB stream
      IAB Shepherd:  


    • Privacy Preserving Measurement (PPM)
      Draft Charter


  Open action item:
1.6. WG Chartering in Progress


    • 2022-02-02: Russ White to review the PPM charter for the IESG
  Datatracker: https://datatracker.ietf.org/group/chartering/
      (https://www.i1b.org/wiki/index.php/CharterReview).


1.7. BOFs at IETF 113 <5 mins (Public)
    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)


  Datatracker: https://datatracker.ietf.org/wg/bofs/
    • Javascript Object Signing and Encryption (JOSE)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-01


     • Computing-Aware Networking (CAN)  
     • More Instant Messaging Interoperability (MIMI)
       Area: Routing
      Internal Review (Initial Chartering)
       * IAB Shepherd: Zhenbin Li
       IESG Telechat: 2022-12-15
       IAB Reviewer: David Schinazi


     • Media Over QUIC (MOQ) - Applications and Real-Time Area
     • RADIUS EXTensions (RADEXT)
       * IAB Shepherd: Tommy Pauly
       Draft Charter (Initial Chartering)


    • Secure Credential Transfer (SECRET)
      Area: Applications and Real-Time
      Held interim BOF on 2022-02-10


    • Source Address Validation in Intra-domain and Inter-domain
2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)
      Networks (SAVNET)  
      Area: Internet
      * IAB Shepherd: Jari Arkko


   Provisionally approved for a meeting after 113:
   Goal: Is this ready for publication as an RFC?


    • Multicast Source Routing over IPv6 (MSR6)
  Open action item:
      * IAB Shepherd: Deborah Brungard, Russ White


    • 2022-11-06: All IAB to review draft-iab-path-signals-collaboration
      to determine whether it is ready for publication as an RFC.
      Deadline: 2022-12-07


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


3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)


3. Independent Submissions Editor Appointment (Cindy) <5 mins (Public)
  Goal: Is this ready to adopt on the IAB stream?


  Goal: Record the results of e-vote.
 


4. IAB Chair Selection Process (Ben, Cindy) - <5 mins (Public)
4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)


   Note: Call for nominations open until 2022-03-02
   Goal: Status Update


  Open action item:


5. AUTH48 public archival (Mirja) - 5 mins (Public)
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.  


  Goal: Does the IAB have any comments on the IESG proposal?


  Deadline: 2022-02-24
5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)


   Text: (see email)
   Goal: Approval call for volunteers text




6. IoT Directorate-IIC Joint Workshop (Mirja) - 10 mins
6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)


   Goal: Is there any action for the IAB here?
   Goal: Approval call for volunteers text




7. Proposal for RSCE recruitment committee and process (Mirja)
7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins


  Goal: Record/finish e-vote


8. Next IAB Meeting (All) <5 mins (Public)
  Open action item:


  Goal: Does the IAB have a technical topic for the 2022-02-23 Technical  
    • 2022-11-23: Cindy Morgan to start an e-vote on the ICANN Technical  
  Discussion slot?
      Liaison Group appointment.


 
8. Next IAB Meeting


9. Executive Session: ISOC Board of Trustees Appointment (20 mins)
  Goal: Does the IAB need to meet on 2022-12-14? On 2023-01-04?


  Goal: Discussion, possible vote


</pre>


</pre>
== Upcoming Teleconferences ==


== Upcoming Teleconferences ==
* 2022-12-07: IAB Business Meeting
** draft-iab-path-signals-collaboration (approve for publication)
** draft-kpw-iab-privacy-partitioning (adoption on IAB stream)
** IAB Website Update (Mirja)
** Moving IAB Minutes to the Datatracker (Mirja)
* 2022-12-14: IAB Technical Discussion (Reserved)


* 2022-02-16: IAB Business Meeting
* 2023-01-04: IAB Business Meeting (Reserved)
** Monthly Reports
* 2023-01-11: IAB Business Meeting
** Independent Submissions Editor Appointment
* 2023-01-18: IAB Technical Discussion (Reserved)
** ISOC BoT Appointment (Executive Session)
* 2023-01-25: IAB Business Meeting
* 2022-02-23: IAB Technical Discussion (reserved)
* 2023-02-01: IAB Business Meeting (Reserved)
* 2022-03-02: IAB Business Meeting
* 2023-02-08: IAB Business Meeting
* 2022-03-09: IAB Business Meeting (reserved)
* 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)


''The schedule after IETF 113 will be determined after the incoming IAB is named.''
* 2023-03-25 - 2023-03-31: IETF 116


== 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 (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)
* 802.11 Liaison Manager (Liaison Coordinators)
* IAB Lore for New Members (Cindy)
* draft-iab-protocol-maintenance for community review (on hold for next update)
* Scheduling pre-meetings for IETF-113 (Mirja)
* Assigning IAB document shepherds (Mirja)
* How the IAB communicates (email, Slack, etc)
* IAB document state machine (Cindy)
* IAB Meeting time, length, and cadence (Cindy)
* EDM Program Review
 
== Unscheduled Technical Discussions ==
 
* Identity management for web conferencing and other media apps (Cullen)


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


* [[2022-11-23_Agenda]]
* [[2022-10-26_Agenda]]
* [[2022-10-12_Agenda]]
* [[2022-10-05_Agenda]]
* [[2022-09-28_Agenda]]
* [[2022-09-21_Agenda]]
* [[2022-09-07_Agenda]]
* [[2022-08-24_Agenda]]
* [[2022-08-10_Agenda]]
* [[2022-07-06_Agenda]]
* [[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]]
* [[2022-02-02_Agenda]]
* [[2022-01-19_Agenda]]
* [[2022-01-19_Agenda]]

Latest revision as of 20:32, 2 December 2022

Details

IAB Agenda: 2022-12-07 0700 PST (UTC-8)

Agenda as of 2022-12-02. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 15 mins (Public)

1.1. Attendance (Public)

1.2. Agenda bash and announcements 
				
1.3. Meeting Minutes 

  • 2022-11-06 business meeting (Sunday IETF 115) - (draft submitted 
    2022-11-15)

  • 2022-11-08 business meeting (Tuesday IETF 115) - (draft submitted 
    2022-11-15)

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

  • 2022-11-23 business meeting - (draft submitted 2022-11-23) 

1.4. Action Item Review 

  Done:

    • 2022-11-23: Cindy Morgan to ask the Tools Team to move the "IAB 
      Review" Datatracker state to be after "Community Review."

  In Progress:

    • 2022-11-08: Liaison Coordinators to look into email aliases for 
      each liaising organization. 	

    • 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.

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

    • 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.

    • 2022-11-23: Cindy Morgan & Liaison Coordinators to draft calls for 
      volunteers for the liaison managers to 3GPP and IEEE 802.1.

    • 2022-11-23: Cindy Morgan to ask the Tools Team to add iab@iab.org 
      to the state change emails for IAB-stream documents.

    • 2022-11-23: Cindy Morgan to ask the Tools Team to add an "IAB 
      shepherd" field to the Datatracker for IAB-stream documents.



1.5. IAB Document Status Update 

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

  Open action items:

    • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds 
      to the existing IAB-stream documents.

  Goal: Assign IAB shepherds

    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream 
      IAB Shepherd: 
		
    • draft-iab-path-signals-collaboration-02
      IAB Review: Informational 
      IAB Shepherd: 		

    • draft-iab-protocol-maintenance-09
      Active IAB Document 	
      IAB Shepherd: Tommy Pauly	

    • draft-kpw-iab-privacy-partitioning-00
      I-D Exists, IAB stream 
      IAB Shepherd: 


1.6. WG Chartering in Progress 

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

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

    • Javascript Object Signing and Encryption (JOSE)	
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-01		

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

    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)


2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)

  Goal: Is this ready for publication as an RFC?

  Open action item:

    • 2022-11-06: All IAB to review draft-iab-path-signals-collaboration 
      to determine whether it is ready for publication as an RFC. 
      Deadline: 2022-12-07 


3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)

  Goal: Is this ready to adopt on the IAB stream?


4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)

  Goal: Status Update

  Open action item:

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


5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)

  Goal: Approval call for volunteers text


6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)

  Goal: Approval call for volunteers text


7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins

  Goal: Record/finish e-vote

  Open action item:

    • 2022-11-23: Cindy Morgan to start an e-vote on the ICANN Technical 
      Liaison Group appointment.

  
8. Next IAB Meeting

  Goal: Does the IAB need to meet on 2022-12-14? On 2023-01-04?


 

Upcoming Teleconferences

  • 2022-12-07: IAB Business Meeting
    • draft-iab-path-signals-collaboration (approve for publication)
    • draft-kpw-iab-privacy-partitioning (adoption on IAB stream)
    • IAB Website Update (Mirja)
    • Moving IAB Minutes to the Datatracker (Mirja)
  • 2022-12-14: IAB Technical Discussion (Reserved)
  • 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)
  • 802.11 Liaison Manager (Liaison Coordinators)
  • draft-iab-protocol-maintenance for community review (on hold for next update)
  • Assigning IAB document shepherds (Mirja)
  • IAB document state machine (Cindy)
  • EDM Program Review

Unscheduled Technical Discussions

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

Past Teleconferences