Difference between revisions of "Agenda"

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== Details ==
== Details ==


* [https://ietf.webex.com/ietf/j.php?MTID=m4b8cec7facd432a92c108542d647e5a8 WebEx Link]
* [https://ietf.webex.com/ietf/j.php?MTID=m92c425d161e1be552b21d6b84b1c09f6 WebEx Link]
* 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: 2022-04-20 0700 Pacific ==
== IAB Agenda: 2023-10-04 0700 PDT (UTC-7) ==


''Agenda as of 2022-04-13. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2023-09-29. IAB agendas are subject to change, up to and during the meeting.''   


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


1.1. Attendance
1. Administrivia (Cindy) - <5 mins (Public)
 
1.1. Attendance  


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


1.3. Meeting Minutes
1.3. Meeting Minutes  
 
  • 2023-09-13 business meeting - (draft submitted 2023-09-13)
  • 2023-09-20 business meeting - (draft submitted 2023-09-20)
  • 2023-09-27 technical discussion - (draft submitted 2023-09-27)
 
1.4. Action Item Review - 5 mins
 
Done:
 
  • 2023-09-20: Tommy Pauly to incorporate final edits to "IAB
    Statement on the Risks of Attestation of Software and Hardware
    on the Open Internet" and send it to the IAB for a 24-hour
    review. If no objections are raised during the final review,
    Cindy Morgan will post the statement.
 
• 2023-09-20: Cindy Morgan to set up a Datatracker page for the
    BIAS workshop and send the call for papers to IETF-Announce,
    architecture-discuss, PEARG, and GAIA.
 
  • 2023-09-20: Cindy Morgan to send email to the IAB asking for
    review of the new website.
 
 
On Hold:
 
  • 2023-05-11: Suresh Krishnan et al to write a draft on limited
    domains. (Check back end of June 2023)


    • 2022-04-06 business meeting - (posted 2022-04-06)
  • 2023-06-07: Dhruv Dhody and Mallory Knodel to track adding IAB
     • 2022-04-13 business meeting - (posted 2022-04-13)
    review of proposed WG charters to the Datatracker.
     See https://github.com/ietf-tools/datatracker/issues/5849


1.4. Action item review - 5 mins (Public)
  • 2023-08-23: Mallory Knodel to submit a new version of draft-
    knodel-terminology and start a thread on the IAB list about
    next steps.


  Done:


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.


   On Hold:
   • 2023-08-14: Mirja Kühlewind and Tommy Pauly to work on a
    technical plenary about data privacy.


    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
  • 2023-08-23: Suresh Krishnan to draft a blog post about the E-
      Russ White) to come up with a list of subjective tags that define
    Impact Program.
      common characteristics of good RFCs.


    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
  • 2023-09-20: Mallory Knodel to incorporate final edits to "IAB-
      options for the IAB Website revamp for the IAB to review.
    IESG Joint Statement on Client-side Scanning" and send it to  
      - Sometime after IETF 113
    the IAB and IESG for a final review/approval.


    • 2021-09-01: Jari Arkko to continue editing the document on the
1.5. IAB Document Status Update
      role of discovery in ensuring that Internet technology is broadly
      applicable.
      - Check back after 2022 IAB Retreat


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


    • 2021-05-26: Russ White and Jared Mauch to review the IAB  
  • draft-arkko-iab-data-minimization-principle-05
      discussion on "The Internet of Three Protocols" and draft a
    I-D Exists, IAB stream
      problem statement to see if there is work that the IAB can do in
    IAB Shepherd: Mirja Kühlewind
      this space.


    • 2022-03-09: Cindy Morgan to add information about IAB workshops to
  • draft-iab-m-ten-workshop-02
      the "IAB Lore for New Members" slide deck.
    Sent to the RFC Editor: EDIT
    IAB Shepherd: Mirja Kühlewind


    • 2022-03-09: Zhenbin Li to review the new version of draft-iab-
  • draft-iab-privacy-partitioning-02
      path-signals-collaboration.
    Active IAB Document
    IAB Shepherd: David Schinazi


    • 2021-09-08: Liaison Coordinators to come up with a list of
  • draft-iab-ws-environmental-impacts-report-01
      potential candidates to reach out to for future IAB-appointed
    Community Review
      positions.
    IAB Shepherd: Wes Hardaker


    • 2022-04-13: Liaison Coordinators to find out where liaison
  • A Vision Statement for the Internet (Mallory, Mirja)
      managers are having trouble accessing documents.


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


    • 2022-04-13: All IAB to reach out to potential RSWG Chair
    • 2022-07-24: Mallory Knodel and Mirja Kühlewind to draft a
      candidates.
      document outlining the architectural principles that the IAB
      thinks are important and need to be understood when
      considering Internet governance.


    • 2022-04-13: Cindy Morgan to schedule interviews for the GWG
      appointment. (Interview team: Jari Arkko, Cullen Jennings, Mirja
      Kühlewind, Russ White, Jiankang Yao)


    • 2022-04-13: Jari Arkko to start a document with potential
1.6. WG Chartering in Progress (Initial Charters Only)
      questions for GWG candidates.


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


1.5. IAB Document Status Update < 5 mins (Public)
  • Key Transparency (keytrans)
    Area: SEC
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Cullen Jennings


   Datatracker: https://datatracker.ietf.org/stream/iab/
   • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu


     • draft-iab-aid-workshop-00
  • Structured Email (sml)
      IAB State: Active IAB Document
     Area: ART
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Chris Wood


     • draft-iab-mnqeu-report-00
  • vCon (vcon)
      IAB State: Active IAB Document
     Area: ART
    Internal Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Tommy Pauly


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


    • draft-iab-protocol-maintenance-05
2. draft-iab-privacy-partitioning (Mirja) - 5 mins (Public)
      IAB State: Active IAB Document (EXPIRED)


    • draft-iab-rfcefdp-rfced-model-13
  Goal: Is this ready for community review?
      RFC Editor Queue: Edit




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


  Datatracker: https://datatracker.ietf.org/group/chartering/
3. IETF-W3C Coordination Group (Liaison Coordinators, Mirja) - 5 mins
  (Public)


    • No new initial charters in progress
  Goal: Should the IAB create an Administrative Support Group for IETF-
  W3C coordination?




2. Monthly Reports (Liaisons) - 5 mins (Public)
4. IAB Statement on Client-side Scanning (Mallory) - 10 mins (Public)


  Goal: Next steps


3. IETF and Policy Makers Problem Statement (Deborah) - 20 mins (Public)


  Open action items:
5. IETF Town Hall at IGF 2023 (Mirja) - 10 mins (Public)


    • 2022-03-09: IAB to provide feedback on ISOC's "IETF and policy
  Context: https://intgovforum.org/en/content/igf-2023-town-hall-32-internet-engineering-task-force-open-forum
      makers - problem statement" document that came out of WTSA.
 
  Goal: Status Update


4. Approval process of liaison statements (Mirja) - 15 minutes


6. IAB Website Revamp (Cindy) - 10 mins (Public)


5. Possible Executive Session: ICANN NomCom Appointment (Cindy) - 5 mins
  Goal: Review open comments


  Goal: Record/finish e-vote


  Open action items:
7. Next IAB Meeting (Cindy) <5 mins (Public)


    • 2022-04-13: Cindy Morgan to start e-vote on ICANN NomCom
  Goal: Does the IAB need to meet on 2023-10-11?
      appointment.




6. Next IAB Meeting
8. Possible Executive Session: ISOC Liaison


  Goal: Does the IAB have a topic for a technical discussion on
  2022-04-27?


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


* 2022-04-20: IAB Business Meeting  
* 2023-10-04: IAB Business Meeting
** draft-iab-privacy-partitioning for community review
* 2023-10-11: IAB Business Meeting (Reserved)
* 2023-10-18: IAB Technical Discussion: Thread Group
* 2023-10-25: IAB Business Meeting
** Monthly Reports
** Monthly Reports
** IETF and Policy Makers - Problem Statement (Deborah)
** Identity Management next steps
** ICANN NomCom Appointment (due 2022-05-31)
** HRPC Rechartering (Colin)
* 2022-04-27: IAB Technical Discussion (Reserved)
 
* 2022-05-04: IAB Business Meeting  
-- 2023-11-04 - 2023-11-10: IETF 118 Prague --
* 2022-05-11: IAB Business Meeting (Reserved)
 
* 2022-05-18 - 2022-05-20: IAB Retreat
* 2023-11-22: IAB Business Meeting
* 2022-05-25: IAB Technical Discussion (Reserved)
* 2023-11-29: IAB Business Meeting (Reserved)
* 2022-06-01: IAB Business Meeting  
* 2023-12-06: IAB Business Meeting
** NMRG Review
* 2023-12-13: IAB Technical Discussion (Reserved)
* 2022-06-08: IAB Business Meeting (Reserved)
* 2023-12-20: IAB Business Meeting
* 2022-06-15: IAB Business Meeting  
 
* 2022-06-22: IAB Technical Discussion (Reserved)
-- Holiday Break --
* 2022-06-29: IAB Business Meeting  
 
* 2022-07-06: IAB Business Meeting (Reserved)
* 2024-01-10: IAB Business Meeting
* 2022-07-13: IAB Business Meeting  
* 2024-01-17: IAB Business Meeting (Reserved)
* 2022-07-23 - 2022-07-29: IETF 114
* 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 ==
== Future Unscheduled Topics ==


* Change Requests to liaison tool (Mirja)
* Next steps identify management program (Oct 25)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Statement on Mandated Content Controls and Negative Impacts on Encryption (Mallory)
* Model-T followup (Jan/Feb, Jari)
* ITU-T SG15 liaison (Mirja/Wes/Tommy/Suresh)
* Liaison tool bis document (Tommy)
* Direct IETF liaisons to JTC & ISO (Lars/Jay)
* How to stay in touch with previous IAB members? (Mirja)
* Charter Review in datatracker (Dhruv)
* Liaison tool RFC4053bis document (Tommy)
* IAB Website revamp (Cindy/Mirja)
* IAB Website revamp (Cindy/Mirja)
* Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
* DNS Root Server Maintenance document (Wes)
* How the IAB communicates (email, Slack, etc)
 
* Sync up with New ISE (mid-May, after retreat)
== Unscheduled Technical Discussions ==
* Updates from IANA-IETF group (IETF-114)
 
* Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
* 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: DUNRG
* IETF 123: ICNRG


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


* [[2022-04-13_Agenda]]
* [https://datatracker.ietf.org/group/iab/meetings/ 2023 Teleconferences - Datatracker]
* [[2022-04-06_Agenda]]
* [[2022_Teleconferences]]
* [[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]]
* [[2021_Teleconferences]]
* [[2021_Teleconferences]]
* [[2020_Teleconferences]]
* [[2020_Teleconferences]]
* [[2019_Teleconferences]]  
* [[2019_Teleconferences]]  
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Latest revision as of 19:16, 29 September 2023

Details

IAB Agenda: 2023-10-04 0700 PDT (UTC-7)

Agenda as of 2023-09-29. 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 

  • 2023-09-13 business meeting - (draft submitted 2023-09-13) 
  • 2023-09-20 business meeting - (draft submitted 2023-09-20) 
  • 2023-09-27 technical discussion - (draft submitted 2023-09-27) 

1.4. Action Item Review - 5 mins

Done:

  • 2023-09-20: Tommy Pauly to incorporate final edits to "IAB
    Statement on the Risks of Attestation of Software and Hardware 
    on the Open Internet" and send it to the IAB for a 24-hour 
    review. If no objections are raised during the final review, 
    Cindy Morgan will post the statement.

 • 2023-09-20: Cindy Morgan to set up a Datatracker page for the 
    BIAS workshop and send the call for papers to IETF-Announce,
    architecture-discuss, PEARG, and GAIA.

  • 2023-09-20: Cindy Morgan to send email to the IAB asking for
    review of the new website.


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

  • 2023-08-23: Mallory Knodel to submit a new version of draft-
    knodel-terminology and start a thread on the IAB list about
    next steps.


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.

  • 2023-08-14: Mirja Kühlewind and Tommy Pauly to work on a
    technical plenary about data privacy.

  • 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-
    IESG Joint Statement on Client-side Scanning" and send it to 
    the IAB and IESG for a final review/approval.
 

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: EDIT
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-privacy-partitioning-02
     Active IAB Document
     IAB Shepherd: David Schinazi

   • draft-iab-ws-environmental-impacts-report-01
     Community 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/	

  • Key Transparency (keytrans)
    Area: SEC
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Cullen Jennings

  • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu

  • Structured Email (sml)
    Area: ART
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Chris Wood

  • vCon (vcon)
    Area: ART
    Internal Review 
    IESG Telechat: 2023-10-05
    IAB Reviewer: Tommy Pauly


2. draft-iab-privacy-partitioning (Mirja) - 5 mins (Public)

  Goal: Is this ready for community review?



3. IETF-W3C Coordination Group (Liaison Coordinators, Mirja) - 5 mins 
   (Public)

  Goal: Should the IAB create an Administrative Support Group for IETF-
  W3C coordination?


4. IAB Statement on Client-side Scanning (Mallory) - 10 mins (Public)

  Goal: Next steps


5. IETF Town Hall at IGF 2023 (Mirja) - 10 mins (Public)

  Context: https://intgovforum.org/en/content/igf-2023-town-hall-32-internet-engineering-task-force-open-forum

  Goal: Status Update


6. IAB Website Revamp (Cindy) - 10 mins (Public)

  Goal: Review open comments


7. Next IAB Meeting (Cindy) <5 mins (Public)

  Goal: Does the IAB need to meet on 2023-10-11?


8. Possible Executive Session: ISOC Liaison

Upcoming Teleconferences

  • 2023-10-04: IAB Business Meeting
    • draft-iab-privacy-partitioning for community review
  • 2023-10-11: IAB Business Meeting (Reserved)
  • 2023-10-18: IAB Technical Discussion: Thread Group
  • 2023-10-25: IAB Business Meeting
    • Monthly Reports
    • Identity Management next steps
    • HRPC Rechartering (Colin)

-- 2023-11-04 - 2023-11-10: IETF 118 Prague --

  • 2023-11-22: IAB Business Meeting
  • 2023-11-29: IAB Business Meeting (Reserved)
  • 2023-12-06: IAB Business Meeting
  • 2023-12-13: IAB Technical Discussion (Reserved)
  • 2023-12-20: IAB Business Meeting

-- 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

  • Next steps identify management program (Oct 25)
  • Statement on Mandated Content Controls and Negative Impacts on Encryption (Mallory)
  • ITU-T SG15 liaison (Mirja/Wes/Tommy/Suresh)
  • 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

Planned IRTF RG Reviews

  • IETF 118: MAPRG
  • IETF 119: UFMRG
  • IETF 120: RASPRG
  • IETF 121: T2TRG
  • IETF 122: DUNRG
  • IETF 123: ICNRG

Past Teleconferences

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