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: 2022-05-11 0700 Pacific ==
== IAB Agenda: 2022-12-07 0700 PST (UTC-8) ==


''Agenda as of 2022-05-04. 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)


    • 2022-04-27 technical discussion - (posted 2022-04-27)
  • 2022-11-08 business meeting (Tuesday IETF 115) - (draft submitted
     • 2022-05-04 business meeting - (posted 2022-05-04)  
     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)


    • 2022-05-04: Cindy Morgan to send out call for community feedback
1.4. Action Item Review
      on RSWG Chair candidates.


    • 2022-04-13: All IAB to reach out to potential RSWG Chair
  Done:
      candidates.


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


    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
  In Progress:
      Russ White) to come up with a list of subjective tags that define
      common characteristics of good RFCs.


     • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
     • 2022-11-08: Liaison Coordinators to look into email aliases for
       options for the IAB Website revamp for the IAB to review.
      each liaising organization.
       - Sometime after IETF 113
 
    • 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.


     • 2021-09-01: Jari Arkko to continue editing the document on the
     • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
      role of discovery in ensuring that Internet technology is broadly
       minimization-principle based on the IAB discussion at IETF 115.
      applicable.
       - Check back after 2022 IAB Retreat


  In Progress:
    • 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.


     • 2021-05-26: Russ White and Jared Mauch to review the IAB
     • 2022-07-24: Mallory Knodel and Mirja Kühlewind to draft a document
      discussion on "The Internet of Three Protocols" and draft a  
       outlining the architectural principles that the IAB thinks are
       problem statement to see if there is work that the IAB can do in
      important and need to be understood when considering Internet
       this space.
       governance.


     • 2022-03-09: Zhenbin Li to review the new version of draft-iab-
     • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
       path-signals-collaboration.
      Discussion on Internet user identity in Internet communications
       applications.


     • 2021-09-08: Liaison Coordinators to come up with a list of
     • 2022-11-23: Liaison Coordinators to add information about
       potential candidates to reach out to for future IAB-appointed  
       potential candidates to reach out to for future IAB-appointed  
       positions.
       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.
 
 


    • 2022-04-13: Liaison Coordinators to find out where liaison
1.5. IAB Document Status Update
      managers are having trouble accessing documents.  


    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how
  Datatracker: https://datatracker.ietf.org/stream/iab/
      the liaison role works for their respective SDOs.


    • 2022-04-20: Karen O'Donoghue to draft a description for an IAB-
  Open action items:
      ISOC Administrative Support Group.


     • 2022-04-20: Mirja Kühlewind and the Liaison Coordinators to  
     • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds
       continue discussions on how to refine the liaison tool and
       to the existing IAB-stream documents.
       approval process.
 
  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:


     • 2022-05-04: Russ White and Jari Arkko to reach out to the SNAC BOF
     • draft-iab-protocol-maintenance-09
       proponents and ADs re BOF shepherding.
      Active IAB Document
       IAB Shepherd: Tommy Pauly


     • 2022-05-04: Russ White to reach out to the MSR6 BOF proponents and
     • draft-kpw-iab-privacy-partitioning-00
       ADs re BOF shepherding.
      I-D Exists, IAB stream
       IAB Shepherd:


    • 2022-05-04: Mirja Kühlewind and Lars Eggert to update the retreat
      agenda.


    • 2022-05-04: Cindy Morgan to schedule RSWG Chair interviews.
1.6. WG Chartering in Progress


    • 2022-05-04: Wes Hardaker, Deborah Brungard, and Qin Wu to
  Datatracker: https://datatracker.ietf.org/group/chartering/
      interview RSWG Chair candidates.


     • 2022-05-04: Wes Hardaker to start a document with interview
     • Application-aware Networking (APN)
       questions for the RSWG candidates.
       Internal Review (Initial Chartering)


     • 2022-05-04: Mirja Kühlewind to update the ISTS workshop proposal.
     • 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


1.5. IAB Document Status Update < 5 mins (Public)
    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)


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


    • draft-iab-aid-workshop-00
2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)
      IAB State: Active IAB Document


    • draft-iab-mnqeu-report-01
  Goal: Is this ready for publication as an RFC?
      IAB State: Active IAB Document


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


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


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


    • draft-iab-rfcefdp-rfced-model-13
3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)
      RFC Editor Queue: Edit


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


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


  Datatracker: https://datatracker.ietf.org/group/chartering/
4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)


    • No new initial charters in progress
  Goal: Status Update


  Open action item:


1.7. Proposed BOFs <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.  


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


    • bofreq-lemon-stub-network-auto-configuration-for-ipv6-03
5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)
      Stub Network Auto Configuration for IPv6


    • bofreq-liu-multicast-source-routing-over-ipv6msr6-12
  Goal: Approval call for volunteers text
      Multicast Source Routing over IPv6


    • bofreq-hardjono-secure-asset-transfer-protocol-04
      Secure Asset Transfer Protocol


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


2. draft-iab-aid-workshop (Mirja, Colin) - 5 mins (Public)
  Goal: Approval call for volunteers text


  Goal: Is this document ready for community review?


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


3. 2022 Retreat (Mirja) - 5 mins (Public)
  Goal: Record/finish e-vote


   Goal: Any changes to the retreat agenda?
   Open action item:


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


4. Executive Session: ICANN RSS GWG Appointment
 
8. Next IAB Meeting


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


</pre>
 
</pre>


== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2022-05-11: IAB Business Meeting  
* 2022-12-07: IAB Business Meeting
* 2022-05-18 - 2022-05-20: IAB Retreat
** draft-iab-path-signals-collaboration (approve for publication)
* 2022-05-25: IAB Technical Discussion (Reserved)
** draft-kpw-iab-privacy-partitioning (adoption on IAB stream)
* 2022-06-01: IAB Business Meeting  
** IAB Website Update (Mirja)
** NMRG Review
** Moving IAB Minutes to the Datatracker (Mirja)
* 2022-06-08: IAB Business Meeting (Reserved)
* 2022-12-14: IAB Technical Discussion (Reserved)
* 2022-06-15: IAB Business Meeting  
 
** Sync up with new ISE
* 2023-01-04: IAB Business Meeting (Reserved)
* 2022-06-22: IAB Technical Discussion (Reserved)
* 2023-01-11: IAB Business Meeting  
* 2022-06-29: IAB Business Meeting  
* 2023-01-18: IAB Technical Discussion (Reserved)
* 2022-07-06: IAB Business Meeting (Reserved)
* 2023-01-25: IAB Business Meeting
* 2022-07-13: IAB Business Meeting  
* 2023-02-01: IAB Business Meeting (Reserved)
* 2022-07-23 - 2022-07-29: IETF 114
* 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 ==
== Future Unscheduled Topics ==
Line 175: Line 206:
* Change Requests to liaison tool (Mirja)
* Change Requests to liaison tool (Mirja)
* Liaison tool bis document (Tommy)
* Liaison tool bis document (Tommy)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Model-T followup (Jan/Feb, Jari)
* How to stay in touch with previous IAB members? (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)
* How the IAB communicates (email, Slack, etc)
* draft-iab-protocol-maintenance for community review (on hold for next update)
* Updates from IANA-IETF group (IETF-114)
* Assigning IAB document shepherds (Mirja)
* Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
* IAB document state machine (Cindy)
* Approval of AID workshop report (May 11 or later) (Mirja/Colin)
* 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]]
* [[2022-05-04_Agenda]]
* [[2022-04-27_Agenda]]
* [[2022-04-27_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