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: 2022-06-15 0700 Pacific ==
== IAB Agenda: 2022-09-28 0700 PDT (UTC-7) ==


''Agenda as of 2022-06-14. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-09-21. 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 (Public)


1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  
 
1.3. Meeting Minutes (Cindy) <5 mins (Public)
2. Technical Discussion: Data Privacy (Tommy, Mirja) - 55 mins (Public)
 
    • 2022-06-01 business meeting - (posted 2022-06-01)
 
1.4. Action item review - 5 mins (Public)
 
  Done:
 
    • 2022-05-04: Wes Hardaker, Deborah Brungard, and Qin Wu to
      interview RSWG Chair candidates.
 
    • 2022-06-01: Cindy Morgan to send out a call for feedback on the
      CCG appointment.
 
    • 2022-06-01: Cindy Morgan to set up the IETF-IEEE 802
      Administrative Support Group in the Datatracker.
 
  Removed:
 
    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
      Russ White) to come up with a list of subjective tags that define
      common characteristics of good RFCs.
 
  On Hold:
 
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
      - Check back after 2022 IAB Retreat
 
  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.
      - Sometime after IETF 113
 
    • 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.
 
    • 2022-04-13: Liaison Coordinators to find out where liaison
      managers are having trouble accessing documents for their liaising
      SDO.
 
    • 2022-04-20: Mirja Kühlewind and the Liaison Coordinators to
      continue discussions on how to refine the liaison tool and
      approval process.
 
    • 2022-04-20: Karen O'Donoghue to draft a description for an IAB-
      ISOC Administrative Support Group.
 
    • 2022-05-11: Wes Hardaker to reach out to the SAT BOF proponents
      and ADs re BOF shepherding.
 
    • 2022-05-19: Jari Arkko, Wes Hardaker, Cullen Jennings, Mallory
      Knodel, and Russ White to review draft-iab-protocol-maintenance.
 
    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical  
      Discussion on secure identity management.
 
    • 2022-06-01: Mirja Kühlewind to set up a meeting with the people
      interested in working on the ISTS workshop proposal.
 
    • 2022-06-01: Jari Arkko to review the retreat notes for additional
      action items.
 
    • 2022-06-01: Mirja Kühlewind to find a co-chair for the IAB Open
      session at IETF 114.
 
 
1.5. IAB Document Status Update < 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
 
    • draft-iab-aid-workshop-01
      IAB State: Community Review ends 2022-06-28
 
    • draft-iab-mnqeu-report-02
      IAB State: Active IAB Document
 
    • 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
 
    • draft-iab-rfcefdp-rfced-model-13
      RFC Editor Queue: RFC-EDITOR
 
1.6. WG Chartering in Progress <5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • Source Address Validation in Intra-domain and Inter-domain
      Networks (SAVNET)
      External Review (on agenda of 2022-06-16 IESG telechat)
 
1.7. Proposed BOFs <5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/doc/bof-requests
 
    • bofreq-birkholz-supply-chain-integrity-transparency-and-trust-
      Scitt-10
      Supply Chain Integrity, Transparency, and Trust (SCITT)
      IAB Shepherds: Jari Arkko, David Schinazi
 
    • bofreq-danyliw-tigress-01
      Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)
 
    • bofreq-moskowitz-scvp-validation-request-tls-extension-00
      SCVP Validation Request TLS Extension (VRTE)
      IAB Shepherd: Not requested (will go to TLS or SECDISPATCH)
 
    • bofreq-hardie-media-over-quic-03
      Media Over QUIC (MOQ)
      IAB Shepherd: Not requested
 
    • bofreq-lemon-stub-network-auto-configuration-for-ipv6-04
      Stub Network Auto Configuration for IPv6 (SNAC)
      Status: Approved
      IAB Shepherd: Jari Arkko, Russ White
 
    • bofreq-miller-json-web-proofs-00
      JSON Web Proofs
      IAB Shepherd: Not requested
 
    • bofreq-hardjono-secure-asset-transfer-protocol-04
      Secure Asset Transfer Protocol (SAT)
      IAB Shepherd: Wes Hardaker
 
    • bofreq-liu-multicast-source-routing-over-ipv6msr6-13
      Multicast Source Routing over IPv6 (MSR6)
      IAB Shepherds: Deborah Brungard, Russ White
 
 
2. Sync Up with Independent Submissions Editor (Eliot Lear) - 30 mins
  (Public)
 
    • Update on state of independent submissions
    • How to best advance good ideas
 
 
3. Monthly Reports (Liaisons) - 5 mins (Public)
 
 
4. ISTS Workshop Proposal (Mirja) - 10 mins (Public)
 
  Goal: Next steps
 
 
5. IAB-ISOC Policy Coordination Group (Mirja, Karen) - 5 mins (Public)
 
 
6. Possible Executive Session: Process for 2022 RZERC appointment
 
  Goal: Confirm process for 2022
 
 
7. Next IAB Meeting
 
  Goal: Does the IAB need to meet on 2022-06-22?
 
</pre>
</pre>


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


* 2022-06-15: IAB Business Meeting
* 2022-09-28: IAB Technical Discussion: Data Privacy (Tommy, Mirja)
** Sync up with new ISE
* 2022-10-05: IAB Business Meeting
** draft-iab-protocol-maintenance for community review
** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
** Process for 2022 RZERC appointment
* 2022-10-12: IAB Business Meeting  
** RSWG Chair Appointment Update
** Monthly Reports
* 2022-06-22: IAB Technical Discussion (Reserved)
* 2022-06-29: IAB Business Meeting  
* 2022-07-06: IAB Business Meeting (Reserved)
* 2022-07-13: IAB Business Meeting  
** Monthly Reports
** Monthly Reports
 
* 2022-10-17 - 2022-10-19: M-TEN Workshop
* 2022-07-23 - 2022-07-29: IETF 114
* 2022-10-26: IAB Technical Discussion: Different or Same, IP for Internet and Limited Domain (Robin)
 
* 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
* 2022-11-05 - 2022-11-11: IETF 115


* 2022-11-23: IAB Business Meeting  
* 2022-11-23: IAB Business Meeting  
** Monthly Reports
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-07: IAB Business Meeting
* 2022-12-14: IAB Technical Discussion (Reserved)
* 2022-12-14: IAB Technical Discussion (Reserved)
* 2022-11-31: IAB Technical Discussion (Reserved)


== Future Unscheduled Topics ==
== Future Unscheduled Topics ==
Line 237: Line 43:
* 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)
* IAB Website revamp (Cindy/Mirja)
* 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)
* Approval of AID workshop report (after community review) (Mirja/Colin)
* IAB-ISOC Administrative Support Group (Karen)
* 802.11 Liaison Manager (Liaison Coordinators)
* 802.11 Liaison Manager (Liaison Coordinators)
* ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
* draft-iab-protocol-maintenance for community review (on hold for next update)
* CCG appointment (2022-07-06 or 2022-07-13)
* Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
* draft-iab-protocol-maintenance for community review
 
== Unscheduled Technical Discussions ==
 
* Overview of the current state of alternate naming spaces (what the activities are and how they relate to each other; who the current players are) (Warren, Wes)
 
* Identity management for web conferencing and other media apps (Cullen)


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


* [[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]]
* [[2022-05-11_Agenda]]
* [[2022-05-04_Agenda]]
* [[2022-05-04_Agenda]]

Latest revision as of 21:02, 22 September 2022

Details

IAB Agenda: 2022-09-28 0700 PDT (UTC-7)

Agenda as of 2022-09-21. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance (Public)

1.2. Agenda bash and announcements 
				
2. Technical Discussion: Data Privacy (Tommy, Mirja) - 55 mins (Public)

Upcoming Teleconferences

  • 2022-09-28: IAB Technical Discussion: Data Privacy (Tommy, Mirja)
  • 2022-10-05: IAB Business Meeting
    • Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
  • 2022-10-12: IAB Business Meeting
    • Monthly Reports
  • 2022-10-17 - 2022-10-19: M-TEN Workshop
  • 2022-10-26: IAB Technical Discussion: Different or Same, IP for Internet and Limited Domain (Robin)
  • 2022-11-05 - 2022-11-11: IETF 115
  • 2022-11-23: IAB Business Meeting
    • Monthly Reports
  • 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)
  • 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 shepherds to drafts (Mirja) + IAB document state machine update (Cindy)

Unscheduled Technical Discussions

  • Overview of the current state of alternate naming spaces (what the activities are and how they relate to each other; who the current players are) (Warren, Wes)
  • Identity management for web conferencing and other media apps (Cullen)

Past Teleconferences