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: 2022-06-29 0700 Pacific ==
== IAB Agenda: 2022-09-28 0700 PDT (UTC-7) ==


''Agenda as of 2022-06-27. 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  
 
 
2. Technical Discussion: Data Privacy (Tommy, Mirja) - 55 mins (Public)
1.3. Meeting Minutes (Cindy) <5 mins (Public)
 
    • 2022-06-15 business meeting - (posted 2022-06-15)
    • 2022-06-22 business meeting - (posted 2022-06-22)
 
 
1.4. Action item review - 10 mins (Public)
 
  Done:
 
    • 2022-06-22: Cindy Morgan to propose a note to add to draft-iab-
      rfcefdp-rfced-model about the document being approved by an open
      process in the RFC Editor Future Development Program.
 
    • 2022-06-22: Cindy Morgan to set up the IAB-ISOC ASG in the
      Datatracker.
 
    • 2022-06-22: Cindy Morgan to send out the call for volunteers for
      the ISO/IEC JTC1 SC6 Liaison Manager position.
 
    • 2022-06-22: Cindy Morgan to send out a call for feedback on the
      RZERC appointment.
 
 
  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: Jari Arkko to start a discussion about whether the IAB
      should pick up draft-nottingham-avoiding-internet-centralization
      on the IAB Stream.
 
    • 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: Wes Hardaker to propose text for an IAB response to
      the proposal for SAC113 implementation.
 
    • 2022-06-22: Mirja Kühlewind et al find a time slot for the ISTS
      Workshop, possibly around RIPE.
 
    • 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."
 
    • 2022-06-22: Jari Arkko to follow up with Rich Salz about the IAB
      Workshop on environmental impacts of the Internet.
 
    • 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.
 
 
1.5. IAB Document Status Update
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
 
    • draft-iab-aid-workshop-01
      IAB State: Community Review ends 2022-06-28
 
    • draft-iab-mnqeu-report-03
      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
 
  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
 
  Datatracker: https://datatracker.ietf.org/wg/bofs/
 
    • 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. Possible response to a US government RFI related to PPM (All) - 10 mins (Public)
 
  Goal: Discuss possible response to Request for Information on
  Advancing Privacy-Enhancing Technologies
 
  Deadline: Comment period ends 2022-07-09
 
 
3. draft-iab-aid-workshop (Mirja, Colin) - 5 mins (Public)
 
  Note: Community Review ends 2022-06-28
 
  Goal: Is this ready for approval?
 
 
4. draft-iab-mnqeu-report (Wes) - 5 mins (Public)
 
  Goal: Is this ready for community review?
 
 
5. Follow up on SAC113 Implementation (Wes) - 5 mins (Public)
 
  Goal: Approve IAB comments on SAC113 proposal
 
 
6. Possible Executive Session: ICANN Board Liaison Appointment
 
  Goal: Decide on process for 2022
 
 
7. Executive Session: RSWG Chair Appointment
 
  Goal: Deliberation, possible vote
 
 
8. Next IAB Meeting
 
  Goal: Does the IAB need to meet on 2022-07-06?
 
 
</pre>
</pre>


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


* 2022-06-29: IAB Business Meeting
* 2022-09-28: IAB Technical Discussion: Data Privacy (Tommy, Mirja)
* 2022-07-06: IAB Business Meeting (Reserved)
* 2022-10-05: IAB Business Meeting
* 2022-07-13: IAB Business Meeting  
** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
* 2022-10-12: 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 231: 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
 
* Possible IAB statement on routing security (out IAB response to FCC’s request for comments on Secure Internet Routing)
== Unscheduled Technical Discussions ==
* 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)
* 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)
* Technical discussion: Identity management for web conferencing and other media apps (Cullen)
 
* ISTS workshop (Mirja/Tommy)
* Identity management for web conferencing and other media apps (Cullen)
* Sustainability workshop (Jari)
* Follow up on SAC113 implementation (Wes)
* Assigning IAB shepherds to drafts (Mirja)


== 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]]
* [[2022-06-22_Agenda]]
* [[2022-06-15_Agenda]]
* [[2022-06-15_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