Difference between revisions of "Agenda"

From IAB Wiki
Jump to navigation Jump to search
 
(541 intermediate revisions by 5 users not shown)
Line 5: Line 5:
* 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 (UTC-8)


== IAB Agenda: 2019-04-10, 1330 UTC ==
== IAB Agenda: 2022-12-07 0700 PST (UTC-8) ==


'''Agenda as of 2019-04-09. 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>IAB Business Meeting: 2019-04-10


1. Administrivia (Cindy) - 10 mins (All public)
<pre>
1. Administrivia (Cindy) - 15 mins (Public)


1.1. Attendance
1.1. Attendance (Public)


1.2. Agenda bash & announcements
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)


1.3. Meeting Minutes
  • 2022-11-10 business meeting (Thursday IETF 115) - (draft submitted
    2022-11-15)


- 2019-02-27 business meeting - (draft submitted 2019-02-27)
  • 2022-11-23 business meeting - (draft submitted 2022-11-23)  
- 2019-03-06 business meeting - (draft submitted 2019-03-06)
- 2019-03-13 business meeting - (draft submitted 2019-03-13)
- 2019-03-24 business meeting - (draft submitted 2019-03-25)
- 2019-03-25 business meeting - (draft submitted 2019-03-26)
- 2019-03-28 business meeting - (draft submitted 2019-03-28)  


1.4. Action Item Review  
1.4. Action Item Review  


Goal: Update status of outstanding actions.
  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


(All action items are covered elsewhere in the agenda)
    • draft-kpw-iab-privacy-partitioning-00
      I-D Exists, IAB stream
      IAB Shepherd:




2. Monthly Reports (Liaisons) - 5 mins (Public)
1.6. WG Chartering in Progress


2.1. ISOC Liaison Report
  Datatracker: https://datatracker.ietf.org/group/chartering/


2.2. IRTF Chair Report
    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)


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


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


2.5. RFC Editor Liaison Report
    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)




3. Design Expectations vs. Deployment Reality in Protocol Development
2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)
(DEDR) Workshop (Christian, Ted) - 10 mins (Public)


Goal: Discuss next steps: workshop location, sending out CFP.
  Goal: Is this ready for publication as an RFC?


Open action item:  
  Open action item:


  2019-03-13: All to look for venues for the DEDR Workshop.  
    • 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




4. "Trust in Internet Entities" Statements (Mark, Melinda) - 10 mins (Public)
3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)


Goal: Status update on on trust in Internet protocols statements.
  Goal: Is this ready to adopt on the IAB stream?


Open action items:


  2019-02-06: Melinda to take pen on protocol designer version of "Trust
4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)
  in Internet Entities" Statement.


   2019-02-06: Mark to take pen on legislator version of "Trust in
   Goal: Status Update
  Internet Entities" Statement.


  Open action item:


5. draft-nottingham-for-the-users (Mark) - 10 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: Status update; is there enough interest to pursue this as a BCP?


Open action items:
5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)


2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with
  Goal: Approval call for volunteers text
examples in draft-nottingham-for-the-users.




6. IAB Retreat Planning (All) - 5 mins (Public)
6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)


Wiki: https://www.iab.org/wiki/index.php/2019_Retreat
  Goal: Approval call for volunteers text


Goal: Call for agenda items, what form should agenda take?


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


7. IGF Day Zero High Level Track (Ted) - 5 mins (Public)
  Goal: Record/finish e-vote


Goal: Does the IAB have feedback on the proposed IGF Day Zero high-level track?
  Open action item:


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


8. Record e-vote on IANA program membership (Ted) - <5 mins (Public)
 
8. Next IAB Meeting


Goal: Record results of e-vote
  Goal: Does the IAB need to meet on 2022-12-14? On 2023-01-04?




9. Plenary Planning Program Membership (Melinda) - <5 mins (Possible Executive Session)
</pre>


Goal: Vote on retaining outgoing IAB members on the Program
== 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)


10. Appointment of IETF LLC representative on IRTF ANRW Steering Committee (Colin) - 5 mins (Possible Executive Session)
* 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


11. Other Business
== Future Unscheduled Topics ==


</pre>
* 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


== Upcoming Meetings ==
== Unscheduled Technical Discussions ==


* 2019-04-10
* Identity management for web conferencing and other media apps (Cullen)
* 2019-04-17
* 2019-05-01
* 2019-05-08


== Past Meetings ==
== Past Teleconferences ==


* [[2019-03-13_Agenda]]
* [[2022-11-23_Agenda]]
* [[2019-03-06_Agenda]]
* [[2022-10-26_Agenda]]
* [[2019-02-27_Agenda]]
* [[2022-10-12_Agenda]]
* [[2019-02-13_Agenda]]
* [[2022-10-05_Agenda]]
* [[2019-02-06_Agenda]]
* [[2022-09-28_Agenda]]
* [[2019-01-23_Agenda]]
* [[2022-09-21_Agenda]]
* [[2019-01-16_Agenda]]
* [[2022-09-07_Agenda]]
* [[2019-01-09_Agenda]]
* [[2022-08-24_Agenda]]
* [[2018-12-19_Agenda]]
* [[2022-08-10_Agenda]]
* [[2018-12-05_Agenda]]
* [[2022-07-06_Agenda]]
* [[2018-11-28_Agenda]]
* [[2022-06-29_Agenda]]
* [[2018-11-21_Agenda]]
* [[2022-06-22_Agenda]]
* [[2018-10-24_Agenda]]
* [[2022-06-15_Agenda]]
* [[2018-10-10_Agenda]]
* [[2022-06-01_Agenda]]
* [[2018-10-03_Agenda]]
* [[2022-05-11_Agenda]]
* [[2018-09-26_Agenda]]
* [[2022-05-04_Agenda]]
* [[2018-09-12_Agenda]]
* [[2022-04-27_Agenda]]
* [[2018-09-05_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]]
* [[2022-01-19_Agenda]]
* [[2022-01-12_Agenda]]
* [[2021_Teleconferences]]
* [[2020_Teleconferences]]
* [[2019_Teleconferences]]
* [[2018_Teleconferences]]

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