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 (UTC-8)


== IAB Agenda: 2019-07-10, 1330 UTC ==
== 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.'' 


'''Agenda as of 2019-07-08. IAB agendas are subject to change, up to and during the meeting.''' 
<pre>
<pre>
1. Administrivia (Cindy) - 10 mins (Public)
1. Administrivia (Cindy) - 15 mins (Public)
 
1.1. Attendance (Public)
 
1.2. Agenda bash and announcements
1.3. Meeting Minutes


1.1. Attendance
  • 2022-11-06 business meeting (Sunday IETF 115) - (draft submitted
    2022-11-15)


1.2. Agenda bash & announcements
  • 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)


- 2019-06-26 business meeting - (draft submitted 2019-06-26)
  • 2022-11-23 business meeting - (draft submitted 2022-11-23)  
  OK from:


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.


  2019-06-26: Martin to send email to ietf@ietf soliciting feedback on
    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team
  the IAB job description that is provided to NomCom.  
      on how to document the proposed changes to the liaison tool and
      approval process.


  2019-06-12: Martin to send a message to architecture-discuss asking
    • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
  for specific examples of greasing for draft-thomson-use-it-or-lose-it.
      minimization-principle based on the IAB discussion at IETF 115.
  2019-05-29: Jari to send updated text for the Internet Governance page
  on the IAB website to Cindy for posting.


  2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related
    • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an
  to changing the Internet threat model.
      update to draft-nottingham-avoiding-internet-centralization and
      bring it back to the IAB to discuss adoption.


  2019-05-17: Stephen to draft COI policy for the IAB.
    • 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.


  2019-05-17: All to see if they should update their bios to reflect
    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
  conflicts of interest.
      Discussion on Internet user identity in Internet communications  
      applications.
  2019-05-17: Mark to drive action to prune down the IAB communications  
  channels by IETF 105.


  2019-05-17: Cindy to look at mailing lists on i1b.org and propose how
    • 2022-11-23: Liaison Coordinators to add information about
  to handle those lists.
      potential candidates to reach out to for future IAB-appointed
      positions to the private IAB wiki.


  2019-05-17: Christian to figure out how to measure the effectiveness
    • 2022-11-23: Cindy Morgan & Liaison Coordinators to draft calls for
  and impact of the work of the IETF.
      volunteers for the liaison managers to 3GPP and IEEE 802.1.


  2019-05-17: Ted to write blog post inviting the community to come to  
    • 2022-11-23: Cindy Morgan to ask the Tools Team to add iab@iab.org
  the IAB with new work proposal.  
      to the state change emails for IAB-stream documents.


2. Monthly Reports (Liaisons) - 5 mins (Public)
    • 2022-11-23: Cindy Morgan to ask the Tools Team to add an "IAB
      shepherd" field to the Datatracker for IAB-stream documents.


2.1. ISOC Liaison Report


2.2. IRTF Chair Report


2.3. ICANN Liaison Report
1.5. IAB Document Status Update


2.4. IANA Liaison Report
  Datatracker: https://datatracker.ietf.org/stream/iab/


2.5. RFC Editor Liaison Report
  Open action items:


    • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds
      to the existing IAB-stream documents.


3. BOF and Proposed RG Coverage at IETF 105 (All) - 5 mins (Public)
  Goal: Assign IAB shepherds


Goal: Assign coverage for BOFs and PRGs at IETF 105
    • 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:


Wiki: https://www.iab.org/wiki/index.php/Bof105
    • draft-iab-protocol-maintenance-09
      Active IAB Document
      IAB Shepherd: Tommy Pauly


Open action items:
    • draft-kpw-iab-privacy-partitioning-00
      I-D Exists, IAB stream
      IAB Shepherd:  


  2019-06-26: All to sign up for BOF coverage at IETF 105


1.6. WG Chartering in Progress


4. IAB Agenda at IETF 105 (All) - 10 mins (Public)
  Datatracker: https://datatracker.ietf.org/group/chartering/


IAB Agenda: https://www.iab.org/wiki/index.php/Agenda105
    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)


Goals: Identify discussion topics; identify IRTF RG to review
    • Javascript Object Signing and Encryption (JOSE)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-01


Open action items:
    • More Instant Messaging Interoperability (MIMI)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi


  2019-06-26: Ted to invite the RSOC to join the IAB meeting on Monday
    • RADIUS EXTensions (RADEXT)
  at IETF 105 morning.
      Draft Charter (Initial Chartering)


  2019-06-26: Colin to propose an IRTF RG to review during IETF 105.


2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)


5. draft-ietf-iasa2-rfc6220bis (Ted) - 5 mins (Public)
   Goal: Is this ready for publication as an RFC?
  Defining the Role and Function of IETF Protocol Parameter Registry
   Operators


Goal: Should this document be adopted on the IAB stream?
  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


6. draft-thomson-use-it-or-lose-it <5 mins (Public)


Goal: record results of e-vote about whether to adopt on IAB stream
3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)


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


  2019-06-12: Cindy to send e-vote on adoption of draft-thomson-use-it-
  or-lose-it.


4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)


7. draft-flanagan-fiftyyears/draft-iab-fiftyyears - 5 mins (Public)
  Goal: Status Update


Goal: Decide whether this is ready for community review
  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.


8. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins (Public)


Goal: Status update
5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)


  Goal: Approval call for volunteers text


9. Trust in internet entities statements (Melinda, Mark) - 5 mins (Public)


Goal: Status update
6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)


Open action items:
  Goal: Approval call for volunteers text


  2019-02-06: Melinda to take pen on protocol designer version of "Trust
  in Internet Entities" Statement.


  2019-02-06: Mark to take pen on legislator version of "Trust in
7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins
  Internet Entities" Statement.


   2019-06-12: Wes to contribute text to the protocol designer version of
   Goal: Record/finish e-vote
  the trust in Internet entities statement.


  Open action item:


10. Plenary Planning Program Update (Melinda) - 5 mins (Public)
    • 2022-11-23: Cindy Morgan to start an e-vote on the ICANN Technical
      Liaison Group appointment.


Goal: Status Update for IETF 105
 
8. Next IAB Meeting


Open action items:
  Goal: Does the IAB need to meet on 2022-12-14? On 2023-01-04?


  2019-06-26: Melinda/PPP to send a blurb about the technical plenary to
  Alissa for inclusion in the agenda.


</pre>


11. RFC Editor Model (All) - (Executive Session)
== 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)


12. IETF Delegate to ICANN NomCom (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)


Goal: Select interview team
* 2023-03-25 - 2023-03-31: IETF 116
</pre>


== Upcoming Meetings ==
== 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


* 2019-08-07
== Unscheduled Technical Discussions ==


* Identity management for web conferencing and other media apps (Cullen)


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


* [[2019-06-26_Agenda]]
* [[2022-11-23_Agenda]]
* [[2019-06-12_Agenda]]
* [[2022-10-26_Agenda]]
* [[2019-05-29_Agenda]]
* [[2022-10-12_Agenda]]
* [[2019-05-08_Agenda]]
* [[2022-10-05_Agenda]]
* [[2019-05-01_Agenda]]
* [[2022-09-28_Agenda]]
* [[2019-04-17_Agenda]]
* [[2022-09-21_Agenda]]
* [[2019-04-10_Agenda]]
* [[2022-09-07_Agenda]]
* [[2019-03-13_Agenda]]
* [[2022-08-24_Agenda]]
* [[2019-03-06_Agenda]]
* [[2022-08-10_Agenda]]
* [[2019-02-27_Agenda]]
* [[2022-07-06_Agenda]]
* [[2019-02-13_Agenda]]
* [[2022-06-29_Agenda]]
* [[2019-02-06_Agenda]]
* [[2022-06-22_Agenda]]
* [[2019-01-23_Agenda]]
* [[2022-06-15_Agenda]]
* [[2019-01-16_Agenda]]
* [[2022-06-01_Agenda]]
* [[2019-01-09_Agenda]]
* [[2022-05-11_Agenda]]
* [[2018-12-19_Agenda]]
* [[2022-05-04_Agenda]]
* [[2018-12-05_Agenda]]
* [[2022-04-27_Agenda]]
* [[2018-11-28_Agenda]]
* [[2022-04-20_Agenda]]
* [[2018-11-21_Agenda]]
* [[2022-04-13_Agenda]]
* [[2018-10-24_Agenda]]
* [[2022-04-06_Agenda]]
* [[2018-10-10_Agenda]]
* [[2022-03-09_Agenda]]
* [[2018-10-03_Agenda]]
* [[2022-03-02_Agenda]]
* [[2018-09-26_Agenda]]
* [[2022-02-23_Agenda]]
* [[2018-09-12_Agenda]]
* [[2022-02-16_Agenda]]
* [[2018-09-05_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