Difference between revisions of "Agenda"

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== Details ==
== Details ==


* [https://ietf.webex.com/ietf/j.php?MTID=m4b8cec7facd432a92c108542d647e5a8 WebEx Link]
* [https://ietf.webex.com/ietf/j.php?MTID=m92c425d161e1be552b21d6b84b1c09f6 WebEx Link]
* 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-7)


== IAB Agenda: 2019-08-21, 1330 UTC ==
== IAB Agenda: 2023-10-04 0700 PDT (UTC-7) ==
 
''Agenda as of 2023-10-04. IAB agendas are subject to change, up to and during the meeting.'' 


'''Agenda as of 2019-08-07. IAB agendas are subject to change, up to and during the meeting.''' 
<pre>
<pre>
1. Administrivia (Cindy) - 10 mins (Public)


1.1. Attendance
1. Administrivia (Cindy) - <5 mins (Public)


Regrets from Jeff
1.1. Attendance


1.2. Agenda bash & announcements
1.2. Agenda bash and announcements  


1.3. Meeting Minutes  
1.3. Meeting Minutes  


- 2019-07-25 business meeting - (draft submitted 2019-08-01)  
  • 2023-09-13 business meeting - (draft submitted 2023-09-13)  
- 2019-08-07 business meeting - (draft submitted 2019-08-07)  
  • 2023-09-20 business meeting - (draft submitted 2023-09-20)  
  • 2023-09-27 technical discussion - (draft submitted 2023-09-27)
 
1.4. Action Item Review - 5 mins
 
Done:
 
  • 2023-09-20: Tommy Pauly to incorporate final edits to "IAB
    Statement on the Risks of Attestation of Software and Hardware
    on the Open Internet" and send it to the IAB for a 24-hour
    review. If no objections are raised during the final review,
    Cindy Morgan will post the statement.


1.4. Action Item Review
• 2023-09-20: Cindy Morgan to set up a Datatracker page for the
    BIAS workshop and send the call for papers to IETF-Announce,
    architecture-discuss, PEARG, and GAIA.


Goal: Update status of outstanding actions.
   • 2023-09-20: Cindy Morgan to send email to the IAB asking for
    review of the new website.
   2019-07-25: Brian to send message to architecture-discuss re closure
  of Stackevo Program.


  2019-07-21: Alissa to notify Ted & Stephen when final LLC COI policy
  is published; Ted/Stephen to adjust the text for the IAB and send it
  out for an e-vote.


  2019-05-17: Mark to drive action to prune down the IAB communications
On Hold:
  channels. (In Progress)


   2019-05-17: Christian to figure out how to measure the effectiveness
   • 2023-05-11: Suresh Krishnan et al to write a draft on limited
  and impact of the work of the IETF. (In Progress)
    domains. (Check back end of June 2023)


   2019-05-17: Ted to write blog post inviting the community to come to
   • 2023-06-07: Dhruv Dhody and Mallory Knodel to track adding IAB
  the IAB with new work proposal.
    review of proposed WG charters to the Datatracker.
    See https://github.com/ietf-tools/datatracker/issues/5849


   2019-02-06: Melinda to take pen on protocol designer version of "Trust
   • 2023-08-23: Mallory Knodel to submit a new version of draft-
   in Internet Entities" Statement.  
    knodel-terminology and start a thread on the IAB list about
    next steps.
 
 
In Progress:
 
  • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB
    Workshops and see if there were any concrete outputs.
 
  • 2023-08-14: Mirja Kühlewind and Tommy Pauly to work on a
    technical plenary about data privacy.
 
  • 2023-08-23: Suresh Krishnan to draft a blog post about the E-
    Impact Program.
 
   • 2023-09-20: Mallory Knodel to incorporate final edits to "IAB-
    IESG Joint Statement on Client-side Scanning" and send it to
    the IAB and IESG for a final review/approval.


1.5. IAB Document Status Update


2. Monthly Reports (Liaisons) - 5 mins (Public)
Datatracker: https://datatracker.ietf.org/stream/iab/


2.1. ISOC Liaison Report
  • draft-arkko-iab-data-minimization-principle-05
    I-D Exists, IAB stream
    IAB Shepherd: Mirja Kühlewind


2.2. IRTF Chair Report
  • draft-iab-m-ten-workshop-02
  Report: [IAB] IRTF Report 2019-08
    Sent to the RFC Editor: EDIT
    IAB Shepherd: Mirja Kühlewind


2.3. ICANN Liaison Report
  • draft-iab-privacy-partitioning-02
  Report: [IAB] ICANN liaison report - up to August 14, 2019
    Active IAB Document
    IAB Shepherd: David Schinazi


2.4. IANA Liaison Report
  • draft-iab-ws-environmental-impacts-report-01
    Community Review
    IAB Shepherd: Wes Hardaker


2.5. RFC Editor Liaison Report
  • A Vision Statement for the Internet (Mallory, Mirja)
  Report: [IAB] RFC Editor Liaison Report, August 2019


    Open action item:


3. Document status updates - 10 mins (Public)
    • 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.


3.1. draft-iab-fiftyyears (Christian)


Goal: Is this ready to approve?
1.6. WG Chartering in Progress (Initial Charters Only)


  3.2. draft-iab-rfc7500-bis
  Datatracker: https://datatracker.ietf.org/group/chartering/


Goal: Record results of e-vote on whether this is ready to approve.
  • Key Transparency (keytrans)
    Area: SEC
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Cullen Jennings


Open action item:
  • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu


   2019-08-07: Cindy to send e-vote on whether to approve draft-iab-
   • Structured Email (sml)
  rfc7500-bis.
    Area: ART
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Chris Wood


3.3. draft-ietf-iasa2-rfc6220bis
  • vCon (vcon)
    Area: ART
    Internal Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Tommy Pauly


Goal: Record results of e-vote on whether to send this for community
review.


Open action item:
2. draft-iab-privacy-partitioning (Mirja) - 5 mins (Public)


   2019-08-07: Cindy to send e-vote on whether to send draft-ietf-iasa2-
   Goal: Is this ready for community review?
  rfc6220bis out for community review.


3.4. draft-nottingham-for-the-users


Goal: Record results of e-vote on whether to adopt this on the IAB
stream.


Open action item:
3. IETF-W3C Coordination Group (Liaison Coordinators, Mirja) - 5 mins
  (Public)


   2019-08-07: Cindy to send e-vote on whether to adopt draft-nottingham-
   Goal: Should the IAB create an Administrative Support Group for IETF-
  for-the-users on the IAB stream.
  W3C coordination?
4. Avoiding Unintended Harms of Encryption Policies (Mark) - 10 mins
(Public)


Goal: Is this ready to approve?


Open action item:
4. IAB Statement on Client-side Scanning (Mallory) - 10 mins (Public)


   2019-08-07: Cindy to send "Avoiding Unintended Harms of Encryption
   Goal: Next steps
  Policies" statement to Greg Wood for editorial review.




5. IETF liaison position to ISO/IEC JTC1/SC29 and sub-orgs (JPEG and
5. IETF Town Hall at IGF 2023 (Mirja) - 10 mins (Public)
MPEG) - 5 mins (Public)


Goal: Record results of e-vote to confirm re-application
  Context: https://intgovforum.org/en/content/igf-2023-town-hall-32-internet-engineering-task-force-open-forum


Open action items:  
  Goal: Status Update


  2019-08-07: Cindy to send e-vote on renewing IETF liaison position to
  ISO/IEC JTC1/SC29 and sub-orgs (JPEG and MPEG).


6. Program and ASG Meetings at IETF 118 (All) - 5 mins


6. IETF Delegate to ICANN NomCom - 5 mins (Public)
  Goal: Which groups will meet? Will there be catering?


Goal: Record results of e-vote


Open action items:
7. SVTA - IETF leadership meeting in Prague (Mirja) - 5 mins (Public)


  2019-08-07: Cindy to send e-vote on IETF delegate to the ICANN NomCom.


8. IAB Website Revamp (Cindy) - 5 mins (Public)


7. RSE and RFC Editor Model Next Steps - 10 mins (Public)
  Goal: Review open comments


Goal: Review feedback received since IETF 105 and discuss any proposal
received from RSOC


9. NIST request for comments on U.S. National Standards Strategy for Critical and Emerging Technologies - 5 mins (Public)


8. Progression of 6635bis, 6548bis, and 4844bis (Ted) - 5 mins (Public)


Goal: Decide whether to gate progress on these on further community
10. Next IAB Meeting (Cindy) <5 mins (Public)
discussion of the RFC Editor model, or to progress them in order to
have IASA 2.0 complete.


  Goal: Does the IAB need to meet on 2023-10-11?


9. Executive Session: Use of IAB-vote for general confidential topics


11. Possible Executive Session: ISOC Liaison


10. Next IAB Meeting


Goal: Does the IAB need to meet on 2019-08-28?
12. ITU-T SG-15 Liaison appointment (Liaison Coordinators)




Line 154: Line 188:
== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2023-10-04: IAB Business Meeting
** draft-iab-privacy-partitioning for community review
* 2023-10-11: IAB Business Meeting (Reserved)
* 2023-10-18: IAB Technical Discussion: Thread Group
* 2023-10-25: IAB Business Meeting
** Monthly Reports
** Identity Management next steps
** HRPC Rechartering (Colin)
-- 2023-11-04 - 2023-11-10: IETF 118 Prague --
* 2023-11-22: IAB Business Meeting
* 2023-11-29: IAB Business Meeting (Reserved)
* 2023-12-06: IAB Business Meeting
* 2023-12-13: IAB Technical Discussion (Reserved)
* 2023-12-20: IAB Business Meeting
-- Holiday Break --
* 2024-01-10: IAB Business Meeting
* 2024-01-17: IAB Business Meeting (Reserved)
* 2024-01-24: IAB Business Meeting
* 2024-01-31: IAB Technical Discussion (Reserved)
* 2024-02-07: IAB Business Meeting
* 2024-02-14: IAB Business Meeting (Reserved)
* 2024-02-21: IAB Business Meeting
* 2024-02-28: IAB Technical Discussion (Reserved)
* 2024-03-06: IAB Business Meeting
-- 2024-03-16 - 2024-03-22: IETF 119 --
== Future Unscheduled Topics ==
* Next steps identify management program (Oct 25)
* Statement on Mandated Content Controls and Negative Impacts on Encryption (Mallory)
* ITU-T SG15 liaison (Mirja/Wes/Tommy/Suresh)
* Direct IETF liaisons to JTC & ISO (Lars/Jay)
* Charter Review in datatracker (Dhruv)
* Liaison tool RFC4053bis document (Tommy)
* IAB Website revamp (Cindy/Mirja)
* DNS Root Server Maintenance document (Wes)
== Unscheduled Technical Discussions ==
* Digital Divide - Elizabeth M. Belding, University Santa Barbara (Mirja)
* Hate Speech - https://zakird.com/papers/abuse_sok.pdf (Mirja)


* 2019-08-21
== Planned IRTF RG Reviews ==
* 2019-08-28 (reserved)
* 2019-09-04
* 2019-09-11 (reserved)
* 2019-09-18
* 2019-09-25 (reserved)
* 2019-10-02
* 2019-10-09 (reserved)
* 2019-10-16
* 2019-10-23 (reserved)
* 2019-10-30
* 2019-11-06 (reserved)


* IETF 118: MAPRG
* IETF 119: UFMRG
* IETF 120: RASPRG
* IETF 121: T2TRG
* IETF 122: DUNRG
* IETF 123: ICNRG


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


* [[2019-08-07_Agenda]]
* [https://datatracker.ietf.org/group/iab/meetings/ 2023 Teleconferences - Datatracker]
* [[2019-07-10_Agenda]]
* [[2022_Teleconferences]]
* [[2019-06-26_Agenda]]
* [[2021_Teleconferences]]
* [[2019-06-12_Agenda]]
* [[2020_Teleconferences]]
* [[2019-05-29_Agenda]]
* [[2019_Teleconferences]]  
* [[2019-05-08_Agenda]]
* [[2018_Teleconferences]]
* [[2019-05-01_Agenda]]
* [[2019-04-17_Agenda]]
* [[2019-04-10_Agenda]]
* [[2019-03-13_Agenda]]
* [[2019-03-06_Agenda]]
* [[2019-02-27_Agenda]]
* [[2019-02-13_Agenda]]
* [[2019-02-06_Agenda]]
* [[2019-01-23_Agenda]]
* [[2019-01-16_Agenda]]
* [[2019-01-09_Agenda]]
* [[2018-12-19_Agenda]]
* [[2018-12-05_Agenda]]
* [[2018-11-28_Agenda]]
* [[2018-11-21_Agenda]]
* [[2018-10-24_Agenda]]
* [[2018-10-10_Agenda]]
* [[2018-10-03_Agenda]]
* [[2018-09-26_Agenda]]
* [[2018-09-12_Agenda]]
* [[2018-09-05_Agenda]]

Latest revision as of 13:39, 4 October 2023

Details

IAB Agenda: 2023-10-04 0700 PDT (UTC-7)

Agenda as of 2023-10-04. IAB agendas are subject to change, up to and during the meeting. 


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

1.1. Attendance 

1.2. Agenda bash and announcements 

1.3. Meeting Minutes 

  • 2023-09-13 business meeting - (draft submitted 2023-09-13) 
  • 2023-09-20 business meeting - (draft submitted 2023-09-20) 
  • 2023-09-27 technical discussion - (draft submitted 2023-09-27) 

1.4. Action Item Review - 5 mins

Done:

  • 2023-09-20: Tommy Pauly to incorporate final edits to "IAB
    Statement on the Risks of Attestation of Software and Hardware 
    on the Open Internet" and send it to the IAB for a 24-hour 
    review. If no objections are raised during the final review, 
    Cindy Morgan will post the statement.

 • 2023-09-20: Cindy Morgan to set up a Datatracker page for the 
    BIAS workshop and send the call for papers to IETF-Announce,
    architecture-discuss, PEARG, and GAIA.

  • 2023-09-20: Cindy Morgan to send email to the IAB asking for
    review of the new website.


On Hold:

  • 2023-05-11: Suresh Krishnan et al to write a draft on limited
    domains. (Check back end of June 2023)

  • 2023-06-07: Dhruv Dhody and Mallory Knodel to track adding IAB
    review of proposed WG charters to the Datatracker.
    See https://github.com/ietf-tools/datatracker/issues/5849

  • 2023-08-23: Mallory Knodel to submit a new version of draft-
    knodel-terminology and start a thread on the IAB list about
    next steps.


In Progress:

  • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB
    Workshops and see if there were any concrete outputs.

  • 2023-08-14: Mirja Kühlewind and Tommy Pauly to work on a
    technical plenary about data privacy.

  • 2023-08-23: Suresh Krishnan to draft a blog post about the E-
    Impact Program.

  • 2023-09-20: Mallory Knodel to incorporate final edits to "IAB-
    IESG Joint Statement on Client-side Scanning" and send it to 
    the IAB and IESG for a final review/approval.
 

1.5. IAB Document Status Update

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

   • draft-arkko-iab-data-minimization-principle-05
     I-D Exists, IAB stream 
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-m-ten-workshop-02
     Sent to the RFC Editor: EDIT
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-privacy-partitioning-02
     Active IAB Document
     IAB Shepherd: David Schinazi

   • draft-iab-ws-environmental-impacts-report-01
     Community Review
     IAB Shepherd: Wes Hardaker

   • A Vision Statement for the Internet (Mallory, Mirja)

     Open action item:

     • 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.


1.6. WG Chartering in Progress (Initial Charters Only)

 Datatracker: https://datatracker.ietf.org/group/chartering/	

  • Key Transparency (keytrans)
    Area: SEC
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Cullen Jennings

  • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu

  • Structured Email (sml)
    Area: ART
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Chris Wood

  • vCon (vcon)
    Area: ART
    Internal Review 
    IESG Telechat: 2023-10-05
    IAB Reviewer: Tommy Pauly


2. draft-iab-privacy-partitioning (Mirja) - 5 mins (Public)

  Goal: Is this ready for community review?



3. IETF-W3C Coordination Group (Liaison Coordinators, Mirja) - 5 mins 
   (Public)

  Goal: Should the IAB create an Administrative Support Group for IETF-
  W3C coordination?


4. IAB Statement on Client-side Scanning (Mallory) - 10 mins (Public)

  Goal: Next steps


5. IETF Town Hall at IGF 2023 (Mirja) - 10 mins (Public)

  Context: https://intgovforum.org/en/content/igf-2023-town-hall-32-internet-engineering-task-force-open-forum

  Goal: Status Update


6. Program and ASG Meetings at IETF 118 (All) - 5 mins

  Goal: Which groups will meet? Will there be catering?


7. SVTA - IETF leadership meeting in Prague (Mirja) - 5 mins (Public)


8. IAB Website Revamp (Cindy) - 5 mins (Public)

  Goal: Review open comments


9. NIST request for comments on U.S. National Standards Strategy for Critical and Emerging Technologies - 5 mins (Public)


10. Next IAB Meeting (Cindy) <5 mins (Public)

  Goal: Does the IAB need to meet on 2023-10-11?


11. Possible Executive Session: ISOC Liaison


12. ITU-T SG-15 Liaison appointment (Liaison Coordinators)

Upcoming Teleconferences

  • 2023-10-04: IAB Business Meeting
    • draft-iab-privacy-partitioning for community review
  • 2023-10-11: IAB Business Meeting (Reserved)
  • 2023-10-18: IAB Technical Discussion: Thread Group
  • 2023-10-25: IAB Business Meeting
    • Monthly Reports
    • Identity Management next steps
    • HRPC Rechartering (Colin)

-- 2023-11-04 - 2023-11-10: IETF 118 Prague --

  • 2023-11-22: IAB Business Meeting
  • 2023-11-29: IAB Business Meeting (Reserved)
  • 2023-12-06: IAB Business Meeting
  • 2023-12-13: IAB Technical Discussion (Reserved)
  • 2023-12-20: IAB Business Meeting

-- Holiday Break --

  • 2024-01-10: IAB Business Meeting
  • 2024-01-17: IAB Business Meeting (Reserved)
  • 2024-01-24: IAB Business Meeting
  • 2024-01-31: IAB Technical Discussion (Reserved)
  • 2024-02-07: IAB Business Meeting
  • 2024-02-14: IAB Business Meeting (Reserved)
  • 2024-02-21: IAB Business Meeting
  • 2024-02-28: IAB Technical Discussion (Reserved)
  • 2024-03-06: IAB Business Meeting

-- 2024-03-16 - 2024-03-22: IETF 119 --

Future Unscheduled Topics

  • Next steps identify management program (Oct 25)
  • Statement on Mandated Content Controls and Negative Impacts on Encryption (Mallory)
  • ITU-T SG15 liaison (Mirja/Wes/Tommy/Suresh)
  • Direct IETF liaisons to JTC & ISO (Lars/Jay)
  • Charter Review in datatracker (Dhruv)
  • Liaison tool RFC4053bis document (Tommy)
  • IAB Website revamp (Cindy/Mirja)
  • DNS Root Server Maintenance document (Wes)

Unscheduled Technical Discussions

Planned IRTF RG Reviews

  • IETF 118: MAPRG
  • IETF 119: UFMRG
  • IETF 120: RASPRG
  • IETF 121: T2TRG
  • IETF 122: DUNRG
  • IETF 123: ICNRG

Past Teleconferences

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