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: 2019-09-18, 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 2019-09-04. 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)


- 2019-08-28 business meeting - (draft submitted 2019-08-29)
  • 2022-11-23 business meeting - (draft submitted 2022-11-23)  
- 2019-09-04 business meeting - (draft submitted 2019-09-04)


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/


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


  2019-05-17: Christian to figure out how to measure the effectiveness
    • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds
  and impact of the work of the IETF.
      to the existing IAB-stream documents.


   2019-05-17: Ted to write blog post inviting the community to come to
   Goal: Assign IAB shepherds
  the IAB with new work proposal.


  2019-02-06: Melinda to take pen on protocol designer version of "Trust
    • draft-arkko-iab-data-minimization-principle-03
  in Internet Entities" Statement.
      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/


2. Monthly Reports (Liaison) - 5 mins (Public)
    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)


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


2.2. IRTF Chair Report
    • More Instant Messaging Interoperability (MIMI)
  Report: [IAB] IRTF Report 2019-09
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi


2.3. ICANN Liaison Report
    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)


2.4. IANA Liaison Report


2.5. RFC Editor Liaison Report
2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)
  Report: [IAB] RFC Editor Liaison Report, September 2019


  Goal: Is this ready for publication as an RFC?


3. draft-thomson-escape-report (Martin) - 5 mins (Public)
  Open action item:


Goal: Is this document ready to be adopted on the IAB stream? If yes,
    • 2022-11-06: All IAB to review draft-iab-path-signals-collaboration
is this document ready for community review?
      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)


4. RSE and RFC Editor Model Next Steps - 5 mins (Public)
  Goal: Is this ready to adopt on the IAB stream?


Goal: Update on open action items.


Open action items:
4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)


   2019-08-28: Heather, Ted, and Cindy to set up a series of three (or
   Goal: Status Update
  so) virtual meetings to gather community feedback for the process. The
  virtual meetings should be spread to get the greatest number of time
  zones covered.


   2019-08-28: Ted to request a session at the Singapore IETF (106) for
   Open action item:
  Heather Flanagan to chair to discuss the process for the future of the
  RFC Series.


  2019-09-04: Cindy to start thread for IAB members to sign up to cover
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
  the interim meetings to discuss the RFC Editor Model.  
      options for the IAB Website revamp for the IAB to review.  




5. Architectural quirks of segment routing (Ted) - 15 mins (Public)
5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)


Goal: Is there something the IAB can do here?
  Goal: Approval call for volunteers text


Guests: Suresh Krishnan, Alvaro Retana, Martin Vigoureux


6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)


6. Possible DOH Workshop (All) - 10 mins (Public)
  Goal: Approval call for volunteers text


Goal: Should the IAB pursue holding a workshop?
Secondary Goal: If yes, find someone to chair this.


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


7. Next IAB Meeting <5 mins (Public)
  Goal: Record/finish e-vote


Goal: Does the IAB need to meet on 2019-09-25?
  Open action item:


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


8. Executive Session: Appointment of New IRSG At-Large Members (Colin)
 
8. Next IAB Meeting


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




</pre>
</pre>


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


* 2019-09-18
* 2022-12-07: IAB Business Meeting
* 2019-09-25 (reserved)
** draft-iab-path-signals-collaboration (approve for publication)
* 2019-10-02
** draft-kpw-iab-privacy-partitioning (adoption on IAB stream)
* 2019-10-09: BOF Coordination call for IETF 106
** IAB Website Update (Mirja)
* 2019-10-16
** Moving IAB Minutes to the Datatracker (Mirja)
* 2019-10-23 (reserved)
* 2022-12-14: IAB Technical Discussion (Reserved)
* 2019-10-30
 
* 2019-11-06 (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 ==
== Past Teleconferences ==


* [[2019-09-04_Agenda]]
* [[2022-11-23_Agenda]]
* [[2019-08-28_Agenda]]
* [[2022-10-26_Agenda]]
* [[2019-08-21_Agenda]]
* [[2022-10-12_Agenda]]
* [[2019-08-07_Agenda]]
* [[2022-10-05_Agenda]]
* [[2019-07-10_Agenda]]
* [[2022-09-28_Agenda]]
* [[2019-06-26_Agenda]]
* [[2022-09-21_Agenda]]
* [[2019-06-12_Agenda]]
* [[2022-09-07_Agenda]]
* [[2019-05-29_Agenda]]
* [[2022-08-24_Agenda]]
* [[2019-05-08_Agenda]]
* [[2022-08-10_Agenda]]
* [[2019-05-01_Agenda]]
* [[2022-07-06_Agenda]]
* [[2019-04-17_Agenda]]
* [[2022-06-29_Agenda]]
* [[2019-04-10_Agenda]]
* [[2022-06-22_Agenda]]
* [[2019-03-13_Agenda]]
* [[2022-06-15_Agenda]]
* [[2019-03-06_Agenda]]
* [[2022-06-01_Agenda]]
* [[2019-02-27_Agenda]]
* [[2022-05-11_Agenda]]
* [[2019-02-13_Agenda]]
* [[2022-05-04_Agenda]]
* [[2019-02-06_Agenda]]
* [[2022-04-27_Agenda]]
* [[2019-01-23_Agenda]]
* [[2022-04-20_Agenda]]
* [[2019-01-16_Agenda]]
* [[2022-04-13_Agenda]]
* [[2019-01-09_Agenda]]
* [[2022-04-06_Agenda]]
* [[2018-12-19_Agenda]]
* [[2022-03-09_Agenda]]
* [[2018-12-05_Agenda]]
* [[2022-03-02_Agenda]]
* [[2018-11-28_Agenda]]
* [[2022-02-23_Agenda]]
* [[2018-11-21_Agenda]]
* [[2022-02-16_Agenda]]
* [[2018-10-24_Agenda]]
* [[2022-02-02_Agenda]]
* [[2018-10-10_Agenda]]
* [[2022-01-19_Agenda]]
* [[2018-10-03_Agenda]]
* [[2022-01-12_Agenda]]
* [[2018-09-26_Agenda]]
* [[2021_Teleconferences]]
* [[2018-09-12_Agenda]]
* [[2020_Teleconferences]]
* [[2018-09-05_Agenda]]
* [[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