Difference between revisions of "Agenda"

From IAB Wiki
Jump to navigation Jump to search
 
(488 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: 2019-12-04, 2130 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 2019-12-02. 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
1.1. Attendance (Public)


1.2. Agenda bash & announcements
1.2. Agenda bash and announcements  
1.3. Meeting Minutes


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)


- 2019-10-30 business meeting - (draft submitted 2019-10-30)
  • 2022-11-23 business meeting - (draft submitted 2022-11-23)  
- 2019-11-17 business meeting - (draft submitted 2019-11-18)
- 2019-11-18 business meeting - (draft submitted 2019-11-18)
- 2019-11-21 business meeting - (draft submitted 2019-11-21)  


1.4. Action Item Review  
1.4. Action Item Review  


Goal: Update status of outstanding actions.
  Done:
   2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-
 
  arch-dedr-report.
    • 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:
 


  2019-11-17: Cindy Morgan to send message to architecture-discuss about
1.6. WG Chartering in Progress
  potential adoption of draft-arkko-arch-dedr-report (after draft-iab
  version is posted).


   2019-11-17: Ted Hardie to review CCG and RZERC appointment pages in
   Datatracker: https://datatracker.ietf.org/group/chartering/
  private wiki.


  2019-11-17: Cindy Morgan to update IAB mailing list page on website
    • Application-aware Networking (APN)
  with cross-check against private wiki page.
      Internal Review (Initial Chartering)


  2019-05-17: Christian Huitema to figure out how to measure the
    • Javascript Object Signing and Encryption (JOSE)
  effectiveness and impact of the work of the IETF.
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-01


  2019-02-06: Wes Hardaker & Melinda Shore to take pen on protocol
    • More Instant Messaging Interoperability (MIMI)
  designer version of "Trust in Internet Entities" Statement.
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi


2. IAB Program on Internet Resilience (Stephen et al) - 10 mins (Public)
    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)


Open action item:


  2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and
2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)
  Brian Trammell to draft description for a Program on Internet
  resiliency.


  Goal: Is this ready for publication as an RFC?


3. IAB Statement on Encrypted DNS (All) - 10 mins (Public)
  Open action item:


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


  2019-11-17: Brian Trammell to create a sub in the intarchboard
  Github repo to discuss the DOH/DRAINS topic.


3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)


4. IAB Conflict of Interest Policy (All) - 10 mins (Public)
  Goal: Is this ready to adopt on the IAB stream?


Open action item:


  2019-11-17: All IAB to send comments on the draft IAB COI policy.
4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)


  Goal: Status Update


5. Next Steps on Model-T (Ted) - 5 mins (Public)
  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.


6. RSOC recommendation for Temporary RFC Series Project Manager (Public)


Goal: Record results of e-vote
5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)


  Goal: Approval call for volunteers text


7. Next IAB Meeting <5 mins (Public)


Goal: Does the IAB need to meet on 2019-12-11?
6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)


  Goal: Approval call for volunteers text


8. Executive Session: RSOC Membership


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


9. Executive Session: ICANN Root Server System Governance Working Group
  Goal: Record/finish e-vote
  (GWG) appointments


  Open action item:


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


</pre>
 
8. Next IAB Meeting
 
  Goal: Does the IAB need to meet on 2022-12-14? On 2023-01-04?
 
 
</pre>


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


* 2019-12-04
* 2022-12-07: IAB Business Meeting
* 2019-12-11 (reserved)
** draft-iab-path-signals-collaboration (approve for publication)
* 2019-12-18
** draft-kpw-iab-privacy-partitioning (adoption on IAB stream)
* 2020-01-08
** IAB Website Update (Mirja)
* 2020-01-15 (reserved)
** Moving IAB Minutes to the Datatracker (Mirja)
* 2020-01-22
* 2022-12-14: IAB Technical Discussion (Reserved)
* 2020-01-29 (reserved)
 
* 2020-02-05
* 2023-01-04: IAB Business Meeting (Reserved)
* 2020-02-12 (reserved)
* 2023-01-11: IAB Business Meeting
* 2020-02-19
* 2023-01-18: IAB Technical Discussion (Reserved)
* 2020-02-26 (reserved)
* 2023-01-25: IAB Business Meeting
* 2020-03-04
* 2023-02-01: IAB Business Meeting (Reserved)
* 2020-03-11 (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 ==


* [[2019-10-30_Agenda]]
* [[2022-11-23_Agenda]]
* [[2019-10-16_Agenda]]
* [[2022-10-26_Agenda]]
* [[2019-10-02_Agenda]]
* [[2022-10-12_Agenda]]
* [[2019-09-18_Agenda]]
* [[2022-10-05_Agenda]]
* [[2019-09-04_Agenda]]
* [[2022-09-28_Agenda]]
* [[2019-08-28_Agenda]]
* [[2022-09-21_Agenda]]
* [[2019-08-21_Agenda]]
* [[2022-09-07_Agenda]]
* [[2019-08-07_Agenda]]
* [[2022-08-24_Agenda]]
* [[2019-07-10_Agenda]]
* [[2022-08-10_Agenda]]
* [[2019-06-26_Agenda]]
* [[2022-07-06_Agenda]]
* [[2019-06-12_Agenda]]
* [[2022-06-29_Agenda]]
* [[2019-05-29_Agenda]]
* [[2022-06-22_Agenda]]
* [[2019-05-08_Agenda]]
* [[2022-06-15_Agenda]]
* [[2019-05-01_Agenda]]
* [[2022-06-01_Agenda]]
* [[2019-04-17_Agenda]]
* [[2022-05-11_Agenda]]
* [[2019-04-10_Agenda]]
* [[2022-05-04_Agenda]]
* [[2019-03-13_Agenda]]
* [[2022-04-27_Agenda]]
* [[2019-03-06_Agenda]]
* [[2022-04-20_Agenda]]
* [[2019-02-27_Agenda]]
* [[2022-04-13_Agenda]]
* [[2019-02-13_Agenda]]
* [[2022-04-06_Agenda]]
* [[2019-02-06_Agenda]]
* [[2022-03-09_Agenda]]
* [[2019-01-23_Agenda]]
* [[2022-03-02_Agenda]]
* [[2019-01-16_Agenda]]
* [[2022-02-23_Agenda]]
* [[2019-01-09_Agenda]]
* [[2022-02-16_Agenda]]
* [[2018-12-19_Agenda]]
* [[2022-02-02_Agenda]]
* [[2018-12-05_Agenda]]
* [[2022-01-19_Agenda]]
* [[2018-11-28_Agenda]]
* [[2022-01-12_Agenda]]
* [[2018-11-21_Agenda]]
* [[2021_Teleconferences]]
* [[2018-10-24_Agenda]]
* [[2020_Teleconferences]]
* [[2018-10-10_Agenda]]
* [[2019_Teleconferences]]  
* [[2018-10-03_Agenda]]
* [[2018_Teleconferences]]
* [[2018-09-26_Agenda]]
* [[2018-09-12_Agenda]]
* [[2018-09-05_Agenda]]

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