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: 2019-12-04, 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 2019-12-03. 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.


  2019-11-17: Cindy Morgan to send message to architecture-discuss about
    • 2022-11-23: Cindy Morgan to ask the Tools Team to move the "IAB
  potential adoption of draft-arkko-arch-dedr-report (after draft-iab
      Review" Datatracker state to be after "Community Review."
  version is posted).


   2019-11-17: Ted Hardie to review CCG and RZERC appointment pages in
   In Progress:
  private wiki.


  2019-11-17: Cindy Morgan to update IAB mailing list page on website
    • 2022-11-08: Liaison Coordinators to look into email aliases for
  with cross-check against private wiki page.
      each liaising organization.


  2019-05-17: Christian Huitema to figure out how to measure the  
    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team
  effectiveness and impact of the work of the IETF.
      on how to document the proposed changes to the liaison tool and
      approval process.


  2019-02-06: Wes Hardaker & Melinda Shore to take pen on protocol
    • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
  designer version of "Trust in Internet Entities" Statement.
      minimization-principle based on the IAB discussion at IETF 115.


2. IAB Program on Internet Resilience (Stephen et al) - 10 mins (Public)
    • 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.


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.


  2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and
    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
  Brian Trammell to draft description for a Program on Internet  
      Discussion on Internet user identity in Internet communications
  resiliency.
      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.


3. IAB Statement on Encrypted DNS (All) - 10 mins (Public)
    • 2022-11-23: Cindy Morgan & Liaison Coordinators to draft calls for
      volunteers for the liaison managers to 3GPP and IEEE 802.1.


Open action item:
    • 2022-11-23: Cindy Morgan to ask the Tools Team to add iab@iab.org
      to the state change emails for IAB-stream documents.


  2019-11-17: Brian Trammell to create a sub in the intarchboard
    • 2022-11-23: Cindy Morgan to ask the Tools Team to add an "IAB
  Github repo to discuss the DOH/DRAINS topic.  
      shepherd" field to the Datatracker for IAB-stream documents.




4. IAB Conflict of Interest Policy (All) - 10 mins (Public)


Open action item:
1.5. IAB Document Status Update


   2019-11-17: All IAB to send comments on the draft IAB COI policy.
   Datatracker: https://datatracker.ietf.org/stream/iab/


  Open action items:


5. Next Steps on Model-T (Ted) - 5 mins (Public)
    • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds
      to the existing IAB-stream documents.


  Goal: Assign IAB shepherds


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


Goal: Record results of e-vote
    • 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:


7. Request to Form RFC Editor Future Development Program (Public)


Context: https://datatracker.ietf.org/doc/draft-flanagan-rseme/
1.6. WG Chartering in Progress


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


8. Next IAB Meeting <5 mins (Public)
    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)


Goal: Does the IAB need to meet on 2019-12-11?
    • 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


9. Executive Session: RSOC Membership
    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)




10. Executive Session: ICANN Root Server System Governance Working Group
2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)
  (GWG) appointments


  Goal: Is this ready for publication as an RFC?


  Open action item:


</pre>
    • 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?
 
 
</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