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: 2020-01-22, 2130 UTC ==
== IAB Agenda: 2022-12-01 0700 PST (UTC-8) ==


''Agenda as of 2020-01-17. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-11-23. 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
 
- 2019-12-11 business meeting - (draft submitted 2019-12-11)
- 2019-12-18 business meeting - (draft submitted 2019-12-19)
 
1.4. Action Item Review
 
Goal: Update status of outstanding actions.
 
    - 2020-01-08: Stephen Farrell to work with Cindy Morgan to set up a
      chirp@iab.org mailing list for discussions on challenges for
      Internet Resilience.
 
    - 2020-01-08: Jari Arkko to send the draft Program description text
    for an IAB Program on Model-T to the model-t@iab.org list.
 
    - 2020-01-08: Alissa Cooper, Wes Hardaker, Brian Trammell, and Jari
      Arkko to interview the ISOC Board of Trustees candidates.
    - 2019-12-11: Jari Arkko, Stephen Farrell, and Christian Huitema
      to make a recommendation about how to proceed with the Root Server
      System Governance Working Group (GWG) appointments.
 
    - 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 potential adoption of draft-arkko-arch-dedr-report (after
    draft-iab version is posted).
2. Monthly Reports (Liaisons) - 5 mins
1.3. Meeting Minutes 


2.1. ISOC Liaison Report
1.4. Action Item Review


  2.2. IRTF Chair Report
  </pre>


2.3. ICANN Liaison Report
== Upcoming Teleconferences ==
 
2.4. IANA Liaison Report
 
2.5. RFC Editor Liaison Report
 
 
3. IAB Conflict of Interest Policy (All) - 15 mins (Public)
 
Open action item:
 
    - 2020-01-08: Ted Hardie to send the draft IAB conflict of interest
      policy out for IESG and community review.
 
Goal: Next step from community review
 
4. RFC Editor Future Development Program (All) - 5 mins (Public)
 
Open action item:
 
    - 2020-01-08: Ted Hardie to draft a call for nominations to chair
      the RFC Editor Future Development Program and send it out to the
      IAB for review.
 
5. Next IAB Meeting <5 mins (Public)
 
Question: Does the IAB need to meet on 2020-01-29?


* 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)


6. Executive Session: ICANN TLG Appointment
* 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)


Note: Nominations extended until 2020-01-21
* 2023-03-25 - 2023-03-31: IETF 116


== Future Unscheduled Topics ==


7. Executive Session: Liaison from ISOC NomCom (Wes)
* 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 ==


8. Executive Session: Discussion of IESG Slate from NomCom (if needed)
* Identity management for web conferencing and other media apps (Cullen)
 
 
 
 
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2020-01-22
* 2020-01-29 (reserved)
* 2020-02-05
* 2020-02-12 (reserved)
* 2020-02-19
* 2020-02-26 (reserved)
* 2020-03-04
* 2020-03-11 (reserved)


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


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

Latest revision as of 16:27, 23 November 2022

Details

IAB Agenda: 2022-12-01 0700 PST (UTC-8)

Agenda as of 2022-11-23. 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  

1.4. Action Item Review 

 

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