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: 2020-03-11, 2130 UTC ==
== IAB Agenda: 2022-12-07 0700 PST (UTC-8) ==


''Agenda as of 2020-03-10. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-12-02. 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)


   - 2020-03-04 business meeting - (draft submitted 2020-03-04)
   • 2022-11-08 business meeting (Tuesday IETF 115) - (draft submitted  
    2022-11-15)


1.4. Action Item Review
  • 2022-11-10 business meeting (Thursday IETF 115) - (draft submitted
    2022-11-15)


Goal: Update status of outstanding actions.
  • 2022-11-23 business meeting - (draft submitted 2022-11-23)
 
1.4. Action Item Review


   Done:
   Done:


     - 2020-03-04: Cindy Morgan to add an item on the process around
     • 2022-11-23: Cindy Morgan to ask the Tools Team to move the "IAB
       adopting workshop reports on the IAB stream to the IAB's IETF 107
       Review" Datatracker state to be after "Community Review."
       agenda.
 
  In Progress:
 
    • 2022-11-08: Liaison Coordinators to look into email aliases for
       each liaising organization.


     - 2020-03-04: Cindy Morgan to send out a Doodle poll to find
     • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team
       availability for an additional meeting to discuss/vote on the next
       on how to document the proposed changes to the liaison tool and
       IAB Chair.
       approval process.


     - 2020-03-04: Cindy Morgan to post the IAB conflict of interest
     • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
       policy on the IAB website.
       minimization-principle based on the IAB discussion at IETF 115.


     - 2020-03-04: Ted Hardie to announce the IAB conflict of interest
     • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an
       policy to the community.
      update to draft-nottingham-avoiding-internet-centralization and
       bring it back to the IAB to discuss adoption.


   In Progress:
    • 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:  


    - 2020-03-04: Ted Hardie to draft a response to Fernando Gont
      regarding the request for an architectural statement on IPv6
      packet integrity and circulate it to the IAB for review.


    - 2020-03-04: Ted Hardie to follow up with Fernando Gont regarding
1.6. WG Chartering in Progress
      the request for an architectural statement on IPv6 packet
      integrity.


    - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-
  Datatracker: https://datatracker.ietf.org/group/chartering/
      arch-dedr-report.


     - 2019-11-17: Cindy Morgan to send message to architecture-discuss
     • Application-aware Networking (APN)
       about potential adoption of draft-arkko-arch-dedr-report (after
       Internal Review (Initial Chartering)
      draft-iab version is posted).


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


2. Monthly Reports (Liaisons) - 5 mins (Public)
    • More Instant Messaging Interoperability (MIMI)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi


2.1. ISOC Liaison Report
    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)


2.2. IRTF Chair Report


2.3. ICANN Liaison Report
2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)


2.4. IANA Liaison Report
  Goal: Is this ready for publication as an RFC?


2.5. RFC Editor Liaison Report
  Open action item:


    • 2022-11-06: All IAB to review draft-iab-path-signals-collaboration
3. draft-iab-for-the-users (Mark) - 5 mins (Public)
      to determine whether it is ready for publication as an RFC.
      Deadline: 2022-12-07


Goal: Record/finish e-vote


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


    - 2020-03-04: Mark Nottingham to let Ted Hardie & Cindy Morgan know
  Goal: Is this ready to adopt on the IAB stream?
      when draft-iab-for-the-users is ready for an e-vote to approve the  
      document.


    - 2020-03-04: Ted Hardie/Cindy Morgan to start an e-vote to approve
      draft-iab-for-the-users.


4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)


4. Conference Call Timing (All) - Public
  Goal: Status Update


Goal: Decide on call time going forward
  Open action item:


Time Zones: https://docs.google.com/spreadsheets/d/16cHQO6ZEqCcon7deV3HgFfTMKa-T29RSG_Zk-3aLpkc/edit#gid=498926631
    • 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)


5. IAB Agenda at IETF 107 (All) - 10 mins (Public)
  Goal: Approval call for volunteers text


Goal: Establish how to move items scheduled for IETF 107 to future IAB
teleconferences/retreats.


Agendas: https://www.iab.org/wiki/index.php/Agenda107
6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)
          https://trac.ietf.org/trac/iesg/wiki/UpcomingIetf


  Goal: Approval call for volunteers text


6. Executive Session: RFC Future Development Program Chairs


Goal: Record/finish e-vote
7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins


Open action item:
  Goal: Record/finish e-vote


    - 2020-03-04: Ted Hardie to send an e-vote after 2020-03-06 on the
  Open action item:
      RFC Future Development Program Chairs.


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


7. Executive Session: IAB Chair Selection
 
8. Next IAB Meeting


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


    - 2020-03-04: Ted Hardie/Cindy Morgan to set up a blind voting
      system to use for the IAB Chair vote.


</pre>
</pre>


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


(Subject to change based on discussions at IETF 107, time likely to change to 1330 UTC)
* 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 ==


* 2020-04-08
* Identity management for web conferencing and other media apps (Cullen)
* 2020-04-15 (reserved)
* 2020-04-22
* 2020-04-29 (reserved)


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


* [[2020-03-04_Agenda]]
* [[2022-11-23_Agenda]]
* [[2020-02-19_Agenda]]
* [[2022-10-26_Agenda]]
* [[2020-02-12_Agenda]]
* [[2022-10-12_Agenda]]
* [[2020-02-05_Agenda]]
* [[2022-10-05_Agenda]]
* [[2020-01-22_Agenda]]
* [[2022-09-28_Agenda]]
* [[2020-01-15_Agenda]]
* [[2022-09-21_Agenda]]
* [[2020-01-08_Agenda]]
* [[2022-09-07_Agenda]]
* [[2019_Teleconferences]]
* [[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 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