Difference between revisions of "Agenda"

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== Details ==
== Details ==


* [https://ietf.webex.com/ietf/j.php?MTID=m4b8cec7facd432a92c108542d647e5a8 WebEx Link]
* [https://ietf.webex.com/ietf/j.php?MTID=m92c425d161e1be552b21d6b84b1c09f6 WebEx Link]
* 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-7)


== IAB Agenda: 2020-03-11, 2130 UTC ==
== IAB Agenda: 2023-10-04 0700 PDT (UTC-7) ==


''Agenda as of 2020-03-10. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2023-09-29. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
1. Administrivia (Cindy) - 10 mins (Public)


1.1. Attendance
1. Administrivia (Cindy) - <5 mins (Public)


1.2. Agenda bash & announcements
1.1. Attendance


1.3. Meeting Minutes
1.2. Agenda bash and announcements


  - 2020-03-04 business meeting - (draft submitted 2020-03-04) 
1.3. Meeting Minutes


1.4. Action Item Review
  • 2023-09-13 business meeting - (draft submitted 2023-09-13)
  • 2023-09-20 business meeting - (draft submitted 2023-09-20)
  • 2023-09-27 technical discussion - (draft submitted 2023-09-27)


Goal: Update status of outstanding actions.
1.4. Action Item Review - 5 mins


  Done:
Done:


    - 2020-03-04: Cindy Morgan to add an item on the process around
  • 2023-09-20: Tommy Pauly to incorporate final edits to "IAB
      adopting workshop reports on the IAB stream to the IAB's IETF 107
    Statement on the Risks of Attestation of Software and Hardware
      agenda.
    on the Open Internet" and send it to the IAB for a 24-hour
    review. If no objections are raised during the final review,
    Cindy Morgan will post the statement.


    - 2020-03-04: Cindy Morgan to send out a Doodle poll to find
• 2023-09-20: Cindy Morgan to set up a Datatracker page for the
      availability for an additional meeting to discuss/vote on the next
    BIAS workshop and send the call for papers to IETF-Announce,
      IAB Chair.
    architecture-discuss, PEARG, and GAIA.


    - 2020-03-04: Cindy Morgan to post the IAB conflict of interest
  • 2023-09-20: Cindy Morgan to send email to the IAB asking for
      policy on the IAB website.
    review of the new website.


    - 2020-03-04: Ted Hardie to announce the IAB conflict of interest
      policy to the community.


  In Progress:
On Hold:


    - 2020-03-04: Ted Hardie to draft a response to Fernando Gont
  • 2023-05-11: Suresh Krishnan et al to write a draft on limited
      regarding the request for an architectural statement on IPv6
    domains. (Check back end of June 2023)
      packet integrity and circulate it to the IAB for review.


    - 2020-03-04: Ted Hardie to follow up with Fernando Gont regarding
  • 2023-06-07: Dhruv Dhody and Mallory Knodel to track adding IAB
      the request for an architectural statement on IPv6 packet
    review of proposed WG charters to the Datatracker.
      integrity.
    See https://github.com/ietf-tools/datatracker/issues/5849


    - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-
  • 2023-08-23: Mallory Knodel to submit a new version of draft-
      arch-dedr-report.
    knodel-terminology and start a thread on the IAB list about
    next steps.


    - 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).


In Progress:


2. Monthly Reports (Liaisons) - 5 mins (Public)
  • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB
    Workshops and see if there were any concrete outputs.


2.1. ISOC Liaison Report
  • 2023-08-14: Mirja Kühlewind and Tommy Pauly to work on a
    technical plenary about data privacy.


2.2. IRTF Chair Report
  • 2023-08-23: Suresh Krishnan to draft a blog post about the E-
    Impact Program.


  2.3. ICANN Liaison Report
  • 2023-09-20: Mallory Knodel to incorporate final edits to "IAB-
    IESG Joint Statement on Client-side Scanning" and send it to
    the IAB and IESG for a final review/approval.
   


2.4. IANA Liaison Report
1.5. IAB Document Status Update


  2.5. RFC Editor Liaison Report
  Datatracker: https://datatracker.ietf.org/stream/iab/


  • draft-arkko-iab-data-minimization-principle-05
3. draft-iab-for-the-users (Mark) - 5 mins (Public)
    I-D Exists, IAB stream
    IAB Shepherd: Mirja Kühlewind


Goal: Record/finish e-vote
  • draft-iab-m-ten-workshop-02
    Sent to the RFC Editor: EDIT
    IAB Shepherd: Mirja Kühlewind


Open action items:
  • draft-iab-privacy-partitioning-02
    Active IAB Document
    IAB Shepherd: David Schinazi


    - 2020-03-04: Mark Nottingham to let Ted Hardie & Cindy Morgan know
  • draft-iab-ws-environmental-impacts-report-01
      when draft-iab-for-the-users is ready for an e-vote to approve the
    Community Review
      document.
    IAB Shepherd: Wes Hardaker


    - 2020-03-04: Ted Hardie/Cindy Morgan to start an e-vote to approve
  • A Vision Statement for the Internet (Mallory, Mirja)
      draft-iab-for-the-users.


    Open action item:


4. Conference Call Timing (All) - Public
    • 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.


Goal: Decide on call time going forward


Time Zones: https://docs.google.com/spreadsheets/d/16cHQO6ZEqCcon7deV3HgFfTMKa-T29RSG_Zk-3aLpkc/edit#gid=498926631
1.6. WG Chartering in Progress (Initial Charters Only)


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


  • Key Transparency (keytrans)
    Area: SEC
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Cullen Jennings


5. IAB Agenda at IETF 107 (All) - 10 mins (Public)
  • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu


Goal: Establish how to move items scheduled for IETF 107 to future IAB  
  • Structured Email (sml)
teleconferences/retreats.
    Area: ART
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Chris Wood


Agendas: https://www.iab.org/wiki/index.php/Agenda107
  • vCon (vcon)
          https://trac.ietf.org/trac/iesg/wiki/UpcomingIetf
    Area: ART
    Internal Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Tommy Pauly




6. RFC Future Development Program Chairs
2. draft-iab-privacy-partitioning (Mirja) - 5 mins (Public)


Goal: Record/finish e-vote
  Goal: Is this ready for community review?


Open action item:


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


3. IETF-W3C Coordination Group (Liaison Coordinators, Mirja) - 5 mins
  (Public)


7. Executive Session: IAB Chair Selection
  Goal: Should the IAB create an Administrative Support Group for IETF-
  W3C coordination?


Open action item:


    - 2020-03-04: Ted Hardie/Cindy Morgan to set up a blind voting
4. IAB Statement on Client-side Scanning (Mallory) - 10 mins (Public)
      system to use for the IAB Chair vote.
 
  Goal: Next steps
 
 
5. IETF Town Hall at IGF 2023 (Mirja) - 10 mins (Public)
 
  Context: https://intgovforum.org/en/content/igf-2023-town-hall-32-internet-engineering-task-force-open-forum
 
  Goal: Status Update
 
 
6. IAB Website Revamp (Cindy) - 10 mins (Public)
 
  Goal: Review open comments
 
 
7. Next IAB Meeting (Cindy) <5 mins (Public)
 
  Goal: Does the IAB need to meet on 2023-10-11?
 
 
8. Possible Executive Session: ISOC Liaison
 


</pre>
</pre>
Line 124: Line 174:
== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


(Subject to change based on discussions at IETF 107, time likely to change to 1330 UTC)
* 2023-10-04: IAB Business Meeting
** draft-iab-privacy-partitioning for community review
* 2023-10-11: IAB Business Meeting (Reserved)
* 2023-10-18: IAB Technical Discussion: Thread Group
* 2023-10-25: IAB Business Meeting
** Monthly Reports
** Identity Management next steps
** HRPC Rechartering (Colin)
 
-- 2023-11-04 - 2023-11-10: IETF 118 Prague --
 
* 2023-11-22: IAB Business Meeting
* 2023-11-29: IAB Business Meeting (Reserved)
* 2023-12-06: IAB Business Meeting
* 2023-12-13: IAB Technical Discussion (Reserved)
* 2023-12-20: IAB Business Meeting
 
-- Holiday Break --
 
* 2024-01-10: IAB Business Meeting
* 2024-01-17: IAB Business Meeting (Reserved)
* 2024-01-24: IAB Business Meeting
* 2024-01-31: IAB Technical Discussion (Reserved)
 
* 2024-02-07: IAB Business Meeting
* 2024-02-14: IAB Business Meeting (Reserved)
* 2024-02-21: IAB Business Meeting
* 2024-02-28: IAB Technical Discussion (Reserved)
* 2024-03-06: IAB Business Meeting
 
-- 2024-03-16 - 2024-03-22: IETF 119 --
 
== Future Unscheduled Topics ==
 
* Next steps identify management program (Oct 25)
* Statement on Mandated Content Controls and Negative Impacts on Encryption (Mallory)
* ITU-T SG15 liaison (Mirja/Wes/Tommy/Suresh)
* Direct IETF liaisons to JTC & ISO (Lars/Jay)
* Charter Review in datatracker (Dhruv)
* Liaison tool RFC4053bis document (Tommy)
* IAB Website revamp (Cindy/Mirja)
* DNS Root Server Maintenance document (Wes)
 
== Unscheduled Technical Discussions ==
 
* Digital Divide - Elizabeth M. Belding, University Santa Barbara (Mirja)
* Hate Speech - https://zakird.com/papers/abuse_sok.pdf (Mirja)
 
== Planned IRTF RG Reviews ==


* 2020-04-08
* IETF 118: MAPRG
* 2020-04-15 (reserved)
* IETF 119: UFMRG
* 2020-04-22
* IETF 120: RASPRG
* 2020-04-29 (reserved)
* IETF 121: T2TRG
* IETF 122: DUNRG
* IETF 123: ICNRG


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


* [[2020-03-04_Agenda]]
* [https://datatracker.ietf.org/group/iab/meetings/ 2023 Teleconferences - Datatracker]
* [[2020-02-19_Agenda]]
* [[2022_Teleconferences]]
* [[2020-02-12_Agenda]]
* [[2021_Teleconferences]]
* [[2020-02-05_Agenda]]
* [[2020_Teleconferences]]
* [[2020-01-22_Agenda]]
* [[2019_Teleconferences]]  
* [[2020-01-15_Agenda]]
* [[2020-01-08_Agenda]]
* [[2019_Teleconferences]]
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Latest revision as of 19:16, 29 September 2023

Details

IAB Agenda: 2023-10-04 0700 PDT (UTC-7)

Agenda as of 2023-09-29. IAB agendas are subject to change, up to and during the meeting. 


1. Administrivia (Cindy) - <5 mins (Public)

1.1. Attendance 

1.2. Agenda bash and announcements 

1.3. Meeting Minutes 

  • 2023-09-13 business meeting - (draft submitted 2023-09-13) 
  • 2023-09-20 business meeting - (draft submitted 2023-09-20) 
  • 2023-09-27 technical discussion - (draft submitted 2023-09-27) 

1.4. Action Item Review - 5 mins

Done:

  • 2023-09-20: Tommy Pauly to incorporate final edits to "IAB
    Statement on the Risks of Attestation of Software and Hardware 
    on the Open Internet" and send it to the IAB for a 24-hour 
    review. If no objections are raised during the final review, 
    Cindy Morgan will post the statement.

 • 2023-09-20: Cindy Morgan to set up a Datatracker page for the 
    BIAS workshop and send the call for papers to IETF-Announce,
    architecture-discuss, PEARG, and GAIA.

  • 2023-09-20: Cindy Morgan to send email to the IAB asking for
    review of the new website.


On Hold:

  • 2023-05-11: Suresh Krishnan et al to write a draft on limited
    domains. (Check back end of June 2023)

  • 2023-06-07: Dhruv Dhody and Mallory Knodel to track adding IAB
    review of proposed WG charters to the Datatracker.
    See https://github.com/ietf-tools/datatracker/issues/5849

  • 2023-08-23: Mallory Knodel to submit a new version of draft-
    knodel-terminology and start a thread on the IAB list about
    next steps.


In Progress:

  • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB
    Workshops and see if there were any concrete outputs.

  • 2023-08-14: Mirja Kühlewind and Tommy Pauly to work on a
    technical plenary about data privacy.

  • 2023-08-23: Suresh Krishnan to draft a blog post about the E-
    Impact Program.

  • 2023-09-20: Mallory Knodel to incorporate final edits to "IAB-
    IESG Joint Statement on Client-side Scanning" and send it to 
    the IAB and IESG for a final review/approval.
 

1.5. IAB Document Status Update

 Datatracker: https://datatracker.ietf.org/stream/iab/

   • draft-arkko-iab-data-minimization-principle-05
     I-D Exists, IAB stream 
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-m-ten-workshop-02
     Sent to the RFC Editor: EDIT
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-privacy-partitioning-02
     Active IAB Document
     IAB Shepherd: David Schinazi

   • draft-iab-ws-environmental-impacts-report-01
     Community Review
     IAB Shepherd: Wes Hardaker

   • A Vision Statement for the Internet (Mallory, Mirja)

     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.


1.6. WG Chartering in Progress (Initial Charters Only)

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

  • Key Transparency (keytrans)
    Area: SEC
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Cullen Jennings

  • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu

  • Structured Email (sml)
    Area: ART
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Chris Wood

  • vCon (vcon)
    Area: ART
    Internal Review 
    IESG Telechat: 2023-10-05
    IAB Reviewer: Tommy Pauly


2. draft-iab-privacy-partitioning (Mirja) - 5 mins (Public)

  Goal: Is this ready for community review?



3. IETF-W3C Coordination Group (Liaison Coordinators, Mirja) - 5 mins 
   (Public)

  Goal: Should the IAB create an Administrative Support Group for IETF-
  W3C coordination?


4. IAB Statement on Client-side Scanning (Mallory) - 10 mins (Public)

  Goal: Next steps


5. IETF Town Hall at IGF 2023 (Mirja) - 10 mins (Public)

  Context: https://intgovforum.org/en/content/igf-2023-town-hall-32-internet-engineering-task-force-open-forum

  Goal: Status Update


6. IAB Website Revamp (Cindy) - 10 mins (Public)

  Goal: Review open comments


7. Next IAB Meeting (Cindy) <5 mins (Public)

  Goal: Does the IAB need to meet on 2023-10-11?


8. Possible Executive Session: ISOC Liaison

Upcoming Teleconferences

  • 2023-10-04: IAB Business Meeting
    • draft-iab-privacy-partitioning for community review
  • 2023-10-11: IAB Business Meeting (Reserved)
  • 2023-10-18: IAB Technical Discussion: Thread Group
  • 2023-10-25: IAB Business Meeting
    • Monthly Reports
    • Identity Management next steps
    • HRPC Rechartering (Colin)

-- 2023-11-04 - 2023-11-10: IETF 118 Prague --

  • 2023-11-22: IAB Business Meeting
  • 2023-11-29: IAB Business Meeting (Reserved)
  • 2023-12-06: IAB Business Meeting
  • 2023-12-13: IAB Technical Discussion (Reserved)
  • 2023-12-20: IAB Business Meeting

-- Holiday Break --

  • 2024-01-10: IAB Business Meeting
  • 2024-01-17: IAB Business Meeting (Reserved)
  • 2024-01-24: IAB Business Meeting
  • 2024-01-31: IAB Technical Discussion (Reserved)
  • 2024-02-07: IAB Business Meeting
  • 2024-02-14: IAB Business Meeting (Reserved)
  • 2024-02-21: IAB Business Meeting
  • 2024-02-28: IAB Technical Discussion (Reserved)
  • 2024-03-06: IAB Business Meeting

-- 2024-03-16 - 2024-03-22: IETF 119 --

Future Unscheduled Topics

  • Next steps identify management program (Oct 25)
  • Statement on Mandated Content Controls and Negative Impacts on Encryption (Mallory)
  • ITU-T SG15 liaison (Mirja/Wes/Tommy/Suresh)
  • Direct IETF liaisons to JTC & ISO (Lars/Jay)
  • Charter Review in datatracker (Dhruv)
  • Liaison tool RFC4053bis document (Tommy)
  • IAB Website revamp (Cindy/Mirja)
  • DNS Root Server Maintenance document (Wes)

Unscheduled Technical Discussions

Planned IRTF RG Reviews

  • IETF 118: MAPRG
  • IETF 119: UFMRG
  • IETF 120: RASPRG
  • IETF 121: T2TRG
  • IETF 122: DUNRG
  • IETF 123: ICNRG

Past Teleconferences

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