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: 2020-03-18, 2130 UTC ==
== IAB Agenda: 2022-12-01 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 2022-11-23. 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 


1.3. Meeting Minutes
1.4. Action Item Review


  - 2020-03-04 business meeting - (draft submitted 2020-03-04)  
  </pre>


1.4. Action Item Review
== Upcoming Teleconferences ==


Goal: Update status of outstanding actions.
* 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)


  Done:
* 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)


    - 2020-03-04: Cindy Morgan to add an item on the process around
* 2023-03-25 - 2023-03-31: IETF 116
      adopting workshop reports on the IAB stream to the IAB's IETF 107
      agenda.


    - 2020-03-04: Cindy Morgan to send out a Doodle poll to find
== Future Unscheduled Topics ==
      availability for an additional meeting to discuss/vote on the next
      IAB Chair.


    - 2020-03-04: Cindy Morgan to post the IAB conflict of interest
* Change Requests to liaison tool (Mirja)
      policy on the IAB website.
* Liaison tool bis document (Tommy)
 
* IAB Website revamp (Cindy/Mirja)
    - 2020-03-04: Ted Hardie to announce the IAB conflict of interest
* 802.11 Liaison Manager (Liaison Coordinators)
      policy to the community.
* draft-iab-protocol-maintenance for community review (on hold for next update)
 
* Assigning IAB document shepherds (Mirja)
  In Progress:
* IAB document state machine (Cindy)
 
* EDM Program Review
    - 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
      the request for an architectural statement on IPv6 packet
      integrity.
 
    - 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.  RSOC-IAB Membership
3. IAB Stream Manager
 
4. IAB Program Leadership
 
5. Liaison Shepherds
 
6. IAB Liaisons (NomCom, IESG)  
 
7. ARPA Change Control Approver
 
8. Next IAB Meeting
 
Goal: Does the IAB need to meet on 2020-03-25?
</pre>
 
== Upcoming Teleconferences ==


Call times switch to 1330 UTC starting 2020-03-25
== Unscheduled Technical Discussions ==


* 2020-03-25 (reserved)
* Identity management for web conferencing and other media apps (Cullen)
* 2020-04-01
* 2020-04-08 (reserved)
* 2020-04-15
* 2020-04-22 (reserved)
* 2020-04-29
* 2020-05-06 (reserved)
* 2020-05-13
* 2020-05-20 (reserved)
* 2020-05-27
* 2020-06-10 (reserved)
* 2020-06-17
* 2020-06-24 (reserved)
* 2020-07-01
* 2020-07-08 (reserved)
* 2020-07-15


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


* [[2020-03-11_Agenda]]
* [[2022-11-23_Agenda]]
* [[2020-03-04_Agenda]]
* [[2022-10-26_Agenda]]
* [[2020-02-19_Agenda]]
* [[2022-10-12_Agenda]]
* [[2020-02-12_Agenda]]
* [[2022-10-05_Agenda]]
* [[2020-02-05_Agenda]]
* [[2022-09-28_Agenda]]
* [[2020-01-22_Agenda]]
* [[2022-09-21_Agenda]]
* [[2020-01-15_Agenda]]
* [[2022-09-07_Agenda]]
* [[2020-01-08_Agenda]]
* [[2022-08-24_Agenda]]
* [[2019_Teleconferences]]
* [[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