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: 2020-04-01, 1330 UTC ==
== IAB Agenda: 2022-12-01 0700 PST (UTC-8) ==


''Agenda as of 2020-03-16. 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   
 
- 2020-03-11 business meeting - (draft submitted 2020-03-11) 
  - 2020-03-18 business meeting - (draft submitted 2020-03-19)


1.4. Action Item Review  
1.4. Action Item Review  


Goal: Update status of outstanding actions.
</pre>


In Progress:
== Upcoming Teleconferences ==
 
  - 2020-03-11: Colin Perkins to find a time for a virtual review of
    the QIRG.


2. Conflict of Interest Policy (Stephen, Mirja) - (Public)
* 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)


Goal: Determine how the IAB will publicly disclose, to the best of
* 2023-01-04: IAB Business Meeting (Reserved)
their ability, their main employment, sponsorship, consulting customer,
* 2023-01-11: IAB Business Meeting
or other relevant sources of income when entering the IAB or whenever
* 2023-01-18: IAB Technical Discussion (Reserved)
there are updates.
* 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)


IAB COI Policy: https://www.iab.org/internet-architecture-board-conflict-of-interest-policy/
* 2023-03-25 - 2023-03-31: IETF 116


== Future Unscheduled Topics ==


3. Use of Confidential Mailing List (Mark, Wes) - Public
* Change Requests to liaison tool (Mirja)
 
* Liaison tool bis document (Tommy)
Goal: When is it appropriate to use iab@iab.org vs iab-vote?
* IAB Website revamp (Cindy/Mirja)
 
* 802.11 Liaison Manager (Liaison Coordinators)
 
* draft-iab-protocol-maintenance for community review (on hold for next update)
4. IAB Retreat Planning (All) - (Public)
* Assigning IAB document shepherds (Mirja)
 
* IAB document state machine (Cindy)
Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat
* EDM Program Review
 
Goal: What would a virtual IAB retreat look like?
 
 
5. IAB Call Time (Mark) - (Public)
 
Goal: Is the IAB willing to move meetings 30 minutes earlier, to 1300
UTC?
 
 
6Next IAB Meeting (All) - (Public)
 
Goal: Does the IAB need to meet on 2020-04-08?
 
 
7. Executive Session: ICANN Board Liaison Appointment
 
Note: Current term ends October 2020
 
== Upcoming Teleconferences ==
 
Call times switch to 1330 UTC starting 2020-03-25


== Unscheduled Technical Discussions ==


* 2020-04-01
* Identity management for web conferencing and other media apps (Cullen)
* 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 ==


* [[2020-03-18_Agenda]]
* [[2022-11-23_Agenda]]
* [[2020-03-11_Agenda]]
* [[2022-10-26_Agenda]]
* [[2020-03-04_Agenda]]
* [[2022-10-12_Agenda]]
* [[2020-02-19_Agenda]]
* [[2022-10-05_Agenda]]
* [[2020-02-12_Agenda]]
* [[2022-09-28_Agenda]]
* [[2020-02-05_Agenda]]
* [[2022-09-21_Agenda]]
* [[2020-01-22_Agenda]]
* [[2022-09-07_Agenda]]
* [[2020-01-15_Agenda]]
* [[2022-08-24_Agenda]]
* [[2020-01-08_Agenda]]
* [[2022-08-10_Agenda]]
* [[2019_Teleconferences]]
* [[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