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: 2020-04-01, 1330 UTC ==
== IAB Agenda: 2023-10-04 0700 PDT (UTC-7) ==


''Agenda as of 2020-03-16. 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
 
1.2. Agenda bash and announcements  


1.3. Meeting Minutes  
1.3. Meeting Minutes  


- 2020-03-11 business meeting - (draft submitted 2020-03-11)
  • 2023-09-13 business meeting - (draft submitted 2023-09-13)  
- 2020-03-18 business meeting - (draft submitted 2020-03-19)  
  • 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


1.4. Action Item Review
  • 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.


Goal: Update status of outstanding actions.


In Progress:
In Progress:


  - 2020-03-11: Colin Perkins to find a time for a virtual review of  
  • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB
    the QIRG.
    Workshops and see if there were any concrete outputs.


2. Conflict of Interest Policy (Stephen, Mirja) - (Public)
  • 2023-08-14: Mirja Kühlewind and Tommy Pauly to work on a
    technical plenary about data privacy.


Goal: Determine how the IAB will publicly disclose, to the best of
  • 2023-08-23: Suresh Krishnan to draft a blog post about the E-
their ability, their main employment, sponsorship, consulting customer,
    Impact Program.
or other relevant sources of income when entering the IAB or whenever
there are updates.


IAB COI Policy: https://www.iab.org/internet-architecture-board-conflict-of-interest-policy/
  • 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


3. Use of Confidential Mailing List (Mark, Wes) - Public
Datatracker: https://datatracker.ietf.org/stream/iab/


Goal: When is it appropriate to use iab@iab.org vs iab-vote?
  • 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


4. IAB Retreat Planning (All) - (Public)
  • draft-iab-privacy-partitioning-02
    Active IAB Document
    IAB Shepherd: David Schinazi


Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat
  • draft-iab-ws-environmental-impacts-report-01
    Community Review
    IAB Shepherd: Wes Hardaker


Goal: What would a virtual IAB retreat look like?
  • A Vision Statement for the Internet (Mallory, Mirja)


    Open action item:


5. IAB Call Time (Mark) - (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: Is the IAB willing to move meetings 30 minutes earlier, to 1300
UTC?


1.6. WG Chartering in Progress (Initial Charters Only)


6. Next IAB Meeting (All) - (Public)
Datatracker: https://datatracker.ietf.org/group/chartering/


Goal: Does the IAB need to meet on 2020-04-08?
  • 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


7. Executive Session: ICANN Board Liaison Appointment
  • Structured Email (sml)
    Area: ART
    External Review
    IESG Telechat: 2023-10-05
    IAB Reviewer: Chris Wood


Note: Current term ends October 2020
  • 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
 
 
</pre>


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


Call times switch to 1330 UTC starting 2020-03-25
* 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 ==


2020-04-01
* IETF 118: MAPRG
2020-04-08 (reserved)
* IETF 119: UFMRG
2020-04-15
* IETF 120: RASPRG
2020-04-22 (reserved)
* IETF 121: T2TRG
2020-04-29
* IETF 122: DUNRG
2020-05-06 (reserved)
* IETF 123: ICNRG
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]]
* [https://datatracker.ietf.org/group/iab/meetings/ 2023 Teleconferences - Datatracker]
[[2020-03-11_Agenda]]
* [[2022_Teleconferences]]
[[2020-03-04_Agenda]]
* [[2021_Teleconferences]]
[[2020-02-19_Agenda]]
* [[2020_Teleconferences]]
[[2020-02-12_Agenda]]
* [[2019_Teleconferences]]  
[[2020-02-05_Agenda]]
* [[2018_Teleconferences]]
[[2020-01-22_Agenda]]
[[2020-01-15_Agenda]]
[[2020-01-08_Agenda]]
[[2019_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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