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)
 
Goal: Determine how the IAB will publicly disclose, to the best of
their ability, their main employment, sponsorship, consulting customer,
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/
 
 
3. Use of Confidential Mailing List (Mark, Wes) - Public
 
Goal: When is it appropriate to use iab@iab.org vs iab-vote?
 
 
4. IAB Retreat Planning (All) - (Public)
 
Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat
 
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
* 2022-12-07: IAB Business Meeting
UTC?
** 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)


6. Next IAB Meeting (All) - (Public)
* 2023-03-25 - 2023-03-31: IETF 116


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


7. Executive Session: ICANN Board Liaison Appointment
== Unscheduled Technical Discussions ==
 
Note: Current term ends October 2020
 
== Upcoming Teleconferences ==
 
Call times switch to 1330 UTC starting 2020-03-25


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]]
[[2018_Teleconferences]]
* [[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]]

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