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: 2020-06-17, 1330 UTC ==
== IAB Agenda: 2022-12-07 0700 PST (UTC-8) ==


''Agenda as of 2020-06-15. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-12-02. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
1. Administrivia (Cindy) - 5 mins  
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
 
  • 2022-11-06 business meeting (Sunday IETF 115) - (draft submitted
    2022-11-15)
 
  • 2022-11-08 business meeting (Tuesday IETF 115) - (draft submitted
    2022-11-15)


1.3. Meeting Minutes
  • 2022-11-10 business meeting (Thursday IETF 115) - (draft submitted
    2022-11-15)
 
  • 2022-11-23 business meeting - (draft submitted 2022-11-23)
 
1.4. Action Item Review


   • 2020-06-10 business meeting - (draft submitted 2020-06-10
   Done:


1.4. Action Item Review - 5 mins
    • 2022-11-23: Cindy Morgan to ask the Tools Team to move the "IAB
      Review" Datatracker state to be after "Community Review."


   In Progress:
   In Progress:


     • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja
     • 2022-11-08: Liaison Coordinators to look into email aliases for
       Kühlewind) to revise the proposal about refactoring IAB Programs
      each liaising organization.
       based on the retreat discussion.
 
    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team
      on how to document the proposed changes to the liaison tool and  
       approval process.
 
    • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
       minimization-principle based on the IAB discussion at IETF 115.
 
    • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an
      update to draft-nottingham-avoiding-internet-centralization and
      bring it back to the IAB to discuss adoption.
 
    • 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.


     • 2020-06-03: Stephen Farrell and Colin Perkins to schedule a tech
     • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
       chat on contact tracing apps and permissionless innovation.
       Discussion on Internet user identity in Internet communications
      applications.


     • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat
     • 2022-11-23: Liaison Coordinators to add information about
       on safe browsing.
       potential candidates to reach out to for future IAB-appointed
      positions to the private IAB wiki.


     • 2020-06-10: Stephen Farrell, Jari Arkko, Ben Campbell, and Wes
     • 2022-11-23: Cindy Morgan & Liaison Coordinators to draft calls for  
      Hardaker to write a proposal for what a workshop on COVID-19's
       volunteers for the liaison managers to 3GPP and IEEE 802.1.
       impact on the Internet might look like (i.e. virtual vs in-person,
      timing).


     • 2020-06-10: Cullen Jennings to find out whether people would be
     • 2022-11-23: Cindy Morgan to ask the Tools Team to add iab@iab.org
      willing to provide content for a possible plenary topic on the  
       to the state change emails for IAB-stream documents.
      heroic efforts to keep Internet services up during COVID-19; if
       so, he will take the proposal to the Plenary Planning Program.


     • 2020-06-10: Tommy Pauly to write a proposal for a potential IAB  
     • 2022-11-23: Cindy Morgan to ask the Tools Team to add an "IAB  
       program on deployability.
       shepherd" field to the Datatracker for IAB-stream documents.


    • 2020-06-10: Wes Hardaker to write a proposal for a potential IAB
      program on centralization.


    • 2020-06-10: Cullen Jennings to write a proposal for a potential
      IAB program on prioritization.


    • 2020-06-10: Cullen Jennings to write something up (e.g. a blog
1.5. IAB Document Status Update
      post) on the factors that made Let's Encrypt possible, and what
      factors would need to align for similar efforts on identity
      management to be successful.


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


2. Monthly Reports (Liaisons) - 5 mins (Public)
  Open action items:


2.1. ISOC Liaison Report
    • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds
      to the existing IAB-stream documents.


2.2. IRTF Chair Report
  Goal: Assign IAB shepherds


2.3. ICANN Liaison Report
    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream
      IAB Shepherd:
    • draft-iab-path-signals-collaboration-02
      IAB Review: Informational
      IAB Shepherd:


2.4. IANA Liaison Report
    • draft-iab-protocol-maintenance-09
      Active IAB Document
      IAB Shepherd: Tommy Pauly


2.5. RFC Editor Liaison Report
    • draft-kpw-iab-privacy-partitioning-00
      I-D Exists, IAB stream
      IAB Shepherd:




3. Request for eap.arpa (Wes) - 10 mins (Public)
1.6. WG Chartering in Progress


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


  Context: [IAB] Request for a new DNS delegation/sub-zone under .arpa
    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)


    • Javascript Object Signing and Encryption (JOSE)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-01


4. IAB Open Meeting (Mirja) - 15 mins (Public)
    • More Instant Messaging Interoperability (MIMI)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi
 
    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)
 
 
2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)
 
  Goal: Is this ready for publication as an RFC?


   Open action item:
   Open action item:


     • 2020-06-03: Mirja Kühlewind to write up a proposal for an IAB Open
     • 2022-11-06: All IAB to review draft-iab-path-signals-collaboration
       Meeting.
      to determine whether it is ready for publication as an RFC.
       Deadline: 2022-12-07


  Doc: https://docs.google.com/document/d/15qoUzP052pIreunKzdfR8ZQIBldJrinZxSip0S6b68k/edit


3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)


5.  Relationship with ETSI (Zhenbin Li)
  Goal: Is this ready to adopt on the IAB stream?


  Open action item:


    • 2020-05-27: Zhenbin Li to follow up with Deborah Brungard/Routing
4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)
      ADs about whether there is need for a formal liaison relationship
      with ETSI.


6. ICANN Root Zone Evolution Review Committee (RZERC) Appointment (Cindy) - 5 mins (Public)
  Goal: Status Update
 
  Open action item:
 
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.  


  Goal: Status update
  Note: Call for nominations closes 2020-06-30.


5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)


7. RFC Editor Future Development Program Chair Appointment - 5 mins (Public)
  Goal: Approval call for volunteers text


   Goal: Record results of e-vote
 
6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)
 
  Goal: Approval call for volunteers text
 
 
7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins
 
   Goal: Record/finish e-vote


   Open action item:
   Open action item:


     • 2020-06-10: Cindy Morgan to send an e-vote on the RFC Editor
     • 2022-11-23: Cindy Morgan to start an e-vote on the ICANN Technical
       Future Development Program Chair appointment.
       Liaison Group appointment.
 
 
8. Next IAB Meeting
 
  Goal: Does the IAB need to meet on 2022-12-14? On 2023-01-04?




8. Executive Session: Community Coordination Group Appointment
</pre>


  Goal: Vote on CCG appointment.
== Upcoming Teleconferences ==
  Note: Community feedback period ended 2020-06-02.


* 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)


9. Next IAB Meeting
* 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)


  Goal: Does the IAB need to meet on 2020-06-24?
* 2023-03-25 - 2023-03-31: IETF 116


== Future Unscheduled Topics ==


</pre>
* 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


== Upcoming Teleconferences ==
== Unscheduled Technical Discussions ==


* 2020-06-17
* Identity management for web conferencing and other media apps (Cullen)
* 2020-06-24 (reserved)
* 2020-07-01
* 2020-07-08 (reserved)
* 2020-07-15


== Past Teleconferences ==
== Past Teleconferences ==
* [[2020-06-10_Agenda]]
 
* [[2020-05-27_Agenda]]
* [[2022-11-23_Agenda]]
* [[2020-05-20_Agenda]]
* [[2022-10-26_Agenda]]
* [[2020-05-13_Agenda]]
* [[2022-10-12_Agenda]]
* [[2020-04-29_Agenda]]
* [[2022-10-05_Agenda]]
* [[2020-04-15_Agenda]]
* [[2022-09-28_Agenda]]
* [[2020-04-08_Agenda]]
* [[2022-09-21_Agenda]]
* [[2020-04-01_Agenda]]
* [[2022-09-07_Agenda]]
* [[2020-03-18_Agenda]]
* [[2022-08-24_Agenda]]
* [[2020-03-11_Agenda]]
* [[2022-08-10_Agenda]]
* [[2020-03-04_Agenda]]
* [[2022-07-06_Agenda]]
* [[2020-02-19_Agenda]]
* [[2022-06-29_Agenda]]
* [[2020-02-12_Agenda]]
* [[2022-06-22_Agenda]]
* [[2020-02-05_Agenda]]
* [[2022-06-15_Agenda]]
* [[2020-01-22_Agenda]]
* [[2022-06-01_Agenda]]
* [[2020-01-15_Agenda]]
* [[2022-05-11_Agenda]]
* [[2020-01-08_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]]  
* [[2019_Teleconferences]]  
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Latest revision as of 20:32, 2 December 2022

Details

IAB Agenda: 2022-12-07 0700 PST (UTC-8)

Agenda as of 2022-12-02. 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 

  • 2022-11-06 business meeting (Sunday IETF 115) - (draft submitted 
    2022-11-15)

  • 2022-11-08 business meeting (Tuesday IETF 115) - (draft submitted 
    2022-11-15)

  • 2022-11-10 business meeting (Thursday IETF 115) - (draft submitted 
    2022-11-15) 

  • 2022-11-23 business meeting - (draft submitted 2022-11-23) 

1.4. Action Item Review 

  Done:

    • 2022-11-23: Cindy Morgan to ask the Tools Team to move the "IAB 
      Review" Datatracker state to be after "Community Review."

  In Progress:

    • 2022-11-08: Liaison Coordinators to look into email aliases for 
      each liaising organization. 	

    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team 
      on how to document the proposed changes to the liaison tool and 
      approval process.

    • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
      minimization-principle based on the IAB discussion at IETF 115. 		

    • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an 
      update to draft-nottingham-avoiding-internet-centralization and 
      bring it back to the IAB to discuss adoption. 		

    • 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. 	

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications. 		

    • 2022-11-23: Liaison Coordinators to add information about 
      potential candidates to reach out to for future IAB-appointed 
      positions to the private IAB wiki.

    • 2022-11-23: Cindy Morgan & Liaison Coordinators to draft calls for 
      volunteers for the liaison managers to 3GPP and IEEE 802.1.

    • 2022-11-23: Cindy Morgan to ask the Tools Team to add iab@iab.org 
      to the state change emails for IAB-stream documents.

    • 2022-11-23: Cindy Morgan to ask the Tools Team to add an "IAB 
      shepherd" field to the Datatracker for IAB-stream documents.



1.5. IAB Document Status Update 

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

  Open action items:

    • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds 
      to the existing IAB-stream documents.

  Goal: Assign IAB shepherds

    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream 
      IAB Shepherd: 
		
    • draft-iab-path-signals-collaboration-02
      IAB Review: Informational 
      IAB Shepherd: 		

    • draft-iab-protocol-maintenance-09
      Active IAB Document 	
      IAB Shepherd: Tommy Pauly	

    • draft-kpw-iab-privacy-partitioning-00
      I-D Exists, IAB stream 
      IAB Shepherd: 


1.6. WG Chartering in Progress 

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

    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)

    • Javascript Object Signing and Encryption (JOSE)	
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-01		

    • More Instant Messaging Interoperability (MIMI)	
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi

    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)


2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)

  Goal: Is this ready for publication as an RFC?

  Open action item:

    • 2022-11-06: All IAB to review draft-iab-path-signals-collaboration 
      to determine whether it is ready for publication as an RFC. 
      Deadline: 2022-12-07 


3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)

  Goal: Is this ready to adopt on the IAB stream?


4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)

  Goal: Status Update

  Open action item:

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review. 


5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)

  Goal: Approval call for volunteers text


6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)

  Goal: Approval call for volunteers text


7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins

  Goal: Record/finish e-vote

  Open action item:

    • 2022-11-23: Cindy Morgan to start an e-vote on the ICANN Technical 
      Liaison Group appointment.

  
8. Next IAB Meeting

  Goal: Does the IAB need to meet on 2022-12-14? On 2023-01-04?


 

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