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: 2020-07-15, 1330 UTC ==
== IAB Agenda: 2022-12-01 0700 PST (UTC-8) ==


''Agenda as of 2020-07-09. 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) - 5 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


  • 2020-06-17 business meeting - (draft submitted 2020-06-17)
</pre>
  • 2020-07-01 business meeting - (draft submitted 2020-07-01)


1.4. Action Item Review - 5 mins (Public)
== Upcoming Teleconferences ==


  Done:
* 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)


    • 2020-07-01: Cindy Morgan to update the IAB calendar with IAB  
* 2023-01-04: IAB Business Meeting (Reserved)
      meetings around IETF 108, and re-send the link to the calendar to
* 2023-01-11: IAB Business Meeting
      the IAB list.
* 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)


    • 2020-07-01: Cindy Morgan to send a call for feedback on the RZERC
* 2023-03-25 - 2023-03-31: IETF 116
      appointment.


    • 2020-07-01: Cindy Morgan to follow up regarding the ICANN NomCom
== Future Unscheduled Topics ==
      appointment.


  In Progress:
* 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


    • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja
== Unscheduled Technical Discussions ==
      Kühlewind) to revise the proposal about refactoring IAB Programs
      based on the retreat discussion.


    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat
* Identity management for web conferencing and other media apps (Cullen)
      on safe browsing.


    • 2020-06-10: Cullen Jennings and Jared Mauch to find out whether
== Past Teleconferences ==
      people would be willing to provide content for a possible plenary
      topic on the heroic efforts to keep Internet services up during
      COVID-19; if so, they will take the proposal to the Plenary
      Planning Program.
 
    • 2020-06-10: Cullen Jennings to write a proposal for a potential
      IAB program on prioritization.
 
    • 2020-06-17: IAB to discuss on the mailing list whether the lessons
      learned from Let's Encrypt can be applied to other arenas (e.g.
      identity management).
 
    • 2020-07-01: Wes Hardaker and Jared Mauch to interview the RZERC
      candidates (Cindy Morgan to schedule interviews).
 
 
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
2.1. ISOC Liaison Report
 
2.2. IRTF Chair Report
 
2.3. ICANN Liaison Report


2.4. IANA Liaison Report
* [[2022-11-23_Agenda]]
 
* [[2022-10-26_Agenda]]
2.5. RFC Editor Liaison Report
* [[2022-10-12_Agenda]]
 
* [[2022-10-05_Agenda]]
 
* [[2022-09-28_Agenda]]
3. Status of standards in EU ICT Standardisation (Jari) - 5 mins
* [[2022-09-21_Agenda]]
 
* [[2022-09-07_Agenda]]
  Goal: Status update
* [[2022-08-24_Agenda]]
 
* [[2022-08-10_Agenda]]
  Context: [IAB] ICT Standardisation (EU) update
* [[2022-07-06_Agenda]]
 
* [[2022-06-29_Agenda]]
 
* [[2022-06-22_Agenda]]
4. IAB Program on Centralization (Wes) - 10 mins
* [[2022-06-15_Agenda]]
 
* [[2022-06-01_Agenda]]
  Open action item:
* [[2022-05-11_Agenda]]
 
* [[2022-05-04_Agenda]]
    • 2020-06-10: Wes Hardaker to write a proposal for a potential IAB
* [[2022-04-27_Agenda]]
      program on centralization.
* [[2022-04-20_Agenda]]
 
* [[2022-04-13_Agenda]]
  Context: [IAB] centralization charter attempt #98
* [[2022-04-06_Agenda]]
 
* [[2022-03-09_Agenda]]
  Goal: Next steps
* [[2022-03-02_Agenda]]
 
* [[2022-02-23_Agenda]]
 
* [[2022-02-16_Agenda]]
5. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 10 minutes (Public)
* [[2022-02-02_Agenda]]
 
* [[2022-01-19_Agenda]]
  Open action item:
* [[2022-01-12_Agenda]]
 
* [[2021_Teleconferences]]
    • 2020-07-01: Tommy Pauly to update the draft description for the
* [[2020_Teleconferences]]
      Evolvability, Deployability, & Maintainability (EDM) Program and
      send it out to the architecture-discuss list for comments.
 
  Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing
 
  Goal: Next steps
 
 
6. COVID-19 impact workshop (Jari, Stephen et al) - 10 mins (Public)
 
  Open action item:
 
    • 2020-07-01: Jari Arkko to draft a call for papers for an IAB
      workshop on COVID-19's impact on the Internet. (TPC to include
      Jari, Stephen Farrell, Cullen Jennings, Colin Perkins.)
 
  Goal: Next steps
 
 
7. BOF Coverage for IETF 108 (All) - 5 mins (Public)
 
  Open action item:
 
    • 2020-07-01: All IAB to sign up for IETF 108 BOF Coverage.
 
  Goal: Discuss BOF coverage for IETF 108
 
  Wiki: https://www.iab.org/wiki/index.php/Bof108
 
 
8. IAB Open Meeting (Mirja) - 5 mins (Public)
 
  Open action item:
 
    • 2020-06-17: Mirja Kühlewind and Tommy Pauly to draft an agenda for
      the IAB Open Meeting at IETF 108.
 
  Goal: Discuss agenda and presenters
 
 
9. Next IAB Meeting <5 mins (Public)
 
  Goal: Does the IAB need to meet on 2020-07-22?
 
 
</pre>
 
== Upcoming Teleconferences ==
 
* 2020-07-15
* 2020-07-22 (reseved)
* 2020-08-12
* 2020-08-19 (reserved)
* 2020-08-26
* 2020-09-02 (reserved)
* 2020-09-09
* 2020-09-16 (reserved)
* 2020-09-23
* 2020-09-30 (reserved)
* 2020-10-07  
* 2020-10-14 (reserved)
* 2020-10-21
* 2020-10-28 (reserved)
* 2020-11-04
 
== Past Teleconferences ==
* [[2020-07-01_Agenda]]
* [[2020-06-17_Agenda]]
* [[2020-06-10_Agenda]]
* [[2020-05-27_Agenda]]
* [[2020-05-20_Agenda]]
* [[2020-05-13_Agenda]]
* [[2020-04-29_Agenda]]
* [[2020-04-15_Agenda]]
* [[2020-04-08_Agenda]]
* [[2020-04-01_Agenda]]
* [[2020-03-18_Agenda]]
* [[2020-03-11_Agenda]]
* [[2020-03-04_Agenda]]
* [[2020-02-19_Agenda]]
* [[2020-02-12_Agenda]]
* [[2020-02-05_Agenda]]
* [[2020-01-22_Agenda]]
* [[2020-01-15_Agenda]]
* [[2020-01-08_Agenda]]
* [[2019_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