Difference between revisions of "Agenda"

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== IAB Agenda: 2021-09-08 1400 UTC ==
== IAB Agenda: 2021-09-08 1400 UTC ==


''Agenda as of 2021-09-01. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-09-03. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
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1.3. Meeting Minutes
1.3. Meeting Minutes


1.4. Action item review
  The following minutes remain under review:


1.5. IAB Document Status Update  
    • 2021-08-11 business meeting - (draft submitted 2021-08-18)
    • 2021-08-25 business meeting - (draft submitted 2021-08-25)
    • 2021-09-01 technical discussion - (draft submitted 2021-09-01)
 
1.4. Action item review - 5 mins (Public)
 
  Done:
 
    • 2021-07-14: Jari Arkko to set up an outline for a document on
      consolidation and discovery that the IAB will live-edit at a
      future technical discussion session.
 
    • 2021-08-25: Cindy Morgan to post the call for papers for the
      Workshop on Analyzing IETF Data (AID) to the IAB list, and send
      the CFP to IETF-Announce, IRTF-Announce, and architecture-discuss
      lists.
 
    • 2021-08-25: Cindy Morgan to set up aid-workshop-pc@iab.org mailing
      list.
 
    • 2021-08-25: Cindy Morgan to send draft-iab-use-it-or-lose-it out
      for community review.
 
    • 2021-08-25: Cindy Morgan to send a call for feedback on the ICANN
      NomCom appointment (IAB to have 24 hours to review text first).
 
 
  In Progress:
 
    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
      Russ White) to come up with a list of subjective tags that define
      common characteristics of good RFCs.
 
    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
      efforts.
 
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering process.
 
    • 2021-05-26: Russ White and Jared Mauch to review the IAB
      discussion on "The Internet of Three Protocols" and draft a
      problem statement to see if there is work that the IAB can do in
      this space.
 
    • 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch-
      discuss list at the appropriate time on the work ongoing in the
      ICANN root server system (once the work stabilizes).
 
    • 2021-06-30: Colin Perkins to see if he can find someone to speak
      to the IAB about data privacy and the role of data (AI efforts).
 
    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule
      reviews of ICNRG and PANRG.
 
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin
      the process to set up a formal liaison relationship with ISO/TC
      154.
 
    • 2021-08-25: Cindy Morgan to coordinate with Greg Wood to advertise
      the AID workshop on social media and other relevant lists.
 
    • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the
      ICANN RSS GWG.
 
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
 
    • 2021-09-01: Wes Hardaker, Tommy Pauly, and Jari Arkko to interview
      ICANN NomCom candidate. (Cindy Morgan to schedule interview.)
 
 
 
1.5. IAB Document Status Update < 5 mins (Public)


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


1.6. WG Chartering in Progress  
    • draft-iab-arpa-authoritative-servers-01
      IAB State: Sent to RFC Editor
 
    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document
 
    • draft-iab-use-it-or-lose-it-01
      IAB State: Community Review (ends 2021-09-22)
 
1.6. WG Chartering in Progress < 5 mins (Public)


   Datatracker: https://datatracker.ietf.org/group/chartering/
   Datatracker: https://datatracker.ietf.org/group/chartering/
    • DANE Authentication for Network Clients Everywhere (dance)
      Draft Charter
    • MAC Address Device Identification for Network and Application
      Services (madinas)
      External Review
      IESG Telechat: 2021-09-09
    • Oblivious HTTP (ohttp)
      Approved for external review pending edits and possible name/
      acronym change
2. Monthly Reports (Liaisons) - 5 mins (Public)
3. Recruiting for IAB-appointed positions (All) - 15 mins (Public)
  Goal: How can the IAB increase the size and diversity of its candidate
  pools?
4. Membership oniab@iab.org mailing list and Slack channel? (Mirja) - 10
  mins (Public)
  Goal: Who should or should not be on the iab@iab.org mailing list and
  Slack channel?
5. Next IAB Meeting <5 mins (Public)
  Does the IAB need to meet on 2021-09-15?
  Note: A meeting at the regular time would conflict with the Network
  Quality Workshop
6. Executive Session: ICANN NomCom Appointment - 5 mins
  Goal: Status update
  Note: Call for feedback ends 2021-09-15
7. Executive Session: ISO/TC 46 Liaison Manager Role - 10 mins
  Goal: Vote/finish e-vote




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== Future Unscheduled Topics ==
== Future Unscheduled Topics ==


* Who should or should not be on the iab@iab.org mailing list and Slack channel? (Mirja, Wes?)
* IRTF RG Review: ICNRG (November/December)
* IRTF RG Review: ICNRG (November/December)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
Line 77: Line 209:
* Model-T followup (October/November, Jari)
* Model-T followup (October/November, Jari)
* Liaison tool bis document (Tommy)
* Liaison tool bis document (Tommy)
* Recruiting for IAB-appointed positions


== Past Teleconferences ==
== Past Teleconferences ==

Revision as of 20:10, 3 September 2021

Details

IAB Agenda: 2021-09-08 1400 UTC

Agenda as of 2021-09-03. 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

  The following minutes remain under review:

    • 2021-08-11 business meeting - (draft submitted 2021-08-18)
    • 2021-08-25 business meeting - (draft submitted 2021-08-25)
    • 2021-09-01 technical discussion - (draft submitted 2021-09-01)

1.4. Action item review - 5 mins (Public)

  Done:

    • 2021-07-14: Jari Arkko to set up an outline for a document on 
      consolidation and discovery that the IAB will live-edit at a 
      future technical discussion session.

    • 2021-08-25: Cindy Morgan to post the call for papers for the 
      Workshop on Analyzing IETF Data (AID) to the IAB list, and send 
      the CFP to IETF-Announce, IRTF-Announce, and architecture-discuss 
      lists.

    • 2021-08-25: Cindy Morgan to set up aid-workshop-pc@iab.org mailing 
      list.

    • 2021-08-25: Cindy Morgan to send draft-iab-use-it-or-lose-it out 
      for community review.

    • 2021-08-25: Cindy Morgan to send a call for feedback on the ICANN 
      NomCom appointment (IAB to have 24 hours to review text first).


  In Progress:

    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and 
      Russ White) to come up with a list of subjective tags that define 
      common characteristics of good RFCs.

    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang 
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach 
      efforts. 

    • 2021-04-29: Tommy Pauly to come up with a list of things for the 
      IAB to review during the WG chartering process. 

    • 2021-05-26: Russ White and Jared Mauch to review the IAB 
      discussion on "The Internet of Three Protocols" and draft a 
      problem statement to see if there is work that the IAB can do in 
      this space.

    • 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch-
      discuss list at the appropriate time on the work ongoing in the 
      ICANN root server system (once the work stabilizes).

    • 2021-06-30: Colin Perkins to see if he can find someone to speak 
       to the IAB about data privacy and the role of data (AI efforts).

    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule 
      reviews of ICNRG and PANRG.

    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin 
      the process to set up a formal liaison relationship with ISO/TC 
      154.

    • 2021-08-25: Cindy Morgan to coordinate with Greg Wood to advertise 
      the AID workshop on social media and other relevant lists.

    • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the 
      ICANN RSS GWG.

    • 2021-09-01: Jari Arkko to continue editing the document on the 
      role of discovery in ensuring that Internet technology is broadly 
      applicable.

    • 2021-09-01: Wes Hardaker, Tommy Pauly, and Jari Arkko to interview 
      ICANN NomCom candidate. (Cindy Morgan to schedule interview.)



1.5. IAB Document Status Update < 5 mins (Public)

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

    • draft-iab-arpa-authoritative-servers-01 
      IAB State: Sent to RFC Editor

    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document

    • draft-iab-use-it-or-lose-it-01
      IAB State: Community Review (ends 2021-09-22)

1.6. WG Chartering in Progress < 5 mins (Public)

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

    • DANE Authentication for Network Clients Everywhere (dance)
      Draft Charter


    • MAC Address Device Identification for Network and Application 
      Services (madinas)
      External Review 
      IESG Telechat: 2021-09-09


    • Oblivious HTTP (ohttp)
      Approved for external review pending edits and possible name/
      acronym change
				

2. Monthly Reports (Liaisons) - 5 mins (Public)


3. Recruiting for IAB-appointed positions (All) - 15 mins (Public)

  Goal: How can the IAB increase the size and diversity of its candidate 
  pools?


4. Membership oniab@iab.org mailing list and Slack channel? (Mirja) - 10 
   mins (Public)

  Goal: Who should or should not be on the iab@iab.org mailing list and 
  Slack channel? 


5. Next IAB Meeting <5 mins (Public)

  Does the IAB need to meet on 2021-09-15?

  Note: A meeting at the regular time would conflict with the Network 
  Quality Workshop


6. Executive Session: ICANN NomCom Appointment - 5 mins

  Goal: Status update

  Note: Call for feedback ends 2021-09-15


7. Executive Session: ISO/TC 46 Liaison Manager Role - 10 mins

  Goal: Vote/finish e-vote


Upcoming Teleconferences

  • 2021-09-08: IAB Business Meeting
  • 2021-09-15: IAB Business Meeting (reserved)
  • 2021-09-22: IAB Business Meeting
    • IRTF RG Review: PANRG
  • 2021-09-29: IAB Technical Discussion (reserved)
  • 2021-10-06: IAB Business Meeting
    • Changes in the policy landscape and the roles of ISOC and the IAB (Olaf Kolkman, 30mins)
  • 2021-10-13: IAB Business Meeting (reserved)
  • 2021-10-20: IAB Business Meeting
  • 2021-10-27: IAB Technical Discussion (reserved)

  • 2021-11-17: IAB Business Meeting
  • 2021-11-24: IAB Business Meeting (reserved)
  • 2021-12-01: IAB Business Meeting
  • 2021-12-08: IAB Technical Discussion (reserved)
  • 2021-12-15: IAB Business Meeting
  • 2021-12-22: IAB Business Meeting (reserved)

  • 2022-01-05: IAB Business Meeting
  • 2022-01-12: IAB Business Meeting (reserved)
  • 2022-01-19: IAB Business Meeting
  • 2022-01-26: IAB Technical Discussion (reserved)
  • 2022-02-02: IAB Business Meeting
  • 2022-02-09: IAB Business Meeting (reserved)
  • 2022-02-16: IAB Business Meeting
  • 2022-02-23: IAB Technical Discussion (reserved)
  • 2022-03-02: IAB Business Meeting
  • 2022-03-09: IAB Business Meeting (reserved)

Future Unscheduled Topics

  • IRTF RG Review: ICNRG (November/December)
  • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
  • Technical discussion: draft-arkko-iab-path-signals-collaboration
  • Model-T followup (October/November, Jari)
  • Liaison tool bis document (Tommy)

Past Teleconferences