Difference between revisions of "Agenda"

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* 2021-11-17: IAB Business Meeting
* 2021-11-17: IAB Business Meeting
** Monthly Reports
** Monthly Reports
** Review and approval of draft-carpenter-rfced-iab-charter
* 2021-11-24: IAB Business Meeting (reserved)
* 2021-11-24: IAB Business Meeting (reserved)
* 2021-12-01: IAB Business Meeting
* 2021-12-01: IAB Business Meeting

Revision as of 16:13, 19 October 2021

Details

IAB Agenda: 2021-10-20 1400 UTC

Agenda as of 2021-10-18. 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:

    • 2021-10-06 business meeting - (posted 2021-10-06)

1.4. Action item review - 5 mins (Public)

  Done:

    • 2021-10-06: Cindy Morgan to send draft-iab-use-it-or-lose-it to 
      the RFC Editor for publication once the final pull request is 
      merged into the document.

    • 2021-09-22: Cindy Morgan to document the current membership of the 
      iab@iab.org mailing list on the IAB website. (See 
      https://www.iab.org/about/iab-members/)

    • 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).

  On Hold:

    • 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.

  In Progress:

    • 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.

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

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

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

    • 2021-09-08: Liaison Coordinators to come up with a list of 
      potential candidates to reach out to for future IAB-appointed 
      positions.

    • 2021-10-06: IAB and ISOC to coordinate via email to set up a group 
      to agree on some high-level guidelines about how ISOC can talk 
      about IETF at WTSA.


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
      RFC Editor State: AUTH48

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

    • draft-iab-use-it-or-lose-it-04
      IAB State: Sent to RFC Editor
      RFC Editor State: 


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

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

    • System for Cross-domain Identity Management (SCIM)
      (Re-opening a closed WG)
      IESG state: External Review, on IESG Telechat 2021-10-21
				

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


3. BOF Coverage for IETF 112 (Cindy) - 5 mins (Public)

  Wiki: https://www.iab.org/wiki/index.php/Bof112

  Goal: Decide of BOF coverage


4. Giving Feedback to the IESG on charters for new WGs (Tommy) - 10 mins (Public)

  Open action item:

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


5. Outreach and IETF Day Proposal (Deborah, Jiankang, Zhenbin) - 15 mins (Public)

  Open action item:

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


6. IAB Website Survey Results (Mirja, Cindy) - 5 mins (if time permits) (Public)


7. Next IAB Meeting (Cindy) <5 mins

  Goal: Does the IAB need to meet on 2021-10-27? 


8. ISE Appointment (Cindy) - 10 mins (Possible Executive Session)

Upcoming Teleconferences

  • 2021-10-20: IAB Business Meeting
    • Monthly Reports
    • BOF coverage for IETF 112,
    • IAB Open agenda at IETF 112,
    • IAB Website survey results
    • Giving Feedback to the IESG on charters for new WGs
    • Outreach and IETF Day Proposal
  • 2021-10-27: IAB Technical Discussion (reserved)
  • 2021-11-17: IAB Business Meeting
    • Monthly Reports
    • Review and approval of draft-carpenter-rfced-iab-charter
  • 2021-11-24: IAB Business Meeting (reserved)
  • 2021-12-01: IAB Business Meeting
  • 2021-12-08: IAB Technical Discussion: Data Privacy and AI (Hamed Haddadi)
  • 2021-12-15: IAB Business Meeting
    • Monthly Reports
  • 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
    • Monthly Reports
  • 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
    • Monthly Reports
  • 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

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