Difference between revisions of "Agenda"

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== IAB Agenda: 2022-06-22 0700 Pacific ==
== IAB Agenda: 2022-06-22 0700 Pacific ==


''Agenda as of 2022-06-15. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-06-17. IAB agendas are subject to change, up to and during the meeting.''   


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1.1. Attendance
1.1. Attendance


1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  


1.3. Meeting Minutes (Cindy) <5 mins (Public)
1.3. Meeting Minutes (Cindy) <5 mins (Public)


1.4. Action item review - 5 mins (Public)
    • 2022-06-15 business meeting - (posted 2022-06-15)
 
 
1.4. Action item review - 10 mins (Public)
 
  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.
 
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
 
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
 
    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how
      the liaison role works for their respective SDOs.
 
    • 2022-04-13: Liaison Coordinators to find out where liaison
      managers are having trouble accessing documents for their liaising
      SDO.
 
    • 2022-05-11: Wes Hardaker to reach out to the SAT BOF proponents
      and ADs re BOF shepherding.
 
    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
      Discussion on Internet user identity in Internet communications
      applications. (Goal: 2022-07-13)
 
    • 2022-06-15: Jari Arkko to start a discussion about whether the IAB
      should pick up draft-nottingham-avoiding-internet-centralization
      on the IAB Stream.
 
    • 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.
 
    • 2022-06-15: David Schinazi to work with Martin Thomson on a new
      revision to draft-iab-protocol-maintenance that incorporates the
      feedback received to date.
 


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


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


1.6. WG Chartering in Progress <5 mins (Public)
    • draft-iab-aid-workshop-01
      IAB State: Community Review ends 2022-06-28
 
    • draft-iab-mnqeu-report-02
      IAB State: Active IAB Document
 
    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document
 
    • draft-iab-protocol-maintenance-07
      IAB State: Active IAB Document
 
    • draft-iab-rfc7991bis-04
      I-D Exists
 
    • draft-iab-rfcefdp-rfced-model-13
      RFC Editor Queue: RFC-EDITOR
 
 
1.6. WG Chartering in Progress


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


1.7. Proposed BOFs <5 mins (Public)
    • Source Address Validation in Intra-domain and Inter-domain
      Networks (SAVNET)
      External Review (on agenda of 2022-06-16 IESG telechat)
 
1.7. IETF 114 BOFs  


   Datatracker: https://datatracker.ietf.org/doc/bof-requests
   Datatracker: https://datatracker.ietf.org/wg/bofs/
 
    • JSON Web Proofs (JWP)
      IAB Shepherd: Not requested
    • Media Over QUIC (MOQ)
      IAB Shepherd: Not requested
    • Multicast Source Routing over IPv6 (MSR6)
      IAB Shepherds: Deborah Brungard, Russ White
    • Secure Asset Transfer Protocol (SATP)
      IAB Shepherd: Wes Hardaker
    • Supply Chain Integrity, Transparency, and Trust (SCITT)
      IAB Shepherds: Jari Arkko, David Schinazi
    • Stub Network Auto Configuration for IPv6 (SNAC)
      IAB Shepherd: Jari Arkko, Russ White
    • Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)
 
 
2. Proposal for SAC113 implementation (Wes) - 10 mins (Public)
 
  Goal: Does the IAB have feedback on this?
 
 
3. ISTS Workshop Proposal (Mirja) - 5 mins (Public)
 
  Goal: Next steps
 
  Open action item:
 
    • 2022-05-20: Mirja Kühlewind and Tommy Pauly to progress the ISTS
      workshop proposal.
 
 
4. Measuring the environmental impact of Internet Applications and
    Systems Workshop Proposal (Jari) - 5 mins (Public)
 
  Goal: Next steps
 
  Open action item:
 
    • 2022-05-20: Jari Arkko and Lars Eggert to progress the "Measuring
      the environmental impact of Internet Applications and Systems"
      workshop proposal.
 
 
5. IAB-ISOC Policy Coordination Group (Mirja, Karen) - 5 mins (Public)
 
  Goal: Approve Administrative Support Group
 
 
6. ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators) - 5 mins
  (Public)
 
  Goal: Approve call for volunteers text
 
 
7. IAB Agenda at IETF 114 (All) - 5 mins (Public)
 
  Goal: When does the IAB want to meet at IETF 114?
 
  Note: Deadline to order F&B is Friday, 2022-06-24
 
 
8. Possible Executive Session: Process for 2022 RZERC appointment
  (Cindy) - 5 mins
 
  Goal: Confirm process for 2022
 
 
9. Possible IAB Statement on Routing Security (IAB) - 5 mins (Public)


  Goal: Does the IAB want to take their response to the FCC's request
  for comments on Secure Internet Routing and turn it into something
  more broadly applicable?


  Datatracker: https://datatracker.ietf.org/doc/bof-requests


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Revision as of 17:51, 17 June 2022

Details

IAB Agenda: 2022-06-22 0700 Pacific

Agenda as of 2022-06-17. 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 (Cindy) <5 mins (Public)

    • 2022-06-15 business meeting - (posted 2022-06-15) 


1.4. Action item review - 10 mins (Public)

  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.

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

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

    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how 
      the liaison role works for their respective SDOs.

    • 2022-04-13: Liaison Coordinators to find out where liaison 
      managers are having trouble accessing documents for their liaising 
      SDO. 

    • 2022-05-11: Wes Hardaker to reach out to the SAT BOF proponents 
      and ADs re BOF shepherding.

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications. (Goal: 2022-07-13)

    • 2022-06-15: Jari Arkko to start a discussion about whether the IAB 
      should pick up draft-nottingham-avoiding-internet-centralization 
      on the IAB Stream.

    • 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.

    • 2022-06-15: David Schinazi to work with Martin Thomson on a new 
      revision to draft-iab-protocol-maintenance that incorporates the 
      feedback received to date.


1.5. IAB Document Status Update

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

    • draft-iab-aid-workshop-01
      IAB State: Community Review ends 2022-06-28

    • draft-iab-mnqeu-report-02
      IAB State: Active IAB Document

    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document

    • draft-iab-protocol-maintenance-07
      IAB State: Active IAB Document 

    • draft-iab-rfc7991bis-04 
      I-D Exists

    • draft-iab-rfcefdp-rfced-model-13
      RFC Editor Queue: RFC-EDITOR


1.6. WG Chartering in Progress

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

    • Source Address Validation in Intra-domain and Inter-domain 
      Networks (SAVNET)
      External Review (on agenda of 2022-06-16 IESG telechat)

1.7. IETF 114 BOFs 

  Datatracker: https://datatracker.ietf.org/wg/bofs/

    • JSON Web Proofs (JWP)
      IAB Shepherd: Not requested
    • Media Over QUIC (MOQ)
      IAB Shepherd: Not requested
    • Multicast Source Routing over IPv6 (MSR6)
      IAB Shepherds: Deborah Brungard, Russ White
    • Secure Asset Transfer Protocol (SATP)
      IAB Shepherd: Wes Hardaker
    • Supply Chain Integrity, Transparency, and Trust (SCITT)
      IAB Shepherds: Jari Arkko, David Schinazi 
    • Stub Network Auto Configuration for IPv6 (SNAC)
      IAB Shepherd: Jari Arkko, Russ White
    • Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)


2. Proposal for SAC113 implementation (Wes) - 10 mins (Public)

  Goal: Does the IAB have feedback on this?


3. ISTS Workshop Proposal (Mirja) - 5 mins (Public)

  Goal: Next steps

  Open action item:

    • 2022-05-20: Mirja Kühlewind and Tommy Pauly to progress the ISTS 
      workshop proposal.


4. Measuring the environmental impact of Internet Applications and 
    Systems Workshop Proposal (Jari) - 5 mins (Public)

  Goal: Next steps

  Open action item:

    • 2022-05-20: Jari Arkko and Lars Eggert to progress the "Measuring 
      the environmental impact of Internet Applications and Systems" 
      workshop proposal.


5. IAB-ISOC Policy Coordination Group (Mirja, Karen) - 5 mins (Public)

  Goal: Approve Administrative Support Group


6. ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators) - 5 mins 
   (Public)

  Goal: Approve call for volunteers text


7. IAB Agenda at IETF 114 (All) - 5 mins (Public)

  Goal: When does the IAB want to meet at IETF 114?

  Note: Deadline to order F&B is Friday, 2022-06-24


8. Possible Executive Session: Process for 2022 RZERC appointment 
   (Cindy) - 5 mins 

  Goal: Confirm process for 2022


9. Possible IAB Statement on Routing Security (IAB) - 5 mins (Public)

  Goal: Does the IAB want to take their response to the FCC's request 
  for comments on Secure Internet Routing and turn it into something 
  more broadly applicable?

  Datatracker: https://datatracker.ietf.org/doc/bof-requests

Upcoming Teleconferences

  • 2022-06-22: IAB Business Meeting
  • 2022-06-29: IAB Business Meeting
  • 2022-07-06: IAB Business Meeting (Reserved)
  • 2022-07-13: IAB Business Meeting
    • Monthly Reports
  • 2022-07-23 - 2022-07-29: IETF 114
  • 2022-08-10: IAB Business Meeting
  • 2022-08-17: IAB Business Meeting (Reserved)
  • 2022-08-24: IAB Business Meeting
  • 2022-08-31: IAB Technical Discussion (Reserved)
  • 2022-09-07: IAB Business Meeting
  • 2022-09-14: IAB Business Meeting (Reserved)
  • 2022-09-21: IAB Business Meeting
  • 2022-09-28: IAB Technical Discussion (Reserved)
  • 2022-10-05: IAB Business Meeting
  • 2022-10-12: IAB Business Meeting (Reserved)
  • 2022-10-19: IAB Business Meeting
  • 2022-10-26: IAB Technical Discussion (Reserved)
  • 2022-11-05 - 2022-11-11: IETF 115
  • 2022-11-23: IAB Business Meeting
  • 2022-11-30: IAB Business Meeting (Reserved)
  • 2022-12-07: IAB Business Meeting
  • 2022-12-14: IAB Technical Discussion (Reserved)


  • 2022-11-31: IAB Technical Discussion (Reserved)

Future Unscheduled Topics

  • Change Requests to liaison tool (Mirja)
  • Liaison tool bis document (Tommy)
  • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
  • Model-T followup (Jan/Feb, Jari)
  • IAB Website revamp (Cindy/Mirja)
  • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
  • Updates from IANA-IETF group (IETF-114)
  • Approval of AID workshop report (after community review) (Mirja/Colin)
  • IAB-ISOC Administrative Support Group (Karen)
  • 802.11 Liaison Manager (Liaison Coordinators)
  • ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
  • CCG appointment (2022-07-06 or 2022-07-13)
  • draft-iab-protocol-maintenance for community review
  • Possible IAB statement on routing security (out IAB response to FCC’s request for comments on Secure Internet Routing)
  • Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
  • Technical discussion: Different or Same, IP for Internet and Limited Domain (Robin)
  • Technical discussion: Identity management for web conferencing and other media apps (Cullen)
  • ISTS workshop (Mirja/Tommy)
  • Sustainability workshop (Jari)
  • Follow up on SAC113 implementation (Wes)

Past Teleconferences

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