Difference between revisions of "Agenda"

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* As of March 2021, meetings are at 1400 UTC
* As of March 2021, meetings are at 1400 UTC


== IAB Agenda: 2021-07-14 1400 UTC ==
== IAB Agenda: 2021-07-21 1400 UTC ==


''Agenda as of 2021-07-13. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-07-14. IAB agendas are subject to change, up to and during the meeting.''   


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


1.3. Meeting Minutes
2. Technical Discussion: Content Moderation
 
  • 2021-06-23 technical discussion - (draft submitted 2021-06-23)
  • 2021-06-30 business meeting - (draft submitted 2021-06-30
 
1.4. Action Item Review - 5 mins (Public)
 
  Done:
 
    • 2021-06-30: Cindy Morgan to close the mailing lists for concluded
      IAB Programs and Initiatives.
 
    • 2021-06-30: Cindy Morgan to send messages to the mailing lists for
      the CARIS, DEDR, MARNEW, and SEMI workshops announcing that the
      lists will be closed (and then close the lists).
 
    • 2021-06-30: Cindy Morgan to close the single-use mailing lists
      that were used for various personnel discussions.
 
  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: Karen O'Donoghue to arrange a discussion between the
      IAB and the ISOC team working on moderation issues.
 
    • 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
      reviews of ICNRG and PANRG.
 
    • 2021-06-30: Mirja Kühlewind to follow up with the chirp@iab.org
      list about whether it can be closed.
 
    • 2021-06-30: Martin Vigoureux to send mail to the IAB and IESG
      about the l3boundaries@iab.org list.
 
    • 2021-06-30: Cindy Morgan/IAB to follow up with the EName Workshop
      program committee to see if there are notes about the workshop
      that can be published.
 
    • 2021-06-30: Karen O'Donoghue and Colin Perkins to see if they can
      find someone to speak to the IAB about data privacy and the role
      of data (AI efforts).
 
  On Hold:
 
    • 2021-04-29: Tommy Pauly to come up with a list of things for the
      IAB to review during the WG chartering process.
      - Check back in August 2021
 
    • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working
      with Niels ten Oever to refine the proposal for a workshop on IETF
      participation trends.
      - Check back in August 2021
 
    • 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).
 
1.5. IAB Document Status Update - 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/stream/iab/
 
  Goal: Any updates on these documents?
 
  • draft-iab-arpa-authoritative-servers-01
    IAB State: Community Review ended 2021-06-03
 
  • draft-iab-covid19-workshop-03
    IAB State: Sent to the RFC Editor
    RFC Editor State: AUTH48
 
  • draft-iab-protocol-maintenance-05
 
  • draft-iab-use-it-or-lose-it-00 (expired)
 
 
 
 
1.6. WG Chartering in Progress - 5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • Media Type Maintenance (mediaman)
      External Review
      IESG Telechat: 2021-07-15
 
 
2. draft-iab-arpa-authoritative-servers (Jari) - 5 mins (Public)
 
  Goal: Does the IAB approve publishing this as an RFC?
 
 
3. Monthly Reports (Liaisons) - 5 mins (Public)
 
 
4. BOF Coverage for IETF 111 (Cindy) - 5 mins (Public)
 
  Wiki: https://www.iab.org/wiki/index.php/Bof111
 
 
5. IAB Statement on Inclusive Language
 
  Goal: Approve statement
 
  Open action item:
 
    • 2021-05-18: Ben Campbell (with Tommy Pauly and Wes Hardaker) to
      draft an IAB Statement on inclusive language.
 
 
6. Update Liaison Coordination (Tommy, Wes) - 10 mins (Public)
 
  Goal: Update on current activities
 
 
7. Tech Topics from the IAB Retreat Redux / Technical Discussion Topics
  after IETF 111 (Jari) - 15 mins (Public)
 
  Open action item:
 
    • 2021-06-30: Jari Arkko to frame possible IAB discussion topics on
      the role of interoperable apps in the Internet and the role of
      discovery in choice/distributed architectures.
 
 
8. Executive Session: RZERC Appointment
 
  Goal: Record/finish vote
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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2021-07-14: IAB Business Meeting
* 2021-07-21: IAB Technical Discussion: Content Moderation
** BOF Coverage for IETF 111
** Update on Liaison Coordination
** Tech Topics from the IAB Retreat Redux
** Monthly Reports
** WG/Document Review
** Technical Discussion Topics after IETF 111
** RZERC Appointment
* 2021-07-21: IAB Technical Discussion (reserved; week immediately prior to IETF 111)
* 2021-08-11: IAB Business Meeting
* 2021-08-11: IAB Business Meeting
* 2021-08-18: IAB Business Meeting (reserved)
* 2021-08-18: IAB Business Meeting (reserved)
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* Who should or should not be on the iab@iab.org mailing list? (Mirja, Wes?)
* Who should or should not be on the iab@iab.org mailing list? (Mirja, Wes?)
* IRTF RG review
* IRTF RG review
* Discussion with ISOC team working on moderation issues (Karen)
* GWG/RRS discussion (Wes/Jari)
* GWG/RRS discussion (Wes/Jari)
* Setting up a new IETF liaison to ISO/TC 154] (with Francesca)
* Setting up a new IETF liaison to ISO/TC 154] (with Francesca)
* IAB Doc on Consolidation & Discovery (Technical Discussion slot)


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

Revision as of 15:48, 14 July 2021

Details

IAB Agenda: 2021-07-21 1400 UTC

Agenda as of 2021-07-14. 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 

2. Technical Discussion: Content Moderation

Upcoming Teleconferences

  • 2021-07-21: IAB Technical Discussion: Content Moderation
  • 2021-08-11: IAB Business Meeting
  • 2021-08-18: IAB Business Meeting (reserved)
  • 2021-08-25: IAB Business Meeting
  • 2021-09-01: IAB Technical Discussion (reserved)
  • 2021-09-08: IAB Business Meeting
  • 2021-09-15: IAB Business Meeting (reserved)
  • 2021-09-22: IAB Business Meeting
  • 2021-09-29: IAB Technical Discussion (reserved)
  • 2021-10-06: IAB Business Meeting
  • 2021-10-13: IAB Business Meeting (reserved)
  • 2021-10-20: IAB Business Meeting
  • 2021-10-27: IAB Technical Discussion (reserved)

Future Unscheduled Topics

  • Model-T Program Review
  • Who should or should not be on the iab@iab.org mailing list? (Mirja, Wes?)
  • IRTF RG review
  • GWG/RRS discussion (Wes/Jari)
  • Setting up a new IETF liaison to ISO/TC 154] (with Francesca)
  • IAB Doc on Consolidation & Discovery (Technical Discussion slot)

Past Teleconferences

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