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: 2021-08-11 1400 UTC ==
== IAB Agenda: 2021-08-25 1400 UTC ==


''Agenda as of 2021-08-06. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-08-11. IAB agendas are subject to change, up to and during the meeting.''   


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1. Administrivia (Amy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)


1.1. Attendance
1.1. Attendance
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1.3. Meeting Minutes
1.3. Meeting Minutes


   • 2021-07-14 business meeting - (draft submitted 2021-07-14)
   • 2021-08-11 business meeting - (draft submitted 2021-)
  • 2021-07-21 technical discussion - (draft submitted 2021-07-21)
 


1.4. Action Item Review - 5 mins (Public)
1.4. Action Item Review - 5 mins (Public)


  Done:
    • 2021-07-14: Cindy Morgan to send draft-iab-arpa-authoritative-
      servers to the RFC Editor for publication.
    • 2021-07-14: Cindy Morgan to post and announce the IAB Statement on
      Inclusive Language in IAB-Stream Documents.
  • 2021-07-14: Cindy Morgan to follow up on the ICANN RZERC
      appointment.
    • 2021-07-14: Cindy Morgan to send email to the l3boundaries, ename,
      and ename-workshop lists announcing that they will be closed (and
      then close the lists).
  In Progress:


    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
2. Setting up a new IETF liaison to ISO/TC 154] (with Francesca & SEDATE chairs)
      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
3. Approval of the call for papers for the planned workshop on participation trends
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
      efforts.


    • 2021-05-26: Russ White and Jared Mauch to review the IAB
4. Start community review for draft-iab-use-it-or-lose-it-01?
      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: 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).
 
    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule
      reviews of ICNRG and PANRG.
 
    • 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.
 
  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: Sent to RFC Editor
 
  • draft-iab-protocol-maintenance-05
    IAB State: Active IAB Document
 
  • draft-iab-rfcefdp-rfced-model-00
    IAB State: I-D Exists
 
  • draft-iab-use-it-or-lose-it-01
    IAB State: Active IAB Document
 
 
1.6. WG Chartering in Progress - <5 mins (Public)
 
  Datatracker: https://datatracker.ietf.org/group/chartering/
 
    • MAC Address Device Identification for Network and Application
      Services (madinas)
      Internal Review
      IESG Telechat: 2021-08-12
 
    • Media Type Maintenance (mediaman)
      Approved pending edits from the AD (2021-07-15)
 
    • Oblivious HTTP (ohttp)
      Internal Review
      IESG Telechat: none
 
 
2. Monthly Reports (Liaisons) - <5 mins (Public)
 
 
3. Liaison Management Tool (Tommy) - 10 mins (Public)
 
  Goal: Should an explicit approval step be added to the tool?
 
4. Model-T Program Review (Jari, Russ) - 30 mins (Public)
 
 
5. Next IAB Meeting <5 mins (Public)
 
  Goal: Does the IAB need to meet on 2021-08-18?


5. ICANN Root Server System Governance (Jari and Wes)


6. Executive Session: ICANN NomCom Appointment - 5 mins (Executive  
6. Executive Session: ICANN NomCom Appointment - 5 mins (Executive  
   Session)
   Session)


   Goal 1: Does this have enough nominations?
   Goal: Get volunteers to interview candidates
 
  Goal 2: Get volunteers to interview candidates




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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2021-08-11: IAB Business Meeting
** Model-T Program Review (Jari)
** Adding an approval step to the LS management system in the datatracker (Tommy)
* 2021-08-25: IAB Business Meeting
* 2021-08-25: IAB Business Meeting
** Setting up a new IETF liaison to ISO/TC 154] (with Francesca & SEDATE chairs)
** Setting up a new IETF liaison to ISO/TC 154] (with Francesca & SEDATE chairs)

Revision as of 16:32, 11 August 2021

Details

IAB Agenda: 2021-08-25 1400 UTC

Agenda as of 2021-08-11. 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

  • 2021-08-11 business meeting - (draft submitted 2021-)


1.4. Action Item Review - 5 mins (Public)


2. Setting up a new IETF liaison to ISO/TC 154] (with Francesca & SEDATE chairs)

3. Approval of the call for papers for the planned workshop on participation trends

4. Start community review for draft-iab-use-it-or-lose-it-01?

5. ICANN Root Server System Governance (Jari and Wes)

6. Executive Session: ICANN NomCom Appointment - 5 mins (Executive 
   Session)

  Goal: Get volunteers to interview candidates


Upcoming Teleconferences

  • 2021-08-25: IAB Business Meeting
    • Setting up a new IETF liaison to ISO/TC 154] (with Francesca & SEDATE chairs)
    • Approval of the call for papers for the planned workshop on participation trends
    • Start community review for draft-iab-use-it-or-lose-it-01?
    • ICANN Root Server System Governance (Jari and Wes)
  • 2021-09-01: IAB Technical Discussion (reserved)
    • Consolidation and Discovery Document (Jari)
  • 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
  • 2021-10-13: IAB Business Meeting (reserved)
  • 2021-10-20: IAB Business Meeting
  • 2021-10-27: IAB Technical Discussion (reserved)

Future Unscheduled Topics

  • Who should or should not be on the iab@iab.org mailing list? (Mirja, Wes?)
  • IRTF RG Review: ICNRG (November/December)
  • GWG/RRS discussion (Wes/Jari)
  • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
  • Technical discussion: IAB Doc on Consolidation & Discovery (Technical Discussion slot)
  • Technical discussion: draft-arkko-iab-path-signals-collaboration


Past Teleconferences