Difference between revisions of "Agenda"

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1.3. Meeting Minutes
1.3. Meeting Minutes
  The following minutes remain under review:
    • 2021-09-22 business meeting - (posted 2021-09-22)


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
  Done:
  • 2021-09-22: Cindy Morgan to notify the candidate who was not chosen
    for the ICANN NomCom position.
  • 2021-09-22: Cindy Morgan to send the chosen ICANN NomCom candidate
    to the ICANN NomCom Ops team, and announce the appointment.
  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:
    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
      efforts.
    • 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 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
      review of ICNRG.
    • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the
      ICANN RSS GWG.
    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin
      the process to set up a formal liaison relationship with ISO/TC
      154.
    • 2021-09-01: 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.
  • 2021-09-22: Cindy Morgan to document the current membership of the
    iab@iab.org mailing list on the IAB website.


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


   Datatracker: https://datatracker.ietf.org/stream/iab/
   Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-iab-arpa-authoritative-servers-01
      IAB State: Sent to RFC Editor
      RFC Editor State: IANA
    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document
    • draft-iab-use-it-or-lose-it-02
      IAB State: Community Review ended 2021-09-22; waiting for update


1.6. WG Chartering in Progress < 5 mins (Public)
1.6. WG Chartering in Progress < 5 mins (Public)
Line 31: Line 99:
   Datatracker: https://datatracker.ietf.org/group/chartering/
   Datatracker: https://datatracker.ietf.org/group/chartering/


    • DANE Authentication for Network Clients Everywhere (dance)
      External Review
      IESG Telechat: 2021-09-23
    • Oblivious HTTP Application Intermediation (ohai)
      [Formerly Oblivious Applications using Relayed HTTP (oarh),
      Oblivious HTTP (ohttp)]
      IESG state: Approved pending the addition of chairs
2. Changes in the policy landscape and the roles of ISOC and the IAB
  (Olaf) - 30 mins (Public)
3. Giving Feedback to the IESG on charters for new WGs (Tommy) - 15 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.
4. Next IAB Meeting (Cindy) <5 mins


  Goal: Does the IAB need to meet on 2021-10-13?


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Revision as of 00:21, 1 October 2021

Details

IAB Agenda: 2021-10-06 1400 UTC

Agenda as of 2021-09-22. 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:

    • 2021-09-22 business meeting - (posted 2021-09-22) 

1.4. Action item review - 5 mins (Public)

  Done:

   • 2021-09-22: Cindy Morgan to notify the candidate who was not chosen 
     for the ICANN NomCom position.

   • 2021-09-22: Cindy Morgan to send the chosen ICANN NomCom candidate 
     to the ICANN NomCom Ops team, and announce the appointment.

  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:

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

    • 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 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 
      review of ICNRG.

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

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

    • 2021-09-01: 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.


   • 2021-09-22: Cindy Morgan to document the current membership of the 
     iab@iab.org mailing list on the IAB website.




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: IANA

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

    • draft-iab-use-it-or-lose-it-02
      IAB State: Community Review ended 2021-09-22; waiting for update


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

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

    • DANE Authentication for Network Clients Everywhere (dance)
      External Review
      IESG Telechat: 2021-09-23

    • Oblivious HTTP Application Intermediation (ohai)
      [Formerly Oblivious Applications using Relayed HTTP (oarh), 
      Oblivious HTTP (ohttp)]
      IESG state: Approved pending the addition of chairs
				

2. Changes in the policy landscape and the roles of ISOC and the IAB 
   (Olaf) - 30 mins (Public)


3. Giving Feedback to the IESG on charters for new WGs (Tommy) - 15 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. 


4. Next IAB Meeting (Cindy) <5 mins

  Goal: Does the IAB need to meet on 2021-10-13?

Upcoming Teleconferences

  • 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)
  • draft-iab-use-it-or-lose-it (for IAB approval once -03 is posted)
  • next steps website/survey outcome (Cindy/Mirja)
  • How to provide feedback to the IESG about charters for new groups (Tommy)

Past Teleconferences

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