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? | |||
</pre> | </pre> |
Revision as of 00:21, 1 October 2021
Details
- WebEx Link
- Meeting password: 1@Bmeet
- Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
- As of March 2021, meetings are at 1400 UTC
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
- 2021-09-22_Agenda
- 2021-09-08_Agenda
- 2021-09-01_Agenda
- 2021-08-25_Agenda
- 2021-08-11_Agenda
- 2021-07-21_Agenda
- 2021-07-14_Agenda
- 2021-06-30_Agenda
- 2021-06-23_Agenda
- 2021-06-16_Agenda
- 2021-06-02_Agenda
- 2021-05-26_Agenda
- 2021-05-19_Agenda
- 2021-05-12_Agenda
- 2021-05-05_Agenda
- 2021-04-21_Agenda
- 2021-04-14_Agenda
- 2021-04-07_Agenda
- 2021-03-31_Agenda
- 2021-03-24_Agenda
- 2021-03-03_Agenda
- 2021-02-24_Agenda
- 2021-02-17_Agenda
- 2021-02-10_Agenda
- 2021-02-03_Agenda
- 2021-01-27_Agenda
- 2021-01-20_Agenda
- 2021-01-13_Agenda
- 2021-01-06_Agenda
- 2020_Teleconferences
- 2019_Teleconferences
- 2018_Teleconferences