Difference between revisions of "Agenda"

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* As of November 2021, meetings are at 0700 Pacific time
* As of November 2021, meetings are at 0700 Pacific time


== IAB Agenda: 2022-02-02 0700 Pacific ==
== IAB Agenda: 2022-02-09 0700 Pacific ==


''Agenda as of 2022-01-28. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-02-02. IAB agendas are subject to change, up to and during the meeting.''   


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1.3. Meeting Minutes
1.3. Meeting Minutes
    • 2022-01-12 business meeting - (posted 2022-01-12)
    • 2022-01-19 business meeting - (posted 2022-01-19)


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
  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.
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
      - Check back after next check-in with Liaison Managers (~2022-03).
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113
  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.
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
    • 2022-01-12: Deborah Brungard to report back to the IAB on ISOC
      planning for WTSA.
    • 2022-01-19: Wes Hardaker to send a message to the Plenary Planning
      Program about the closure of the Program.
    • 2022-01-19: Wes Hardaker to draft text for the Plenary Planning
      Program webpage noting that while the Program has been closed, the
      IAB is still open to suggestions about topics that are worthy of
      broad-area discussion in the IETF.


1.5. IAB Document Status Update < 5 mins (Public)
1.5. IAB Document Status Update < 5 mins (Public)
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   Datatracker: https://datatracker.ietf.org/stream/iab/
   Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-arkko-iab-path-signals-collaboration
      IAB State: Active IAB Document
    • draft-iab-mnqeu-report
      IAB State: Active IAB Document
    • draft-iab-protocol-maintenance
      IAB State: Active IAB Document (EXPIRED)
    • draft-iab-rfcefdp-rfced-model
      In Program Last Call (ends 2022-01-30)
1.6. WG Chartering in Progress <5 mins (Public)
1.6. WG Chartering in Progress <5 mins (Public)


   Datatracker: https://datatracker.ietf.org/group/chartering/
   Datatracker: https://datatracker.ietf.org/group/chartering/
    • Privacy Preserving Measurement (PPM)
      Draft Charter


1.7. Proposed BOF Requests <5 mins (Public)
1.7. Proposed BOF Requests <5 mins (Public)
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   Datatracker: https://datatracker.ietf.org/doc/bof-requests
   Datatracker: https://datatracker.ietf.org/doc/bof-requests


    • bofreq-liu-multicast-source-routing-over-ipv6msr6-12
2. IAB Lore for New Members (Cindy)
      Multicast Source Routing over IPv6
      * IAB Shepherd: Requested by Alvaro Retana
 
    • bofreq-spinella-event-streaming-open-network-06
      Event Streaming Open Network
 
    • bofreq-frindell-media-over-quic-00
      Media Over QUIC
      * IAB Shepherd: Tommy Pauly
 
    • bofreq-li-sav-for-intra-and-inter-domain-networks-01
      SAV for intra- and inter-domain networks
      * IAB Shepherd: Jari Arkko
 
    • bofreq-liu-computing-aware-networking-can-05
      Computing-Aware Networking (CAN)
      * IAB Shepherd: Zhenbin Li
 
2. RFC Editor Model (Version 3) - 5 mins (Public)
 
  Note: Program Last Call ends 2022-01-30
 
  Goal: Is this ready to go to community review?
 
  Open action item:
 
    • 2022-01-18: IAB to review draft-iab-rfcefdp-rfced-model-10.
 
 
3. IAB Agenda at IETF 113 (All) - 10 mins (Public)
 
  Goal: Discuss IAB business meetings at IETF 113: When and how?
 
  Reference: https://www.iab.org/wiki/index.php/First_Meeting
 
 
4. Next IAB Meeting (All) <5 mins (Public)
 
  Goal: Should the IAB use the 2022-02-09 reserve slot to go through IAB
  lore for new members?
 
 
5. Executive Session: Independent Submissions Editor Appointment (30
  mins)
 
  Goal: Vote
 
  Open action item:
 
    • 2022-01-19: ISE Search Committee to send a summary of the
      candidates to the IAB.


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


* 2022-02-02: IAB Business Meeting
* 2022-02-09: IAB Business Meeting
** Executive Session: ISE Appointment
* 2022-02-09: IAB Business Meeting (reserved)
* 2022-02-16: IAB Business Meeting
* 2022-02-16: IAB Business Meeting
** Monthly Reports
** Monthly Reports
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2022-02-02_Agenda]]
* [[2022-01-19_Agenda]]
* [[2022-01-19_Agenda]]
* [[2022-01-12_Agenda]]
* [[2022-01-12_Agenda]]

Revision as of 16:21, 2 February 2022

Details

IAB Agenda: 2022-02-09 0700 Pacific

Agenda as of 2022-02-02. 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

1.4. Action item review - 5 mins (Public)

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

  Datatracker: https://datatracker.ietf.org/stream/iab/
	
1.6. WG Chartering in Progress <5 mins (Public)

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

1.7. Proposed BOF Requests <5 mins (Public)

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

2. IAB Lore for New Members (Cindy)

Upcoming Teleconferences

  • 2022-02-09: IAB Business Meeting
  • 2022-02-16: IAB Business Meeting
    • Monthly Reports
    • ISOC BoT Appointment (Executive Session)
  • 2022-02-23: IAB Technical Discussion (reserved)
  • 2022-03-02: IAB Business Meeting
  • 2022-03-09: IAB Business Meeting (reserved)

The schedule after IETF 113 will be determined after the incoming IAB is named.

Future Unscheduled Topics

  • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
  • Model-T followup (Jan/Feb, Jari)
  • Liaison tool bis document (Tommy)
  • How to stay in touch with previous IAB members? (Mirja)
  • Brain-storming for IAB workshops for 2022 (January, Mirja)
  • IAB Website revamp (Cindy/Mirja)
  • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
  • IAB Lore for New Members (Cindy)
  • Scheduling pre-meetings for IETF-113 (Mirja)

Past Teleconferences

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