Difference between revisions of "Agenda"

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1.3. Meeting Minutes
1.3. Meeting Minutes
    • 2022-02-16 business meeting - (posted 2022-02-16)
    • 2022-02-23 business meeting and technical discussion - (posted
      2022-02-23)


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
  Done:
    • 2022-02-16: Mirja Kühlewind to reach out to Eliot Lear to schedule
      a time for a meeting between the IAB and ISE.
    • 2022-02-16: Cindy Morgan to reply to Francesca Palombini about the
      proposal to archive AUTH48 conversations.
    • 2022-02-16: Wes Hardaker to draft response to Jay Daley on the
      proposal for RSCE recruitment committee and process.
    • 2022-02-16: Cindy Morgan to send an e-vote on the ISOC BoT
      Appointment.
    • 2022-02-02: Russ White to review the PPM charter for the IESG
      (https://www.i1b.org/wiki/index.php/CharterReview).
    • 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.
  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.
    • 2022-02-23: All IAB to send Cullen Jennings suggestions on how to
      narrow the scope for a Metaverse workshop proposal.
    • 2022-02-23: Cullen Jennings (with input from the IAB) to draft a
      Metaverse workshop proposal.
1.5. IAB Document Status Update < 5 mins (Public)
  Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-arkko-iab-path-signals-collaboration-01
      IAB State: Active IAB Document
    • draft-iab-aid-workshop-00
      IAB State: Active IAB Document
    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document
    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document (EXPIRED)
    • draft-iab-rfcefdp-rfced-model-11
      In Community Review (ends 2022-03-07)
1.6. WG Chartering in Progress <5 mins (Public)
  Datatracker: https://datatracker.ietf.org/group/chartering/
    • Privacy Preserving Measurement (PPM)
      Approved 2022-02-17 pending edits to be provided by the AD
2. BOF Coverage at IETF 113 (Cindy) - 5 mins (Public)
  Wiki: https://www.iab.org/wiki/index.php/Bof113
    • Computing-Aware Networking (CAN)
      IAB Shepherd: Zhenbin Li
    • Media Over QUIC (MOQ)
      IAB Shepherd: Tommy Pauly
    • Source Address Validation in Intra-domain and Inter-domain
      Networks (SAVNET)
      IAB Shepherd: Jari Arkko
3. IAB Open Agenda at IETF 113 (Mirja, Jared, David) - 10 mins (Public)
  Goal: Discuss IAB Open Agenda at IETF 113
 
4. RFC Editor Model Transition Actions (Mirja) - 20 mins (Public)
  Goal: What actions does the IAB need to take to ensure a smooth
  transition once draft-iab-rfcefdp-rfced-model is approved?
5. ICANN Governance Working Group (Wes) - 15 mins
  Goal: Discuss plan for next appointment


</pre>
</pre>

Revision as of 21:47, 24 February 2022

Details

IAB Agenda: 2022-03-02 0700 Pacific

Agenda as of 2022-02-23. 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

    • 2022-02-16 business meeting - (posted 2022-02-16)
    • 2022-02-23 business meeting and technical discussion - (posted 
      2022-02-23) 

1.4. Action item review - 5 mins (Public)

  Done: 

    • 2022-02-16: Mirja Kühlewind to reach out to Eliot Lear to schedule 
      a time for a meeting between the IAB and ISE.	

    • 2022-02-16: Cindy Morgan to reply to Francesca Palombini about the 
      proposal to archive AUTH48 conversations.

    • 2022-02-16: Wes Hardaker to draft response to Jay Daley on the 
      proposal for RSCE recruitment committee and process.	

    • 2022-02-16: Cindy Morgan to send an e-vote on the ISOC BoT 
      Appointment.

    • 2022-02-02: Russ White to review the PPM charter for the IESG 
      (https://www.i1b.org/wiki/index.php/CharterReview).

    • 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.

  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.

    • 2022-02-23: All IAB to send Cullen Jennings suggestions on how to 
      narrow the scope for a Metaverse workshop proposal.	

    • 2022-02-23: Cullen Jennings (with input from the IAB) to draft a 
      Metaverse workshop proposal. 
	

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

  Datatracker: https://datatracker.ietf.org/stream/iab/
	
    • draft-arkko-iab-path-signals-collaboration-01
      IAB State: Active IAB Document

    • draft-iab-aid-workshop-00
      IAB State: Active IAB Document

    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document

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

    • draft-iab-rfcefdp-rfced-model-11
      In Community Review (ends 2022-03-07)


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

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

    • Privacy Preserving Measurement (PPM)
      Approved 2022-02-17 pending edits to be provided by the AD



2. BOF Coverage at IETF 113 (Cindy) - 5 mins (Public)

  Wiki: https://www.iab.org/wiki/index.php/Bof113

    • Computing-Aware Networking (CAN)
      IAB Shepherd: Zhenbin Li

    • Media Over QUIC (MOQ)
      IAB Shepherd: Tommy Pauly

    • Source Address Validation in Intra-domain and Inter-domain 
      Networks (SAVNET)
      IAB Shepherd: Jari Arkko


3. IAB Open Agenda at IETF 113 (Mirja, Jared, David) - 10 mins (Public)

  Goal: Discuss IAB Open Agenda at IETF 113
  

4. RFC Editor Model Transition Actions (Mirja) - 20 mins (Public)

  Goal: What actions does the IAB need to take to ensure a smooth 
  transition once draft-iab-rfcefdp-rfced-model is approved?


5. ICANN Governance Working Group (Wes) - 15 mins

  Goal: Discuss plan for next appointment

Upcoming Teleconferences

  • 2022-03-02: IAB Business Meeting
    • BOF Coverage for IETF 113
    • IAB Open Agenda at IETF 113
    • RFC Editor Model Transition actions
    • ICANN GWG
  • 2022-03-09: IAB Business Meeting
    • draft-iab-rfcefdp-rfced-model approval
    • IAB Lore for New Members
    • Meeting Time, Length, and Cadence

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)
  • 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)
  • How the IAB communicates (email, Slack, etc)
  • IAB Meeting time, length, and cadence (Cindy)
  • Sync up with New ISE (mid-May, after retreat)
  • NMRG Review

Past Teleconferences