Difference between revisions of "Agenda"

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== IAB Agenda: 2022-04-06 0700 Pacific ==
== IAB Agenda: 2022-04-06 0700 Pacific ==


''Agenda as of 2022-03-09. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-04-05. IAB agendas are subject to change, up to and during the meeting.''   


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4. Executive Session: GWG Appointment
4. Electronic Identification, Authentication and Trust (eIDAS) Regulation (Mirja) - 5 mins (Public)
 
  Goal: Does the IAB want to sign on to this letter?
 
 
5. RSWG Appointment (Cindy) <5 mins (Public)
 
  Goal: Status Update
 
 
6. Executive Session: GWG Appointment


   Goal: Next Steps
   Goal: Next Steps
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5. Executive Session: ICANN NomCom Appointment
7. Executive Session: ICANN NomCom Appointment


   Due: 2022-05-31
   Due: 2022-05-31
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   Goal: Plan for appointment
   Goal: Plan for appointment


6. Next IAB Meeting
 
8. Next IAB Meeting


   Goal: Does the IAB need to meet on 2022-04-13?
   Goal: Does the IAB need to meet on 2022-04-13?





Revision as of 23:16, 5 April 2022

Details

IAB Agenda: 2022-04-06 0700 Pacific

Agenda as of 2022-04-05. 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

    •  2022-03-02 business meeting - (posted 2022-03-02)
    •  2022-03-09 business meeting - (posted 2022-03-09)
    •  2022-03-20 business meeting (IETF 113) - (posted 2022-03-25) 

1.4. Action item review - 5 mins (Public)

  Done: 

    • 2022-03-09: Mirja Kühlewind to reach out to Peter Saint-Andre and 
      the RFC Editor Future Development Program chairs about editorial 
      changes to draft-iab-rfcefdp-rfced-model-12.

    • 2022-03-09: Mirja Kühlewind to draft text for a note that 
      indicates that the IAB endorses draft-carpenter-rfced-iab-charter.

    • 2022-03-09: Cindy Morgan to update the IAB calendar for 2022-2023.

  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.

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

    • 2022-03-09: IAB to provide feedback on ISOC's "IETF and policy 
      makers - problem statement" document that came out of WTSA.

    • 2022-03-09: Cindy Morgan to add information about IAB workshops to 
      the "IAB Lore for New Members" slide deck.

    • 2022-03-09: Zhenbin Li to review the new version of draft-iab-
      path-signals-collaboration


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

  Datatracker: https://datatracker.ietf.org/stream/iab/

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

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

    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document

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

    • draft-iab-rfcefdp-rfced-model-13
      Approved; To Be Sent to RFC Editor


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

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

    • No new initial charters in progress


2. Update on EU Digital Markets Act (David Frautschy, ISOC) - 20 mins (Public)


3. Response to FCC Request for Comments on Secure Internet Routing (Russ, all) - 10 mins (Public)

  Notice: https://www.federalregister.gov/documents/2022/03/11/2022-05121/secure-internet-routing


4. Electronic Identification, Authentication and Trust (eIDAS) Regulation (Mirja) - 5 mins (Public)

  Goal: Does the IAB want to sign on to this letter?


5. RSWG Appointment (Cindy) <5 mins (Public)

  Goal: Status Update


6. Executive Session: GWG Appointment

  Goal: Next Steps

  Note: Nomination period closed Monday, 2022-04-04


7. Executive Session: ICANN NomCom Appointment

  Due: 2022-05-31

  Goal: Plan for appointment


8. Next IAB Meeting

  Goal: Does the IAB need to meet on 2022-04-13?



Upcoming Teleconferences

  • 2022-04-06: IAB Business Meeting
  • 2022-04-13: IAB Business Meeting (Reserved)
  • 2022-04-20: IAB Business Meeting
  • 2022-04-27: IAB Technical Discussion (Reserved)
  • 2022-05-04: IAB Business Meeting
  • 2022-05-11: IAB Business Meeting (Reserved)
  • 2022-05-18 - 2022-05-20: IAB Retreat
  • 2022-05-25: IAB Technical Discussion (Reserved)
  • 2022-06-01: IAB Business Meeting
  • 2022-06-08: IAB Business Meeting (Reserved)
  • 2022-06-15: IAB Business Meeting
  • 2022-06-22: IAB Technical Discussion (Reserved)
  • 2022-06-29: IAB Business Meeting
  • 2022-07-06: IAB Business Meeting (Reserved)
  • 2022-07-13: IAB Business Meeting
  • 2022-07-23 - 2022-07-29: IETF 114

Future Unscheduled Topics

  • Introduction to EU DMA by David Fautschy (ISOC) (April 6)
  • Review and approval of IAB Statement on FCC request on routing security (April 6)
  • Further discussion on candidates and qualification for the GWG (April)
  • Change Requests to liaison tool (Mirja)
  • 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)
  • How the IAB communicates (email, Slack, etc)
  • Sync up with New ISE (mid-May, after retreat)
  • NMRG Review
  • Updates from IANA-IETF group (IETF-114)
  • Feedback on ISOC's "IETF and policy makers - problem statement" (Deborah)
  • ICANN NomCom Appointment (due 2022-05-31)

Past Teleconferences