Difference between revisions of "Agenda"
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1.3. Meeting Minutes | 1.3. Meeting Minutes | ||
• 2022- | • 2022-04-06 business meeting - (posted 2022-04-06) | ||
1.4. Action item review - 5 mins (Public) | 1.4. Action item review - 5 mins (Public) | ||
Revision as of 21:12, 12 April 2022
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 November 2021, meetings are at 0700 Pacific time
IAB Agenda: 2022-04-13 0700 Pacific
Agenda as of 2022-04-08. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2022-04-13
0700-0800 US/Canada Pacific
0800-0900 US/Canada Mountain
0900-1000 US/Canada Central
1000-1100 US/Canada Eastern
1400-1500 UTC
1500-1600 United Kingdom
1600-1700 Germany
1700-1800 Finland
2200-2300 China
Webex: <https://ietf.webex.com/ietf/j.php?MTID=m92c425d161e1be552b21d6b84b1c09f6>
Call-in toll number (US/Canada): 1-650-479-3208
Access code: 644 905 221
Meeting password: 1@Bmeet
1. Administrivia (Cindy) - 5 mins (Public)
1.1. Attendance
1.2. Agenda bash and announcements
1.3. Meeting Minutes
• 2022-04-06 business meeting - (posted 2022-04-06)
1.4. Action item review - 5 mins (Public)
Done:
• 2022-04-06: Cindy Morgan to send call for feedback on GWG
candidates.
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.
• 2022-03-09: 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
• 2022-04-06: Cindy Morgan to start a thread on the IAB list asking
for volunteers to interview GWG candidates.
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
RFC Editor Queue: Edit
1.6. WG Chartering in Progress <5 mins (Public)
Datatracker: https://datatracker.ietf.org/group/chartering/
• No new initial charters in progress
2. Liaison Manager Discussions (Wes, Tommy, Deborah) - 15 mins (Public)
Goal: Report on discussions with liaison managers
3. Possible Executive Session: RFC Series Working Group Chair
Appointment (All) - 15 min
Goal: Brainstorm possible candidates
4. Possible Executive Session: Qualifications for ICANN Root Server System Governance Working Group (GWG) (Mirja) - 10 mins
5. Executive Session: ICANN NomCom Appointment - 5 mins
Goal: Confirm process for 2022.
Open action item:
• 2022-04-06: Cindy Morgan/Liaison Coordinators to find out if the
ICANN NomCom incumbent is interest in serving for another year.
Upcoming Teleconferences
- 2022-04-13: IAB Business Meeting
- 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
- RSWG candidates outreach (April 13)
- 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)
- ICANN NomCom Appointment (due 2022-05-31)
- Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)
- IETF and Policy Makers - Problem Statement (Deborah)