Difference between revisions of "Agenda"

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1.3. Meeting Minutes
1.3. Meeting Minutes


     • 2022-04-06 business meeting - (posted 2022-04-06)  
     • 2022-04-06 business meeting - (posted 2022-04-06)
    • 2022-04-13 business meeting - (posted 2022-04-13)  


1.4. Action item review - 5 mins (Public)
1.4. Action item review - 5 mins (Public)
  Done:
  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.
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113
    • 2021-09-01: Jari Arkko to continue editing the document on the
      role of discovery in ensuring that Internet technology is broadly
      applicable.
      - Check back after 2022 IAB Retreat
  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.
    • 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.
    • 2021-09-08: Liaison Coordinators to come up with a list of
      potential candidates to reach out to for future IAB-appointed
      positions.
    • 2022-04-13: Liaison Coordinators to find out where liaison
      managers are having trouble accessing documents.
    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how
      the liaison role works for their respective SDOs.
    • 2022-04-13: All IAB to reach out to potential RSWG Chair
      candidates.
    • 2022-04-13: Cindy Morgan to schedule interviews for the GWG
      appointment. (Interview team: Jari Arkko, Cullen Jennings, Mirja
      Kühlewind, Russ White, Jiankang Yao)
    • 2022-04-13: Jari Arkko to start a document with potential
      questions for GWG candidates.


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-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)
1.6. WG Chartering in Progress <5 mins (Public)
Line 32: Line 102:
   Datatracker: https://datatracker.ietf.org/group/chartering/
   Datatracker: https://datatracker.ietf.org/group/chartering/


    • No new initial charters in progress
2. Monthly Reports (Liaisons) - 5 mins (Public)
3. IETF and Policy Makers Problem Statement (Deborah) - 20 mins (Public)
  Open action items:
    • 2022-03-09: IAB to provide feedback on ISOC's "IETF and policy
      makers - problem statement" document that came out of WTSA.
4. Approval process of liaison statements (Mirja) - 15 minutes
5. Possible Executive Session: ICANN NomCom Appointment (Cindy) - 5 mins
  Goal: Record/finish e-vote
  Open action items:
    • 2022-04-13: Cindy Morgan to start e-vote on ICANN NomCom
      appointment.
6. Next IAB Meeting


  Goal: Does the IAB have a topic for a technical discussion on
  2022-04-27?


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</pre>

Revision as of 19:15, 15 April 2022

Details

IAB Agenda: 2022-04-20 0700 Pacific

Agenda as of 2022-04-13. 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

    • 2022-04-06 business meeting - (posted 2022-04-06)
    • 2022-04-13 business meeting - (posted 2022-04-13) 

1.4. Action item review - 5 mins (Public)

  Done: 



  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.

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113

    • 2021-09-01: Jari Arkko to continue editing the document on the 
      role of discovery in ensuring that Internet technology is broadly 
      applicable.
      - Check back after 2022 IAB Retreat

  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.

    • 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.

    • 2021-09-08: Liaison Coordinators to come up with a list of 
      potential candidates to reach out to for future IAB-appointed 
      positions.

    • 2022-04-13: Liaison Coordinators to find out where liaison 
      managers are having trouble accessing documents. 

    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how 
      the liaison role works for their respective SDOs.

    • 2022-04-13: All IAB to reach out to potential RSWG Chair 
      candidates.

    • 2022-04-13: Cindy Morgan to schedule interviews for the GWG 
      appointment. (Interview team: Jari Arkko, Cullen Jennings, Mirja 
      Kühlewind, Russ White, Jiankang Yao)

    • 2022-04-13: Jari Arkko to start a document with potential 
      questions for 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. Monthly Reports (Liaisons) - 5 mins (Public)


3. IETF and Policy Makers Problem Statement (Deborah) - 20 mins (Public)

  Open action items:

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

4. Approval process of liaison statements (Mirja) - 15 minutes


5. Possible Executive Session: ICANN NomCom Appointment (Cindy) - 5 mins

  Goal: Record/finish e-vote

  Open action items:

    • 2022-04-13: Cindy Morgan to start e-vote on ICANN NomCom 
      appointment.


6. Next IAB Meeting

  Goal: Does the IAB have a topic for a technical discussion on 
  2022-04-27?

Upcoming Teleconferences

  • 2022-04-20: IAB Business Meeting
    • Monthly Reports
    • IETF and Policy Makers - Problem Statement (Deborah)
    • ICANN NomCom Appointment (due 2022-05-31)
  • 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
    • NMRG Review
  • 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

  • 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)
  • Updates from IANA-IETF group (IETF-114)
  • Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)

Past Teleconferences

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