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: 2022-04-20 0700 Pacific ==
== IAB Agenda: 2022-04-27 0700 Pacific ==


''Agenda as of 2022-04-13. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-04-20. IAB agendas are subject to change, up to and during the meeting.''   


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1.3. Meeting Minutes
1.3. Meeting Minutes
    • 2022-04-06 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:
2. Technical Discussion: TBD
 
 
 
  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?
 
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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2022-04-20: IAB Business Meeting
* 2022-04-27: IAB Technical Discussion  
** 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  
* 2022-05-04: IAB Business Meeting  
* 2022-05-11: IAB Business Meeting (Reserved)
* 2022-05-11: IAB Business Meeting (Reserved)
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* Change Requests to liaison tool (Mirja)
* Change Requests to liaison tool (Mirja)
* Liaison tool bis document (Tommy)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
* Model-T followup (Jan/Feb, Jari)
* Model-T followup (Jan/Feb, Jari)
* Liaison tool bis document (Tommy)
* How to stay in touch with previous IAB members? (Mirja)
* How to stay in touch with previous IAB members? (Mirja)
* IAB Website revamp (Cindy/Mirja)
* IAB Website revamp (Cindy/Mirja)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2022-04-20_Agenda]]
* [[2022-04-13_Agenda]]
* [[2022-04-13_Agenda]]
* [[2022-04-06_Agenda]]
* [[2022-04-06_Agenda]]

Revision as of 15:18, 20 April 2022

Details

IAB Agenda: 2022-04-27 0700 Pacific

Agenda as of 2022-04-20. 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)

2. Technical Discussion: TBD

Upcoming Teleconferences

  • 2022-04-27: IAB Technical Discussion
  • 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)
  • Liaison tool bis document (Tommy)
  • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
  • Model-T followup (Jan/Feb, Jari)
  • 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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