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: 2022-06-01 0700 Pacific ==
== IAB Agenda: 2022-06-15 0700 Pacific ==


''Agenda as of 2022-05-31. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-06-01. IAB agendas are subject to change, up to and during the meeting.''   


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2. Network Management Research Group Review (NMRG Chairs) - 30 mins (Public)


  Goal: RG Review
3. Meeting Minutes (Cindy) <5 mins (Public)
    • 2022-05-04 business meeting - (posted 2022-05-04)
    • 2022-05-11 business meeting - (posted 2022-05-11)
4. Action item review - 5 mins (Public)
  Done:
    • 2022-05-04: Cindy Morgan to schedule RSWG Chair interviews.
    • 2021-05-11: Cindy Morgan to follow up with the ICANN RSS GWG
      candidates and send an announcement.
    • 2021-05-11: Mirja Kühlewind to post draft-iab-aid-workshop-01 to
      the I-D repository.
    • 2021-05-11: Cindy Morgan to send out a community review message
      for draft-iab-aid-workshop-01, once it is posted to the I-D
      repository.
    • 2021-05-11: All IAB to provide a slide for the retreat on "What
      the IAB should be doing."
    • 2021-05-11: Cindy Morgan (with Mirja Kühlewind) to send an email
      to the RFC Production Center about archiving IAB-stream AUTH48
      emails.
  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.
    • 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.
    • 2022-04-20: Mirja Kühlewind and the Liaison Coordinators to
      continue discussions on how to refine the liaison tool and
      approval process.
    • 2022-04-20: Karen O'Donoghue to draft a description for an IAB-
      ISOC Administrative Support Group.
    • 2022-05-04: Wes Hardaker, Deborah Brungard, and Qin Wu to
      interview RSWG Chair candidates.
    • 2022-05-04: Mirja Kühlewind to update the ISTS workshop proposal.
    • 2022-05-19: Jari Arkko, Wes Hardaker, Cullen Jennings, Mallory
      Knodel, and Russ White to review draft-iab-protocol-maintenance.
    • 2022-05-20: Cullen Jennings to look into a possible tech chat on
      secure identity management.
5. IAB Document Status Update < 5 mins (Public)
  Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-iab-aid-workshop-01
      IAB State: Community Review ends 2022-06-28
    • draft-iab-mnqeu-report-01
      IAB State: Active IAB Document
    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document
    • draft-iab-protocol-maintenance-06
      IAB State: Active IAB Document
    • draft-iab-rfc7991bis-04
      I-D Exists
    • draft-iab-rfcefdp-rfced-model-13
      RFC Editor Queue: Edit
6. WG Chartering in Progress <5 mins (Public)
  Datatracker: https://datatracker.ietf.org/group/chartering/
    • Source Address Validation in Intra-domain and Inter-domain
      Networks (SAVNET)
      Internal Review (on agenda of 2022-06-02 IESG telechat)
  Open action item:
    • 2022-05-25: Jiankang Yao to review the proposed SAVNET charter.
7. Proposed BOFs 5 mins (Public)
  Datatracker: https://datatracker.ietf.org/doc/bof-requests
    • bofreq-danyliw-tigress-01
      Transfer dIGital cREdentialS Securely (TIGRESS)
    • bofreq-moskowitz-scvp-validation-request-tls-extension-00
      SCVP Validation Request TLS Extension (VRTE)
    • bofreq-lemon-stub-network-auto-configuration-for-ipv6-04
      Stub Network Auto Configuration for IPv6 (SNAC)
    • bofreq-hardie-media-over-quic-03
      Media Over QUIC (MOQ)
    • bofreq-birkholz-supply-chain-integrity-transparency-and-trust-
      scitt-08
      Supply Chain Integrity, Transparency, and Trust (SCITT)
    • bofreq-miller-json-web-proofs-00
      JSON Web Proofs
    • bofreq-hardjono-secure-asset-transfer-protocol-04
      Secure Asset Transfer Protocol (SAT)
      * Wes Hardaker
    • bofreq-liu-multicast-source-routing-over-ipv6msr6-13
      Multicast Source Routing over IPv6 (MSR6)
      * Russ White
  Open action items:
    • 2021-05-11: Wes Hardaker to reach out to the SAT BOF proponents
      and ADs re BOF shepherding.
    • 2022-05-04: Russ White to reach out to the MSR6 BOF proponents and
      ADs re BOF shepherding.
8. IAB IETF-IEEE administrative support group (Mirja) - 5 mins (Public)
  Goal: Approve formation of IAB IETF-IEEE administrative support group
9. IAB Open Meeting at IETF 114 (Mirja) - 5 mins (Public)
  Goal: Find co-chair, agree on session length
10. Community Coordination Group Appointment (Possible Executive
    Session)
  Goal: Decide on the plan for 2022
11. Next IAB Meeting
  Goal: Does the IAB need to meet on 2022-06-08?
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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2022-06-01: IAB Business Meeting
** NMRG Review
** IETF/IEEE 802 Coordination Administrative Support Group
* 2022-06-08: IAB Business Meeting (Reserved)
* 2022-06-15: IAB Business Meeting  
* 2022-06-15: IAB Business Meeting  
** Sync up with new ISE
** Sync up with new ISE
** draft-iab-protocol-maintenance for community review
* 2022-06-22: IAB Technical Discussion (Reserved)
* 2022-06-22: IAB Technical Discussion (Reserved)
* 2022-06-29: IAB Business Meeting  
* 2022-06-29: IAB Business Meeting  

Revision as of 15:22, 1 June 2022

Details

IAB Agenda: 2022-06-15 0700 Pacific

Agenda as of 2022-06-01. 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

Upcoming Teleconferences

  • 2022-06-15: IAB Business Meeting
    • Sync up with new ISE
    • draft-iab-protocol-maintenance for community review
  • 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)
  • IAB Website revamp (Cindy/Mirja)
  • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
  • Updates from IANA-IETF group (IETF-114)
  • Approval of AID workshop report (after community review) (Mirja/Colin)
  • IAB-ISOC Administrative Support Group (Karen)
  • 802.11 Liaison Manager (Liaison Coordinators)
  • ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)

Past Teleconferences

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