Difference between revisions of "Agenda"

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== IAB Agenda: 2022-06-15 0700 Pacific ==
== 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.''   
''Agenda as of 2022-06-10. IAB agendas are subject to change, up to and during the meeting.''   


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1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  
1.3. Meeting Minutes (Cindy) <5 mins (Public)
    • 2022-06-01 business meeting - (posted 2022-06-01)
1.4. Action item review - 5 mins (Public)
  Done:
    • 2022-05-04: Wes Hardaker, Deborah Brungard, and Qin Wu to
      interview RSWG Chair candidates.
    • 2022-06-01: Cindy Morgan to send out a call for feedback on the
      CCG appointment.
    • 2022-06-01: Cindy Morgan to set up the IETF-IEEE 802
      Administrative Support Group in the Datatracker.
  Removed:
    • 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.
  On Hold:
    • 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.
    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113
    • 2021-09-08: 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/Liaison Managers to document how
      the liaison role works for their respective SDOs.
    • 2022-04-13: Liaison Coordinators to find out where liaison
      managers are having trouble accessing documents for their liaising
      SDO.
    • 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.
    • 2022-05-11: Wes Hardaker to reach out to the SAT BOF proponents
      and ADs re BOF shepherding.
    • 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 IAB Technical
      Discussion on secure identity management.
    • 2022-06-01: Mirja Kühlewind to set up a meeting with the people
      interested in working on the ISTS workshop proposal.
    • 2022-06-01: Jari Arkko to review the retreat notes for additional
      action items.
    • 2022-06-01: Mirja Kühlewind to find a co-chair for the IAB Open
      session at IETF 114.
1.5. 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-02
      IAB State: Active IAB Document
    • draft-iab-path-signals-collaboration-00
      IAB State: Active IAB Document
    • draft-iab-protocol-maintenance-07
      IAB State: Active IAB Document
    • draft-iab-rfc7991bis-04
      I-D Exists
    • draft-iab-rfcefdp-rfced-model-13
      RFC Editor Queue: RFC-EDITOR
1.6. 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)
      External Review (on agenda of 2022-06-16 IESG telechat)
1.7. Proposed BOFs <5 mins (Public)
  Datatracker: https://datatracker.ietf.org/doc/bof-requests
    • bofreq-birkholz-supply-chain-integrity-transparency-and-trust-
      Scitt-10
      Supply Chain Integrity, Transparency, and Trust (SCITT)
      IAB Shepherds: Jari Arkko, David Schinazi
    • bofreq-danyliw-tigress-01
      Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)
    • bofreq-moskowitz-scvp-validation-request-tls-extension-00
      SCVP Validation Request TLS Extension (VRTE)
      IAB Shepherd: Not requested (will go to TLS or SECDISPATCH)
    • bofreq-hardie-media-over-quic-03
      Media Over QUIC (MOQ)
      IAB Shepherd: Not requested
    • bofreq-lemon-stub-network-auto-configuration-for-ipv6-04
      Stub Network Auto Configuration for IPv6 (SNAC)
      Status: Approved
      IAB Shepherd: Jari Arkko, Russ White
    • bofreq-miller-json-web-proofs-00
      JSON Web Proofs
      IAB Shepherd: Not requested
    • bofreq-hardjono-secure-asset-transfer-protocol-04
      Secure Asset Transfer Protocol (SAT)
      IAB Shepherd: Wes Hardaker
    • bofreq-liu-multicast-source-routing-over-ipv6msr6-13
      Multicast Source Routing over IPv6 (MSR6)
      IAB Shepherds: Deborah Brungard, Russ White
2. Sync Up with Independent Submissions Editor (Eliot Lear) - 30 mins
  (Public)
    • Update on state of independent submissions
    • How to best advance good ideas
3. Monthly Reports (Liaisons) - 5 mins (Public)
4. ISTS Workshop Proposal (Mirja) - 10 mins (Public)
  Goal: Next steps
5. Possible Executive Session: Process for 2022 RZERC appointment
  Goal: Confirm process for 2022
6. Next IAB Meeting
  Goal: Does the IAB need to meet on 2022-06-22?




Revision as of 18:53, 10 June 2022

Details

IAB Agenda: 2022-06-15 0700 Pacific

Agenda as of 2022-06-10. 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 (Cindy) <5 mins (Public)

    • 2022-06-01 business meeting - (posted 2022-06-01) 

1.4. Action item review - 5 mins (Public)

  Done: 

    • 2022-05-04: Wes Hardaker, Deborah Brungard, and Qin Wu to 
      interview RSWG Chair candidates.

    • 2022-06-01: Cindy Morgan to send out a call for feedback on the 
      CCG appointment.

    • 2022-06-01: Cindy Morgan to set up the IETF-IEEE 802 
      Administrative Support Group in the Datatracker.

  Removed:

    • 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.

  On Hold:

    • 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.

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

    • 2021-09-08: 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/Liaison Managers to document how 
      the liaison role works for their respective SDOs.

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

    • 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.

    • 2022-05-11: Wes Hardaker to reach out to the SAT BOF proponents 
      and ADs re BOF shepherding.

    • 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 IAB Technical 
      Discussion on secure identity management.

    • 2022-06-01: Mirja Kühlewind to set up a meeting with the people 
      interested in working on the ISTS workshop proposal.

    • 2022-06-01: Jari Arkko to review the retreat notes for additional 
      action items.

    • 2022-06-01: Mirja Kühlewind to find a co-chair for the IAB Open 
      session at IETF 114. 


1.5. 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-02
      IAB State: Active IAB Document

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

    • draft-iab-protocol-maintenance-07
      IAB State: Active IAB Document 

    • draft-iab-rfc7991bis-04 
      I-D Exists

    • draft-iab-rfcefdp-rfced-model-13
      RFC Editor Queue: RFC-EDITOR

1.6. 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)
      External Review (on agenda of 2022-06-16 IESG telechat)

1.7. Proposed BOFs <5 mins (Public)

  Datatracker: https://datatracker.ietf.org/doc/bof-requests

    • bofreq-birkholz-supply-chain-integrity-transparency-and-trust-
      Scitt-10 
      Supply Chain Integrity, Transparency, and Trust (SCITT) 
      IAB Shepherds: Jari Arkko, David Schinazi 

    • bofreq-danyliw-tigress-01
      Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)

    • bofreq-moskowitz-scvp-validation-request-tls-extension-00 
      SCVP Validation Request TLS Extension (VRTE)
      IAB Shepherd: Not requested (will go to TLS or SECDISPATCH)

    • bofreq-hardie-media-over-quic-03
      Media Over QUIC (MOQ)
      IAB Shepherd: Not requested

    • bofreq-lemon-stub-network-auto-configuration-for-ipv6-04 
      Stub Network Auto Configuration for IPv6 (SNAC)
      Status: Approved 	
      IAB Shepherd: Jari Arkko, Russ White

    • bofreq-miller-json-web-proofs-00
      JSON Web Proofs 	
      IAB Shepherd: Not requested

    • bofreq-hardjono-secure-asset-transfer-protocol-04 
      Secure Asset Transfer Protocol (SAT)
      IAB Shepherd: Wes Hardaker

    • bofreq-liu-multicast-source-routing-over-ipv6msr6-13 
      Multicast Source Routing over IPv6 (MSR6)	
      IAB Shepherds: Deborah Brungard, Russ White


2. Sync Up with Independent Submissions Editor (Eliot Lear) - 30 mins 
   (Public)

    • Update on state of independent submissions
    • How to best advance good ideas 


3. Monthly Reports (Liaisons) - 5 mins (Public)


4. ISTS Workshop Proposal (Mirja) - 10 mins (Public)

  Goal: Next steps


5. Possible Executive Session: Process for 2022 RZERC appointment

  Goal: Confirm process for 2022


6. Next IAB Meeting

  Goal: Does the IAB need to meet on 2022-06-22?

Upcoming Teleconferences

  • 2022-06-15: IAB Business Meeting
    • Sync up with new ISE
    • draft-iab-protocol-maintenance for community review
    • Process for 2022 RZERC appointment
    • RSWG Chair Appointment Update
    • Monthly Reports
  • 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
    • Monthly Reports
  • 2022-07-23 - 2022-07-29: IETF 114
  • 2022-08-10: IAB Business Meeting
  • 2022-08-17: IAB Business Meeting (Reserved)
  • 2022-08-24: IAB Business Meeting
  • 2022-08-31: IAB Technical Discussion (Reserved)
  • 2022-09-07: IAB Business Meeting
  • 2022-09-14: IAB Business Meeting (Reserved)
  • 2022-09-21: IAB Business Meeting
  • 2022-09-28: IAB Technical Discussion (Reserved)
  • 2022-10-05: IAB Business Meeting
  • 2022-10-12: IAB Business Meeting (Reserved)
  • 2022-10-19: IAB Business Meeting
  • 2022-10-26: IAB Technical Discussion (Reserved)
  • 2022-11-05 - 2022-11-11: IETF 115
  • 2022-11-23: IAB Business Meeting
  • 2022-11-30: IAB Business Meeting (Reserved)
  • 2022-12-07: IAB Business Meeting
  • 2022-12-14: IAB Technical Discussion (Reserved)


  • 2022-11-31: IAB Technical Discussion (Reserved)

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)
  • CCG appointment (2022-07-06 or 2022-07-13)
  • draft-iab-protocol-maintenance for community review

Past Teleconferences

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