Difference between revisions of "Agenda"

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== IAB Agenda: 2022-06-29 0700 Pacific ==
== IAB Agenda: 2022-06-29 0700 Pacific ==


''Agenda as of 2022-06-24. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-06-27. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
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     • 2022-06-15 business meeting - (posted 2022-06-15)  
     • 2022-06-15 business meeting - (posted 2022-06-15)  
     • 2022-06-22 business meeting - (posted 2022-06-22)  
     • 2022-06-22 business meeting - (posted 2022-06-22)  


1.4. Action item review - 10 mins (Public)
1.4. Action item review - 10 mins (Public)
  Done:
    • 2022-06-22: Cindy Morgan to propose a note to add to draft-iab-
      rfcefdp-rfced-model about the document being approved by an open
      process in the RFC Editor Future Development Program.
    • 2022-06-22: Cindy Morgan to set up the IAB-ISOC ASG in the
      Datatracker.
    • 2022-06-22: Cindy Morgan to send out the call for volunteers for
      the ISO/IEC JTC1 SC6 Liaison Manager position.
    • 2022-06-22: Cindy Morgan to send out a call for feedback on the
      RZERC appointment.


   In Progress:
   In Progress:
Line 59: Line 76:
       revision to draft-iab-protocol-maintenance that incorporates the  
       revision to draft-iab-protocol-maintenance that incorporates the  
       feedback received to date.
       feedback received to date.
    • 2022-06-22: Cindy Morgan to propose a note to add to draft-iab-
      rfcefdp-rfced-model about the document being approved by an open
      process in the RFC Editor Future Development Program.


     • 2022-06-22: Russ White to review the MIMI BOF request.
     • 2022-06-22: Russ White to review the MIMI BOF request.
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     • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members  
     • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members  
       of the IAB-ISOC ASG.
       of the IAB-ISOC ASG.
    • 2022-06-22: Cindy Morgan to set up the IAB-ISOC ASG in the
      Datatracker.
    • 2022-06-22: Cindy Morgan to send out the call for volunteers for
      the ISO/IEC JTC1 SC6 Liaison Manager position.


     • 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to  
     • 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to  
       include Sunday and Tuesday business meetings, in addition to the  
       include Sunday and Tuesday business meetings, in addition to the  
       joint meetings with the IESG.
       joint meetings with the IESG.
    • 2022-06-22: Cindy Morgan to send out a call for feedback on the
      RZERC appointment.




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       IAB State: Community Review ends 2022-06-28
       IAB State: Community Review ends 2022-06-28


     • draft-iab-mnqeu-report-02
     • draft-iab-mnqeu-report-03
       IAB State: Active IAB Document
       IAB State: Active IAB Document


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2. draft-iab-aid-workshop (Mirja, Colin) - 5 mins (Public)
2. Possible response to a US government RFI related to PPM (All) - 10 mins (Public)
 
  Goal: Discuss possible response to Request for Information on
  Advancing Privacy-Enhancing Technologies
 
  Deadline: Comment period ends 2022-07-09
 
 
3. draft-iab-aid-workshop (Mirja, Colin) - 5 mins (Public)


   Note: Community Review ends 2022-06-28
   Note: Community Review ends 2022-06-28
Line 153: Line 165:




3. draft-iab-mnqeu-report (Wes) - 5 mins (Public)
4. draft-iab-mnqeu-report (Wes) - 5 mins (Public)


   Goal: Is this ready for community review?
   Goal: Is this ready for community review?




4. Follow up on SAC113 Implementation (Wes) - 10 mins (Public)
5. Follow up on SAC113 Implementation (Wes) - 5 mins (Public)


   Goal: Approve IAB comments on SAC113 proposal
   Goal: Approve IAB comments on SAC113 proposal




5. Executive Session: RSWG Chair Appointment
6. Possible Executive Session: ICANN Board Liaison Appointment
 
  Goal: Decide on process for 2022
 
 
7. Executive Session: RSWG Chair Appointment


   Goal: Deliberation, possible vote
   Goal: Deliberation, possible vote




6. Next IAB Meeting
8. Next IAB Meeting


   Goal: Does the IAB need to meet on 2022-07-06?
   Goal: Does the IAB need to meet on 2022-07-06?

Revision as of 17:41, 27 June 2022

Details

IAB Agenda: 2022-06-29 0700 Pacific

Agenda as of 2022-06-27. 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)

    • 2022-06-15 business meeting - (posted 2022-06-15) 
    • 2022-06-22 business meeting - (posted 2022-06-22) 


1.4. Action item review - 10 mins (Public)

  Done: 

    • 2022-06-22: Cindy Morgan to propose a note to add to draft-iab-
      rfcefdp-rfced-model about the document being approved by an open 
      process in the RFC Editor Future Development Program.

    • 2022-06-22: Cindy Morgan to set up the IAB-ISOC ASG in the 
      Datatracker.

    • 2022-06-22: Cindy Morgan to send out the call for volunteers for 
      the ISO/IEC JTC1 SC6 Liaison Manager position.

    • 2022-06-22: Cindy Morgan to send out a call for feedback on the 
      RZERC appointment.


  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.

    • 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.

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications. (Goal: 2022-07-13)

    • 2022-06-15: Jari Arkko to start a discussion about whether the IAB 
      should pick up draft-nottingham-avoiding-internet-centralization 
      on the IAB Stream.

    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team 
      on how to document the proposed changes to the liaison tool and 
      approval process.

    • 2022-06-15: David Schinazi to work with Martin Thomson on a new 
      revision to draft-iab-protocol-maintenance that incorporates the 
      feedback received to date.

    • 2022-06-22: Russ White to review the MIMI BOF request.

    • 2022-06-22: Wes Hardaker to propose text for an IAB response to 
      the proposal for SAC113 implementation.

    • 2022-06-22: Mirja Kühlewind et al find a time slot for the ISTS 
      Workshop, possibly around RIPE.

    • 2022-06-22: Jari Arkko and Lars Eggert to finalize the Call for 
      Papers text for the "Measuring the environmental impact of 
      Internet Applications and Systems Workshop."

    • 2022-06-22: Jari Arkko to follow up with Rich Salz about the IAB 
      Workshop on environmental impacts of the Internet.

    • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members 
      of the IAB-ISOC ASG.

    • 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to 
      include Sunday and Tuesday business meetings, in addition to the 
      joint meetings with the IESG.


1.5. IAB Document Status Update

  Datatracker: https://datatracker.ietf.org/stream/iab/

    • draft-iab-aid-workshop-01
      IAB State: Community Review ends 2022-06-28

    • draft-iab-mnqeu-report-03
      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

  Datatracker: https://datatracker.ietf.org/group/chartering/	

    • No new initial charters in progress


1.7. IETF 114 BOFs 

  Datatracker: https://datatracker.ietf.org/wg/bofs/

    • JSON Web Proofs (JWP)
      IAB Shepherd: Not requested
    • Media Over QUIC (MOQ)
      IAB Shepherd: Not requested
    • Multicast Source Routing over IPv6 (MSR6)
      IAB Shepherds: Deborah Brungard, Russ White
    • Secure Asset Transfer Protocol (SATP)
      IAB Shepherd: Wes Hardaker
    • Supply Chain Integrity, Transparency, and Trust (SCITT)
      IAB Shepherds: Jari Arkko, David Schinazi 
    • Stub Network Auto Configuration for IPv6 (SNAC)
      IAB Shepherd: Jari Arkko, Russ White
    • Transfer dIGital cREdentialS Securely (TIGRESS)
      IAB Shepherd: Not requested (placeholder for WG to be chartered)


2. Possible response to a US government RFI related to PPM (All) - 10 mins (Public)

  Goal: Discuss possible response to Request for Information on 
  Advancing Privacy-Enhancing Technologies

  Deadline: Comment period ends 2022-07-09


3. draft-iab-aid-workshop (Mirja, Colin) - 5 mins (Public)

  Note: Community Review ends 2022-06-28

  Goal: Is this ready for approval?


4. draft-iab-mnqeu-report (Wes) - 5 mins (Public)

  Goal: Is this ready for community review?


5. Follow up on SAC113 Implementation (Wes) - 5 mins (Public)

  Goal: Approve IAB comments on SAC113 proposal


6. Possible Executive Session: ICANN Board Liaison Appointment

  Goal: Decide on process for 2022


7. Executive Session: RSWG Chair Appointment

  Goal: Deliberation, possible vote


8. Next IAB Meeting

  Goal: Does the IAB need to meet on 2022-07-06?


Upcoming Teleconferences

  • 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
  • Possible IAB statement on routing security (out IAB response to FCC’s request for comments on Secure Internet Routing)
  • Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
  • Technical discussion: Different or Same, IP for Internet and Limited Domain (Robin)
  • Technical discussion: Identity management for web conferencing and other media apps (Cullen)
  • ISTS workshop (Mirja/Tommy)
  • Sustainability workshop (Jari)
  • Follow up on SAC113 implementation (Wes)
  • Assigning IAB shepherds to drafts (Mirja)

Past Teleconferences