Difference between revisions of "Agenda"

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== IAB Agenda: 2022-08-10 0700 PDT (UTC-7) ==
== IAB Agenda: 2022-08-10 0700 PDT (UTC-7) ==


''Agenda as of 2022-07-06. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-08-05. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)


1.1. Attendance
1.1. Attendance (Public)
 
 
1.2. Agenda bash and announcements (Public)


1.2. Agenda bash and announcements


1.3. Meeting Minutes (Cindy) <5 mins (Public)
1.3. Meeting Minutes (Cindy) <5 mins (Public)
    • 2022-06-29 business meeting - (posted 2022-06-29)
    • 2022-07-06 business meeting - (posted 2022-07-06)


1.4. Action item review - 10 mins (Public)
1.4. Action item review - 10 mins (Public)


1.5. IAB Document Status Update
  Done:
 
    • 2022-07-06: Cindy Morgan to send an e-vote on the CCG appointment.
 
    • 2022-07-06: Jari Arkko to propose additional text for the IAB
      Statement to OSTP on Privacy-Enhancing Technologies.
 
    • 2022-07-06: Mirja Kühlewind to send out the IAB Statement to OSTP
      on Privacy-Enhancing Technologies once the additional text from
      Jari Arkko has been added.
 
    • 2022-07-06: Mirja Kühlewind to send a draft IAB Open agenda out to
      the IAB for review.
 
    • 2022-07-06: Wes Hardaker to draft a message to the RFC Editor
      Future Development Program about the closure of the Program.
 
    • 2022-07-06: Cindy Morgan and Mirja Kühlewind to finalize the IAB
      agenda for IETF 114.
 
    • 2022-07-06: IAB to finalize the name/acronym for the ISTS
      Workshop.
 
    • 2022-07-06: Cindy Morgan to update the RFC Editor Model (Version
      3) transition announcement based on the feedback received.
 
    • 2022-07-06: Cindy Morgan to update the BOF coverage wiki for IETF
      114.
 
    • 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members
      of the IAB-ISOC ASG.
 
    • 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.
 
  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: Mirja Kühlewind to check with Robert Sparks/Tools Team
      on how to document the proposed changes to the liaison tool and
      approval process.
 
    • 2022-06-22: Jari Arkko and Lars Eggert to finalize the Call for
      Papers text for the "Measuring the environmental impact of
      Internet Applications and Systems Workshop."
 
    • 2022-07-06: Warren Kumari to try and schedule a tech talk with
      Suzanne Woolf on an alternate DNS system.
 
 
 
1.5. IAB Document Status Update (Public)


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


1.6. WG Chartering in Progress
    • draft-iab-aid-workshop-01
      IAB State: Sent to RFC Editor
 
    • draft-iab-mnqeu-report-03
      IAB State: Community Review (ends 2022-07-27)
 
    • draft-iab-path-signals-collaboration-01
      IAB State: Community Review (ends 2022-08-25)
 
    • draft-iab-protocol-maintenance-08
      IAB State: Active IAB Document
 
    • draft-iab-rfc7991bis-04
      I-D Exists
      * Being discussed in RSWG
 
 
1.6. WG Chartering in Progress (Public)


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


1.7 BOFs
    • NomCom Eligibility Update (elegy)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-11
 
 
    • Media Over QUIC (moq)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-11
 
    • Revise Universially Unique UID Definitions (uuidrev)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-11
 
 
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
 
 
3. IAB Workshop on Environmental Impact of Internet Applications and
  Systems (Jari et al) - 10 mins (Public)
 
  Goal: Is the CFP ready to send?
 
 
4. IAB Statement on Routing Security (Russ, Lars) - 15 mins (Public)


  Goal: Does the IAB want to make a statement on routing security?
5. Next IAB Meeting (Cindy) <5 mins (Public)
  Goal: Does the IAB need to meet on 2022-08-17?
6. Executive Session: RZERC Appointment
  Goal: Vote
7. Executive Session: ICANN Board Liaison Appointment
  Goal: Vote
</pre>
</pre>


== Upcoming Teleconferences ==
== Upcoming Teleconferences ==
* 2022-07-23 - 2022-07-29: IETF 114


* 2022-08-10: IAB Business Meeting
* 2022-08-10: IAB Business Meeting

Revision as of 18:14, 5 August 2022

Details

IAB Agenda: 2022-08-10 0700 PDT (UTC-7)

Agenda as of 2022-08-05. IAB agendas are subject to change, up to and during the meeting. 

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance (Public)


1.2. Agenda bash and announcements (Public)


1.3. Meeting Minutes (Cindy) <5 mins (Public)
 
    • 2022-06-29 business meeting - (posted 2022-06-29) 
    • 2022-07-06 business meeting - (posted 2022-07-06) 

1.4. Action item review - 10 mins (Public)

  Done: 

    • 2022-07-06: Cindy Morgan to send an e-vote on the CCG appointment.

    • 2022-07-06: Jari Arkko to propose additional text for the IAB 
      Statement to OSTP on Privacy-Enhancing Technologies.

    • 2022-07-06: Mirja Kühlewind to send out the IAB Statement to OSTP 
      on Privacy-Enhancing Technologies once the additional text from 
      Jari Arkko has been added.

    • 2022-07-06: Mirja Kühlewind to send a draft IAB Open agenda out to 
      the IAB for review.

    • 2022-07-06: Wes Hardaker to draft a message to the RFC Editor 
      Future Development Program about the closure of the Program.

    • 2022-07-06: Cindy Morgan and Mirja Kühlewind to finalize the IAB 
      agenda for IETF 114.

    • 2022-07-06: IAB to finalize the name/acronym for the ISTS 
      Workshop.

    • 2022-07-06: Cindy Morgan to update the RFC Editor Model (Version 
      3) transition announcement based on the feedback received.

    • 2022-07-06: Cindy Morgan to update the BOF coverage wiki for IETF 
      114.

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

    • 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.

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

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

    • 2022-07-06: Warren Kumari to try and schedule a tech talk with 
      Suzanne Woolf on an alternate DNS system.



1.5. IAB Document Status Update (Public)

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

    • draft-iab-aid-workshop-01
      IAB State: Sent to RFC Editor

    • draft-iab-mnqeu-report-03
      IAB State: Community Review (ends 2022-07-27)

    • draft-iab-path-signals-collaboration-01
      IAB State: Community Review (ends 2022-08-25)

    • draft-iab-protocol-maintenance-08
      IAB State: Active IAB Document 

    • draft-iab-rfc7991bis-04 
      I-D Exists
      * Being discussed in RSWG


1.6. WG Chartering in Progress (Public)

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

    • NomCom Eligibility Update (elegy)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-11


    • Media Over QUIC (moq)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-11

    • Revise Universially Unique UID Definitions (uuidrev)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-11
				
				


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



3. IAB Workshop on Environmental Impact of Internet Applications and 
   Systems (Jari et al) - 10 mins (Public)

  Goal: Is the CFP ready to send?


4. IAB Statement on Routing Security (Russ, Lars) - 15 mins (Public)

  Goal: Does the IAB want to make a statement on routing security?


5. Next IAB Meeting (Cindy) <5 mins (Public)

  Goal: Does the IAB need to meet on 2022-08-17?


6. Executive Session: RZERC Appointment

  Goal: Vote


7. Executive Session: ICANN Board Liaison Appointment

  Goal: Vote

Upcoming Teleconferences

  • 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)


Future Unscheduled Topics

  • Change Requests to liaison tool (Mirja)
  • Liaison tool bis document (Tommy)
  • IAB Website revamp (Cindy/Mirja)
  • 802.11 Liaison Manager (Liaison Coordinators)
  • ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
  • draft-iab-protocol-maintenance for community review (on hold for next update)
  • Possible IAB statement on routing security (out IAB response to FCC’s request for comments on Secure Internet Routing)
  • Assigning IAB shepherds to drafts (Mirja)
  • Potential technical discussions:
    • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
    • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
    • Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
    • Different or Same, IP for Internet and Limited Domain (Robin)
    • Identity management for web conferencing and other media apps (Cullen)

Past Teleconferences

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