Difference between revisions of "Agenda"

From IAB Wiki
Jump to navigation Jump to search
m
Line 7: Line 7:
* As of November 2021, meetings are at 0700 Pacific time (UTC-7)
* As of November 2021, meetings are at 0700 Pacific time (UTC-7)


== IAB Agenda: 2022-09-07 0700 PDT (UTC-7) ==
== IAB Agenda: 2022-09-21 0700 PDT (UTC-7) ==


''Agenda as of 2022-09-06. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-09-07. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
Line 18: Line 18:
1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  


 
1.3. Meeting Minutes (Cindy) <5 mins (Public)
2. draft-nottingham-avoiding-internet-centralization (All, Mark
  Nottingham) - 15 mins
 
  Goal: Should the IAB adopt this draft?
 
 
3. Meeting Minutes (Cindy) <5 mins (Public)
   
   
    • 2022-08-24 business meeting - (posted 2022-08-24)
1.4. Action item review - 5 mins (Public)
 
 
4. Action item review - 5 mins (Public)
 
  Done:
 
    • 2022-08-24: Cindy Morgan to send an approval announcement for
      draft-iab-mnqeu-report.
 
    • 2022-08-24: Cindy Morgan to announce the ICANN Root Zone Evolution
      Review Committee Appointment.
 
    • 2022-08-24: Cindy Morgan to announce the ICANN Board Liaison
      Appointment.
 
 
  In Progress:
 
    • 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.


    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team
1.5. IAB Document Status Update <5 mins (Public)
      on how to document the proposed changes to the liaison tool and
      approval process.
 
    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical
      Discussion on Internet user identity in Internet communications
      applications.
 
    • 2022-07-24: Mallory Knodel and Mirja Kühlewind to draft a document 
      outlining the architectural principles that the IAB thinks are
      important and need to be understood when considering Internet
      governance.
 
    • 2022-08-10: Warren Kumari and Wes Hardaker to confer on the next
      steps for discussions about an alternate DNS system (e.g. Design
      team, IAB Program, etc.)
 
    • 2022-08-10: Russ White to draft a proposal for a workshop on BGP
      and routing security.
 
    • 2022-08-24: Wes Hardaker to talk to Warren Kumari and Suzanne
      Woolf about a technical discussion to give the IAB an overview on
      the current state of alternate naming spaces (what the activities
      are and how they relate to each other; who the current players
      are). (Was: 2022-07-06: Warren Kumari to try and schedule a tech
      talk with Suzanne Woolf on an alternate DNS system.)
 
    • 2022-08-24: Jari Arkko to draft a note about the closure of the
      Model-T Program (to be sent by Cindy Morgan from the IAB EAM
      address).
 
    • 2022-08-24: Cindy Morgan to close the Model-T mailing list
      (retaining the archives) once the Program closure has been
      announced.
 
    • 2022-08-24: Lars Eggert to send out a pointer to the video of the
      Loon presentation at SIGCOMM (once it is available).
 
 
5. IAB Document Status Update (Public) <5 mins


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


    • draft-iab-aid-workshop-01
1.6. WG Chartering in Progress <5 mins (Public)
      IAB State: Sent to RFC Editor - AUTH48
 
    • draft-iab-mnqeu-report-04
      IAB State: Sent to RFC Editor
 
    • draft-iab-path-signals-collaboration-01
      IAB State: Community Review (ended 2022-08-25)
 
    • draft-iab-protocol-maintenance-08
      IAB State: Active IAB Document
 
    • draft-iab-rfc7991bis-04
      I-D Exists
      * Being discussed in RSWG
 
 
6. WG Chartering in Progress (Public) <5 mins


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


    • Media Over QUIC (moq)
1.7. BOF Requests <5 mins (Public)
      External Review (Initial Chartering)
      (Approved pending edits)


    • Supply Chain Integrity, Transparency, and Trust (scitt)
  Datatracker: https://datatracker.ietf.org/doc/bof-requests
      Draft Charter (Initial Chartering)
 
    • Stub Network Auto Configuration for IPv6 (snac)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-09-08
7. Trade Regulation Rule on Commercial Surveillance and Data Security
  (Jari, Mallory) - 10 mins (Public)


  Context: https://www.federalregister.gov/documents/2022/08/22/2022-17752/trade-regulation-rule-on-commercial-surveillance-and-data-security
2. Monthly Reports (Liaisons) < 5 mins (Public)
 
  Deadline: 2022-10-21
 
  Open action item:
 
    • 2022-08-24: Mallory Knodel and Jari Arkko to draft a potential IAB
      response to the proposed Trade Regulation Rule on Commercial
      Surveillance and Data Security.
 
 
8. Next IAB Meeting (Cindy) <5 mins (Public)
 
  Goal: Does the IAB need to meet on 2022-09-14?
 
 
</pre>


== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2022-09-07: IAB Business Meeting
* 2022-09-21: IAB Business Meeting
** draft-nottingham-avoiding-internet-centralization
** Monthly Reports
** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
* 2022-09-14: IAB Business Meeting (Reserved)
* 2022-09-21: IAB Business Meeting
* 2022-09-28: IAB Technical Discussion: Data Privacy (Tommy, Mirja)
* 2022-09-28: IAB Technical Discussion: Data Privacy (Tommy, Mirja)
* 2022-10-05: IAB Business Meeting
* 2022-10-05: IAB Business Meeting
* 2022-10-12: IAB Business Meeting (Reserved)
* 2022-10-12: IAB Business Meeting (Reserved)
* 2022-10-19: IAB Business Meeting
* 2022-10-19: IAB Business Meeting
** Monthly Reports
* 2022-10-26: IAB Technical Discussion: Different or Same, IP for Internet and Limited Domain (Robin)
* 2022-10-26: IAB Technical Discussion: Different or Same, IP for Internet and Limited Domain (Robin)


Line 169: Line 52:


* 2022-11-23: IAB Business Meeting  
* 2022-11-23: IAB Business Meeting  
** Monthly Reports
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-11-30: IAB Business Meeting (Reserved)
* 2022-12-07: IAB Business Meeting
* 2022-12-07: IAB Business Meeting
Line 191: Line 75:
== Past Teleconferences ==
== Past Teleconferences ==


* [[2022-09-07_Agenda]]
* [[2022-08-24_Agenda]]
* [[2022-08-24_Agenda]]
* [[2022-08-10_Agenda]]
* [[2022-08-10_Agenda]]

Revision as of 15:18, 7 September 2022

Details

IAB Agenda: 2022-09-21 0700 PDT (UTC-7)

Agenda as of 2022-09-07. 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 

1.3. Meeting Minutes (Cindy) <5 mins (Public)
 
1.4. Action item review - 5 mins (Public)

1.5. IAB Document Status Update <5 mins (Public)

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

1.6. WG Chartering in Progress <5 mins (Public)

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

1.7. BOF Requests <5 mins (Public)

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

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

Upcoming Teleconferences

* 2022-09-21: IAB Business Meeting ** Monthly Reports ** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari) * 2022-09-28: IAB Technical Discussion: Data Privacy (Tommy, Mirja) * 2022-10-05: IAB Business Meeting * 2022-10-12: IAB Business Meeting (Reserved) * 2022-10-19: IAB Business Meeting ** Monthly Reports * 2022-10-26: IAB Technical Discussion: Different or Same, IP for Internet and Limited Domain (Robin) * 2022-11-05 - 2022-11-11: IETF 115 * 2022-11-23: IAB Business Meeting ** Monthly Reports * 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) * Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)

Unscheduled Technical Discussions

* Overview of the current state of alternate naming spaces (what the activities are and how they relate to each other; who the current players are) (Warren, Wes) * Identity management for web conferencing and other media apps (Cullen)

Past Teleconferences

* 2022-09-07_Agenda * 2022-08-24_Agenda * 2022-08-10_Agenda * 2022-07-06_Agenda * 2022-06-29_Agenda * 2022-06-22_Agenda * 2022-06-15_Agenda * 2022-06-01_Agenda * 2022-05-11_Agenda * 2022-05-04_Agenda * 2022-04-27_Agenda * 2022-04-20_Agenda * 2022-04-13_Agenda * 2022-04-06_Agenda * 2022-03-09_Agenda * 2022-03-02_Agenda * 2022-02-23_Agenda * 2022-02-16_Agenda * 2022-02-02_Agenda * 2022-01-19_Agenda * 2022-01-12_Agenda * 2021_Teleconferences * 2020_Teleconferences * 2019_Teleconferences * 2018_Teleconferences