Difference between revisions of "Agenda"

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* 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: 2022-09-21 0700 PDT (UTC-7) ==
== IAB Agenda: 2022-09-28 0700 PDT (UTC-7) ==


''Agenda as of 2022-09-20. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-09-21. 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)
    • 2022-09-07 business meeting - (draft submitted 2022-09-07)
1.4. Action item review - 5 mins (Public)
  Done:
    • 2022-08-24: Cindy Morgan to close the Model-T mailing list
      (retaining the archives) once the Program closure has been
      announced.
  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
      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: Lars Eggert to send out a pointer to the video of the
      Loon presentation at SIGCOMM (once it is available).
    • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an
      update to draft-nottingham-avoiding-internet-centralization and
      bring it back to the IAB to discuss adoption.
1.5. IAB Document Status Update (Cindy) <5 mins (Public)
  Datatracker: https://datatracker.ietf.org/stream/iab/
    • draft-iab-aid-workshop-01
      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
1.6. WG Chartering in Progress (Cindy) <5 mins (Public)
  Datatracker: https://datatracker.ietf.org/group/chartering/
    • Supply Chain Integrity, Transparency, and Trust (scitt)
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-09-22
      IAB Reviewer: Deborah Brungard
    • Stub Network Auto Configuration for IPv6 (snac)
      External Review (Initial Chartering)
      IESG Telechat: 2022-09-22
      IAB Reviewer: Wes Hardaker
2. Monthly Reports (Liaisons) <5 mins (Public)
2. Technical Discussion: Data Privacy (Tommy, Mirja) - 55 mins (Public)
 
 
3. BOF Shepherds (All) 10 mins (Public)
 
  Goal: Assign shepherds for IETF 115 BOF requests
 
  Datatracker: https://datatracker.ietf.org/doc/bof-requests
 
    • JSON Web Proofs (JWP)
      bofreq-danyliw-json-web-proofs-jwp-00
 
    • Computing-Aware Networking (CAN)
      bofreq-liu-computing-aware-networking-03
      * Zhenbin Li shepherded for IETF 113
 
    • More Instant Messaging Interoperability (MIMI)
      bofreq-cooper-more-instant-messaging-interoperability-02
      bofreq-mahy-mimi-more-im-interop-00
 
    • Application-Aware Networking (APN)
      bofreq-alston-application-aware-networking-02
 
    • IPv6 Moving Object Networking (IPMON)
      bofreq-jeong-ipv6-moving-object-networking-ipmon-03
 
    • Time Variant Routing (TVR)
      bofreq-taylor-time-variant-routing-00
 
    • Radius Extensions (RADEXT)
      bofreq-dekok-bofreq-dekok-radius-extensions-and-security-00-02
 
    • Secure Asset Transfer Protocol (SATP)
      bofreq-hardjono-secure-asset-transfer-protocol-satp-01
      * Wes Hardaker shepherded for IETF 114
 
4. 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
 
  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.
 
  Outline: https://docs.google.com/document/d/1tVjyA0KPuYDBxubKsIdz00vGupJZ_AngB5HgBOqivcs/edit#heading=h.xp8pr8cuws4e
 
 
5. IAB Open Meeting at IETF 115 (Mirja) - 5 mins (Public)
 
  Goal: Find co-chair, agenda topics
 
 
6. Closure of RSOC Mailing Lists (Cindy) - 5 mins (Public)
 
  Goal: Now that the RSCE has been named, is it time to close and
  archive the RSOC and RSOC-PVT mailing lists?
 
 
7. M-TEN Workshop Update (Mirja) - 5 mins (Public)
 
  Goal: Update
 
 
8. Executive Session: ISO/IEC JTC1 SC6 Liaison Manager (Liaison
  Coordinators)


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


* 2022-09-21: IAB Business Meeting
** Monthly Reports
** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
** IETF 115 BOF Shepherds
** ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
* 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
** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
* 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
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2022-09-21_Agenda]]
* [[2022-09-07_Agenda]]
* [[2022-09-07_Agenda]]
* [[2022-08-24_Agenda]]
* [[2022-08-24_Agenda]]

Revision as of 15:22, 21 September 2022

Details

IAB Agenda: 2022-09-28 0700 PDT (UTC-7)

Agenda as of 2022-09-21. 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 
				
2. Technical Discussion: Data Privacy (Tommy, Mirja) - 55 mins (Public)


Upcoming Teleconferences

* 2022-09-28: IAB Technical Discussion: Data Privacy (Tommy, Mirja)
* 2022-10-05: IAB Business Meeting
** Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
* 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)
* 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

* 2022-09-21_Agenda
* 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
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