Agenda

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IAB Agenda: 2021-06-16 1400 UTC

Agenda as of 2021-06-11. 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


  • 2021-05-26 business meeting & technical discussion - (draft 
    submitted 2021-05-26) 
  • 2021-06-02 business meeting - (draft submitted 2021-06-02)

1.4. Action Item Review - 5 mins (Public)

  Done:

    • 2021-04-07: Tommy Pauly (with Christoph Paasch and Stuart 
      Cheshire) to update the proposal for an IAB workshop on user-
      consumable network quality and send it to the IAB for further 
      refinement.

    • 2021-05-18: Cindy Morgan to follow up with Stuart Cheshire about 
      setting up a web page for the Network Quality Workshop. (Page 
      should be live by 2021-06-09.)

  In Progress:

    • 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.

    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang 
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach 
      efforts. 

    • 2021-04-29: Tommy Pauly to come up with a list of things for the 
      IAB to review during the WG chartering process. 

    • 2021-04-29: Karen O'Donoghue to arrange a discussion between the 
      IAB and the ISOC team working on moderation issues.

    • 2021-05-05: Cullen Jennings to reach out to Warren Kumari and Rob 
      Wilton on living documents and report back to the IAB.

    • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working 
      with Niels ten Oever to refine the proposal for a workshop on IETF 
      participation trends.

    • 2021-05-18: Ben Campbell (with Tommy Pauly and Wes Hardaker) to 
      draft an IAB Statement on inclusive language.

    • 2021-05-26: Jari Arkko to send mail to the arch-discuss list on 
      the work ongoing in the ICANN root server system.

    • 2021-05-26: Jari Arkko to bring the tech trends topic from retreat 
      to am IAB meeting in June.

    • 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.


2. Monthly Reports - 5 mins (Public)

  • IESG Liaison Report
  • ISOC Liaison Report 
  • IRTF Chair Report
  • ICANN Liaison Report 
  • IANA Liaison Report
  • RFC Editor Liaison Report 
  • RSSAC Liaison Report
  
3. draft-iana-arpa-authoritative-servers (Jari) - 5 mins (Public)

  Goal: Next steps?

  Note: Community review ended 2021-06-03


4. ICANN Governance Working Group Document (Wes) - 30 mins (Public)


5. Executive Session: Community Coordination Group Appointment (Cindy)

  Goal: Next steps, possible vote

  Note: Community review period ends 2021-06-15

Upcoming Teleconferences

  • 2021-06-16: IAB Business Meeting
    • ICANN Governance WG Document
    • Monthly Reports
    • draft-iana-arpa-authoritative-servers (community review ends 2021-06-03)
  • 2021-06-23: IAB Technical Discussion: Safe Browsing
  • 2021-06-30: IAB Business Meeting
    • IAB Mailing List Audit (Cindy)
    • Tech Trends from IAB Retreat (Jari)
    • ICANN NomCom Appointment
  • 2021-07-07: IAB Business Meeting (reserved)
  • 2021-07-14: IAB Business Meeting
  • 2021-07-21: IAB Technical Discussion (reserved; week immediately prior to IETF 111)

Future Unscheduled Topics

  • Model-T Program Review
  • Who should or should not be on the iab@iab.org mailing list? (Mirja, Wes?)
  • IRTF RG review

Past Teleconferences

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