Agenda

Details

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• Meeting password: 1@Bmeet
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• As of November 2021, meetings are at 0700 Pacific time

IAB Agenda: 2022-01-19 0700 Pacific

Agenda as of 2022-01-12. 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

    • 2022-01-12 business meeting - (posted 2022-01-12) 



1.4. Action item review - 5 mins (Public)

  Done:

    • 2022-01-12: Cindy Morgan to start an e-vote for the IESG slate 
      confirmation.

  On Hold:

    • 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.

    • 2022-01-12: Mirja Kühlewind and Cindy Morgan to find volunteers 
      for the ISOC BoT interviews (Jari Arkko, Cullen Jennings, and 
      Tommy Pauly have already volunteered).

  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.

    • 2021-09-01: Jari Arkko to continue editing the document on the 
      role of discovery in ensuring that Internet technology is broadly 
      applicable.

    • 2021-09-08: Liaison Coordinators to come up with a list of 
      potential candidates to reach out to for future IAB-appointed 
      positions.

    • 2021-10-27: Cullen Jennings to talk to David Schinazi about the 
      ISE job description.

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review.

    • 2022-01-12: Deborah Brungard to report back to the IAB on ISOC 
      planning for WTSA.

    • 2022-01-12: IAB to work out the details for closing the Plenary 
      Planning Program.

  New:

    • 2022-01-18: IAB to review draft-iab-rfcefdp-rfced-model-10.


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

  Datatracker: https://datatracker.ietf.org/stream/iab/
	
    • draft-arkko-iab-path-signals-collaboration
      IAB State: Active IAB Document

    • draft-iab-mnqeu-report-00
      IAB State: Active IAB Document

    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document (EXPIRED)

    • draft-iab-rfcefdp-rfced-model-10
      In Program Last Call (ends 2022-01-30)


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

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

    • Privacy Respecting Incorporation of Values (PRIV)
      Draft Charter

1.7. Proposed BOF Requests <5 mins (Public)

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

    • bofreq-liu-multicast-source-routing-over-ipv6msr6-04
      Multicast Source Routing over IPv6 

    • bofreq-li-sav-for-intra-and-inter-domain-networks-00 
      SAV for intra- and inter-domain networks 		


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

    • IANA Services Liaison Report – 19 January 2022 (Sabrina Tanamal)
    • Interim RSE report, January (John Levine)

  
3. IRTF Review: Information-Centric Networking (ICNRG) - 30 mins 
   (Public)


4. IESG Slate Confirmation

  Goal: Record results of e-vote


5. IAB Open Meeting at IETF 113 (Mirja) - 5 mins (Public)

  Goal: Confirm session length, discuss agenda and chairs


6. Executive Session: Independent Submissions Editor Appointment 

Upcoming Teleconferences

• 2022-01-19: IAB Business Meeting
  • Monthly Reports
  • ICNRG Review
• 2022-02-02: IAB Business Meeting
• 2022-02-09: IAB Business Meeting (reserved)
• 2022-02-16: IAB Business Meeting
  • Monthly Reports
  • ISOC BoT Appointment (Executive Session)
• 2022-02-23: IAB Technical Discussion (reserved)
• 2022-03-02: IAB Business Meeting
• 2022-03-09: IAB Business Meeting (reserved)

The schedule after IETF 113 will be determined after the incoming IAB is named.

Future Unscheduled Topics

• Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
• Model-T followup (Jan/Feb, Jari)
• Liaison tool bis document (Tommy)
• How to stay in touch with previous IAB members? (Mirja)
• Brain-storming for IAB workshops for 2022 (January, Mirja)
• IAB Website revamp (Cindy/Mirja)
• Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)

Past Teleconferences

• 2022-01-12_Agenda
• 2021_Teleconferences
• 2020_Teleconferences
• 2019_Teleconferences
• 2018_Teleconferences