Agenda

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Details

IAB Agenda: 2022-02-16 0700 Pacific

Agenda as of 2022-02-16. 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

    • 2022-02-02 business meeting - (posted 2022-02-02) 

1.4. Action item review - 5 mins (Public)

  Done: 

    • 2022-02-02: Cindy Morgan to coordinate with Lars Eggert to send 
      out IETF Last Calls on draft-carpenter-rfced-iab-charter, draft-
      rosen-rfcefdp-update-2026, and draft-rsalz-2028bis at the same 
      time as the IAB Call for Comments on draft-iab-rfcefdp-rfc-model.

    • 2022-02-02: Cindy Morgan to send out an IAB Call for Comment on 
      draft-iab-rfcefdp-rfc-model-11 (at the same time as the IETF Last 
      Call on the related docs).

    • 2022-02-02: Cindy Morgan to confirm that Mallory Knodel and Qin Wu 
      can attend an IAB meeting on 2022-02-09 to go through the "IAB  
      Lore for New Members" slides.

    • 2022-02-02: Cindy Morgan to send an e-vote on the Independent 
      Submissions Editor appointment.


  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.

    • 2021-09-08: Liaison Coordinators to come up with a list of 
      potential candidates to reach out to for future IAB-appointed 
      positions.
      - Check back after next check-in with Liaison Managers (~2022-03).

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113

  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.

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

    • 2022-01-19: Wes Hardaker to draft text for the Plenary Planning 
      Program webpage noting that while the Program has been closed, the 
      IAB is still open to suggestions about topics that are worthy of 
      broad-area discussion in the IETF.


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-11
      In Community Review (ends 2022-03-07)


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

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

    • Privacy Preserving Measurement (PPM)
      Draft Charter

  Open action item:

    • 2022-02-02: Russ White to review the PPM charter for the IESG 
      (https://www.i1b.org/wiki/index.php/CharterReview).

1.7. BOFs at IETF 113 <5 mins (Public)

  Datatracker: https://datatracker.ietf.org/wg/bofs/

    • Computing-Aware Networking (CAN) 
      Area: Routing
      * IAB Shepherd: Zhenbin Li

    • Media Over QUIC (MOQ) - Applications and Real-Time Area
      * IAB Shepherd: Tommy Pauly

    • Secure Credential Transfer (SECRET)
      Area: Applications and Real-Time 
      Held interim BOF on 2022-02-10

    • Source Address Validation in Intra-domain and Inter-domain 
      Networks (SAVNET) 
      Area: Internet
      * IAB Shepherd: Jari Arkko

  Provisionally approved for a meeting after 113:

    • Multicast Source Routing over IPv6 (MSR6)
      * IAB Shepherd: Deborah Brungard, Russ White


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


3. Independent Submissions Editor Appointment (Cindy) <5 mins (Public)

  Goal: Record the results of e-vote.
  

4. IAB Chair Selection Process (Ben, Cindy) - <5 mins (Public)

  Note: Call for nominations open until 2022-03-02 


5. AUTH48 public archival (Mirja) - 5 mins (Public)

  Goal: Does the IAB have any comments on the IESG proposal? 

  Deadline: 2022-02-24

  Text: (see email)


6. IoT Directorate-IIC Joint Workshop (Mirja) - 10 mins

  Goal: Is there any action for the IAB here?


7. Proposal for RSCE recruitment committee and process (Mirja)


8. Next IAB Meeting (All) <5 mins (Public)

  Goal: Does the IAB have a technical topic for the 2022-02-23 Technical 
  Discussion slot?


9. Executive Session: ISOC Board of Trustees Appointment (20 mins)

  Goal: Discussion, possible vote


Upcoming Teleconferences

  • 2022-02-16: IAB Business Meeting
    • Monthly Reports
    • Independent Submissions Editor Appointment
    • 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)
  • IAB Lore for New Members (Cindy)
  • Scheduling pre-meetings for IETF-113 (Mirja)
  • How the IAB communicates (email, Slack, etc)
  • IAB Meeting time, length, and cadence (Cindy)

Past Teleconferences