Agenda
Revision as of 19:15, 15 April 2022 by Cindy (talk | contribs) (→IAB Agenda: 2022-04-20 0700 Pacific)
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- As of November 2021, meetings are at 0700 Pacific time
IAB Agenda: 2022-04-20 0700 Pacific
Agenda as of 2022-04-13. 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
• 2022-04-06 business meeting - (posted 2022-04-06)
• 2022-04-13 business meeting - (posted 2022-04-13)
1.4. Action item review - 5 mins (Public)
Done:
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.
• 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
options for the IAB Website revamp for the IAB to review.
- Sometime after IETF 113
• 2021-09-01: Jari Arkko to continue editing the document on the
role of discovery in ensuring that Internet technology is broadly
applicable.
- Check back after 2022 IAB Retreat
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.
• 2022-03-09: Cindy Morgan to add information about IAB workshops to
the "IAB Lore for New Members" slide deck.
• 2022-03-09: Zhenbin Li to review the new version of draft-iab-
path-signals-collaboration.
• 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 to find out where liaison
managers are having trouble accessing documents.
• 2022-04-13: Liaison Coordinators/Liaison Managers to document how
the liaison role works for their respective SDOs.
• 2022-04-13: All IAB to reach out to potential RSWG Chair
candidates.
• 2022-04-13: Cindy Morgan to schedule interviews for the GWG
appointment. (Interview team: Jari Arkko, Cullen Jennings, Mirja
Kühlewind, Russ White, Jiankang Yao)
• 2022-04-13: Jari Arkko to start a document with potential
questions for GWG candidates.
1.5. IAB Document Status Update < 5 mins (Public)
Datatracker: https://datatracker.ietf.org/stream/iab/
• draft-iab-aid-workshop-00
IAB State: Active IAB Document
• draft-iab-mnqeu-report-00
IAB State: Active IAB Document
• draft-iab-path-signals-collaboration-00
IAB State: Active IAB Document
• draft-iab-protocol-maintenance-05
IAB State: Active IAB Document (EXPIRED)
• draft-iab-rfcefdp-rfced-model-13
RFC Editor Queue: Edit
1.6. WG Chartering in Progress <5 mins (Public)
Datatracker: https://datatracker.ietf.org/group/chartering/
• No new initial charters in progress
2. Monthly Reports (Liaisons) - 5 mins (Public)
3. IETF and Policy Makers Problem Statement (Deborah) - 20 mins (Public)
Open action items:
• 2022-03-09: IAB to provide feedback on ISOC's "IETF and policy
makers - problem statement" document that came out of WTSA.
4. Approval process of liaison statements (Mirja) - 15 minutes
5. Possible Executive Session: ICANN NomCom Appointment (Cindy) - 5 mins
Goal: Record/finish e-vote
Open action items:
• 2022-04-13: Cindy Morgan to start e-vote on ICANN NomCom
appointment.
6. Next IAB Meeting
Goal: Does the IAB have a topic for a technical discussion on
2022-04-27?
Upcoming Teleconferences
- 2022-04-20: IAB Business Meeting
- Monthly Reports
- IETF and Policy Makers - Problem Statement (Deborah)
- ICANN NomCom Appointment (due 2022-05-31)
- 2022-04-27: IAB Technical Discussion (Reserved)
- 2022-05-04: IAB Business Meeting
- 2022-05-11: IAB Business Meeting (Reserved)
- 2022-05-18 - 2022-05-20: IAB Retreat
- 2022-05-25: IAB Technical Discussion (Reserved)
- 2022-06-01: IAB Business Meeting
- NMRG Review
- 2022-06-08: IAB Business Meeting (Reserved)
- 2022-06-15: IAB Business Meeting
- 2022-06-22: IAB Technical Discussion (Reserved)
- 2022-06-29: IAB Business Meeting
- 2022-07-06: IAB Business Meeting (Reserved)
- 2022-07-13: IAB Business Meeting
- 2022-07-23 - 2022-07-29: IETF 114
Future Unscheduled Topics
- Change Requests to liaison tool (Mirja)
- 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)
- IAB Website revamp (Cindy/Mirja)
- Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
- How the IAB communicates (email, Slack, etc)
- Sync up with New ISE (mid-May, after retreat)
- Updates from IANA-IETF group (IETF-114)
- Metaverse: Why the IETF is not the right place or what could be the right thing for the IETF? (Cullen)