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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)


  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 
      - 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-

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

    • 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 

    • 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)


    • 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)


    • 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 

6. Next IAB Meeting

  Goal: Does the IAB have a topic for a technical discussion on 

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)

Past Teleconferences