Agenda

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IAB Agenda: 2022-08-24 0700 PDT (UTC-7)

Agenda as of 2022-08-22. IAB agendas are subject to change, up to and during the meeting. 

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance (Public)


1.2. Agenda bash and announcements (Public)


1.3. Meeting Minutes (Cindy) <5 mins (Public)
 
    • 2022-07-24 business meeting - Sunday IETF 114 - (posted 
      2022-08-08)
    • 2022-07-26 business meeting - Tuesday IETF 114 - (posted 
      2022-08-08)
    • 2022-08-10 business meeting - (posted 2022-08-10) 

1.4. Action item review - 10 mins (Public)

  Done: 

    • 2022-08-10: Cindy Morgan to follow up with Mark Nottingham about 
      whether the current version of draft-nottingham-avoiding-internet-
      centralization is the one the IAB should review for the discussion 
      about adoption on the IAB stream, and whether he is available to 
      have that discussion at the 2022-09-07 meeting.

    • 2022-08-10: Cindy Morgan to send an e-vote on the ICANN Board 
      Liaison Appointment.

    • 2022-08-10: Cindy Morgan to send an e-vote on the RZERC 
      Appointment.

    • 2022-07-26: Cindy Morgan to send a message to architecture-discuss 
      that the IAB is considering adoption of draft-nottingham-avoiding-
      internet-centralization.


  In Progress:

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

    • 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/Liaison Managers to document how 
      the liaison role works for their respective SDOs.

    • 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team 
      on how to document the proposed changes to the liaison tool and 
      approval process.

    • 2022-07-24: Mallory Knodel and Mirja Kühlewind to draft a document  
      outlining the architectural principles that the IAB thinks are 
      important and need to be understood when considering Internet 
      governance.

    • 2022-08-10: Warren Kumari and Wes Hardaker to confer on the next 
      steps for discussions about an alternate DNS system (e.g. Design 
      team, IAB Program, etc.)

    • 2022-08-10: Russ White to draft a proposal for a workshop on BGP 
      and routing security.

    • 2022-08-10: Jari Arkko to send a message to the Model-T Program 
      indicating that the IAB is planning to close the Program.


1.5. IAB Document Status Update (Public)

  Datatracker: https://datatracker.ietf.org/stream/iab/

    • draft-iab-aid-workshop-01
      IAB State: Sent to RFC Editor

    • draft-iab-mnqeu-report-04
      IAB State: Community Review (ended 2022-07-27)

    • draft-iab-path-signals-collaboration-01
      IAB State: Community Review (ends 2022-08-25)

    • draft-iab-protocol-maintenance-08
      IAB State: Active IAB Document 

    • draft-iab-rfc7991bis-04 
      I-D Exists
      * Being discussed in RSWG


1.6. WG Chartering in Progress (Public)

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

    • NomCom Eligibility Update (elegy)
      External Review (Initial Chartering)
      IESG Telechat: 2022-08-25

    • Media Over QUIC (moq)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-25

    • Revise Universally Unique Identifier Definitions (uuidrev)
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-08-25
				
				

2. draft-iab-mnqeu-report (Wes) - 5 mins (Public)

  Goal: Is this ready to approve and send to the RFC Editor?


3. Model-T Program (Mirja, Jari) - 10 mins (Public)

  Goal: Should the IAB close the Model-T Program?


4. ICANN Root Zone Evolution Review Committee Appointment (Cindy) <5 
   mins (Public)

  Goal: Finish/record results of e-vote


5. ICANN Board Liaison Appointment (Cindy) <5 mins (Public)

  Goal: Finish/record results of e-vote


6. M-TEN Workshop Update (Mirja, PC) - 5 mins (Public)

  Goal: Progress update

  Note: CFP Closed 2022-08-19


7. Trade Regulation Rule on Commercial Surveillance and Data Security 
   (Tommy, Mallory) - 5 mins (Public)

  Context: https://www.federalregister.gov/documents/2022/08/22/2022-17752/trade-regulation-rule-on-commercial-surveillance-and-data-security

  Goal: Does the IAB want to comment?

  Deadline: 2022-10-21


8. Future IAB Technical Discussions (All) - 10 mins (Public)

  Open action items:

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications.

    • 2022-07-06: Warren Kumari to try and schedule a tech talk with 
      Suzanne Woolf on an alternate DNS system.

  Goal: Review of potential technical discussion topics

  Potential technical discussions:

    • Technical discussion: The Role of Interoperable Applications 
      (followup from 2021-07-14 discussion led by Jari)
    • Data Privacy (discussion led by Tommy; following up from 
      2021-12-08 technical discussion)
    • Potential discussion on alternate DNS system and relation to ICANN 
      (based on discussion with Eliot on GNS draft) -> review statements
    • Different or Same, IP for Internet and Limited Domain (Robin)
    • Identity management for web conferencing and other media apps 
      (Cullen)


9. Next IAB Meeting (Cindy) <5 mins (Public)

  Goal: Does the IAB need to meet on 2022-08-31?

Upcoming Teleconferences

  • 2022-08-24: IAB Business Meeting
    • draft-iab-mnqeu-report
    • Model-T Program
    • ICANN Board Liaison Appointment
    • RZERC Appointment
  • 2022-08-31: IAB Technical Discussion (Reserved)
  • 2022-09-07: IAB Business Meeting
    • draft-nottingham-avoiding-internet-centralization
  • 2022-09-14: IAB Business Meeting (Reserved)
  • 2022-09-21: IAB Business Meeting
  • 2022-09-28: IAB Technical Discussion (Reserved)
  • 2022-10-05: IAB Business Meeting
  • 2022-10-12: IAB Business Meeting (Reserved)
  • 2022-10-19: IAB Business Meeting
  • 2022-10-26: IAB Technical Discussion (Reserved)
  • 2022-11-05 - 2022-11-11: IETF 115
  • 2022-11-23: IAB Business Meeting
  • 2022-11-30: IAB Business Meeting (Reserved)
  • 2022-12-07: IAB Business Meeting
  • 2022-12-14: IAB Technical Discussion (Reserved)

Future Unscheduled Topics

  • Change Requests to liaison tool (Mirja)
  • Liaison tool bis document (Tommy)
  • IAB Website revamp (Cindy/Mirja)
  • 802.11 Liaison Manager (Liaison Coordinators)
  • ISO/IEC JTC1 SC6 Liaison Manager (Liaison Coordinators)
  • draft-iab-protocol-maintenance for community review (on hold for next update)
  • Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)
  • Potential technical discussions:
    • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
    • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
    • Potential discussion on alternate DNS system and relation to ICANN (based on discussion with Eliot on GNS draft) -> review statements
    • Different or Same, IP for Internet and Limited Domain (Robin)
    • Identity management for web conferencing and other media apps (Cullen)

Past Teleconferences

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