Agenda

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Details

IAB Agenda: 2022-10-05 0700 PDT (UTC-7)

Agenda as of 2022-09-28. 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 
				
1.3. Meeting Minutes (Cindy) <5 mins (Public)

  • 2022-09-21 business meeting - (draft submitted 2022-09-21)

  • 2022-09-28 technical discussion - (draft submitted 2022-09-28) 

1.4. Action item review - 5 mins (Public)

  Done: 

    • 2022-09-21: Cindy Morgan to put in a session request for IABOPEN 
      at IETF 115.

    • 2022-09-21: Cindy Morgan to close the RSOC mailing lists.

  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.

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

    • 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. (Current draft: https://docs.google.com/document/d/
      1ysAdYyX4ygrZSmhLXczt65PcEvRc4EEYCsu2dTE1oQM/edit)

    • 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.

    • 2022-08-24: Wes Hardaker to talk to Warren Kumari and Suzanne 
      Woolf about a technical discussion to give the IAB an overview on 
      the current state of alternate naming spaces (what the activities 
      are and how they relate to each other; who the current players 
      are). (Was: 2022-07-06: Warren Kumari to try and schedule a tech 
      talk with Suzanne Woolf on an alternate DNS system.)

    • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an 
      update to draft-nottingham-avoiding-internet-centralization and 
      bring it back to the IAB to discuss adoption.

    • 2022-09-21: Cindy Morgan to follow up with the ISO/IEC JTC1 SC6 
      Liaison Manager candidate.


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

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

    • draft-iab-mnqeu-report-04
      IAB State: Sent to RFC Editor - AUTH48

    • draft-iab-path-signals-collaboration-01
      IAB State: Community Review (ended 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 (Cindy) <5 mins (Public)

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


    • Application-aware Networking (APN) 	
      Internal Steering Group/IAB Review (Initial Chartering)
      IESG Telechat: 2022-10-06

    • Supply Chain Integrity, Transparency, and Trust (SCITT)	
      External Review (Initial Chartering)
      IESG Telechat: 2022-10-06 


2. Trade Regulation Rule on Commercial Surveillance and Data Security 
   (Jari, Mallory) - 15 mins (Public)

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

  Deadline: 2022-10-21

  Open action item:

    • 2022-08-24: Mallory Knodel and Jari Arkko to draft a potential IAB 
      response to the proposed Trade Regulation Rule on Commercial 
      Surveillance and Data Security.

  Outline: https://docs.google.com/document/d/1tVjyA0KPuYDBxubKsIdz00vGupJZ_AngB5HgBOqivcs/edit#heading=h.xp8pr8cuws4e


3. IDR Workshop Proposal (Russ) - 10 mins (Public)

  GitHub: https://github.com/intarchboard/idr-workshop/tree/main

  Goal: Review proposal


4. IAB Schedule at IETF 115 (Cindy) - 10 mins (Public)

  Goal: Decide meeting slots, agenda topics


5. M-TEN Workshop Update (Program Committee) - 5 mins (Public)

  Goal: Status Update


6. Next IAB Meeting

  * The IAB will use the 2022-10-12 reserve slot. 

    The 2022-10-19 slot conflicts with the M-TEN Workshop.

Upcoming Teleconferences

  • 2022-10-05: IAB Business Meeting
    • Trade Regulation Rule on Commercial Surveillance and Data Security (Mallory, Jari)
  • 2022-10-12: IAB Business Meeting
    • Monthly Reports
  • 2022-10-17 - 2022-10-19: M-TEN Workshop
  • 2022-10-26: IAB Technical Discussion: Different or Same, IP for Internet and Limited Domain (Robin)
  • 2022-11-05 - 2022-11-11: IETF 115
  • 2022-11-23: IAB Business Meeting
    • Monthly Reports
  • 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)
  • draft-iab-protocol-maintenance for community review (on hold for next update)
  • Assigning IAB shepherds to drafts (Mirja) + IAB document state machine update (Cindy)

Unscheduled Technical Discussions

  • Overview of the current state of alternate naming spaces (what the activities are and how they relate to each other; who the current players are) (Warren, Wes)
  • Identity management for web conferencing and other media apps (Cullen)

Past Teleconferences