2021-10-06 Agenda

IAB Agenda: 2021-10-06 1400 UTC

Agenda as of 2021-10-05. 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

  The following minutes remain under review:

    • 2021-09-22 business meeting - (posted 2021-09-22) 

1.4. Action item review - 5 mins (Public)

  Done:

   • 2021-09-22: Cindy Morgan to notify the candidate who was not chosen 
     for the ICANN NomCom position.

   • 2021-09-22: Cindy Morgan to send the chosen ICANN NomCom candidate 
     to the ICANN NomCom Ops team, and announce the 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.

  In Progress:

    • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang 
      Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach 
      efforts. 

    • 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.

    • 2021-06-30: Colin Perkins to see if he can find someone to speak 
       to the IAB about data privacy and the role of data (AI efforts).

    • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule 
      review of ICNRG.

    • 2021-08-25: Jari Arkko to reach out to Ted Hardie regarding the 
      ICANN RSS GWG.

    • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to begin 
      the process to set up a formal liaison relationship with ISO/TC 
      154.

    • 2021-09-01: Jari Arkko to continue editing the document on the 
      role of discovery in ensuring that Internet technology is broadly 
      applicable.

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

    • 2021-09-22: Cindy Morgan to document the current membership of the 
       iab@iab.org mailing list on the IAB website.


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

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

    • draft-iab-arpa-authoritative-servers-01 
      IAB State: Sent to RFC Editor
      RFC Editor State: IANA

    • draft-iab-protocol-maintenance-05
      IAB State: Active IAB Document

    • draft-iab-use-it-or-lose-it-02
     IAB State: on agenda for approval


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

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

    • Oblivious HTTP Application Intermediation (ohai)
      [Formerly Oblivious Applications using Relayed HTTP (oarh), 
      Oblivious HTTP (ohttp)]
      IESG state: Approved pending the addition of chairs


2. Changes in the policy landscape and the roles of ISOC and the IAB 
   (Olaf) - 30 mins (Public)


3. IAB Open Meeting at IETF 112 (Mirja) <5 mins (Public)


4. draft-iab-use-it-or-lose-it (Tommy) - 5 mins (Public)

  Goal: Is the IAB ready to approve this for publication?


5. Giving Feedback to the IESG on charters for new WGs (Tommy) - 15 mins (Public)

  Open action item:

    • 2021-04-29: Tommy Pauly to come up with a list of things for the 
      IAB to review during the WG chartering process. 


6. Next IAB Meeting (Cindy) <5 mins

  Goal: Does the IAB need to meet on 2021-10-13?