(Untitled)
agenda-interim-2023-iab-05-iab-01-00

IAB Business Meeting: 2023-02-15

0700-0800 US/Canada Pacific
0800-0900 US/Canada Mountain
0900-1000 US/Canada Central
1000-1100 US/Canada Eastern
1500-1600 UTC
1500-1600 United Kingdom
1600-1700 Germany
1700-1800 Finland
2030-2130 India
2300-0000 (next day) China

Webex:
<⁨https://ietf.webex.com/ietf/j.php?MTID=m92c425d161e1be552b21d6b84b1c09f6⁩>

Call-in toll number (US/Canada): 1-650-479-3208

Access code: 644 905 221

Meeting password: 1@Bmeet

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

1.1. Attendance

1.2. Agenda bash and announcements

  • Welcome to the incoming IAB

1.3. Meeting Minutes - <5 mins (Public)

  • 2023-02-01 business meeting - (draft submitted 2023-02-01)

  • 2023-02-08 business meeting - (draft submitted 2023-02-08)

1.4. Action Item Review - 5 mins (Public)

On Hold:

  • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
    options for the IAB Website revamp for the IAB to review. (Work
    progressing in the background)

In Progress:

  • 2022-11-23: Liaison Coordinators to add information about
    potential candidates to reach out to for future IAB-appointed
    positions to the private IAB wiki.

  • 2023-01-25: Cullen Jennings to set up a technical discussion
    on end-to-end encryption and user identity management.

  • 2023-01-25: Mallory Knodel and Jari Arkko to follow up with
    Mark Nottingham about the IAB's discussion of draft-
    nottingham-avoiding-internet-centralization.

  • 2023-02-08: Colin Perkins to see if there is an RG available
    for review during IETF 116 and try to schedule GAIA either for
    a conference call or during IETF 117.

  • 2023-02-08: Mirja Kühlewind to draft a response to people who
    provided feedback on draft-iab-protocol-maintenance.

  • 2023-02-08: Mirja Kühlewind to follow up on the Liaison
    Statements to ITU-T SG13 on Update on Quantum Networking and
    the new work item Y.SAN "Requirements and architecture of
    service aware network."

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

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

    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream
      IAB Shepherd: Mirja Kühlewind

    Open action items:

      • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
        minimization-principle based on the IAB discussion at IETF
        115.

      • 2022-12-07: Cindy Morgan to send a message to arch-d list
        about possible adoption of draft-arkko-iab-data-minimization-
        principle once Jari Arkko updates the document and confirms
        that the message is ready to go.

    • draft-iab-path-signals-collaboration-03
      Sent to the RFC Editor: Informational
      IAB Shepherd: N/A

    • draft-iab-privacy-partitioning-00
      Active IAB Document
      IAB Shepherd: David Schinazi

    • draft-iab-protocol-maintenance-12
      Sent to the RFC Editor: Informational
      IAB Shepherd: Tommy Pauly

    • draft-iab-ws-environmental-impacts-report-00
      Active IAB Document
      IAB Shepherd: Wes Hardaker

    • A Vision Statement for the Internet (Mallory, Mirja)

      Open action item:

      • 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.

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

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

    • Time Variant Routing (TVR)
      External Review (Initial Chartering)
      IESG Telechat: 2023-02-16
      IAB Reviewer: Russ White

    • Computing-Aware Networking (CAN)
      Internal Review (Initial Chartering)
      IESG Telechat: 2023-02-16
      IAB Reviewer: Zhenbin Li

2. IAB Response to the Call for input from the UN Office of the High
   Commissioner for Human Rights (Mallory) - 10 mins

  Goal: Status update

  Context:
  https://www.ohchr.org/en/calls-for-input/2023/call-inputs-relationship-between-human-rights-and-technical-standard-setting

  Deadline: 2023-03-03

  Open action item:

  • 2023-02-08: Mallory Knodel to draft text on a response to the
    Call for input from the UN Office of the High Commissioner for
    Human Rights.

3. Executive Session: IEEE 802.1 Liaison Manager Appointment - 5 mins

4. Executive Session: 3GPP Liaison Manager Appointment - 5 mins

5. Executive Session: Process Discussion - 20 mins

UPCOMING MEETINGS:

• 2023-02-22: IAB Business Meeting
  - ISOC BOT Update (with Laura Thomson)
  - Executive Session: ISOC BOT Appointment
• 2023-03-01: IAB Business Meeting (Reserved)
• 2023-03-08: IAB Business Meeting
  - BOF coverage
• 2023-03-15: IAB Technical Discussion (Reserved)
• 2023-03-25 - 2023-03-31: IETF 116