(Untitled)
agenda-interim-2023-iab-08-iab-01-00

IAB Business Meeting: 2023-03-08

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

  • Reminder that chair nominations are due by Friday 2023-03-10.

1.3. Meeting Minutes

  • 2023-02-15 business meeting - (draft submitted 2023-02-15)
  • 2023-02-22 business meeting - (draft submitted 2023-02-22)
  • 2023-03-01 technical discussion & business meeting - (draft
    submitted 2023-03-01)

1.4. Action Item Review

Done:

  • 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.

  • 2023-02-22: Cindy Morgan to send an e-vote on the ISOC
    Board of Trustees appointment.

  • 2023-03-01: Cindy Morgan to send the ISOC BOT candidate to the IESG
    for confirmation.

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)

  • 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.

  • 2023-02-08: 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."

In Progress:

  • 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.

  • 2022-11-06: 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.

  • 2023-03-01: Cullen Jennings et al to work on a proposal for an IAB
    workshop on identity management.

1.5. IAB Document Status Update

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

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

    • draft-iab-m-ten-workshop-00
      I-D Exists, IAB stream
      * IAB Shepherd: TBD

    • 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)

1.6. WG Chartering in Progress (Initial Charters Only)

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

2. BOF Coverage at IETF 116

  Wiki: https://www.iab.org/wiki/index.php/Bof116

  Goal: Assign BOF coverage

3. IAB Agenda at IETF 116

  Wiki: https://www.iab.org/wiki/index.php/Agenda116

  Goal: Confirm agenda topics for IETF 116

4. IAB Open Meeting at IETF 116

  Goal: Review agenda

5. IAB Meeting Time, Length, and Cadence (Cindy) - 5 mins (Public)

  Context: Email from Cindy: "IAB Meeting Time, Length, and Cadence for
  2023-2024"

  Goal: Confirm meeting time, length, and cadence for next cycle.

6. EU consultation on "sender-pays"

  Context:
  https://digital-strategy.ec.europa.eu/en/consultations/future-electronic-communications-sector-and-its-infrastructure

  Goal: Does the IAB want to respond?

  Deadline: 2023-05-19

UPCOMING MEETINGS:

• 2023-03-15: IAB Technical Discussion and Business Meeting
  - Technical Discussion: Universal Broadband (with Micah Beck,
    organized by Russ)
  - IAB Agenda at IETF 116
• 2023-03-25 - 2023-03-31: IETF 116