(Untitled)
agenda-interim-2023-iab-10-iab-01-00

IAB Business Meeting: 2023-04-12

0700-0800 US/Canada Pacific
0800-0900 US/Canada Mountain
0900-1000 US/Canada Central
1000-1100 US/Canada Eastern
1400-1500 UTC
1500-1600 United Kingdom
1600-1700 Germany
1700-1800 Finland
1930-2030 India
2200-2300 (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

1.3. Meeting Minutes

  • 2023-03-08 business meeting - (draft submitted 2023-03-08)
	OK from: Mirja

  • 2023-03-15 technical discussion and business meeting - (draft
    submitted 2023-03-15)
	OK from: Mirja

1.4. Action Item Review - 5 mins

Done:

  • 2023-03-08: Mirja Kühlewind, Suresh Krishnan, and Jari Arkko
    to find a speaker to invite to the IAB Open Meeting to talk
    about the environmental impacts of the Internet.

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:

  • 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 - 5 mins

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

    • draft-arkko-iab-data-minimization-principle-04
      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-m-ten-workshop-00
      I-D Exists, IAB stream
      IAB Shepherd: Mirja Kühlewind
	
    • draft-iab-path-signals-collaboration-03
      Sent to the RFC Editor: Informational
      IAB Shepherd: N/A

    • draft-iab-privacy-partitioning-01
      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-01
      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

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

    • CONGestion RESponse and Signaling (CONGRESS)
      Internal Review (IESG Telechat: 2023-03-16)
      IAB Reviewer: Mallory Knodel


2. ICANN NomCom Appointment (Cindy) - 5 mins (Public)

  Goal: Approve timeline and messaging

  Note: Term limits prevent reappointment of incumbent


3. IAB response to the EC on "The future of the electronic
   communications sector and its infrastructure" (Mallory) - 10 mins
   (Public)

  Deadline: 2023-05-19

  Open action item:

  • 2023-03-08: Mallory Knodel to draft an outline for an IAB
    response to EU consultation on "sender-pays."


4. IETF presentation at RIPE 86 Rotterdam (Mirja) - 10 mins (Public)

  Goal: Status update

  Submission deadline: 2023-04-16


5. Next IAB Meeting

  Goal: Does the IAB need to meet on 2023-04-19?


UPCOMING MEETINGS:

• 2023-04-12: IAB Business Meeting
• 2023-04-19: IAB Business Meeting (Reserved)
• 2023-04-26: IAB Business Meeting
• 2023-05-03: IAB Technical Discussion (Reserved)
• 2023-05-10 - 2023-05-12: IAB Retreat

FUTURE UNSCHEDULED TOPICS:

• Ready for call on feedback for adoption: draft-arkko-iab-data-
  minimization-principle
• Liaison tool RFC4053bis document (Tommy)
• IAB Website revamp (Cindy/Mirja)
• GAIA Review (IETF 117)
• T2TRG Review (IETF 118)
• DNS Root Server Maintenance document (Wes)


UNSCHEDULED TECHNICAL DISCUSSIONS:

• Fragmentation (Mirja)