(Untitled)
agenda-interim-2023-iab-14-iab-01-00

IAB Business Meeting: 2023-04-19

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

  • 2023-03-26 business meeting - Sunday IETF 116 - (draft submitted
    2023-04-06)

  • 2023-03-28 business meeting - Tuesday IETF 116 - (draft submitted
    2023-04-10)

  • 2023-03-30 business meeting - Thursday IETF 116 - (draft submitted
    2023-04-10)

  • 2023-04-12 business meeting - (draft submitted 2023-04-12)

1.4. Action Item Review - 5 mins

Done:

  • 2023-04-12: Cindy Morgan to send a call for nominations for the
    IETF delegate to the ICANN NomCom.

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, Chris Wood, and Qin Wu to work on a
    proposal for an IAB workshop on identity management.

  • 2023-04-12: All IAB to provide input on the slides for the IETF
    presentation at RIPE 86 Rotterdam.

  • 2023-04-12: Mirja Kühlewind to check with Ted Hardie and Alissa
    Cooper about the history behind the IAB not appointing a liaison to
    the IANA Naming Function Review (IFR).

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)
      https://docs.google.com/document/d/1ysAdYyX4ygrZSmhLXczt65PcEvRc4EEYCsu2dTE1oQM/edit?usp=sharing

      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 Board Listening Session (Mirja, Lars) - 15 mins (Public)

  Open action item:

  • 2023-04-12: Lars Eggert to start a draft document with feedback to
    ICANN about the qualifications, characteristics, and qualities
    needed in the next ICANN President and CEO.

3. IAB response to the EC on "The future of the electronic
   communications sector and its infrastructure" (Mallory) - 5 mins
   (Public)

  Deadline: 2023-05-19

  Draft text:
  https://docs.google.com/document/d/1jpturG7SElE63e2IdjJgnRJs7KR9c_sCPbN6vuM2FjI/edit?usp=sharing

  Open action item:

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

4. IETF-3GPP Coordination Group (Liaison Coordinators) - 5 mins (Public)

  Goal: Does the IAB approve the creation of an Administrative Support
  Group for IETF-3GPP Coordination?

  Context: Email from Tommy, 2023-04-14 08:22 PDT, "IETF-3GPP
  coordination page description"

5. Possible Technical Discussion on Censorship Circumvention (Mallory)
   - 10 mins (Public)

6. Next IAB Meeting

  The Next IAB Meeting is scheduled for 2023-04-26.

UPCOMING MEETINGS:

• 2023-04-19: IAB Business Meeting
• 2023-04-26: IAB Business Meeting
  - Monthly Reports
• 2023-05-03: IAB Technical Discussion: Fragmentation (with Sheetal
  Kumar, Konstantinos Komaitis, David Frautschy)

• 2023-05-10 - 2023-05-12: IAB Retreat

• 2023-05-17: IAB Business Meeting (Reserved)
• 2023-05-24: IAB Business Meeting
• 2023-05-31: IAB Technical Discussion (Reserved)
• 2023-06-07: IAB Business Meeting
• 2023-06-14: IAB Business Meeting (Reserved)
• 2023-06-21: IAB Business Meeting
• 2023-06-28: IAB Technical Discussion (Reserved)
• 2023-07-05: IAB Business Meeting
• 2023-07-12: IAB Business Meeting (Reserved)
• 2023-07-22 - 2023-07-28: IETF 117, San Francisco

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:

• Censorship circumvention (Mallory)