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agenda-interim-2023-iab-17-iab-01-00

Meeting Agenda Internet Architecture Board (iab) IETF
Date and time 2023-05-17 14:00
Title (None)
State Active
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Last updated 2023-05-12

agenda-interim-2023-iab-17-iab-01-00
IAB Business Meeting: 2023-05-17

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 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

  • 2023-04-26 business meeting - (draft submitted 2023-04-26)

  • 2023-05-03 technical discussion and business meeting - (draft
    submitted 2023-05-03)

1.4. Action Item Review - 5 mins

Done:

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:

  • 2022-07-24: 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.

  • 2023-03-01: Cullen Jennings, Chris Wood, and Qin Wu to work on
    a proposal for an IAB workshop on identity management.

  • 2023-04-19: Mallory Knodel to try and schedule a technical
    discussion on privacy and censorship.

  • 2023-04-26: Mirja Kühlewind to respond to the Request for
    Appointment of Members and Liaisons to the Second IANA Naming
    Function Review (IFR).

  • 2023-04-26: Dhruv Dhody, Suresh Krishnan, Tommy Pauly, and
    Jiankang Yao to interview potential ICANN NomCom candidates.

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/

    • BPF/eBPF (BPF)
      Internal Review
      IESG Telechat: 2023-05-25
      IAB Reviewer: Dhruv Dhody

2. Technical Discussions (Cindy) - 5 mins

  Goal: Record retreat decision about advertising technical discussions

3. Final approval of sender-pays statements (Mallory) - 15 mins

  Open action item:

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

4. RIPE 86 Presentation (Mirja) - 30 mins

  Open action item:

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

UPCOMING MEETINGS:

• 2023-05-17: IAB Business Meeting
• 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)