(Untitled)
agenda-interim-2023-iab-19-iab-01-00
Meeting Agenda | Internet Architecture Board (iab) IETF | |
---|---|---|
Date and time | 2023-06-07 14:00 | |
Title | (None) | |
State | Active | |
Other versions | plain text | |
Last updated | 2023-06-02 |
agenda-interim-2023-iab-19-iab-01-00
1. Administrivia (Cindy) - <5 mins (Public) 1.1. Attendance 1.2. Agenda bash and announcements 1.3. Meeting Minutes • 2023-05-17 business meeting - (draft submitted 2023-05-17) OK from: Alvaro, Mirja • 2023-05-24 business meeting - (draft submitted 2023-05-24) OK from: Mirja 1.4. Action Item Review - 5 mins Done: • 2023-05-24: Cindy Morgan to send an e-vote on the ICANN NomCom to the IAB Members who were not present during the roll call vote (Lars, Cullen, David, Chris). 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) • 2023-05-11: Suresh Krishnan et al to write a draft on limited domains. (Check back end of June 2023) In Progress: • 2023-04-19: Mallory Knodel to try and schedule a technical discussion on censorship. • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB Workshops and see if there were any concrete outputs. • 2023-05-11: Cullen Jennings, Karen O'Donoghue, and others to look into a possible IAB Program on identity management. • 2023-05-12: Suresh Krishnan and Alvaro Retana to refine a proposal for the E-Impact follow up. The intent is to then discuss with the IESG about whether an IAB program or an OPS- focused BOF/WG is the best approach. • 2023-05-17: Mirja Kühlewind to follow up about possible technical plenary topics for IETF 117. • 2023-05-24: Mirja Kühlewind, Dhruv Dhody, and Alvaro Retana to come up with a list of meetings where the IAB/IETF might want to do some outreach. • 2023-05-24: Wes Hardaker to follow up with ICANN legal about conflicts of interest for the ICANN Nomcom Appointment. 1.5. IAB Document Status Update - 5 mins Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-m-ten-workshop-01 I-D Exists, Community Review (ends 2023-06-15) IAB Shepherd: Mirja Kühlewind • draft-arkko-iab-data-minimization-principle-04 I-D Exists, IAB stream IAB Shepherd: Mirja Kühlewind • draft-iab-privacy-partitioning-01 Active IAB Document IAB Shepherd: David Schinazi • draft-iab-ws-environmental-impacts-report-01 Active IAB Document IAB Shepherd: Wes Hardaker • draft-iab-path-signals-collaboration-03 Sent to the RFC Editor: Informational (AUTH48) IAB Shepherd: N/A • draft-iab-protocol-maintenance-12 Sent to the RFC Editor: Informational (AUTH48) IAB Shepherd: Tommy Pauly • 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) External Review IESG Telechat: 2023-06-22 IAB Reviewer: Dhruv Dhody • Congestion Control Working Group (CCWG) External Review IESG Telechat: 2023-06-22 IAB Reviewer: Mallory Knodel (as CONGRESS) • Machine Learning for Audio Coding (MLCODEC) IESG Telechat: 2023-06-08 IAB Reviewer: Jiankang Yao 2. Response to NIST "Addressing Visibility Challenges with TLS 1.3" (Chris) - 10 mins (Public) Context: https://www.nccoe.nist.gov/addressing-visibility-challenges-tls-13 Deadline: 2023-06-26 3. Identity Management Program (Cullen, Chris) - 10 mins (Public) Goal: Next steps for the proposed program Draft: https://docs.google.com/document/d/1trWxYOJS4gkvi2N7umYsVhBWfiOuOwFhyx0uK6QgRzo/edit?usp=sharing 4. Update Outreach (Dhruv, Alvaro, Mirja) - 10 mins (Public) Goal: Update on outreach efforts 5. Topics for technical plenary (Mirja) - 10 mins (Public) Goal: Discuss possible tech plenary topics for IETF 117 and beyond 6. Charter Review in datatracker (Dhruv) - 5 mins (Public) 7. Renewing membership of EC Multistakeholder Platform on ICT Standardisation - 5 mins (Public) Context: Email from Mat Ford on 2023-06-01 Goal: Does the IAB want to apply for continued membership? 8. ICANN Nomcom Appointment (Cindy) <5 mins (Public) Goal: Document results of vote 9. Next IAB Meeting Goal: Does the IAB need to meet on 2023-06-14?