(Untitled)
agenda-interim-2023-iab-36-iab-01-00

IAB Business Meeting: 2023-11-22

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
2300-2400 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

  Regrets from Colin, Chris

1.2. Agenda bash and announcements

1.3. Meeting Minutes

  • 2023-10-18 technical discussion - (draft submitted 2023-10-18)
  • 2023-10-25 business meeting - (draft submitted 2023-10-25)
  • 2023-11-05 business meeting - (draft submitted 2023-11-09)
  • 2023-11-07 business meeting - (draft submitted 2023-11-09)
  • 2023-11-09 business meeting - (draft submitted 2023-11-09)

1.4. Action Item Review - 5 mins

Done:

  • 2023-11-09: Mirja Kühlewind to submit the IAB's signature to the
    Joint statement of scientists and NGOs on the EU’s proposed eIDAS
    reform.

  • 2023-11-09: Mirja Kühlewind to send email announcing the IAB's
    signature of the Joint statement of scientists and NGOs on the EU’s
    proposed eIDAS reform.

  • 2023-11-09: Cindy Morgan to send the call for nominations for the
    ISOC BOT.

On Hold:

  • 2023-05-11: Suresh Krishnan et al to write a draft on limited
    domains. (Check back end of June 2023)

  • 2023-06-07: Dhruv Dhody and Mallory Knodel to track adding IAB
    review of proposed WG charters to the Datatracker.
    See https://github.com/ietf-tools/datatracker/issues/5849

  • 2023-08-23: Mallory Knodel to submit a new version of draft-
    knodel-terminology and start a thread on the IAB list about
    next steps.


In Progress:

  • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB
    Workshops and see if there were any concrete outputs.

  • 2023-08-14: Mirja Kühlewind and Tommy Pauly to work on a
    technical plenary about data privacy.

  • 2023-08-23: Suresh Krishnan to draft a blog post about the E-
    Impact Program.

  • 2023-10-04: Suresh Krishnan to draft a response to the NIST request
    for comments on U.S. National Standards Strategy for Critical and
    Emerging Technologies.


  • 2023-11-07: Chris Wood, Tommy Pauly, and Wes Hardaker to work with
    Hannes Tschofenig on a response to the Confidential Computing
    Consortium's liaison statement in response to the IAB Statement on
    Attestation.

  • 2023-11-09: Cindy Morgan and Liz Flynn to move the public IAB wiki
    to wikijs.

  • 2023-11-09: Cindy Morgan/Liz Flynn to post the M-TEN Workshop
    papers in the Datatracker and send a list of updated references to
    the workshop report authors.

  • 2023-11-09: Wes Hardaker and Dhruv Dhody to draft a response to the
    Appeal of IESG appeal decision on Meeting Guidance.

  • 2023-11-09: Mirja Kühlewind to reach out to legal regarding design
    teams and contributions.


1.5. IAB Document Status Update

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

   • draft-arkko-iab-data-minimization-principle-05
     I-D Exists, IAB stream
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-m-ten-workshop-02
     Sent to the RFC Editor: AUTH48
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-privacy-partitioning-03
     Community Review ended 2023-11-03
     IAB Shepherd: David Schinazi

   • draft-iab-ws-environmental-impacts-report-03
     Community Review ended 2023-10-18
     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)

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

  • Detecting Unwanted Location Trackers (dust)
    Area: SEC
    Draft Charter
    IESG Telechat: (None)
    IAB Reviewer: Not assigned

  • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu

  • vCon (vcon)
    Area: ART
    External Review
    IESG Telechat: 2023-11-30
    IAB Reviewer: Tommy Pauly


2. IAB Statement on Encryption and Mandatory Client-side Scanning of
   Content (Mallory) - 10 mins (Public)

  Goal: Approve text

  Open action item:

  • 2023-09-20: Mallory Knodel to incorporate final edits to "IAB
    Statement on Client-side Scanning" and send it to the IAB for a
    final review/approval.


3. Identity-discuss mailing list (Mirja) - 5 mins (Public)

  Goal: Should this list be closed?


4. eIDAS announcement as statement (Mirja) - 10 mins (Public)

  Goal: Should the IAB post this as a statement?



5. IAB Social Media Strategy (Greg/Mirja) - 10 mins (Public)

  Goal: Discuss strategy and how the IAB generally announces their work


6. Executive Session: Appeal Response


7. Next IAB Meeting

  Goal: Does the IAB need to meet on 2023-11-29?