(Untitled)
agenda-interim-2024-iab-06-iab-01-00

IAB Business Meeting: 2024-02-21

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

1.2. Agenda bash and announcements

1.3. Meeting Minutes

  • 2024-02-07 business meeting - (submitted 2024-02-07)
  • 2024-02-14 business meeting - (submitted 2024-02-15)

1.4. Action Item Review - 5 mins

Done:

  • 2024-02-14: Cindy Morgan to send the proposed ISOC BoT candidates
    to the IESG for confirmation.

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

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.

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

  • 2024-02-07: Mallory Knodel to send out a call for nominations
    for the 2024-2025 IAB Chair.

  • 2024-02-14: Eliot Lear to send a proposal to the IAB about how to
    have a conversation with the community about publishing crypto
    algorithms that are not widely reviewed.

1.5. IAB Document Status Update

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

  • draft-iab-privacy-partitioning-05
    Sent to the RFC Editor: Informational
    IAB Shepherd: David Schinazi

  • 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 (dult)
    Area: SEC
    External Review
    IESG Telechat: 2024-02-29
    IAB Reviewer: Mirja Kühlewind

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

  • Workload Identity in Multi System Environments (wimse)
    Area: ART
    Internal Review
    IESG Telechat: (not on agenda)
    IAB Reviewer: David Schinazi
    Review:
    https://mailarchive.ietf.org/arch/msg/wimse/rGKcZXJ5eaAlx9in41LF_H2aEgI/

2. Monthly Reports (Liaisons) <5 mins (Public)

3. IAB Onboarding and Review for Incoming, Returning, and Continuing
   IAB Members (Cindy) - 50 mins (Public)

Slides:
https://docs.google.com/presentation/d/1CpjUKvENgo37gjDHAO4VlPCLzKgSC5yChKJYdc8LGp4/edit?usp=sharing