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agenda-interim-2024-iab-13-iab-01-00

Meeting Agenda Internet Architecture Board (iab) IETF
Date and time 2024-04-17 14:30
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Last updated 2024-04-12

agenda-interim-2024-iab-13-iab-01-00
IAB Business Meeting: 2024-04-17

0730-0830 US/Canada Pacific
0830-0930 US/Canada Mountain
0930-1030 US/Canada Central
1030-1130 US/Canada Eastern
1430-1530 UTC
1530-1630 United Kingdom
1630-1730 Germany
1730-1830 Finland
2000-2100 India
2230-2330 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

  • 2024-03-21 business meeting - Thursday IETF 119 - (submitted
    2024-03-22)
  • 2024-04-03 business meeting - (submitted 2024-04-03)

1.4. Action Item Review - 5 mins

Done:

  • 2024-03-17: Tommy Pauly to send IAB feedback to the ISE.

  • 2024-04-03: Cindy Morgan to draft timelines for upcoming IAB
    Appointments.

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

  • 2024-03-17: Liaison Managers to follow up with Martin Thomson about
    liaison manager for W3C.
    Check back August 2024

In Progress:

  • 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.

  • 2024-03-06: Cindy Morgan, Mirja Kühlewind, and Sally Wentworth to
    coordinate on adding the IAB as a signer to the Global Encryption
    Coalition letter about Australia and announcing it to the
    community.

  • 2024-03-17: Dhruv Dhody, Mirja Kühlewind and Suresh Krishnan to
    update the text that describes Technical Programs and
    Administrative Support Groups.

  • 2024-03-17: Suresh Krishnan to follow up with the IETF-3GPP
    Administrative Support Group about updating RFC 3113, "3GPP-IETF
    Standardization Collaboration."

  • 2024-03-21: Dhruv Dhody and Mirja Kühlewind to draft text for the
    Workshops page on the IAB website and a blog post about IETF work
    that came out of IAB workshops.

  • 2024-04-03: Alvaro Retana to follow up with Ed Birrane about
    collaboration with CCSDS on a requirements document for satellite
    networking.

1.5. IAB Document Status Update - No updates since last meeting

 Datatracker: https://datatracker.ietf.org/stream/iab/draft-iab-privacy-partitioning-05
    Sent to the RFC Editor: RFC-EDITOR
    IAB Shepherd: David Schinazi

  • daft-iab-bias-workshop-report-00
    I-D Exists, IAB stream
    IAB Shepherd: Suresh Krishnan

1.6. IAB Review of WG Charters - No updates since last meeting

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

  • Mail Maintenance (mailmaint)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Wes Hardaker (sent 2024-04-03)

  • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu (sent 2023-09-12)

  • Secure Patterns for Internet CrEdentials (spice)
    Area: SEC
    Internal Review
    IESG Telechat: 2024-04-18
    IAB Reviewer: Dhruv Dhody (sent 2024-04-05)


2. Monthly Written Reports and Other Brief Updates - 10 mins (Public)

  • IANA Liaison
  • ICANN Board Liaison
  • IESG Liaison
  • IRTF Chair
  • ISOC Liaison
  • Liaison Coordinators
  • Tools Liaison


3. Next IAB Meeting <5 mins (Public)

  Goal: Does the IAB have a topic for a technical discussion on
  2024-04-24?

4. Executive Session: Requirements for IAB-appointed positions

  Goal: Brainstorm requirements and logistics for various upcoming
  Appointments