(Untitled)
agenda-interim-2024-iab-28-iab-01-00

IAB Business Meeting: 2024-08-21

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) - 10 mins (Public)

1.1. Attendance

1.2. Agenda bash and announcements

1.3. Meeting Minutes

  • 2024-08-07 business meeting - (submitted 2024-08-07)
  • 2024-08-14 business meeting - (submitted 2024-08-14)

1.4. Action Item Review - 5 mins

On Hold:

  • 2023-06-07: Dhruv Dhody and Wes Hardaker 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

  • 2024-04-17: Cindy Morgan to update the timeline for the 2025 ICANN
    NomCom Liaison appointment once the list of positions being filled
    is available.

  • 2024-06-24: Dhruv Dhody to coordinate a panel or other activity for
    APRICOT 2025/APNIC 59.
    - Check back October 2024

In Progress:

  • 2024-06-12: Mirja Kühlewind to work with Wes Hardaker on
    prioritizing the current list of IAB requests for the Tools Team.

  • 2024-06-24: Liaison Coordinators + Wes Hardaker to come up with a
    checklist for liaison relationships.

  • 2024-06-24: Cindy Morgan to draft text for the wiki about how to
    request IAB sessions for the agenda, including making sure there
    can be a session request in the Datatracker before scheduling
    requests close.

  • 2024-06-25: 2024-06-24: Suresh Krishnan to draft a document
    obsoleting RFC 3113 (Update RFC3113 to in only high level details
    of the collaboration (3GPP-IETF co-ordination team) and move the
    details to a Wiki. Remove references to technology and org
    structure items that will become out of date quickly.

  • 2024-06-26: Suresh Krishnan, Warren Kumari, Dhruv Dhody, and Éric
    Vyncke will work on text around limited domains.


1.5. IAB Document Status Update - No Updates This Week

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

  • draft-iab-bias-workshop-report-02
    Sent to the RFC Editor : Informational
    IAB Shepherd: Suresh Krishnan

  • draft-edm-protocol-greasing-03
    Maintaining Protocols Using Grease and Variability
    I-D Exists, IAB stream
    IAB Shepherd: Not assigned


1.6. IAB Review of WG Charters - No Outstanding IAB Reviews

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

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


1.7 IAB Appointments

  • ICANN Board Liaison - Call for Feedback ended 2024-08-19

  • IRTF Chair - Call for Nominations ends 2024-09-10


2. Monthly Written Reports and Other Brief Updates

  • IANA Liaison Report
  • IRTF Chair Report
  • IAB Outreach Coordinator Report
  • EODir Liaison Report
  • Liaison Coordinators Report
  • Tools Liaison Report


3. Moving the iab-vote list to iab.org (Cindy) - 10 mins (Public)

  Background: There is a desire to turn off i1b.org; iab-vote is the
  last remaining active list there, but finding a time to move that
  list without disrupting ongoing conversations has been difficult.
  Theoretically there should be a lull after finishing the ICANN Board
  Liaison appointment--would it be okay to move the list then?


4. Executive Session: ICANN Board Liaison Appointment (30 mins)

  Goal: Discussion, possible vote


5. Next IAB Meeting

  Goal: Does the IAB need to meet on 2024-08-28?