(Untitled)
agenda-interim-2024-iab-30-iab-01-00

IAB Business Meeting: 2024-09-18

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

  • 2024-09-04 business meeting - (submitted 2024-09-04)

1.4. Action Item Review - 5 mins

Done:

  • 2024-09-04: Cindy Morgan to subscribe Cullen Jennings to the IETF-
    W3C Coordination list.

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

  • 2024-04-17: 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:

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

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

  • 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    structure items that will become out of date quickly.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.

  • 2024-09-04: Liaison Coordinators to update RFC 4052 to improve
    documentation about liaison relationships.

  • 2024-09-04: Alissa Cooper to ask Mallory Knodel to put her in touch
    with the people who wrote the rejoinder to the GDC open letter.

  • 2024-09-04: Suresh Krishnan to provide contacts for the people at
    Cisco working on Tesla Transport Protocol over Ethernet (TTPoE).

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

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

  • Getting Ready for Energy-Efficient Networking (GREEN)
    Area: OPS
    Internal Review
    IESG Telechat: (2024-09-19)
    IAB Reviewer: Alissa Cooper

  • MODeration PrOceDures (MODPOD)
    Area: GEN
    Internal Review
    IESG Telechat: (2024-09-19)
    IAB Reviewer: Qin Wu (Review sent 2024-09-11)

  • Secure Shell Maintenance (SSHM)
    Area: SEC
    External Review
    IESG Telechat: (2024-09-19)
    IAB Reviewer: Cullen Jennings (Review sent 2024-09-06)


1.7 IAB Appointments

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


2. Monthly Written Reports and Other Brief Updates


3. AI Control Workshop Update (Suresh) - 5 mins (Public)


4. NEMOPS Workshop Update (Wes, Qin, Suresh, Dhruv) - 5 mins (Public)

  Goal: Is the IAB ready to remove the "Preliminary - Subject to
  Change" note from the description in the Datatracker?


5. ANSI Consortia Roundtable (All) - 5 mins (Public)

  Goal: Is anyone available to attend (Washington DC, 2024-10-17)?


6. IAB Open Meeting at IETF 120 (All) - 10 mins (Public)

  Goal: Find co-chair, brainstorm topics