(Untitled)
agenda-interim-2024-iab-38-iab-01-00

IAB Business Meeting: 2024-12-04

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) - 10 mins (Public)

1.1. Attendance

1.2. Agenda bash and announcements


1.3. Meeting Minutes

  • 2024-11-03 business meeting - Sunday IETF 121 - (submitted
    2024-11-12)
  • 2024-11-05 business meeting - Tuesday IETF 121 - (submitted
    2024-11-12)
  • 2024-11-07 business meeting - Thursday IETF 121 - (submitted
    2024-11-12)
  • 2024-11-20 business meeting - (submitted 2024-11-20)


1.4. Action Item Review - 5 mins

Done:

 • 2024-11-20: Cindy Morgan to send an announcement about the ITU-T
   SG12 liaison manager appointment.

 • 2024-11-20: Cindy Morgan to follow up on the ICANN Technical
   Liaison Group appointment and send an announcement.

 • 2024-11-20: Cindy Morgan to send an e-vote to finish the ICANN
   NomCom appointment.

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

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: Dhruv Dhody to coordinate a panel or other activity for
   APRICOT 2025/APNIC 59.

 • 2024-06-25: 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   become out of date quickly.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.

 • 2024-10-02: Suresh Krishnan to try and find a contact at Tesla to
   talk about the Tesla Transport Protocol over Ethernet (TTPoE).

 • 2024-11-20: Cindy Morgan to follow up with the IRTF Chair
   candidates and send an announcement.

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 RFC Editor: Informational
    IAB Shepherd: Suresh Krishnan

  • draft-edm-protocol-greasing-04
    Maintaining Protocols Using Grease and Variability
    I-D Exists, IAB stream
    IAB Shepherd: Not assigned

  • draft-iab-ai-control-report-00
    IAB AI-CONTROL Workshop Report
    I-D Exists, IAB stream
    IAB Shepherd: Not assigned

1.6. IAB Review of WG Charters - No updates this week

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

  • Update to IANA Considerations (IANABIS)
    Area: GEN
    External Review
    IESG Telechat: (2024-11-21)
    IAB Reviewer: Mirja Kühlewind

1.7 IAB Appointments

  • IRTF Chair - Candidate followup in progress; announcement pending
  • ISOC Board of Trustees - Call for Nominations closes 2025-01-07



2. ICANN NomCom Liaison Manager Appointment <5 mins (Public)

  Goal: Record results of e-vote


3. Report from November 2024 I* meeting (Tommy) - 10 mins (Public)


4. EU Targeted consultation on Internet Governance - 10 mins (Public)

  Context: https://ec.europa.eu/eusurvey/runner/TargetedConsultionOnInternetGovernannce

  Goal: Does the IAB want to respond?


5. Preparation for call with Global Digital Justice Forum - 30 mins


Upcoming Meetings:

2024-12-04: IAB Business Meeting
2024-12-11: IAB Technical Discussion: Global Digital Justice Forum
2024-12-18: IAB Business Meeting

-- Winter Holiday Break 2024-12-25 and 2025-01-01 --

2025-01-08: IAB Business Meeting
2025-01-15: IAB Business Meeting (Reserved)
2025-01-22: IAB Business Meeting
2025-01-29: IAB Technical Discussion (Reserved)
2025-02-05: IAB Business Meeting
2025-02-12: IAB Business Meeting (Reserved)
2025-02-19: IAB Business Meeting
2025-02-26: IAB Technical Discussion (Reserved)
2025-03-05: IAB Business Meeting

-- 2025-03-15 - 2025-03-21: IETF 123 Bangkok --