(Untitled)
agenda-interim-2024-iab-40-iab-01-00

IAB Business Meeting: 2024-12-18

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

For approval:

  • 2024-12-04 business meeting - (submitted 2024-12-04)


Under review:

  • 2024-12-11 technical discussion - (submitted 2024-12-11)

1.4. Action Item Review - 5 mins

Closed:



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:

  • 2024-06-24: 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    become out of date quickly.

  • 2024-10-02: Suresh Krishnan to try and find a contact at Tesla to
    talk about the 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 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/

  • AI Preferences (AIPREF)
    Area: WIT
    External Review
    IESG Telechat: 2024-12-19
    IAB Reviewer: Chris Wood

  • Digital Emblems (DIEM)
    Area: INT
    Draft Charter
    IESG Telechat: (not on agenda)
    IAB Shepherds: Suresh Krishnan, Mirja Kühlewind

  • RESTful Provisioning Protocol (RPP)
    Area: ART
    Draft Charter
    IESG Telechat: (not on agenda)

  • Update to IANA Considerations (IANABIS)
    Area: GEN
    Approved pending the naming of chairs
    IESG Telechat: (not on agenda)
    IAB Reviewer: Mirja Kühlewind

  • Taking IP To Other Planets (TIPTOP)
    Area: INT
    Draft Charter
    IESG Telechat: (not on agenda)

1.7 IAB Appointments

  • ISOC Board of Trustees - Call for Nominations closes 2025-01-07
    - 1 accepted nomination, 2 pending acceptance


2. Monthly Written Reports and Other Brief Updates (Liaisons) - 5 mins
   (Public)

  • EODir Liaison Report
  • IANA Liaison Report
  • ICANN Liaison Report
  • IRTF Chair Report
  • ISOC Liaison Report
  • IAB Outreach Coordinator Report
  • Tools Liaison Report

3. Boilerplate Responses to Liaison Statements (All) - 10 mins (Public)


4. Response to EC Consultation on Internet Governance (Mirja) - 10 mins
   (Public)

  Related action items:

  • 2024-12-04: Ryan Polk to reach out to David Frautschy (cc Mirja
    Kühlewind) about how the IAB should respond to the EC consultation
    on Internet governance.

  • 2024-12-04: Mirja Kühlewind to draft text for a response to the EC
    consultation on Internet governance.


5. Executive Session: IESG Slate Confirmation - 20 mins

  Goal: Vote


Upcoming Meetings:

-- 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
    - Monthly Reports
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
    - Monthly Reports
2025-02-26: IAB Technical Discussion (Reserved)
2025-03-05: IAB Business Meeting

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