(Untitled)
agenda-interim-2025-iab-06-iab-01-00

IAB Business Meeting: 2025-03-05

0700-0800 US/Canada Pacific
0800-0900 US/Canada Mountain
1000-1100 US/Canada Eastern
1500-1600 UTC
1500-1600 United Kingdom
1600-1700 Germany
1700-1800 Finland
2030-2130 India
2300-2400 China
0200-0300 (next day) Australia/Melbourne

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

  • Nominations for IAB Chair close 2025-03-07; see email from David.

1.3. Meeting Minutes

For approval

  • 2025-02-19 business meeting - (submitted 2025-02-19)

Under review:

  • 2025-02-26 business meeting - (submitted 2025-02-27)

1.4. Action Item Review - 5 mins

Done:

On Hold:

  • 2024-12-18: Suresh Krishnan to try and schedule a technical
    discussion about the Tesla Transport Protocol over Ethernet
    (TTPoE).

  • 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:

  • 2025-01-22: Suresh Krishnan to draft a wiki page detailing what
    information the IAB needs from NomCom in order to confirm IESG
    candidates.

  • 2025-02-19: Mirja Kühlewind to send email proposing times for the
    New Work Help Desk once the final agenda for IETF 122 is published.

1.5. IAB Document Status Update - No updates this week

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

  • 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

  • draft-iab-nemops-workshop-report-01
    Report from the IAB Workshop on the Next Era of Network Management
    Operations (NEMOPS)
    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/

  • Digital Emblems (DIEM)
    Area: INT
    Internal Review
    IESG Telechat: (not on agenda)
    IAB Shepherds: Suresh Krishnan, Mirja Kühlewind
    IAB Reviewer: Wes Hardaker

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

1.7 IAB Appointments

  • Next up: Community Coordination Group (CCG); kick-off in May

2. IGF Proposal (Dhruv) - 15 mins (Public)

  Goal: Review proposal for IGF, next steps.

3. BOF Coverage at IETF 122 (Cindy) - 5 mins (Public)

  Wiki: https://wiki.ietf.org/group/iab/Bof122

4. IAB Agendas at IETFF 122 (All) - 10 minutes (Public)

  Wiki: https://wiki.ietf.org/group/iab/Agenda122

  Goal: Finalize plans for IETF 122

5. Update to IAB Statement on Inclusive Language - 5 mins (Public)

  Context:
  https://datatracker.ietf.org/doc/statement-iab-statement-on-inclusive-language-in-iab-stream-documents/

  Goal: Agree to update link to NISTIR3866 to
  https://web.archive.org/web/20250203031433/https://nvlpubs.nist.gov/nistpubs/ir/2021/NIST.IR.8366.pdf