Minutes interim-2023-iab-06: Wed 15:00
minutes-interim-2023-iab-06-202302221500-00

Minutes of the 2023-02-22 IAB Business Meeting

1. Administrivia 

1.1. Attendance 

Present:

 Jari Arkko
 Deborah Brungard 
 Dhruv Dhody (Incoming IAB)
 Lars Eggert (IETF Chair)
 Liz Flynn (IETF Secretariat)
 Cullen Jennings
 Mallory Knodel 
 Suresh Krishnan (Incoming IAB)
 Mirja Kühlewind (IAB Chair)
 Warren Kumari (IESG Liaison)
 Cindy Morgan (IAB Executive Administrative Manager)
 Karen O'Donoghue (ISOC Liaison)
 Tommy Pauly 
 Colin Perkins (IRTF Chair)
 Alvaro Retana (Incoming IAB)
 Sabrina Tanamal (IANA Liaison)
 Russ White 
 Christopher Wood (Incoming IAB)
 Greg Wood (IETF Director of Communications and Operations)
 Qin Wu 
 Jiankang Yao 

Regrets:
 Wes Hardaker 
 Zhenbin Li 
 David Schinazi


Guests:

 Laura Thomson



1.2. Agenda bash and announcements 

  Cindy Morgan reminded everyone to register for IETF 116. 


1.3. Meeting Minutes  

The following meeting minutes were approved:

  • 2023-02-08 business meeting - (draft submitted 2023-02-08) 

The following meeting minutes remain under review: 

  • 2023-02-15 business meeting - (draft submitted 2023-02-15) 


1.4. Action Item Review 

Done: 


  • 2023-01-25: Mallory Knodel and Jari Arkko to follow up with 
    Mark Nottingham about the IAB's discussion of draft-
    Nottingham-avoiding-internet-centralization.

  • 2023-02-08: Mirja Kühlewind to draft a response to people who 
    provided feedback on draft-iab-protocol-maintenance.

  • 2023-02-08: Colin Perkins to see if there is an RG available 
    for review during IETF 116 and try to schedule GAIA either for 
    a conference call or during IETF 117.
	Schedule will be: DINRG at 116; GAIA at 117; T2TRG at 118.

  • 2023-02-15: Liaison Coordinators to follow up with the 
    candidates for the 802.1 Liaison Manager position. (Cindy 
    Morgan to send an announcement.)

  • 2023-02-15: Liaison Coordinators to follow up with the 
    candidates for the 3GPP Liaison Manager position. (Cindy 
    Morgan to send an announcement.)

  • 2023-02-15: Cindy Morgan to send email to outgoing IAB Members 
    to find a volunteer to act as chair for the IAB Chair 
    Selection Committee.


On Hold: 

  • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together 
    some options for the IAB Website revamp for the IAB to review. 
    (Work progressing in the background)

  • 2022-11-23: Liaison Coordinators to add information about 
    potential candidates to reach out to for future IAB-appointed 
    positions to the private IAB wiki.

  • 2023-02-08: Mirja Kühlewind to follow up on the Liaison 
    Statements to ITU-T SG13 on Update on Quantum Networking and  
    the new work item Y.SAN "Requirements and architecture of 
    service aware network."
 
In Progress:

  • 2022-07-24: Mallory Knodel and Mirja Kühlewind to draft a 
    document outlining the architectural principles that the IAB 
    thinks are important and need to be understood when 
    considering Internet governance. 	

  • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
    minimization-principle based on the IAB discussion at IETF 
    115. 

  • 2022-12-07: Cindy Morgan to send a message to arch-d list 
    about possible adoption of draft-arkko-iab-data-minimization-
    principle once Jari Arkko updates the document and confirms 
    that the message is ready to go.

  • 2023-02-08: Mallory Knodel to draft text on a response to the 
    Call for input from the UN Office of the High Commissioner for 
    Human Rights.


New: 

  • 2023-02-22: Cindy Morgan to send an e-vote on the ISOC 
    Board of Trustees appointment.


1.5. IAB Document Status Update 

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

    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream 
      IAB Shepherd: Mirja Kühlewind
	
    • draft-iab-path-signals-collaboration-03
      Sent to the RFC Editor: Informational 
      IAB Shepherd: N/A

    • draft-iab-privacy-partitioning-00
      Active IAB Document
      IAB Shepherd: David Schinazi

    • draft-iab-protocol-maintenance-12
      Sent to the RFC Editor: Informational 
      IAB Shepherd: Tommy Pauly	

    • draft-iab-ws-environmental-impacts-report-00 
      Active IAB Document
      IAB Shepherd: Wes Hardaker

    • A Vision Statement for the Internet (Mallory, Mirja)



1.6. WG Chartering in Progress (Initial Charters Only)

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

    • Computing-Aware Networking (CAN)	
      External Review (Initial Chartering) 
      IESG Telechat: 2023-03-02
      IAB Reviewer: Zhenbin Li


2. Monthly Reports (Liaisons) 

2.1 IANA Liaison Report

--Begin IANA Liaison Report, Sabrina Tanamal --

IANA Services Liaison Report – 22 February 2023
 
SLA Deliverables Update:
 
ICANN met 100% of processing goal times for the January 2023 
monthly statistics report, exceeding the SLA goal to meet 90% of 
processing goal times. These times include the steps that ICANN 
has control over and not time it is waiting on requesters, 
document authors or other experts. Monthly reports can be found 
at:
 
https://www.iana.org/performance/ietf-statistics

--End IANA Liaison Report, Sabrina Tanamal--



2.2. IRTF Chair Report

--Begin IRTF Chair Report, Colin Perkins--

IRTF Chair report to the IAB for the month ending 22 February 
2023.

Research Groups

The proposed research group on Research and Analysis of Internet 
Standards Processes (RASP) has been chartered. ICCRG completed a 
charter refresh.

HRPC is revising its charter, expanding the scope of the group to 
include some aspects of policy. Discussion is ongoing.

ANRP

Award talks for IETF 116 in Yokohama will be given by Boris 
Pismenny and Arthur Selle Jacobs.

ANRW

Ongoing discussion with ACM to close out the ANRW 2022 budget. 
Planning for ANRW 2023 in progress.

Documents and Errata

Waiting for IRTF Chair:

(None)
Awaiting IRSG Reviews:

draft-irtf-icnrg-ccnx-timetlv-02
IRSG Review:

draft-irtf-cfrg-ristretto255-decaf448-06
draft-irtf-pearg-censorship-09
draft-irtf-panrg-path-properties-07
draft-irtf-icnrg-icnping-07
draft-irtf-icnrg-icntraceroute-07
draft-irtf-t2trg-iot-edge-08
draft-irtf-cfrg-rsa-blind-signatures-11
draft-irtf-icnrg-ccnx-timetlv-02
In IRSG Poll:

draft-irtf-cfrg-voprf-21
In IESG Review:

draft-irtf-nwcrg-bats-07 (completed)
Sent to the RFC Editor:

draft-irtf-cfrg-spake2-26
draft-irtf-cfrg-vrf-15
draft-irtf-cfrg-hash-to-curve-16
draft-irtf-icnrg-ccninfo-15
draft-irtf-qirg-principles-11
draft-irtf-pearg-numeric-ids-history-11
draft-irtf-pearg-numeric-ids-generation-12
draft-irtf-nwcrg-tetrys-04
Other Activities

Nothing to report.


--End IRTF Chair Report, Colin Perkins--


3. ISOC BOT Update (Laura Thomson) - 25 mins (Public)

  Laura Thomson gave an update on how things are going with the 
  ISOC Board of Trustees. Serving as treasurer, she reported some
  financial updates and further reported about recent discussions
  in ISOC about governance and especially diversity. The ISOC
  Bylaws allow the Board members to appoint additional Trustees,
  in addition to the Trustees already appointed by the
  Organizational Members, Chapters, and IETF. The board is planning
  to appoint one additional Trustee to diversify the board.



4. IAB Response to the Call for input from the UN Office of the 
   High Commissioner for Human Rights 

  Work on a response to this call for input has been progressing. 
  The IAB discussed the outline and main messages of the draft
  document and will review the final version at the next call. 



5. Next IAB Meeting

  The next IAB meeting will be on 2023-03-01 at 0700 PST.



6. Executive Session: ISOC Board of Trustees Appointment

  Cindy Morgan will send an e-vote on the ISOC Board of Trustees 
  appointment.