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Minutes interim-2023-iab-17: Wed 14:00
minutes-interim-2023-iab-17-202305171400-00

Meeting Minutes Internet Architecture Board (iab) IETF
Date and time 2023-05-17 14:00
Title Minutes interim-2023-iab-17: Wed 14:00
State Active
Other versions plain text
Last updated 2023-06-07

minutes-interim-2023-iab-17-202305171400-00
Minutes of the 2023-05-17 IAB Business Meeting


1. Administrivia

1.1. Attendance 


  Roman Danyliw (IESG Liaison)
  Dhruv Dhody
  Liz Flynn (IETF Secretariat)
  Wes Hardaker 
  Cullen Jennings
  Mallory Knodel 
  Suresh Krishnan 
  Mirja Kühlewind (IAB Chair)
  Cindy Morgan (IAB Executive Administrative Manager)
  Karen O'Donoghue (ISOC Liaison)
  Tommy Pauly 
  Colin Perkins (IRTF Chair)
  Alvaro Retana 
  Greg Wood (IETF Director of Communications and Operations)
  Qin Wu 
  Jiankang Yao 

Regrets:

  Lars Eggert (IETF Chair)
  David Schinazi
  Christopher Wood 

Observers:

  Jenny Bui
  Mark McFadden
  Heb



1.2. Agenda bash and announcements 

  Items to finalize the message about the IANA Naming Function Review 
  Team,  review the IGF submission, and discuss a technical plenary were 
  added to the agenda. 


1.3. Meeting Minutes 

The following meeting minutes were approved: 

  • 2023-04-26 business meeting - (draft submitted 2023-04-26)

  • 2023-05-03 technical discussion and business meeting - (draft 
    submitted 2023-05-03)



1.4. Action Item Review 

New: 

  • 2023-05-17: Cindy Morgan to send draft-iab-m-ten-workshop-01 out for 
    community review.
  
  • 2023-05-17: Mirja Kühlewind to follow up about possible technical 
    plenary topics for IETF 117.

Done:


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)


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. 
         
  • 2023-03-01: Cullen Jennings, Chris Wood, and Qin Wu to work on 
    a proposal for an IAB workshop on identity management.

  • 2023-03-08: Mallory Knodel to draft an outline for an IAB
    response to EU consultation on "sender-pays."
    
  • 2023-04-12: All IAB to provide input on the slides for the 
    IETF presentation at RIPE 86 Rotterdam.

  • 2023-04-19: Mallory Knodel to try and schedule a technical
    discussion on censorship.

  • 2023-04-26: Dhruv Dhody, Suresh Krishnan, Tommy Pauly, and 
    Jiankang Yao to interview potential ICANN NomCom candidates.
    
  • 2023-04-26: Mirja Kühlewind to respond to the Request for
    Appointment of Members and Liaisons to the Second IANA Naming
    Function Review (IFR).


1.5. IAB Document Status Update 

  Datatracker: https://datatracker.ietf.org/stream/iab/draft-arkko-iab-data-minimization-principle-04
      I-D Exists, IAB stream 
      IAB Shepherd: Mirja Kühlewind

    • draft-iab-m-ten-workshop-01
      Active IAB Document
      IAB Shepherd: Mirja Kühlewind

  This document is ready for community review. Cindy Morgan will send an announcement.


    • draft-iab-path-signals-collaboration-03
      Sent to the RFC Editor: Informational 
      IAB Shepherd: N/A

    • draft-iab-privacy-partitioning-01
      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-01
      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/	

    • BPF/eBPF (BPF)
      Internal Review
      IESG Telechat: 2023-05-25
      IAB Reviewer: Dhruv Dhody



2. IANA Naming Function Review Team

  The IAB agreed on text for the response to the Request for
  Appointment of Members and Liaisons to the Second IANA Naming
  Function Review (IFR). Mirja Kühlewind will send the response today.


3. Technical Discussions

  At their retreat, the IAB decided not to send announcements about
  technical discussions to the architecture-discuss mailing list. 


4. Final approval of sender-pays statements 

  The IAB reviewed the draft response and made some edits. The 
  submission deadline for this EU consultation is Friday 19 May. 



5. RIPE 86 Presentation

  Mirja Kühlewind and Wes Hardaker have been working on slides for this
  presentation. 



6. IGF Presentation 

  The IAB reviewed the draft proposal for an IGF presentation.



7. Technical plenaries

  At the recent retreat, the IAB discussed bringing back technical 
  plenaries to IETF meetings. Several ideas for topics and presenters 
  were suggested and the IAB will continue discussing. 
  
  
  
8. Next IAB Meeting

  The next IAB meeting is scheduled for 2023-05-24.