Minutes interim-2023-iab-19: Wed 14:00
minutes-interim-2023-iab-19-202306071400-00
Meeting Minutes | Internet Architecture Board (iab) IETF | |
---|---|---|
Date and time | 2023-06-07 14:00 | |
Title | Minutes interim-2023-iab-19: Wed 14:00 | |
State | Active | |
Other versions | plain text | |
Last updated | 2023-06-21 |
minutes-interim-2023-iab-19-202306071400-00
Minutes of the 2023-06-07 IAB Business Meeting 1. Administrivia 1.1. Attendance Present: Roman Danyliw (IESG Liaison) Dhruv Dhody Liz Flynn (IETF Secretariat) Wes Hardaker Cullen Jennings Suresh Krishnan Mirja Kühlewind (IAB Chair) Cindy Morgan (IAB Executive Administrative Manager) Karen O'Donoghue (ISOC Liaison) Tommy Pauly Colin Perkins (IRTF Chair) Greg Wood (IETF Director of Communications and Operations) Jiankang Yao Regrets: Lars Eggert (IETF Chair) Mallory Knodel Alvaro Retana David Schinazi Christopher Wood Qin Wu Observers: Jenny Bui Mark McFadden Paul Wouters 1.2. Agenda bash and announcements An agenda item about the IABOPEN agenda for IETF 117 has been added. 1.3. Meeting Minutes The following meeting minutes were approved: • 2023-05-17 business meeting - (draft submitted 2023-05-17) • 2023-05-24 business meeting - (draft submitted 2023-05-24) 1.4. Action Item Review Done: • 2023-05-11: Cullen Jennings, Karen O'Donoghue, and others to look into a possible IAB Program on identity management. • 2023-05-17: Mirja Kühlewind to follow up about possible technical plenary topics for IETF 117. • 2023-05-24: Cindy Morgan to send an e-vote on the ICANN NomCom to the IAB Members who were not present during the roll call vote (Lars, Cullen, David, Chris). • 2023-05-24: Wes Hardaker to follow up with ICANN legal about conflicts of interest for the ICANN Nomcom Appointment. 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) • 2023-05-11: Suresh Krishnan et al to write a draft on limited domains. (Check back end of June 2023) 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. • 2023-04-19: Mallory Knodel to try and schedule a technical discussion on censorship. • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB Workshops and see if there were any concrete outputs. • 2023-05-12: Suresh Krishnan and Alvaro Retana to refine a proposal for the E-Impact follow up. The intent is to then discuss with the IESG about whether an IAB program or an OPS- focused BOF/WG is the best approach. • 2023-05-24: Alvaro Retana to schedule a technical discussion on satellite communications. • 2023-05-24: Mirja Kühlewind, Dhruv Dhody, and Alvaro Retana to come up with a list of meetings where the IAB/IETF might want to do some outreach. New: • 2023-06-07: Chris Wood, Paul Wouters, and Roman Danyliw to draft an IAB Response to NIST's "Addressing Visibility Challenges with TLS 1.3." Deadline: 2023-06-26 • 2023-06-07: Cullen Jennings to update the draft description for the Identity Management Program and send it to the IAB for review before sending it to the architecture-discuss list. Deadline: 2023-06-16 • 2023-06-07: Tommy Pauly to follow up on a possible technical plenary on data privacy for IETF 117. • 2023-06-07: Karen O'Donoghue to invite Mat Ford and Andrei Robachevsky to the IAB meeting on 2023-06-21 to discuss the EC Multistakeholder Platform on ICT Standardisation. • 2023-06-07: Liz Flynn to request a 90-minute session for IAB Open at IETF 117. • 2023-06-07: Cindy Morgan to announce the ICANN Nomcom Appointment. • 2023-06-07: Dhruv Dhody and Mallory Knodel to track adding IAB review of proposed WG charters to the Datatracker. 1.5. IAB Document Status Update Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-m-ten-workshop-01 I-D Exists, Community Review (ends 2023-06-15) IAB Shepherd: Mirja Kühlewind • draft-arkko-iab-data-minimization-principle-04 I-D Exists, IAB stream IAB Shepherd: Mirja Kühlewind • draft-iab-privacy-partitioning-01 Active IAB Document IAB Shepherd: David Schinazi • draft-iab-ws-environmental-impacts-report-01 Active IAB Document IAB Shepherd: Wes Hardaker • draft-iab-path-signals-collaboration-03 Sent to the RFC Editor: Informational (AUTH48) IAB Shepherd: N/A • draft-iab-protocol-maintenance-12 Sent to the RFC Editor: Informational (AUTH48) IAB Shepherd: Tommy Pauly • 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) External Review IESG Telechat: 2023-06-22 IAB Reviewer: Dhruv Dhody • Congestion Control Working Group (CCWG) External Review IESG Telechat: 2023-06-22 IAB Reviewer: Mallory Knodel (as CONGRESS) • Machine Learning for Audio Coding (MLCODEC) IESG Telechat: 2023-06-08 IAB Reviewer: Jiankang Yao 2. Response to NIST "Addressing Visibility Challenges with TLS 1.3" Paul Wouters reported that NIST National Cybersecurity Center of Excellence (NCCoE) is soliciting comments about challenges of TLS 1.3. The IAB would like to reply in the form of an IAB statement. Chris Wood, Paul Wouters, and Roman Danyliw will draft text. 3. Identity Management Program Cullen Jennings has been discussing an Identity Management program with various interested parties. Draft text of the program abstract will be finalized before the next IAB meeting and then sent to the architecture-discuss mail list. 4. Update Outreach Mirja Kühlewind and Dhruv Dhody have discussed formalizing an outreach plan to other events and organizations. They will discuss draft text of a plan with Alvaro Retana before sharing with the IAB. 5. Topics for technical plenary The IAB discussed several potential topics for a technical plenary at IETF 117. 6. Charter Review in Datatracker This agenda item was deferred to the next IAB meeting. 7. Renewing membership of EC Multistakeholder Platform on ICT Standardisation This agenda item was deferred to the next IAB meeting and Karen O'Donoghue will invite Mat Ford and Andrei Robachevsky to the meeting. 8. IAB Open Meeting at IETF 117 Suresh Krishnan volunteered to co-chair the IAB Open session at IETF 117. 1.5 hours will be requested, with possibility to use a 1 hour slot if necessary. 9. ICANN Nomcom Appointment The IAB's decision was finalized via e-vote and the person chosen has confirmed they can serve. Cindy Morgan will send the name to ICANN today and announce to the IETF when ready. 10. Next IAB Meeting The next IAB meeting will be in two weeks, on 2023-06-21.