Minutes interim-2024-iab-06: Wed 15:00
minutes-interim-2024-iab-06-202402211500-00

Minutes of the 2024-02-21 IAB Business Meeting

1. Administrivia

1.1. Attendance

Present:

  Matthew Bocci (incoming IAB)
  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)
  Tommy Pauly
  Colin Perkins (IRTF Chair)
  Alvaro Retana
  Sabrina Tanamal
  Sally Wentworth (ISOC Liaison)
  Greg Wood (IETF Director of Communications and Operations)
  Qin Wu
  Jiankang Yao

Regrets:

  Alissa Cooper (incoming IAB)
  Lars Eggert (IETF Chair)
  Mallory Knodel
  David Schinazi
  Christopher Wood

Observers:

  Bruno Decraene

1.2. Agenda bash and announcements

1.3. Meeting Minutes

The following meeting minutes were approved:

  • 2024-02-07 business meeting - (submitted 2024-02-07)

The following meeting minutes remain under review:

  • 2024-02-14 business meeting - (submitted 2024-02-15)

1.4. Action Item Review

Done:

  • 2024-02-14: Cindy Morgan to send the proposed ISOC BoT candidates
    to the IESG for confirmation.

On Hold:

  • 2023-05-11: Suresh Krishnan et al to write a draft on limited
    domains. (Check back end of June 2023)

  • 2023-06-07: Dhruv Dhody and Mallory Knodel to track adding IAB
    review of proposed WG charters to the Datatracker.
    See https://github.com/ietf-tools/datatracker/issues/5849

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.

  • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB
    Workshops and see if there were any concrete outputs.

  • 2023-11-09: Mirja Kühlewind to reach out to legal regarding
    design teams and contributions.

  • 2024-02-07: Mallory Knodel to send out a call for nominations
    for the 2024-2025 IAB Chair.

  • 2024-02-14: Eliot Lear to send a proposal to the IAB about how to
    have a conversation with the community about publishing crypto
    algorithms that are not widely reviewed.

1.5. IAB Document Status Update

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

  • draft-iab-privacy-partitioning-05
    Sent to the RFC Editor: Informational
    IAB Shepherd: David Schinazi

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

1.6. WG Chartering in Progress (Initial Charters Only)

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

  • Detecting Unwanted Location Trackers (dult)
    Area: SEC
    External Review
    IESG Telechat: 2024-02-29
    IAB Reviewer: Mirja Kühlewind

  • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu

  • Workload Identity in Multi System Environments (wimse)
    Area: ART
    Internal Review
    IESG Telechat: (not on agenda)
    IAB Reviewer: David Schinazi

2. Monthly Reports (Liaisons)

2.1 IANA Liaison Report

--Begin IANA Liaison Report, Sabrina Tanamal --

IANA Services Liaison Report – 21 February 2024

SLA Deliverables Update:

ICANN met 100% of processing goal times for the January 2024
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 Report

--Begin IRTF Chair Report, Colin Perkins--
IRTF Chair report to the IAB for the month ending 2024-02-21

Research Groups

RASPRG is looking for a new co-chair to replace Niels ten Oever,
who has indicated a desire to step down. HRPC rechartering on
hold. Some initial discussions starting around a joint PEARG/HRPC/
GAIA/MAPRG interim to follow-on from the IAB BIAS workshop.

ANRP

ANRP awards for 2024 are announced at https://www.irtf.org/anrp/.
The planned talk schedule is Brisbane: Dongqi Han; Vancouver:
Xieyang Xi, Yevheniya Nosyk, and Harjasleen Malvi; Dublin: Mingshi
Wu and Sawsan El Zahr.

ANRW

ANRW 2023 financial report closed with ACM. ANRW 2024 call for
papers has been issued (https://www.irtf.org/anrw/2024/cfp.html);
approval discussion with ACM ongoing.

Documents and Errata

In RG Last Call:

draft-irtf-nmrg-ai-challenges
draft-irtf-coinrg-use-cases
draft-irtf-nmrg-green-ps
draft-irtf-cfrg-dnhpke
Waiting for IRTF Chair:

draft-irtf-hrpc-guidelines
IESG Review Completed
Sent to the RFC Editor:

draft-irtf-icnrg-icnping
draft-irtf-icnrg-ccnx-timetlv
draft-irtf-icnrg-pathsteering
draft-irtf-t2trg-iot-edge
draft-irtf-qirg-quantum-internet-use-cases
draft-irtf-cfrg-frost
draft-irtf-icnrg-icntraceroute
Other Activities

Ongoing work on IRTF code of conduct, proposed policy on fee
waivers, and policy on updating records.

--End IRTF Chair Report, Colin Perkins--

3. IAB Onboarding and Review for Incoming, Returning, and Continuing

  Cindy Morgan went through the IAB Onboarding and Review" slide deck with
  the IAB. Link to slides:
  https://docs.google.com/presentation/d/1CpjUKvENgo37gjDHAO4VlPCLzKgSC5yChKJYdc8LGp4/edit?usp=sharing

4. Executive Session: IRSG At-Large Appointment

  An IRSG at-large appointment was discussed in executive session.

5. Next IAB Meeting

  The next IAB meeting will be a technical discussion on 2024-02-28.