Minutes interim-2024-iab-07: Wed 15:00
minutes-interim-2024-iab-07-202402281500-00
Meeting Minutes | Internet Architecture Board (iab) IETF | |
---|---|---|
Date and time | 2024-02-28 15:00 | |
Title | Minutes interim-2024-iab-07: Wed 15:00 | |
State | Active | |
Other versions | plain text | |
Last updated | 2024-04-03 |
minutes-interim-2024-iab-07-202402281500-00
Minutes of the 2024-02-28 IAB Technical Discussion 1. Administrivia 1.1. Attendance Present: Matthew Bocci (incoming IAB) Roman Danyliw (IESG Liaison) Dhruv Dhody Lars Eggert (IETF Chair) Liz Flynn (IETF Secretariat) Wes Hardaker Cullen Jennings Mallory Knodel Suresh Krishnan Mirja Kühlewind (IAB Chair) Cindy Morgan (IAB Executive Administrative Manager) Tommy Pauly Colin Perkins (IRTF Chair) Alvaro Retana Sally Wentworth (ISOC Liaison) Greg Wood (IETF Director of Communications and Operations) Qin Wu Jiankang Yao Regrets: Alissa Cooper (incoming IAB) David Schinazi Christopher Wood Guests: Chris Buckridge Jordan Carter Olaf Kolkman Observers: Marek Blachut Bruno Decraene 1.2. Agenda bash and announcements 2. IAB Technical Discussion: UN Consultations that Affect IETF protocols Chris Buckridge and Jordan Carter gave a presentation titled "Internet Governance Now" which described the background of the World Summit on the Information Society (WSIS) and digital streams in the United Nations, risks and challenges in Internet governance, and the responsibility of the Internet technical community. Slides are available at: https://datatracker.ietf.org/meeting/interim-2024-iab-07/materials/ slides-interim-2024-iab-07-sessa-internet-governance-now-00 3. Executive Session: Security Area Director Confirmation Mallory Knodel was recused from the discussion and left the meeting. In an executive session, the IAB discussed the candidate for Security Area Director presented by the NomCom. The IAB decided to start the confirmation process immediately in order to announce the candidate as soon as possible before the upcoming IETF-119 meeting. The IAB members present voted on whether to confirm the candidate. Cindy Morgan will follow up with an e-vote for the members who were not present. 4. Next IAB Meeting The next IAB meeting will be in one week on 2024-03-06.