Agenda as of 2021-08-20. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 5 mins (Public)
1.1. Attendance
• Regrets from: Cullen
1.2. Agenda bash and announcements
1.3. Meeting Minutes
• 2021-08-11 business meeting - (draft submitted 2021-08-18)
1.4. Action Item Review - <5 mins (Public)
In Progress:
• 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
Russ White) to come up with a list of subjective tags that define
common characteristics of good RFCs.
• 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang
Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach
efforts.
• 2021-05-26: Russ White and Jared Mauch to review the IAB
discussion on "The Internet of Three Protocols" and draft a
problem statement to see if there is work that the IAB can do in
this space.
• 2021-06-30: Colin Perkins to see if he can find someone to speak
to the IAB about data privacy and the role of data (AI efforts).
• 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule
reviews of ICNRG and PANRG.
• 2021-07-14: Jari Arkko to set up an outline for a document on
consolidation and discovery that the IAB will live-edit at a
future technical discussion session.
On Hold:
• 2021-04-29: Tommy Pauly to come up with a list of things for the
IAB to review during the WG chartering process.
- Check back in August 2021
1.5. IAB Document Status Update - <5 mins (Public)
Datatracker: https://datatracker.ietf.org/stream/iab/
Goal: Any updates on these documents?
• draft-iab-arpa-authoritative-servers-01
IAB State: Sent to RFC Editor
• draft-iab-protocol-maintenance-05
IAB State: Active IAB Document
• draft-iab-use-it-or-lose-it-01
IAB State: Active IAB Document
1.6. WG Chartering in Progress - <5 mins (Public)
Datatracker: https://datatracker.ietf.org/group/chartering/
• MAC Address Device Identification for Network and Application
Services (madinas)
Internal Review (approved for external review pending edits from
AD on 2021-08-16)
• Media Type Maintenance (mediaman)
Approved pending edits from the AD (2021-07-15)
• Oblivious HTTP (ohttp)
Internal Review
IESG Telechat: 2021-08-26
2. Setting up a new IETF liaison to ISO/TC 154 (Francesca Palombini,
Bron Gondwana, Mark McFadden) - 15 mins (Public)
Goal: Discussion
3. Workshop on Analyzing IETF Data (Colin) - 5 mins (Public)
Goal: Approve call for papers
Open action item:
• 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working
with Niels ten Oever to refine the proposal for a workshop on IETF
participation trends.
4. draft-iab-use-it-or-lose-it-01 (Tommy) - 5 mins (Public)
Goal: Is this ready for community review?
5. ICANN Root Server System Governance (Jari and Wes) - 15 mins
(Executive Session)
Open action item:
• 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch-
discuss list at the appropriate time on the work ongoing in the
ICANN root server system (once the work stabilizes).
6. ICANN NomCom Appointment - 5 mins (Executive Session)
Goal: Revised timeline; get volunteers to interview candidates
7. Executive Session: ISO TC/46 Liaison Manager Role (Wes & Tommy) - 5
mins (Executive Session)