Agenda as of 2022-04-05. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 5 mins (Public)
1.1. Attendance
1.2. Agenda bash and announcements
1.3. Meeting Minutes
• 2022-03-02 business meeting - (posted 2022-03-02)
• 2022-03-09 business meeting - (posted 2022-03-09)
• 2022-03-20 business meeting (IETF 113) - (posted 2022-03-25)
1.4. Action item review - 5 mins (Public)
Done:
• 2022-03-09: Mirja Kühlewind to reach out to Peter Saint-Andre and
the RFC Editor Future Development Program chairs about editorial
changes to draft-iab-rfcefdp-rfced-model-12.
• 2022-03-09: Mirja Kühlewind to draft text for a note that
indicates that the IAB endorses draft-carpenter-rfced-iab-charter.
• 2022-03-09: Cindy Morgan to update the IAB calendar for 2022-2023.
On Hold:
• 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.
• 2021-09-08: Liaison Coordinators to come up with a list of
potential candidates to reach out to for future IAB-appointed
positions.
- Check back after next check-in with Liaison Managers (~2022-03).
• 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
options for the IAB Website revamp for the IAB to review.
- Sometime after IETF 113
In Progress:
• 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.
• 2021-09-01: Jari Arkko to continue editing the document on the
role of discovery in ensuring that Internet technology is broadly
applicable.
• 2022-02-23: Cullen Jennings (with input from the IAB) to draft a
Metaverse workshop proposal.
• 2022-03-09: IAB to provide feedback on ISOC's "IETF and policy
makers - problem statement" document that came out of WTSA.
• 2022-03-09: Cindy Morgan to add information about IAB workshops to
the "IAB Lore for New Members" slide deck.
• 2022-03-09: Zhenbin Li to review the new version of draft-iab-
path-signals-collaboration
1.5. IAB Document Status Update < 5 mins (Public)
Datatracker: https://datatracker.ietf.org/stream/iab/
• draft-iab-aid-workshop-00
IAB State: Active IAB Document
• draft-iab-mnqeu-report-00
IAB State: Active IAB Document
• draft-iab-path-signals-collaboration-00
IAB State: Active IAB Document
• draft-iab-protocol-maintenance-05
IAB State: Active IAB Document (EXPIRED)
• draft-iab-rfcefdp-rfced-model-13
Approved; To Be Sent to RFC Editor
1.6. WG Chartering in Progress <5 mins (Public)
Datatracker: https://datatracker.ietf.org/group/chartering/
• No new initial charters in progress
2. Update on EU Digital Markets Act (David Frautschy, ISOC) - 20 mins (Public)
3. Response to FCC Request for Comments on Secure Internet Routing (Russ, all) - 10 mins (Public)
Notice: https://www.federalregister.gov/documents/2022/03/11/2022-05121/secure-internet-routing
4. Electronic Identification, Authentication and Trust (eIDAS) Regulation (Mirja) - 5 mins (Public)
Goal: Does the IAB want to sign on to this letter?
5. RSWG Appointment (Cindy) <5 mins (Public)
Goal: Status Update
6. Executive Session: GWG Appointment
Goal: Next Steps
Note: Nomination period closed Monday, 2022-04-04
7. Executive Session: ICANN NomCom Appointment
Due: 2022-05-31
Goal: Plan for appointment
8. Next IAB Meeting
Goal: Does the IAB need to meet on 2022-04-13?