2022-04-20 Agenda
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IAB Agenda: 2022-04-20 0700 Pacific
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*Agenda as of 2022-04-15. IAB agendas are subject to change, up to and during the meeting.*




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1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance

1.2. Agenda bash and announcements 

1.3. Meeting Minutes

    • 2022-04-06 business meeting - (posted 2022-04-06)
    • 2022-04-13 business meeting - (posted 2022-04-13) 

1.4. Action item review - 5 mins (Public)

  Done: 



  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.

    • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
      options for the IAB Website revamp for the IAB to review.
      - Sometime after IETF 113

    • 2021-09-01: Jari Arkko to continue editing the document on the 
      role of discovery in ensuring that Internet technology is broadly 
      applicable.
      - Check back after 2022 IAB Retreat

  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.

    • 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.

    • 2021-09-08: Liaison Coordinators to come up with a list of 
      potential candidates to reach out to for future IAB-appointed 
      positions.

    • 2022-04-13: Liaison Coordinators to find out where liaison 
      managers are having trouble accessing documents. 

    • 2022-04-13: Liaison Coordinators/Liaison Managers to document how 
      the liaison role works for their respective SDOs.

    • 2022-04-13: All IAB to reach out to potential RSWG Chair 
      candidates.

    • 2022-04-13: Cindy Morgan to schedule interviews for the GWG 
      appointment. (Interview team: Jari Arkko, Cullen Jennings, Mirja 
      Kühlewind, Russ White, Jiankang Yao)

    • 2022-04-13: Jari Arkko to start a document with potential 
      questions for GWG candidates.


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
      RFC Editor Queue: Edit


1.6. WG Chartering in Progress <5 mins (Public)

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

    • No new initial charters in progress


2. Monthly Reports (Liaisons) - 5 mins (Public)


3. IETF and Policy Makers Problem Statement (Deborah) - 20 mins (Public)

  Open action items:

    • 2022-03-09: IAB to provide feedback on ISOC's "IETF and policy 
      makers - problem statement" document that came out of WTSA.
 

4. Approval process of liaison statements (Mirja) - 15 minutes


5. Possible Executive Session: ICANN NomCom Appointment (Cindy) - 5 mins

  Goal: Record/finish e-vote

  Open action items:

    • 2022-04-13: Cindy Morgan to start e-vote on ICANN NomCom 
      appointment.


6. Next IAB Meeting

  Goal: Does the IAB have a topic for a technical discussion on 
  2022-04-27?


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