Agenda as of 2022-06-14. 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 (Cindy) <5 mins (Public)
• 2022-06-01 business meeting - (posted 2022-06-01)
1.4. Action item review - 5 mins (Public)
Done:
• 2022-05-04: Wes Hardaker, Deborah Brungard, and Qin Wu to
interview RSWG Chair candidates.
• 2022-06-01: Cindy Morgan to send out a call for feedback on the
CCG appointment.
• 2022-06-01: Cindy Morgan to set up the IETF-IEEE 802
Administrative Support Group in the Datatracker.
Removed:
• 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.
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.
• 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some
options for the IAB Website revamp for the IAB to review.
- Sometime after IETF 113
• 2021-09-08: Liaison Coordinators to come up with a list of
potential candidates to reach out to for future IAB-appointed
positions.
• 2021-09-01: Jari Arkko to continue editing the document on the
role of discovery in ensuring that Internet technology is broadly
applicable.
• 2022-04-13: Liaison Coordinators/Liaison Managers to document how
the liaison role works for their respective SDOs.
• 2022-04-13: Liaison Coordinators to find out where liaison
managers are having trouble accessing documents for their liaising
SDO.
• 2022-04-20: Mirja Kühlewind and the Liaison Coordinators to
continue discussions on how to refine the liaison tool and
approval process.
• 2022-04-20: Karen O'Donoghue to draft a description for an IAB-
ISOC Administrative Support Group.
• 2022-05-11: Wes Hardaker to reach out to the SAT BOF proponents
and ADs re BOF shepherding.
• 2022-05-19: Jari Arkko, Wes Hardaker, Cullen Jennings, Mallory
Knodel, and Russ White to review draft-iab-protocol-maintenance.
• 2022-05-20: Cullen Jennings to look into a possible IAB Technical
Discussion on secure identity management.
• 2022-06-01: Mirja Kühlewind to set up a meeting with the people
interested in working on the ISTS workshop proposal.
• 2022-06-01: Jari Arkko to review the retreat notes for additional
action items.
• 2022-06-01: Mirja Kühlewind to find a co-chair for the IAB Open
session at IETF 114.
1.5. IAB Document Status Update < 5 mins (Public)
Datatracker: https://datatracker.ietf.org/stream/iab/
• draft-iab-aid-workshop-01
IAB State: Community Review ends 2022-06-28
• draft-iab-mnqeu-report-02
IAB State: Active IAB Document
• draft-iab-path-signals-collaboration-00
IAB State: Active IAB Document
• draft-iab-protocol-maintenance-07
IAB State: Active IAB Document
• draft-iab-rfc7991bis-04
I-D Exists
• draft-iab-rfcefdp-rfced-model-13
RFC Editor Queue: RFC-EDITOR
1.6. WG Chartering in Progress <5 mins (Public)
Datatracker: https://datatracker.ietf.org/group/chartering/
• Source Address Validation in Intra-domain and Inter-domain
Networks (SAVNET)
External Review (on agenda of 2022-06-16 IESG telechat)
1.7. Proposed BOFs <5 mins (Public)
Datatracker: https://datatracker.ietf.org/doc/bof-requests
• bofreq-birkholz-supply-chain-integrity-transparency-and-trust-
Scitt-10
Supply Chain Integrity, Transparency, and Trust (SCITT)
IAB Shepherds: Jari Arkko, David Schinazi
• bofreq-danyliw-tigress-01
Transfer dIGital cREdentialS Securely (TIGRESS)
IAB Shepherd: Not requested (placeholder for WG to be chartered)
• bofreq-moskowitz-scvp-validation-request-tls-extension-00
SCVP Validation Request TLS Extension (VRTE)
IAB Shepherd: Not requested (will go to TLS or SECDISPATCH)
• bofreq-hardie-media-over-quic-03
Media Over QUIC (MOQ)
IAB Shepherd: Not requested
• bofreq-lemon-stub-network-auto-configuration-for-ipv6-04
Stub Network Auto Configuration for IPv6 (SNAC)
Status: Approved
IAB Shepherd: Jari Arkko, Russ White
• bofreq-miller-json-web-proofs-00
JSON Web Proofs
IAB Shepherd: Not requested
• bofreq-hardjono-secure-asset-transfer-protocol-04
Secure Asset Transfer Protocol (SAT)
IAB Shepherd: Wes Hardaker
• bofreq-liu-multicast-source-routing-over-ipv6msr6-13
Multicast Source Routing over IPv6 (MSR6)
IAB Shepherds: Deborah Brungard, Russ White
2. Sync Up with Independent Submissions Editor (Eliot Lear) - 30 mins
(Public)
• Update on state of independent submissions
• How to best advance good ideas
3. Monthly Reports (Liaisons) - 5 mins (Public)
4. ISTS Workshop Proposal (Mirja) - 10 mins (Public)
Goal: Next steps
5. IAB-ISOC Policy Coordination Group (Mirja, Karen) - 5 mins (Public)
6. Possible Executive Session: Process for 2022 RZERC appointment
Goal: Confirm process for 2022
7. Next IAB Meeting
Goal: Does the IAB need to meet on 2022-06-22?