Agenda as of 2022-07-05. 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 (Cindy) <5 mins (Public)
• 2022-06-22 business meeting - (posted 2022-06-22)
• 2022-06-29 business meeting - (posted 2022-06-29)
1.4. Action item review - 10 mins (Public)
Done:
• 2022-06-22: Cindy Morgan to update the IAB Agenda at IETF 114 to
include Sunday and Tuesday business meetings, in addition to the
joint meetings with the IESG.
• 2022-06-22: Wes Hardaker to propose text for an IAB response to
the proposal for SAC113 implementation.
• 2022-06-22: Russ White to review the MIMI BOF request.
• 2022-06-29: Cindy Morgan to send an approval announcement for
draft-iab-aid-workshop.
• 2022-06-29: Cindy Morgan to send draft-iab-mnqeu-report out for
community review.
• 2022-06-29: Cindy Morgan to send a call for feedback on the ICANN
Board Liaison appointment.
• 2022-06-29: Cindy Morgan to draft a note to the IESG with the
IAB's recommendation for the RSWG chair appointments.
• 2022-06-29: Qin Wu to send the note drafted by Cindy Morgan with
the IAB's recommendation on the RSWG chair appointments to the
iesg-only list.
• 2022-06-29: Wes Hardaker to send the IAB response to the SAC113
Implementation proposal to Harald Alvestrand.
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.
• 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/Liaison Managers to document how
the liaison role works for their respective SDOs.
• 2022-05-20: Cullen Jennings to look into a possible IAB Technical
Discussion on Internet user identity in Internet communications
applications. (Goal: 2022-07-13)
• 2022-06-15: Mirja Kühlewind to check with Robert Sparks/Tools Team
on how to document the proposed changes to the liaison tool and
approval process.
• 2022-06-15: David Schinazi to work with Martin Thomson on a new
revision to draft-iab-protocol-maintenance that incorporates the
feedback received to date.
• 2022-06-22: Karen O'Donoghue to finalize the initial ISOC members
of the IAB-ISOC ASG.
1.5. IAB Document Status Update
Datatracker: https://datatracker.ietf.org/stream/iab/
• draft-iab-aid-workshop-01
IAB State: Sent to RFC Editor
• draft-iab-mnqeu-report-03
IAB State: Community Review (ends 2022-07-27)
• 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
1.6. WG Chartering in Progress
Datatracker: https://datatracker.ietf.org/group/chartering/
• Transfer dIGital cREdentialS Securely (TIGRESS)
IESG State: External Review
IESG Telechat: 2022-07-14
IAB Reviewer: Mallory Knodel
1.7. IETF 114 BOFs (Cindy) - 5 min (Public)
Datatracker: https://datatracker.ietf.org/wg/bofs/
Goal: Confirm coverage for IETF 114
BOF Coverage wiki: https://www.iab.org/wiki/index.php/Bof114
• JSON Web Proofs (JWP)
IAB Shepherd: Not requested
• Media Over QUIC (MOQ)
IAB Shepherd: Not requested
• Multicast Source Routing over IPv6 (MSR6)
IAB Shepherds: Deborah Brungard, Russ White
• Secure Asset Transfer Protocol (SATP)
IAB Shepherd: Wes Hardaker
• Supply Chain Integrity, Transparency, and Trust (SCITT)
IAB Shepherds: Jari Arkko, David Schinazi
• Stub Network Auto Configuration for IPv6 (SNAC)
IAB Shepherd: Jari Arkko, Russ White
• Transfer dIGital cREdentialS Securely (TIGRESS)
IAB Shepherd: Not requested (placeholder for WG to be chartered)
2. IAB Response to RFI on Advancing Privacy-Enhancing Technologies
(Mallory, Tommy) - 15 mins (Public)
Goal: Approve IAB response to RFI.
Deadline: Comment period ends 2022-07-08
Open action items:
• 2022-06-29: Mallory Knodel and Tommy Pauly to review and edit the
text for the IAB response to the US government "Request for
Information on Advancing Privacy-Enhancing Technologies."
• 2022-06-29: Colin Perkins to ask PEARG for input on the IAB
response to the US government "Request for Information on
Advancing Privacy-Enhancing Technologies."
3. IAB Open agenda at IETF 114 (Mirja, David) - 5 mins (Public)
Goal: Set IAB Open Meeting agenda for IETF 114
4. IAB Business Meeting agendas at IETF 114 (Mirja, Cindy) - 5 mins (Public)
Goal: Get topics for IAB Business Meeting agendas at IETF 114
5. ISTS Workshop (Mirja et al) - 10 mins (Public)
Goal: Next steps
Open action item:
• 2022-06-22: Mirja Kühlewind et al find a time slot for the ISTS
Workshop, possibly around RIPE.
6. Measuring the environmental impact of Internet Applications and
Systems Workshop (Jari, Lars) - 10 mins (Public)
Goal: Next steps
Open action item:
• 2022-06-22: Jari Arkko and Lars Eggert to finalize the Call for
Papers text for the "Measuring the environmental impact of
Internet Applications and Systems Workshop."
7. Conflict of Interest Update (Wes) - 5 mins (Public)
8. RFC Editor Model (Version 3) Transition and Announcement (Mirja,
Cindy) - 5 mins (Public)
Goal: Approve announcement text
9. Next IAB Meeting <5 mins (Public)
Goal: Does the IAB have a tech topic for 2022-07-13?
10. Executive Session: CCG Appointment
Goal: Vote