2022-12-07 Agenda

IAB Agenda: 2022-12-07 0700 PST (UTC-8)

Agenda as of 2022-12-02. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 15 mins (Public)

1.1. Attendance (Public)

1.2. Agenda bash and announcements 

1.3. Meeting Minutes 

  • 2022-11-06 business meeting (Sunday IETF 115) - (draft submitted 
    2022-11-15)

  • 2022-11-08 business meeting (Tuesday IETF 115) - (draft submitted 
    2022-11-15)

  • 2022-11-10 business meeting (Thursday IETF 115) - (draft submitted 
    2022-11-15) 

  • 2022-11-23 business meeting - (draft submitted 2022-11-23) 

1.4. Action Item Review 

  Done:

    • 2022-11-23: Cindy Morgan to ask the Tools Team to move the "IAB 
      Review" Datatracker state to be after "Community Review."

  In Progress:

    • 2022-11-08: Liaison Coordinators to look into email aliases for 
      each liaising organization.   

    • 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.

    • 2022-11-06: Jari Arkko to update draft-arkko-iab-data-
      minimization-principle based on the IAB discussion at IETF 115.       

    • 2022-09-07: Mallory Knodel to work with Mark Nottingham on an 
      update to draft-nottingham-avoiding-internet-centralization and 
      bring it back to the IAB to discuss adoption.         

    • 2022-07-24: Mallory Knodel and Mirja Kühlewind to draft a document 
      outlining the architectural principles that the IAB thinks are 
      important and need to be understood when considering Internet 
      governance.   

    • 2022-05-20: Cullen Jennings to look into a possible IAB Technical 
      Discussion on Internet user identity in Internet communications 
      applications.         

    • 2022-11-23: Liaison Coordinators to add information about 
      potential candidates to reach out to for future IAB-appointed 
      positions to the private IAB wiki.

    • 2022-11-23: Cindy Morgan & Liaison Coordinators to draft calls for 
      volunteers for the liaison managers to 3GPP and IEEE 802.1.

    • 2022-11-23: Cindy Morgan to ask the Tools Team to add iab@iab.org 
      to the state change emails for IAB-stream documents.

    • 2022-11-23: Cindy Morgan to ask the Tools Team to add an "IAB 
      shepherd" field to the Datatracker for IAB-stream documents.



1.5. IAB Document Status Update 

  Datatracker: https://datatracker.ietf.org/stream/iab/

  Open action items:

    • 2022-11-23: Cindy Morgan to start a thread to assign IAB shepherds 
      to the existing IAB-stream documents.

  Goal: Assign IAB shepherds

    • draft-arkko-iab-data-minimization-principle-03
      I-D Exists, IAB stream 
      IAB Shepherd: 

    • draft-iab-path-signals-collaboration-02
      IAB Review: Informational 
      IAB Shepherd:         

    • draft-iab-protocol-maintenance-09
      Active IAB Document   
      IAB Shepherd: Tommy Pauly 

    • draft-kpw-iab-privacy-partitioning-00
      I-D Exists, IAB stream 
      IAB Shepherd: 


1.6. WG Chartering in Progress 

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

    • Application-aware Networking (APN)
      Internal Review (Initial Chartering)

    • Javascript Object Signing and Encryption (JOSE)   
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-01     

    • More Instant Messaging Interoperability (MIMI)    
      Internal Review (Initial Chartering)
      IESG Telechat: 2022-12-15
      IAB Reviewer: David Schinazi

    • RADIUS EXTensions (RADEXT)
      Draft Charter (Initial Chartering)


2. draft-iab-path-signals-collaboration (Jari) - 10 mins (Public)

  Goal: Is this ready for publication as an RFC?

  Open action item:

    • 2022-11-06: All IAB to review draft-iab-path-signals-collaboration 
      to determine whether it is ready for publication as an RFC. 
      Deadline: 2022-12-07 


3. draft-kpw-iab-privacy-partitioning (Mirja, Tommy) - 10 mins (Public)

  Goal: Is this ready to adopt on the IAB stream?


4. IAB Website Revamp (Mirja, Cindy) - 10 mins (Public)

  Goal: Status Update

  Open action item:

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


5. 3GPP Liaison Manager (Liaison Coordinators) - 5 mins (Public)

  Goal: Approval call for volunteers text


6. IEEE 802.1 Liaison Manager (Liaison Coordinators) - 5 mins (Public)

  Goal: Approval call for volunteers text


7. ICANN Technical Liaison Group Appointment (Cindy) - 5 mins

  Goal: Record/finish e-vote

  Open action item:

    • 2022-11-23: Cindy Morgan to start an e-vote on the ICANN Technical 
      Liaison Group appointment.


8. Next IAB Meeting

  Goal: Does the IAB need to meet on 2022-12-14? On 2023-01-04?