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

1.1. Attendance 

1.2. Agenda bash and announcements 

1.3. Meeting Minutes - <5 mins (Public)

  • 2023-01-11 business meeting - (draft submitted 2023-01-11) 


1.4. Action Item Review - 5 mins (Public)

Done:

  • 2023-01-25: Cindy Morgan to send an e-vote on draft-iab-protocol-
    maintenance for the people who were not able to vote during the IAB 
    meeting.

  • 2023-01-25: Cindy Morgan to send an e-vote on the IESG slate for 
    the people who were not able to vote during the IAB meeting.

On Hold: 

  • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some 
    options for the IAB Website revamp for the IAB to review. (Work 
    progressing in the background)
 
In Progress:

  • 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.

  • 2023-01-25: Cullen Jennings to set up a technical discussion on 
    end-to-end encryption and user identity management.

  • 2023-01-25: Cindy Morgan to invite the ISOC BOT incumbent to IAB 
    meeting on 2023-02-01.

  • 2023-01-25: Mallory Knodel and Jari Arkko to follow up with Mark 
    Nottingham about the IAB's discussion of draft-nottingham-avoiding-
    internet-centralization.

1.5. IAB Document Status Update - <5 mins (Public)

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

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

      Open action items:

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

        • 2022-12-07: Cindy Morgan to send a message to arch-d list 
          about possible adoption of draft-arkko-iab-data-minimization-
          principle once Jari Arkko updates the document and confirms 
          that the message is ready to go.
		
    • draft-iab-path-signals-collaboration-02
      Approved by IAB, To Be Sent to RFC Editor: Informational 
      IAB Shepherd: N/A

      Open action items:

        • 2022-12-07: Cindy Morgan to send draft-iab-path-signals-
          collaboration to the RFC Editor pending a new revision from 
          the authors.	

    • draft-iab-protocol-maintenance-11
      IAB Review: Informational	
      IAB Shepherd: Tommy Pauly	

    • draft-iab-privacy-partitioning-00
      Active IAB Document
      IAB Shepherd: David Schinazi


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

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

    • More Instant Messaging Interoperability (MIMI)	
      External Review (Initial Chartering)
      IESG Telechat: 2023-02-02
      IAB Reviewer: David Schinazi

    • Secure Asset Transfer Protocol (SATP)
      External Review (Initial Chartering)
      IESG Telechat: 2023-02-02
      IAB Reviewer: Tommy Pauly

    • Time Variant Routing (TVR)
      Internal Review (Initial Chartering)
      IESG Telechat: 2023-02-02
      IAB Reviewer: 


2. A Vision Statement for the Internet (Mallory, Mirja) - 15 mins 
   (Public)

  Open action item:

    • 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. 	


3. IAB at IETF 116 (All) - 10 mins

  Goal: Confirm IAB Schedule, discuss potential agenda topics, IAB Open 
  Meeting