Minutes of the 2023-02-01 IAB Business Meeting 1. Administrivia 1.1. Attendance Present: Jari Arkko Deborah Brungard Lars Eggert (IETF Chair) Liz Flynn (IETF Secretariat) Wes Hardaker Cullen Jennings Mirja Kühlewind (IAB Chair) Warren Kumari (IESG Liaison) Zhenbin Li Cindy Morgan (IAB Executive Administrative Manager) Karen O'Donoghue (ISOC Liaison) Tommy Pauly Colin Perkins (IRTF Chair) David Schinazi Jiankang Yao Regrets: Mallory Knodel Russ White Greg Wood (IETF Director of Communications and Operations) Qin Wu Observers: Mark McFadden 1.2. Agenda bash and announcements A discussion of A Vision Statement for the Internet had been planned but will be deferred to a later date. Cindy Morgan reminded the IAB that the IETF 116 BOF coordination call is scheduled for later today. 1.3. Meeting Minutes The following meeting minutes remain under review: • 2023-01-11 business meeting - (draft submitted 2023-01-11) 1.4. Action Item Review 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: • 2022-07-24: 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. • 2022-11-06: 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. • 2022-12-07: Cindy Morgan to send draft-iab-path-signals- collaboration to the RFC Editor pending a new revision from the authors. • 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. New: • 2023-02-01: David Schinazi to confirm with Martin Thomson that he is okay with adding a note to the "IAB Members at Time of Approval" section of draft-iab-protocol-maintenance that concerns were expressed in the IETF community about how broadly it applies in all situations. • 2023-02-01: Colin Perkins to confirm whether GAIA chairs are available for a review at IETF 116. • 2023-02-01: Cindy Morgan to set up agenda wiki pages for IETF 116. 1.5. IAB Document Status Update Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-arkko-iab-data-minimization-principle-03 I-D Exists, IAB stream IAB Shepherd: Mirja Kühlewind • draft-iab-path-signals-collaboration-02 Approved by IAB, To Be Sent to RFC Editor: Informational IAB Shepherd: N/A • draft-iab-protocol-maintenance-11 IAB Review: Informational IAB Shepherd: Tommy Pauly The IAB had a discussion about how to proceed with announcing and publishing this document because it was approved, but not unanimously. The IAB decided that the following note should be added to the "IAB Members at Time of Approval" section of the document: "The document had broad but not unanimous approval with the IAB, reflecting that while the guidance is valid, concerns were expressed in the IETF community about how broadly it applies in all situations." • draft-iab-privacy-partitioning-00 Active IAB Document IAB Shepherd: David Schinazi • draft-iab-ws-environmental-impacts-report-00 Active IAB Document IAB Shepherd: Wes Hardaker 1.6. WG Chartering in Progress (Initial Charters Only) 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: Russ White 2. A Vision Statement for the Internet This discussion was deferred to a later date. 3. IAB at IETF 116 Cindy Morgan reminded the IAB that the IAB and IESG need to decide the order of meetings on the Sunday of IETF 116. Discussion will take place with both groups over email. Cindy Morgan will create wiki pages to collect discussion topics for IAB meetings at IETF 116. Colin Perkins will check with the GAIA chairs to see if they are available for an RG review during IETF 116. Wes Hardaker volunteered to co-chair the IAB Open session during IETF 116. 4. Next IAB Meeting The next IAB meeting will be on 2023-02-08 at 0700 PST.