Minutes of the 2023-02-08 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 Mallory Knodel Mirja Kühlewind (IAB Chair) Warren Kumari (IESG Liaison) Cindy Morgan (IAB Executive Administrative Manager) Karen O'Donoghue (ISOC Liaison) Tommy Pauly Colin Perkins (IRTF Chair) David Schinazi Russ White Greg Wood (IETF Director of Communications and Operations) Qin Wu Jiankang Yao Regrets: Zhenbin Li Observers: Mark McFadden 1.2. Agenda bash and announcements An item to discuss draft-arkko-iab-data-minimization-principle, an item on the response to the liaison statements from ITU-T, an item on the call for input from the UN Office of the High Commissioner for Human Rights, and an executive session were added to the agenda. 1.3. Meeting Minutes The following meeting minutes were approved: • 2023-01-25 business meeting - (draft submitted 2023-01-25) The following meeting minutes remain under review: • 2023-02-01 business meeting - (draft submitted 2023-02-01) 1.4. Action Item Review Done: • 2022-12-07: Cindy Morgan to send draft-iab-path-signals- collaboration to the RFC Editor pending a new revision from the authors. • 2023-01-25: Cindy Morgan to invite the ISOC BOT incumbent to IAB meeting on 2023-02-01. • 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: Cindy Morgan to set up agenda wiki pages for IETF 116. 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. • 2022-11-23: 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: Mallory Knodel and Jari Arkko to follow up with Mark Nottingham about the IAB's discussion of draft- nottingham-avoiding-internet-centralization. Updated: • 2023-02-08: Colin Perkins to see if there is an RG available for review during IETF 116 and try to schedule GAIA either for a conference call or during IETF 117. New: • 2023-02-08: Mirja Kühlewind to draft a response to people who provided feedback on draft-iab-protocol-maintenance. • 2023-02-08: Mallory Knodel to draft text on a response to the Call for input from the UN Office of the High Commissioner for Human Rights. • 2023-02-08: Mirja Kühlewind to follow up on the Liaison Statements to ITU-T SG13 on Update on Quantum Networking and the new work item Y.SAN "Requirements and architecture of service aware network." 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 * See agenda item below • draft-iab-path-signals-collaboration-03 Sent to the RFC Editor: Informational IAB Shepherd: N/A • draft-iab-privacy-partitioning-00 Active IAB Document IAB Shepherd: David Schinazi • draft-iab-protocol-maintenance-12 Sent to the RFC Editor: Informational IAB Shepherd: Tommy Pauly Mirja Kühlewind will draft a response to people who provided feedback on this draft. • 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/ • Time Variant Routing (TVR) External Review (Initial Chartering) IESG Telechat: 2023-02-16 IAB Reviewer: Russ White Russ White asked the IAB if there were any concerns with him providing the IAB review of the TVR charter, considering he was one of the co-chairs of the TVR BOF at IETF 115. The IAB had no concerns, noting that Deborah Brungard had already provided additional comments. 2. draft-arkko-iab-data-minimization-principle-03 The IAB had a short discussion about the scope of this draft and the IAB's role in privacy-related work in general. Jari Arkko is revising the draft based on feedback received. 3. Liaison Statements to ITU-T SG13 on Update on Quantum Networking and the new work item Y.SAN "Requirements and architecture of service aware network" The IAB has reviewed draft text for two liaison statements and there were no objections to either. Mirja Kühlewind will follow up with both statements. 4. A Vision Statement for the Internet The IAB discussed the draft text for a document on "A Vision Statement for the Internet," and what the appropriate scope would be. Mirja Kühlewind noted that the intended audience is non-technical; the goal is to show how the different pieces of the Internet governance ecosystem work together. Mallory Knodel is continuing to revise this text based on feedback received from the IAB. 5. Research and Analysis of Standard-Setting Processes (RASPRG) PRG Draft charter: https://datatracker.ietf.org/doc/charter-irtf-rasprg/ Colin Perkins introduced the RASPRG proposed charter text. Several IAB members noted that they are fine with the PRG in principle but suggested some small changes to make sure the scope is correctly identified. Colin Perkins will proceed with the chartering process with a goal to hold a session at IETF 116. 6. Call for input from the UN Office of the High Commissioner for Human Rights Mallory Knodel said that the UN Office of the High Commissioner for Human Rights is doing a consultation on “The relationship between human rights and technical standard-setting processes for new and emerging digital technologies (2023)” and suggested that the IAB write a response. The deadline is soon, on 3 March 2023; Mallory Knodel will begin a document to begin answering questions and send a weekly update to the IAB list with progress. 7. Next IAB Meeting The next IAB meeting will be on 2023-02-15 at 0700 PST. 8. Executive Session: Process Discussion The IAB discussed a process issue in an executive session.