Minutes of the 2023-02-15 IAB Business Meeting 1. Administrivia 1.1. Attendance Present: Jari Arkko Dhruv Dhody (Incoming IAB) Liz Flynn (IETF Secretariat) Wes Hardaker Mallory Knodel Suresh Krishnan (Incoming IAB) Mirja Kühlewind (IAB Chair) Zhenbin Li Cindy Morgan (IAB Executive Administrative Manager) Karen O'Donoghue (ISOC Liaison) Tommy Pauly Colin Perkins (IRTF Chair) Alvaro Retana (Incoming IAB) David Schinazi Christopher Wood (Incoming IAB) Greg Wood (IETF Director of Communications and Operations) Qin Wu Jiankang Yao Regrets: Deborah Brungard Lars Eggert (IETF Chair) Cullen Jennings Warren Kumari (IESG Liaison) Russ White Observers: Mark McFadden 1.2. Agenda bash and announcements An item to discuss the IAB chair selection process was added to the agenda. Incoming IAB members were welcomed. 1.3. Meeting Minutes The following meeting minutes were approved: • 2023-02-01 business meeting - (draft submitted 2023-02-01) The following meeting minutes remain under review: • 2023-02-08 business meeting - (draft submitted 2023-02-08) 1.4. Action Item Review Done: • 2023-01-25: Cullen Jennings to set up a technical discussion on end-to-end encryption and user identity management. * Scheduled for 2023-03-01 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: Mallory Knodel and Jari Arkko to follow up with Mark Nottingham about the IAB's discussion of draft- nottingham-avoiding-internet-centralization. • 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. Colin Perkins said that GAIA will be scheduled for IETF 117 and he is still looking for an RG to review at IETF 116. • 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 draft a response to people who provided feedback on draft-iab-protocol-maintenance. • 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." New: • 2023-02-15: Cindy Morgan to send email to outgoing IAB Members to find a volunteer to act as chair for the IAB Chair Selection Committee. • 2023-02-15: Liaison Coordinators to follow up with the candidates for the 802.1 Liaison Manager position. (Cindy Morgan to send an announcement.) • 2023-02-15: Liaison Coordinators to follow up with the candidates for the 3GPP Liaison Manager position. (Cindy Morgan to send an announcement.) 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-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 • draft-iab-ws-environmental-impacts-report-00 Active IAB Document IAB Shepherd: Wes Hardaker • A Vision Statement for the Internet (Mallory, Mirja) Wes Hardaker reported that an initial draft of the M-TEN Workshop report should be posted before the IETF 116 I-D submission deadline. 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 Jari Arkko and Alvaro Retana discussed a detail of how scheduling is scoped in the charter. Jari Arkko will send his comments to the list. • Computing-Aware Networking (CAN) Internal Review (Initial Chartering) IESG Telechat: 2023-02-16 IAB Reviewer: Zhenbin Li 2. IAB Response to the Call for input from the UN Office of the High Commissioner for Human Rights The deadline to provide input is Friday, 2023-03-03. Mallory Knodel has started a document to collect ideas and response points. Jari Arkko suggested that the response should include more RFC text than new writing. Mallory Knodel asked other IAB members to make notes in the document and she will give a status update at the next meeting. 3. Executive Session: IEEE 802.1 Liaison Manager Appointment An IEEE 802.1 liaison manager has been chosen and will be announced publicly once they have accepted. 4. Executive Session: 3GPP Liaison Manager Appointment A 3GPP liaison manager has been chosen and will be announced publicly once they have accepted. 5. Next IAB Meeting The next IAB meeting will be on 2023-02-22 at 0700 PST. 6. Executive Session: Process Discussion The IAB discussed a process issue in an executive session.