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

1.1. Attendance 

1.2. Agenda bash and announcements 

1.3. Meeting Minutes - <5 mins (Public)

  • 2023-02-08 business meeting - (draft submitted 2023-02-08) 

  • 2023-02-15 business meeting - (draft submitted 2023-02-15) 

1.4. Action Item Review - 5 mins (Public)

Done: 

  • 2023-02-08: Mirja Kühlewind to draft a response to people who 
    provided feedback on draft-iab-protocol-maintenance.

  • 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.)


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: 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.

  • 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."

  • 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.


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-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)

      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. 	


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

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

    • Computing-Aware Networking (CAN)	
      External Review (Initial Chartering) 
      IESG Telechat: 2023-03-02
      IAB Reviewer: Zhenbin Li


2. Monthly Reports (Liaisons) - <5 mins (Public) 


3. ISOC BOT Update (Laura Thomson) - 25 mins (Public)


4. IAB Response to the Call for input from the UN Office of the High 
   Commissioner for Human Rights (Mallory) - 10 mins

  Goal: Status update

  Context: https://www.ohchr.org/en/calls-for-input/2023/call-inputs-relationship-between-human-rights-and-technical-standard-setting

  Deadline: 2023-03-03

  Open action item: 

  • 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.


5. Executive Session: ISOC Board of Trustees Appointment

  Goal: Vote


UPCOMING MEETINGS:

• 2023-03-01: IAB Technical Discussion: Identity Management (with 
  Rifaat Shekh-Yusef and Pamela Dingle, organized by Cullen)
• 2023-03-08: IAB Business Meeting
  - BOF coverage
• 2023-03-15: IAB Technical Discussion and Business Meeting
  - Technical Discussion: Universal Broadband (with Micah Beck, 
    organized by Russ)
  - IAB Agenda at IETF 116
• 2023-03-25 - 2023-03-31: IETF 116