IAB Business Meeting: 2023-03-08

0700-0800 US/Canada Pacific 
0800-0900 US/Canada Mountain 
0900-1000 US/Canada Central 
1000-1100 US/Canada Eastern 
1500-1600 UTC
1500-1600 United Kingdom 
1600-1700 Germany 
1700-1800 Finland 
2030-2130 India
2300-0000 (next day) China 

Webex: <⁨https://ietf.webex.com/ietf/j.php?MTID=m92c425d161e1be552b21d6b84b1c09f6⁩>

Call-in toll number (US/Canada): 1-650-479-3208 

Access code: 644 905 221 

Meeting password: 1@Bmeet


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

1.1. Attendance 

1.2. Agenda bash and announcements 

  • Reminder that chair nominations are due by Friday 2023-03-10.


1.3. Meeting Minutes  

  • 2023-02-15 business meeting - (draft submitted 2023-02-15) 
  • 2023-02-22 business meeting - (draft submitted 2023-02-22) 
  • 2023-03-01 technical discussion & business meeting - (draft 
    submitted 2023-03-01) 

1.4. Action Item Review 

Done: 

  • 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.

  • 2023-02-22: Cindy Morgan to send an e-vote on the ISOC 
    Board of Trustees appointment.

  • 2023-03-01: Cindy Morgan to send the ISOC BOT candidate to the IESG 
    for confirmation.

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)

  • 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.

  • 2023-02-08: 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."
 
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.

  • 2023-03-01: Cullen Jennings et al to work on a proposal for an IAB 
    workshop on identity management.

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-m-ten-workshop-00
      I-D Exists, IAB stream 
      * IAB Shepherd: TBD
	
    • 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)


1.6. WG Chartering in Progress (Initial Charters Only)

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


2. BOF Coverage at IETF 116

  Wiki: https://www.iab.org/wiki/index.php/Bof116

  Goal: Assign BOF coverage


3. IAB Agenda at IETF 116

  Wiki: https://www.iab.org/wiki/index.php/Agenda116

  Goal: Confirm agenda topics for IETF 116


4. IAB Open Meeting at IETF 116

  Goal: Review agenda


5. IAB Meeting Time, Length, and Cadence (Cindy) - 5 mins (Public)

  Context: Email from Cindy: "IAB Meeting Time, Length, and Cadence for 
  2023-2024"

  Goal: Confirm meeting time, length, and cadence for next cycle.


6. EU consultation on "sender-pays"

  Context: https://digital-strategy.ec.europa.eu/en/consultations/future-electronic-communications-sector-and-its-infrastructure

  Goal: Does the IAB want to respond?

  Deadline: 2023-05-19


UPCOMING MEETINGS:

• 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