IAB Business Meeting: 2023-03-15

0700-0800 US/Canada Pacific 
0800-0900 US/Canada Mountain 
0900-1000 US/Canada Central 
1000-1100 US/Canada Eastern 
1400-1500 UTC
1400-1500 United Kingdom 
1500-1600 Germany 
1600-1700 Finland 
1930-2030 India
2200-2300 (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 


2. Technical Discussion: Universal Broadband (Micah Beck) - 40 mins


3. Meeting Minutes <5 mins

  • 2023-03-01 technical discussion & business meeting - (draft 
    submitted 2023-03-01) 
	OK from: Mirja

  • 2023-03-08 business meeting - (draft submitted 2023-03-08)
	OK from: Mirja

4. Action Item Review - 5 mins

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.

  • 2023-03-08: Cindy Morgan to finalize the agendas for the IAB 
    meetings at IETF 116 and invite the IRSG to the DINRG review.

  • 2023-03-08: Mirja Kühlewind, Suresh Krishnan, and Jari Arkko 
    to find a speaker to invite to the IAB Open Meeting to talk 
    about the environmental impacts of the Internet.

  • 2023-03-08: Mallory Knodel to draft an outline for an IAB 
    response to EU consultation on "sender-pays."


5. IAB Document Status Update - 5 mins

  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: 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)


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

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

    • CONGestion RESponse and Signaling (CONGRESS)
      Internal Review (IESG Telechat: 2023-03-16)
      IAB Reviewer: Mallory Knodel

    • Static Context Header Compression (SCHC)
      External Review (IESG Telechat: 2023-03-16)
      IAB Reviewer: Wes Hardaker


7. IAB Agenda at IETF 116 - 5 mins

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

  Goal: Confirm agenda for IETF 116