IAB Business Meeting: 2023-04-19 0700-0800 US/Canada Pacific 0800-0900 US/Canada Mountain 0900-1000 US/Canada Central 1000-1100 US/Canada Eastern 1400-1500 UTC 1500-1600 United Kingdom 1600-1700 Germany 1700-1800 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 1.3. Meeting Minutes • 2023-03-26 business meeting - Sunday IETF 116 - (draft submitted 2023-04-06) • 2023-03-28 business meeting - Tuesday IETF 116 - (draft submitted 2023-04-10) • 2023-03-30 business meeting - Thursday IETF 116 - (draft submitted 2023-04-10) • 2023-04-12 business meeting - (draft submitted 2023-04-12) 1.4. Action Item Review - 5 mins Done: • 2023-04-12: Cindy Morgan to send a call for nominations for the IETF delegate to the ICANN NomCom. 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: • 2023-03-01: Cullen Jennings, Chris Wood, and Qin Wu to work on a proposal for an IAB workshop on identity management. • 2023-04-12: All IAB to provide input on the slides for the IETF presentation at RIPE 86 Rotterdam. • 2023-04-12: Mirja Kühlewind to check with Ted Hardie and Alissa Cooper about the history behind the IAB not appointing a liaison to the IANA Naming Function Review (IFR). 1.5. IAB Document Status Update - 5 mins Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-arkko-iab-data-minimization-principle-04 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-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-01 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-01 Active IAB Document IAB Shepherd: Wes Hardaker • A Vision Statement for the Internet (Mallory, Mirja) https://docs.google.com/document/d/1ysAdYyX4ygrZSmhLXczt65PcEvRc4EEYCsu2dTE1oQM/edit?usp=sharing 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 Datatracker: https://datatracker.ietf.org/group/chartering/ • CONGestion RESponse and Signaling (CONGRESS) Internal Review (IESG Telechat: 2023-03-16) IAB Reviewer: Mallory Knodel 2. ICANN Board Listening Session (Mirja, Lars) - 15 mins (Public) Open action item: • 2023-04-12: Lars Eggert to start a draft document with feedback to ICANN about the qualifications, characteristics, and qualities needed in the next ICANN President and CEO. 3. IAB response to the EC on "The future of the electronic communications sector and its infrastructure" (Mallory) - 5 mins (Public) Deadline: 2023-05-19 Draft text: https://docs.google.com/document/d/1jpturG7SElE63e2IdjJgnRJs7KR9c_sCPbN6vuM2FjI/edit?usp=sharing Open action item: • 2023-03-08: Mallory Knodel to draft an outline for an IAB response to EU consultation on "sender-pays." 4. IETF-3GPP Coordination Group (Liaison Coordinators) - 5 mins (Public) Goal: Does the IAB approve the creation of an Administrative Support Group for IETF-3GPP Coordination? Context: Email from Tommy, 2023-04-14 08:22 PDT, "IETF-3GPP coordination page description" 5. Possible Technical Discussion on Censorship Circumvention (Mallory) - 10 mins (Public) 6. Next IAB Meeting The Next IAB Meeting is scheduled for 2023-04-26. UPCOMING MEETINGS: • 2023-04-19: IAB Business Meeting • 2023-04-26: IAB Business Meeting - Monthly Reports • 2023-05-03: IAB Technical Discussion: Fragmentation (with Sheetal Kumar, Konstantinos Komaitis, David Frautschy) • 2023-05-10 - 2023-05-12: IAB Retreat • 2023-05-17: IAB Business Meeting (Reserved) • 2023-05-24: IAB Business Meeting • 2023-05-31: IAB Technical Discussion (Reserved) • 2023-06-07: IAB Business Meeting • 2023-06-14: IAB Business Meeting (Reserved) • 2023-06-21: IAB Business Meeting • 2023-06-28: IAB Technical Discussion (Reserved) • 2023-07-05: IAB Business Meeting • 2023-07-12: IAB Business Meeting (Reserved) • 2023-07-22 - 2023-07-28: IETF 117, San Francisco FUTURE UNSCHEDULED TOPICS: • Ready for call on feedback for adoption: draft-arkko-iab-data- minimization-principle • Liaison tool RFC4053bis document (Tommy) • IAB Website revamp (Cindy/Mirja) • GAIA Review (IETF 117) • T2TRG Review (IETF 118) • DNS Root Server Maintenance document (Wes) UNSCHEDULED TECHNICAL DISCUSSIONS: • Censorship circumvention (Mallory)