IAB Business Meeting: 2024-01-10

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
2300-2400 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 

  • 2023-12-06 business meeting - (draft submitted 2023-12-06)
  • 2023-12-13 business meeting - (draft submitted 2023-12-13) 


1.4. Action Item Review - 5 mins

Done:

  • 2023-10-04: Suresh Krishnan to draft a response to the NIST 
    request for comments on U.S. National Standards Strategy for 
    Critical and Emerging Technologies.

  • 2023-12-13: Cindy Morgan to start an e-vote on the NIST RFI
    response on 2023-12-15 (pending updates from Suresh). The 
    response is due by 2023-12-22.

  • 2023-12-13: Cindy Morgan to follow up on the outstanding e-
    votes on the IAB Statement on Encryption and Mandatory Client-
    side Scanning of Content.

  • 2023-12-13: Cindy Morgan to send e-votes for the IESG Slate
    confirmations.

  • 2023-12-13: Wes Hardaker to let Cindy Morgan know when the IAB
    response to John Klensin's appeal is ready to go to an e-vote.

On Hold:

  • 2023-05-11: Suresh Krishnan et al to write a draft on limited
    domains. (Check back end of June 2023)

  • 2023-06-07: Dhruv Dhody and Mallory Knodel to track adding IAB
    review of proposed WG charters to the Datatracker.
    See https://github.com/ietf-tools/datatracker/issues/5849


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.

  • 2023-05-11: Dhruv Dhody to look at the last ~10 years of IAB
    Workshops and see if there were any concrete outputs.

  • 2023-08-23: Suresh Krishnan to draft a blog post about the E-
    Impact Program.

  • 2023-11-07: Chris Wood, Tommy Pauly, and Wes Hardaker to work 
    with Hannes Tschofenig on a response to the Confidential 
    Computing Consortium's liaison statement in response to the 
    IAB Statement on Attestation.

  • 2023-11-09: Wes Hardaker and Dhruv Dhody to draft a response 
    to the Appeal of IESG appeal decision on Meeting Guidance.

  • 2023-11-09: Mirja Kühlewind to reach out to legal regarding 
    design teams and contributions.

  • 2023-11-22: Mirja Kühlewind to invite speakers from Thread 
    Group to the IAB Open meeting at IETF 119.




1.5. IAB Document Status Update

 Datatracker: https://datatracker.ietf.org/stream/iab/

   • draft-arkko-iab-data-minimization-principle-05
     I-D Exists, IAB stream 
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-m-ten-workshop-02
     Sent to the RFC Editor: AUTH48
     IAB Shepherd: Mirja Kühlewind

   • draft-iab-privacy-partitioning-04
     Community Review ended 2023-11-03
     IAB Shepherd: David Schinazi

   • draft-iab-ws-environmental-impacts-report-03
     Sent to the RFC Editor
     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/	

  • Detecting Unwanted Location Trackers (dult)
    Area: SEC
    Draft Charter
    IESG Telechat: (None)
    IAB Reviewer: Not assigned

  • Multiformats (multi)
    Area: ART
    Internal Review
    IESG Telechat: (None)
    IAB Reviewer: Qin Wu

  • Network Management Operations (nmop)
    Area: OPS
    External Review
    IESG Telechat: 2024-01-04
    IAB Reviewer: Suresh Krishnan


2. A Vision for the Internet (Mallory, Mirja) - 15 mins (Public)

     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.


3. Public Wiki move to Wikijs (Secretariat) - 10 mins (Public)

  Goal: Please review https://wiki.ietf.org/group/iab


4. BIAS Workshop Update (Mirja, PC) - 5 mins (Public)

  Goal: Update on planning for BIAS Workshop


5. Next IAB Meeting

  The BIAS Workshop conflicts with the reserved IAB slot on 2024-01-17. 
  The Next IAB Meeting will be 2024-01-24.


6. Executive Session: ISOC Board of Trustees Appointment

  Note: Nominations period ended 2024-01-09


7. Executive Session: Independent Submissions Editor Appointment

  Note: Feedback period ended 2023-12-20.