IAB Business Meeting: 2024-01-31

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 

  • 2024-01-24 business meeting - (draft submitted 2024-01-24) 


1.4. Action Item Review - 5 mins

Done:

  • 2024-01-24: Cindy Morgan to send an e-vote on the ICANN 
    Technical Liaison Group appointment.

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:

  • 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: Mirja Kühlewind to reach out to legal regarding
    design teams and contributions.

  • 2024-01-24: Tommy Pauly/David Schinazi to follow up with the 
    people who submitted comments on draft-iab-privacy-partitioning.

  • 2024-01-24: Cindy Morgan to send an approval announcement for   
    draft-iab-privacy-partitioning once the authors confirm it is 
    ready to go.

  • 2024-01-24: Mallory Knodel to start a thread to set up a 
    technical discussion about upcoming UN consultations that 
    affect IETF technologies.


1.5. IAB Document Status Update

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

   • draft-iab-privacy-partitioning-05
     Approved by IAB, To Be Sent to RFC Editor : Informational 
     IAB Shepherd: David Schinazi

   • draft-iab-ws-environmental-impacts-report-03
     Sent to the RFC Editor: EDIT
     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
    IESG Review
    IESG Telechat: 2024-02-01
    IAB Reviewer: Suresh Krishnan


2. A Vision Statement for the Internet (Mallory) - 10 mins (Public)

  Goal: Next steps

  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. Executive Session: ICANN Technical Liaison Group Appointment >5 mins

  Goal: Record/finish e-vote


4. Executive Session: Multistakeholder Platform on ICT Standardization 
   - 5 mins

  Goal: Confirm suggested personnel change


5. Executive Session: Independent Submissions Editor Appointment - 20 
   mins

  Goal: Discussion