Minutes of the 2024-01-31 IAB Business Meeting 

1. Administrivia

1.1. Attendance 

Present:

  Matthew Bocci (incoming IAB)
  Roman Danyliw (IESG Liaison)
  Dhruv Dhody
  Lars Eggert (IETF Chair)
  Liz Flynn (IETF Secretariat)
  Wes Hardaker 
  Cullen Jennings
  Mallory Knodel 
  Suresh Krishnan 
  Mirja Kühlewind (IAB Chair)
  Cindy Morgan (IAB Executive Administrative Manager)
  Tommy Pauly 
  Colin Perkins (IRTF Chair)
  David Schinazi
  Christopher Wood 
  Greg Wood (IETF Director of Communications and Operations)
  Qin Wu 
  Jiankang Yao 

Regrets:

  Alissa Cooper (incoming IAB)
  Alvaro Retana 
  Sally Wentworth (ISOC Liaison)

Observers: 

  Arnaud Taddei


1.2. Agenda bash and announcements 

  Cindy Morgan reminded the IAB to fill out a Doodle to schedule a
  retreat with the IESG.


1.3. Meeting Minutes 

The following meeting minutes remain under review: 

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



1.4. Action Item Review

Done:

  • 2024-01-10: Dhruv Dhody, Suresh Krishnan, Alvaro Retana, Tommy
    Pauly, and Jiankang Yao to interview the ISOC BoT candidates.

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

  • 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.


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.

  • 2023-11-07: 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.


New:

  • 2024-01-31: Mirja Kühlewind to request a 1.5 hour session for IETF
    119.

  • 2024-01-31: Cindy Morgan to send a follow-up email to Andrei
    Robachevsky about the Multistakeholder Platform on ICT
    Standardization.


1.5. IAB Document Status Update

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

   • draft-iab-privacy-partitioning-05
     Sent to the 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. IAB Open Session at IETF 119

  Tommy Pauly will co-chair the session with Mirja Kühlewind and 
  they will request a 90 minute slot.



3. A Vision Statement for the Internet 

  Mallory Knodel and the IAB discussed the overall structure of 
  this document and who its intended audience should be. Further 
  discussions will continue.



4. Executive Session: ICANN Technical Liaison Group Appointment

  An e-vote is being conducted. 



5. Executive Session: Multistakeholder Platform on ICT Standardization 

  The topic was discussed. Cindy Morgan will follow up by email to 
  Andrei Robachevsky. 



6. Executive Session: Independent Submissions Editor Appointment

  The topic was discussed.



7. Next IAB Meeting

  The next IAB meeting will be on 2024-02-07.