Minutes of the 2024-02-21 IAB Business Meeting 1. Administrivia 1.1. Attendance Present: Matthew Bocci (incoming IAB) Roman Danyliw (IESG Liaison) Dhruv Dhody Liz Flynn (IETF Secretariat) Wes Hardaker Cullen Jennings Suresh Krishnan Mirja Kühlewind (IAB Chair) Cindy Morgan (IAB Executive Administrative Manager) Tommy Pauly Colin Perkins (IRTF Chair) Alvaro Retana Sabrina Tanamal Sally Wentworth (ISOC Liaison) Greg Wood (IETF Director of Communications and Operations) Qin Wu Jiankang Yao Regrets: Alissa Cooper (incoming IAB) Lars Eggert (IETF Chair) Mallory Knodel David Schinazi Christopher Wood Observers: Bruno Decraene 1.2. Agenda bash and announcements 1.3. Meeting Minutes The following meeting minutes were approved: • 2024-02-07 business meeting - (submitted 2024-02-07) The following meeting minutes remain under review: • 2024-02-14 business meeting - (submitted 2024-02-15) 1.4. Action Item Review Done: • 2024-02-14: Cindy Morgan to send the proposed ISOC BoT candidates to the IESG for confirmation. 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. • 2023-11-09: Mirja Kühlewind to reach out to legal regarding design teams and contributions. • 2024-02-07: Mallory Knodel to send out a call for nominations for the 2024-2025 IAB Chair. • 2024-02-14: Eliot Lear to send a proposal to the IAB about how to have a conversation with the community about publishing crypto algorithms that are not widely reviewed. 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 • 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 External Review IESG Telechat: 2024-02-29 IAB Reviewer: Mirja Kühlewind • Multiformats (multi) Area: ART Internal Review IESG Telechat: (None) IAB Reviewer: Qin Wu • Workload Identity in Multi System Environments (wimse) Area: ART Internal Review IESG Telechat: (not on agenda) IAB Reviewer: David Schinazi 2. Monthly Reports (Liaisons) 2.1 IANA Liaison Report --Begin IANA Liaison Report, Sabrina Tanamal -- IANA Services Liaison Report – 21 February 2024 SLA Deliverables Update: ICANN met 100% of processing goal times for the January 2024 monthly statistics report, exceeding the SLA goal to meet 90% of processing goal times. These times include the steps that ICANN has control over and not time it is waiting on requesters, document authors or other experts. Monthly reports can be found at: https://www.iana.org/performance/ietf-statistics --End IANA Liaison Report, Sabrina Tanamal– 2.2 IRTF Report --Begin IRTF Chair Report, Colin Perkins-- IRTF Chair report to the IAB for the month ending 2024-02-21 Research Groups RASPRG is looking for a new co-chair to replace Niels ten Oever, who has indicated a desire to step down. HRPC rechartering on hold. Some initial discussions starting around a joint PEARG/HRPC/ GAIA/MAPRG interim to follow-on from the IAB BIAS workshop. ANRP ANRP awards for 2024 are announced at https://www.irtf.org/anrp/. The planned talk schedule is Brisbane: Dongqi Han; Vancouver: Xieyang Xi, Yevheniya Nosyk, and Harjasleen Malvi; Dublin: Mingshi Wu and Sawsan El Zahr. ANRW ANRW 2023 financial report closed with ACM. ANRW 2024 call for papers has been issued (https://www.irtf.org/anrw/2024/cfp.html); approval discussion with ACM ongoing. Documents and Errata In RG Last Call: draft-irtf-nmrg-ai-challenges draft-irtf-coinrg-use-cases draft-irtf-nmrg-green-ps draft-irtf-cfrg-dnhpke Waiting for IRTF Chair: draft-irtf-hrpc-guidelines IESG Review Completed Sent to the RFC Editor: draft-irtf-icnrg-icnping draft-irtf-icnrg-ccnx-timetlv draft-irtf-icnrg-pathsteering draft-irtf-t2trg-iot-edge draft-irtf-qirg-quantum-internet-use-cases draft-irtf-cfrg-frost draft-irtf-icnrg-icntraceroute Other Activities Ongoing work on IRTF code of conduct, proposed policy on fee waivers, and policy on updating records. --End IRTF Chair Report, Colin Perkins-- 3. IAB Onboarding and Review for Incoming, Returning, and Continuing Cindy Morgan went through the IAB Onboarding and Review" slide deck with the IAB. Link to slides: https://docs.google.com/presentation/d/1CpjUKvENgo37gjDHAO4VlPCLzKgSC5yChKJYdc8LGp4/edit?usp=sharing 4. Executive Session: IRSG At-Large Appointment An IRSG at-large appointment was discussed in executive session. 5. Next IAB Meeting The next IAB meeting will be a technical discussion on 2024-02-28.