1. Administrivia (Cindy) - 10 mins (Public) 1.1. Attendance 1.2. Agenda bash and announcements 1.3. Meeting Minutes • 2024-05-08 technical discussion and business meeting - (submitted 2024-05-08) • 2024-05-15 business meeting - (submitted 2024-05-15) 1.4. Action Item Review - 5 mins Done: • 2024-05-29: Cindy Morgan to add Suresh Krishan as a co-chair for IAB Open. • 2024-05-29: Cindy Morgan to send a call for feedback for the RSWG Chair appointment. • 2024-05-29: Wes Hardaker to follow up with the incumbent ICANN Board Liaison. • 2024-05-29: Cindy Morgan to update the call for nominations for the ICANN Board Liaison and send it to the IAB for review. 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 Wes Hardaker to track adding IAB review of proposed WG charters to the Datatracker. See https://github.com/ietf-tools/datatracker/issues/5849 • 2024-03-17: Liaison Managers to follow up with Martin Thomson about liaison manager for W3C. - Check back August 2024 • 2024-03-17: Suresh Krishnan to follow up with the IETF-3GPP Administrative Support Group about updating RFC 3113, "3GPP-IETF Standardization Collaboration." - Check back after 2024 Retreat • 2024-03-17: Mirja Kühlewind and Suresh Krishnan to update the text that describes Technical Programs and Administrative Support Groups. - Check back after 2024 Retreat • 2024-04-17: Cindy Morgan to update the timeline for the 2025 ICANN NomCom Liaison appointment once the list of positions being filled is available. In Progress: • 2024-04-03: Alvaro Retana to follow up with Ed Birrane about collaboration with CCSDS on a requirements document for satellite networking. • 2024-05-15: Wes Hardaker and Suresh Krishnan to follow up on a proposal for a workshop on network management. • 2024-05-15: Dhruv Dhody and Mirja Kühlewind to follow up about a potential IETF presentation at NetDev in Santa Clara (July 2024). • 2024-05-29: Suresh Krishnan, Dhruv Dhody, and Matthew Bocci to review the FCC Notice of Proposed Rulemaking PS Docket Nos. 24-146 and 22-90 and flag any items the IAB would like ISOC to include in their response. See https://docs.fcc.gov/public/attachments/DOC-402609A1.pdf • 2024-05-29: Tommy Pauly to forward the RSAB Call for feedback on draft-rswg-rfc7990-updates-10 to the architecture-discuss list. 1.5. IAB Document Status Update - No Updates This Week Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-privacy-partitioning-05 Sent to the RFC Editor: RFC-EDITOR IAB Shepherd: David Schinazi • draft-iab-bias-workshop-report-01 Community Review (ends 2024-06-12) IAB Shepherd: Suresh Krishnan • draft-edm-protocol-greasing-03 Maintaining Protocols Using Grease and Variability I-D Exists, IAB stream IAB Shepherd: Not assigned 1.6. IAB Review of WG Charters - No Outstanding IAB Reviews Datatracker: https://datatracker.ietf.org/group/chartering/ • DNS Delegation (deleg) Area: INT Internal Review IESG Telechat: (None) IAB Reviewer: Alvaro Retana (sent 2024-05-20) • Multiformats (multi) Area: ART Internal Review IESG Telechat: (None) IAB Reviewer: Qin Wu (sent 2023-09-12) • Secure Patterns for Internet CrEdentials (spice) Area: SEC External Review IESG Telechat: 2024-06-13 IAB Reviewer: Dhruv Dhody (sent 2024-04-05) • SRv6 Operations (srv6ops) Area: OPS External Review IESG Telechat: 2024-06-13 IAB Reviewer: Matthew Bocci (sent 2024-05-16) 1.7 IAB Appointments • RSWG Chair - Call for Feedback ends 2024-06-26 • CCG - Call for Feedback ends 2024-06-11 • RZERC - Call for Nominations sent 2024-05-28 • ICANN Board Liaison - Call for Nominations to go out 2024-06-11 (see later agenda topic) 2. AI Opt-Out (Mark Nottingham) - 30 mins (Public) Context: https://www.mnot.net/blog/2024/04/21/ai-control 3. Executive Session: ICANN Board Liaison Appointment - 15 mins Goal: Discuss call for nominations text Context: Text sent to iab-vote 2024-05-29