IAB Business Meeting: 2024-06-12

0730-0830 US/Canada Pacific 
0830-0930 US/Canada Mountain 
0930-1030 US/Canada Central 
1030-1130 US/Canada Eastern 
1430-1530 UTC
1530-1630 United Kingdom 
1630-1730 Germany 
1730-1830 Finland 
2000-2100 India
2230-2330 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) - 10 mins (Public)

1.1. Attendance 

1.2. Agenda bash and announcements 

1.3. Meeting Minutes 

  • 2024-05-29 business meeting - (submitted 2024-05-29)
  • 2024-06-05 business meeting - (submitted 2024-06-05)

1.4. Action Item Review - 5 mins

Done:



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.

  • 2024-05-29: 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

  • 2024-06-05: Tommy Pauly, Suresh Krishnan, Matthew Bocci, and Dhruv 
    Dhody to interview RZERC candidates.

  • 2024-06-05: Alissa Cooper, Dhruv Dhody, and Mirja Kühlewind to work 
    with Mark Nottingham on a proposal for an IAB workshop on AI Opt-
    Out.

  • 2024-06-05: All IAB to review the draft text for the ICANN Board 
    Liaison call for nominations by Friday 2024-06-07.

  • 2024-06-05: Cindy Morgan to send the ICANN Board Liaison call for 
    nominations on 2024-06-11.


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
    External Review
    IESG Telechat: 2024-06-20
    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; see later agenda item

  • RZERC - Call for Nominations ends 2024-06-26

  • ICANN Board Liaison - Call for Nominations sent 2024-06-11 
  


2. Monthly Written Reports and Other Brief Updates - 10 mins (Public)


3. Retreat Planning (All) - 15 mins

  Wiki: https://wiki.ietf.org/group/iab/2024_Retreat

  Goal: Refine agenda


4. Executive Session: CCG Appointment

  Goal: Next steps, possible vote