IAB Business Meeting: 2024-09-18 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 • 2024-09-04 business meeting - (submitted 2024-09-04) 1.4. Action Item Review - 5 mins Done: • 2024-09-04: Cindy Morgan to subscribe Cullen Jennings to the IETF- W3C Coordination list. On Hold: • 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 • 2024-04-17: Cindy Morgan to update the timeline for the 2025 ICANN NomCom Liaison appointment once the list of positions being filled is available. • 2024-06-24: Dhruv Dhody to coordinate a panel or other activity for APRICOT 2025/APNIC 59. - Check back October 2024 In Progress: • 2024-03-17: Liaison Managers to follow up with Martin Thomson about liaison manager for W3C. • 2024-06-12: Mirja Kühlewind to work with Wes Hardaker on prioritizing the current list of IAB requests for the Tools Team. • 2024-06-25: 2024-06-24: Suresh Krishnan to draft a document obsoleting RFC 3113 (Update RFC3113 to in only high level details of the collaboration (3GPP-IETF co-ordination team) and move the details to a Wiki. Remove references to technology and org structure items that will become out of date quickly. • 2024-06-26: Suresh Krishnan, Warren Kumari, Dhruv Dhody, and Éric Vyncke will work on text around limited domains. • 2024-09-04: Liaison Coordinators to update RFC 4052 to improve documentation about liaison relationships. • 2024-09-04: Alissa Cooper to ask Mallory Knodel to put her in touch with the people who wrote the rejoinder to the GDC open letter. • 2024-09-04: Suresh Krishnan to provide contacts for the people at Cisco working on Tesla Transport Protocol over Ethernet (TTPoE). 1.5. IAB Document Status Update - No Updates This Week Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-iab-bias-workshop-report-02 Sent to the RFC Editor : Informational 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 Datatracker: https://datatracker.ietf.org/group/chartering/ • Getting Ready for Energy-Efficient Networking (GREEN) Area: OPS Internal Review IESG Telechat: (2024-09-19) IAB Reviewer: Alissa Cooper • MODeration PrOceDures (MODPOD) Area: GEN Internal Review IESG Telechat: (2024-09-19) IAB Reviewer: Qin Wu (Review sent 2024-09-11) • Secure Shell Maintenance (SSHM) Area: SEC External Review IESG Telechat: (2024-09-19) IAB Reviewer: Cullen Jennings (Review sent 2024-09-06) 1.7 IAB Appointments • IRTF Chair - Call for Nominations ended 2024-09-10 2. Monthly Written Reports and Other Brief Updates 3. AI Control Workshop Update (Suresh) - 5 mins (Public) 4. NEMOPS Workshop Update (Wes, Qin, Suresh, Dhruv) - 5 mins (Public) Goal: Is the IAB ready to remove the "Preliminary - Subject to Change" note from the description in the Datatracker? 5. ANSI Consortia Roundtable (All) - 5 mins (Public) Goal: Is anyone available to attend (Washington DC, 2024-10-17)? 6. IAB Open Meeting at IETF 120 (All) - 10 mins (Public) Goal: Find co-chair, brainstorm topics