Minutes of the 2024-10-02 IAB Business Meeting 1. Administrivia 1.1. Attendance Present: Matthew Bocci Alissa Cooper Roman Danyliw (IETF Chair) Dhruv Dhody Liz Flynn (IETF Secretariat) Suresh Krishnan Mirja Kühlewind Cindy Morgan (IAB Executive Administrative Manager) Ryan Polk (ISOC Liaison) Tommy Pauly (IAB Chair) Colin Perkins (IRTF Chair) Alvaro Retana Greg Wood Regrets: Wes Hardaker Cullen Jennings David Schinazi John Scudder (IESG Liaison) Christopher Wood Qin Wu Observers: Warren Kumari Steve Traugott 1.2. Agenda bash and announcements 1.3. Meeting Minutes The following meeting minutes were approved: • 2024-09-18 business meeting - (submitted 2024-09-18) The following meeting minutes remain under review: • 2024-09-24 technical discussion - (submitted 2024-09-25) 1.4. Action Item Review Done: • 2024-03-17: Liaison Coordinators to follow up with Martin Thomson about liaison manager for W3C. • 2024-09-04: Suresh Krishnan to provide contacts for the people at Cisco working on Tesla Transport Protocol over Ethernet (TTPoE). • 2024-09-18: Cindy Morgan to update the NEMOPS Workshop page in the Datatracker and send out the call for papers. • 2024-09-18: Alissa Cooper to reach out to contacts at ANSI and ask for more information on the upcoming ANSI Consortia Roundtable. • 2024-09-18: Suresh Krishnan to reach out to Stephen Farrell about possible guest speakers for IAB Open. 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 In Progress: • 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. • 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 Remove references to technology and org structure items that will become out of date quickly.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. New: • 2024-10-02: Suresh Krishnan to try and find a contact at Tesla to talk about the Tesla Transport Protocol over Ethernet (TTPoE). • 2024-10-02: Cindy Morgan to send a reminder about the call for feedback on the IRTF Chair nominees. • 2024-10-02: Cindy Morgan to update the list of potential agenda items for IETF 121 in the wiki. • 2024-10-02: Alissa Cooper to reach out to the Global Digital Justice Forum about possibly meeting on 2024-12-11. • 2024-10-02: Cindy Morgan to draft a call for nominations for the ICANN NomCom appointment. 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 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 External Review IESG Telechat: (2024-10-03) IAB Reviewer: Alvaro Retana (Review sent 2024-09-23) • MODeration PrOceDures (MODPOD) Area: GEN External Review IESG Telechat: (2024-10-03) IAB Reviewer: Qin Wu (Review sent 2024-09-11) • Standard Communication with Network Elements (SCONE) Area: WIT Internal Review IESG Telechat: (2024-10-03) IAB Reviewer: Suresh Krishnan 1.7 IAB Appointments • IRTF Chair - Interviews complete; community feedback period ends 2024-11-06 2. IAB Agenda at IETF 121 The IAB discussed potential agenda topics for IETF 121 meetings. Some potential topics include a T2TRG review, some ISOC-related topics, the NEMOPS workshop, and discussing the IRTF Chair appointment and the ICANN Board Liaison. For the Sunday meetings, the IAB will take the morning slot and the IESG will take the afternoon. 3. Followup from AI Control Workshop Suresh Krishnan reported that the AI Control Workshop went extremely well. All attendees participated in a cooperative manner and progress was made. Suresh and Mark Nottingham are working on a draft workshop report and are thinking of scheduling a side meeting at IETF 121 on this topic. 4. Clarification of IPv6 Address Assignment Policy Suresh Krishnan reported that 6MAN has been discussing potential updates to an old legacy RFC about the IPv6 address assignment policy. Various community members are discussing this with the IESG and the RFC Editor to decide on a way forward. 5. Global Digital Justice Forum The IAB agreed to invite people from the Global Digital Justice Forum to attend the December 11 technical discussion meeting slot. 6. Next IAB Meeting The next IAB meeting will be in two weeks, on 2024-10-16. 7. Executive Session: ICANN NomCom Appointment The IAB discussed this topic in executive session.