IAB Business Meeting: 2024-10-16

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

  • 2024-09-24 technical discussion - (submitted 2024-09-25)
  • 2024-10-02 business meeting - (submitted 2024-10-02)

1.4. Action Item Review - 5 mins

Done:

  • 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.

  • 2024-10-02: Cindy Morgan to draft a call for nominations for the
    ICANN NomCom appointment.

  • 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.

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:

  • 2024-06-12: Mirja Kühlewind to work with Wes Hardaker on
    prioritizing the current list of IAB requests for the Tools Team.

  • 2024-06-24: Dhruv Dhody to coordinate a panel or other activity for
    APRICOT 2025/APNIC 59.

  • 2024-06-25: 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    become out of date quickly.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.

  • 2024-10-02: Suresh Krishnan to try and find a contact at Tesla to
    talk about the Tesla Transport Protocol over Ethernet (TTPoE).

  • 2024-10-02: Alissa Cooper to reach out to the Global Digital
    Justice Forum about possibly meeting on 2024-12-11.

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/

  • Update to IANA Considerations (IANABIS)
    Area: GEN
    Internal Review
    IESG Telechat: (2024-10-17)
    IAB Reviewer: Mirja Kühlewind

  • MODeration PrOceDures (MODPOD)
    Area: GEN
    Approved pending chair selection
    IESG Telechat: (none)
    IAB Reviewer: Qin Wu (Review sent 2024-09-11)

  • Standard Communication with Network Elements (SCONE)
    Area: WIT
    External Review
    IESG Telechat: (2024-10-17)
    IAB Reviewer: Suresh Krishnan

1.7 IAB Appointments

  • IRTF Chair - Interviews complete; community feedback period ends 
    2024-11-06
  • ICANN NomCom - Call for Nominations closes 2024-10-21
  • ISOC Board of Trustees - Call for Nominations will start mid-
    November


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

  • EODir Liaison Report
  • IANA Liaison Report
  • ICANN Liaison Report
  • IRTF Chair Report
  • ISOC Liaison Report
  • IAB Outreach Coordinator Report
  • Tools Liaison Report


3. BOF Coverage at IETF 121 (All) - 10 mins (Public)

  Wiki: https://wiki.ietf.org/group/iab/Bof121

  • High Performance Wide Area Network (HPWAN) - WIT
  • Digital Emblems (DIEM) - INT
  • RESTful Provisioning Protocol (RPP) - ART
  • Deepspace (DEEPSPACE) - INT


4. IAB Agenda at IETF 121 (All) - 10 mins (Public)

  Goal: Confirm schedule, brainstorm agenda topics

  Wiki: https://wiki.ietf.org/en/group/iab/Agenda121


5. IAB Open Session at IETF 121 (Tommy, Matthew) - 5 mins (Public)

  Goal: Agenda refinement, guest speaker


6. ISOC Board of Trustees Appointment (Cindy) - 5 mins (Public)

  Goal: Review timeline and process


7. Next IAB Meeting

  Goal: Does the IAB need to meet on 2024-10-23?