IAB Business Meeting: 2025-02-19

0700-0800 US/Canada Pacific
0800-0900 US/Canada Mountain
1000-1100 US/Canada Eastern
1500-1600 UTC
1500-1600 United Kingdom
1600-1700 Germany
1700-1800 Finland
2030-2130 India
2300-2400 China
0200-0300 (next day) Australia/Melbourne

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

For approval:

• 2025-02-05 business meeting - (submitted 2025-02-05)

1.4. Action Item Review - 5 mins

Done:

• 2025-02-05: Cindy Morgan to add Alvaro Retana as a co-chair for IAB
Open.

• 2025-02-05: Liz Flynn to update the IAB Open meeting request at
IETF 122 to have two one-hour sessions.

• 2025-02-05: Cindy Morgan to send an e-vote to finish the ISOC BoT
selection.

• 2025-02-05: Cindy Morgan to update the IAB calendar to add meetings
at 0600 PT between IETF 122 and IETF 124.

• 2025-02-05: Cindy Morgan to follow up with the IESG about retreat
timing.

On Hold:

• 2024-12-18: Suresh Krishnan to try and schedule a technical
discussion about the Tesla Transport Protocol over Ethernet
(TTPoE).

• 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:

• 2025-01-22: Suresh Krishnan to draft a wiki page detailing what
information the IAB needs from NomCom in order to confirm IESG
candidates.

1.5. IAB Document Status Update - No updates this week

Datatracker: https://datatracker.ietf.org/stream/iab/

I-D submission deadline for IETF 122: 2025-03-03

• draft-iab-bias-workshop-report-02
AUTH48: Informational
IAB Shepherd: Suresh Krishnan

• draft-edm-protocol-greasing-04
Maintaining Protocols Using Grease and Variability
I-D Exists, IAB stream
IAB Shepherd: Not assigned

• draft-iab-ai-control-report-00
IAB AI-CONTROL Workshop Report
I-D Exists, IAB stream
IAB Shepherd: Not assigned

• draft-iab-nemops-workshop-report-00
Report from the IAB Workshop on the Next Era of Network Management
Operations (NEMOPS)
I-D Exists, IAB stream
IAB Shepherd: Not assigned

1.6. IAB Review of WG Charters - No updates this week

Datatracker: https://datatracker.ietf.org/group/chartering/

• Digital Emblems (DIEM)
Area: INT
Internal Review
IESG Telechat: 2025-02-20
IAB Shepherds: Suresh Krishnan, Mirja Kühlewind
IAB Reviewer: Wes Hardaker

• Update to IANA Considerations (IANABIS)
Area: GEN
Approved pending the naming of chairs
IESG Telechat: (not on agenda)
IAB Reviewer: Mirja Kühlewind

• RESTful Provisioning Protocol (RPP)
Area: ART
External Review
IESG Telechat: 2025-02-20
IAB Reviewer: Tommy Pauly

1.7 IAB Appointments

• ISOC BoT Announcement to go out around 2025-04-24 (coordinated with
announcement of ISOC election results)
• Appointment Calendar for 2025-2026 to be reviewed at IETF 122
• Next up: Community Coordination Group (CCG); kick-off in May

2. Monthly Written Reports and Other Brief Updates (Liaisons) - 5 mins
   (Public)

• EODir Liaison Report
• IANA Liaison Report
• ICANN Liaison Report
• IRTF Chair Report
• ISOC Liaison Report
• IAB Outreach Coordinator Report
• Tools Liaison Report - written report received

3. IAB Chair Selection Process for 2025-2026 (Cindy) - 5 mins (Public)

Goal: Review process, confirm selection committee chair (David has
volunteered)

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

4. New Work Help Desk (Mirja) - 5 mins (Public)

Goal: Does the IAB want to have a New Work Help Desk at IETF 122?

5. IAB Agendas at IETF 122 (All) - 10 mins (Public)

Goal: Discuss potential agenda topics, invited guests

6. E-Vote: Joint Letter against UK Government Attack on Encryption <5 mins (Public)

Goal: Record results of e-vote

7. Next IAB Meeting

"IAB Onboarding and Review" presentation is scheduled for 2025-02-26