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