Cisco
RBC WaterPark Place
88 Queens Quay W #2900,
Toronto, ON M5J 0B8, Canada
Banff Room, 29th floor
Webex Details
- Review plans and material for IGF and WSIS — Roman/Dhruv/Mirja/Mark
- Outreach Planning — Dhruv
- Guidance for External (Non-IETF) Events (issue) — Dhruv
- Review ISOC Coordination board (link) — Ryan
- Signing onto ISOC letters/documents; what is the criteria before we sign on — Tommy
- Appeal response to "Appeal for forwarding of draft-ietf-lsr-multi-tlv" (link) — Alvaro/Matthew/Dhruv
- Appeal response to "Complaint regarding antitrust violations" (link) — Jason/Mark
- Appeal response to "Complaint regarding BCP 79 violations" (link) — Jason/Mark
- Minutes Approval
- 2025-03-20 business meeting - (submitted 2025-04-14)
OK from: Tommy, Dhruv
- 2025-04-16 business meeting - (submitted 2025-04-17)
OK from: Dhruv
- Accept and Discuss Reports
- IESG liaison report — (issue) Matthew
- IRTF report — Dirk
- EDM program report — Jana/Warren/Tommy
- EIMPACT program report — (slides) Suresh/Mark
- Adopt RFC4052bis / RFC4053bis (issue) — Mirja/Suresh/Qin
- Approve IABOPEN agenda for IETF 123 (link) — Tommy/Jason
- NomCom liaison / job descriptions Slides — Alvaro
- Executive session
- CCG appointment
- RZERC appointment
- Appeal responses
- Signing onto "Eight Practical Recommendations for WSIS Review" (issue)
- Architecture for Zero-Trust Networks (see notes from 2025-01-08) — Cullen
- IP Geolocation Workshop proposal (issue) — Jason/Warren/Jana/Tommy
- "Online Harassment" — Zakir Durumeric
- Round table
- Joint topics
- Recap outreach event plans (including IGF and WSIS) — Dhruv
- Next retreat in APAC — Qin/Dhruv
- Support (meetecho, etc) for groups to co-locate to attend IETF remotely — Tommy
- IETF@60 review suggestion (link)
¶ 15:00-15:30: Break and Ice Break Event
- Optional ligntning talk style if time permits — Warren
- Age Verification Workshop proposal (issue) — Mark
1900-2130: Group dinner at AGO Bistro, 317 Dundas St. West, Toronto, ON M5T 1G4
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"Transition Accounts" for Slack (Roman)
- Purpose: Share the Slack policy adopted by the IESG for possible adoption by the IAB
- Materials: draft policy
-
Submitting Appeals via the Datatracker (Cindy, Andy, Ketan, and Paul)
- Purpose: Proposal for a datatracker form to submit an appeal per Section 6 of RFC2026 (instead of an email based mechanism)
- Materials: draft proposal
-
Reflection on BoF coordination
- Purpose1: solicit feedback on the current BOF request intake process (Roman)
- Purpose2: proposal for improve BOF intake (Ketan)
- Materials1: discussion
- Materials2: proposal
-
Overflow for appeal responses
- Purpose: Q/A by the IAB to the IESG to inform appeal responses
- How to put some form of backpressure on frivolous appeals
Parking lot
-
- Breakout: overflow for appeal responses
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- Discussion of JSON Structure and the history of JSON Schema, cross SDO collaboration (Orie + Mike)
IAB Retreats