From IAB Wiki
IAB Agenda: 2018-09-05, 2000 UTC
IAB Business Meeting: 2018-09-05 1. Roll-call, agenda-bash, administrivia, minutes (Cindy) - 10 mins 1.1. Attendance 1.2. Administrivia 1.3. Meeting Minutes Goal: Approve outstanding minutes. - 2018-08-01 Minutes (business meeting) - (draft submitted 2018-08-01) - 2018-08-08 Minutes (business meeting) - (draft submitted 2018-08-08) - 2018-08-22 Minutes (business meeting) - (draft submitted 2018-08-22) 1.4. Action Item Review Goal: Update status of outstanding actions. 2018-08-22: Cindy & Ted to work out details to make IAB agendas public. 2018-08-22: Suzanne to follow up on IDN Tables update. 2018-06-06: Ted to follow up on EName workshop report. 2. Future Tech Plenaries (Plenary Planning Program) - 5 mins Goal: Identify topics and speakers for IETF 103 and later Tech Plenaries. Open action items: 2018-05-30: Melinda to follow up with potential speakers re future tech plenary on data access. 2018-04-27: Suzanne to think of ideas for Straws and Camels plenary topic. 2018-08-08: Plenary Planning Program to schedule tech chat on DINRG. 3. The Assistance and Access Bill 2018 (Mark, Martin) - 10 minutes Goal: Review draft text of IAB statement. Deadline: 2018-09-10 Open action items: 2018-08-22: Mark to draft IAB comment on Assistance and Access Bill 2018. 4. Public IAB Teleconferences (All) - 10 mins Goal: Review proposal for opening IAB teleconferences to the public. Open action items: 2018-08-22: Ted to draft proposal for public IAB meetings. 5. Shine Program (Christian, Brian) - 15 mins Open action items: 2018-07-15: All to continue discussions refining Shine Program description via email. 2018-04-26: Karen/Olaf to let ISOC know the IAB is putting together the "shining" program and ask for help with customer education. dependent on completion of program description 2018-04-26: Christian and Brian to work on consolidation index. 2018-04-26: Jari, Jeff, Brian to work on consolidation draft. 6. draft-hardie-path-signals (Brian, Ted) - <5 mins Goal: Decide if this draft is ready for community review. 7. draft-trammell-wire-image (Brian) - <5 mins Goal: Decide if this draft is ready for community review. 8. Web Packaging Workshop (Mark) - 10 mins Goals: Decide whether to proceed with workshop; finalize workshop description. 9. ICANN NomCom Liaison Appointment < 5 mins Goal: Record results of e-vote on appointment to ICANN NomCom. 10. Executive Session: RSOC Appointment (All) - 20 mins Goal: Discussion.
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