2018-09-26 Agenda

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IAB Agenda: 2018-09-26, 2000 UTC

Draft as of 2018-09-24. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2018-09-26

1. Administrivia (Cindy) - 5 mins

1.1. Attendance

1.2. Agenda bash

2. Tech Chat

Goal: Tech Chat on decentralized identity infrastructure

3. Future Tech Plenaries (Plenary Planning Program) - 10 mins

Goal: Identify topics for IETF 103 and later Tech Plenaries.

Open action items:

 2018-08-08: Plenary Planning Program to schedule tech chat on DINRG. 	

 2018-05-30: Melinda to follow up with potential speakers re future 
 tech plenary on data access.

4. Meeting Minutes (Cindy) < 5 mins

Goal: Approve outstanding minutes. 

- 2018-09-12 Minutes (business meeting) - (draft submitted 2018-09-12) 

5. Action Item Review (Cindy) < 5 mins

Goal: Update status of outstanding actions.

 2018-09-12: Christian & Brian to write proposal for "loss of shine" 

 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.	

 2018-09-12: All to suggest topics for joint IETF/IEEE 802 meeting in 
 Bangkok (cc Russ Housley). 

 2018-06-06: Ted to follow up on EName workshop report. 	

6. ESCAPE Workshop (Mark) - 10 mins

Goals: Update on workshop description and discussions with the W3C TAG.

Open action items:

 2018-09-05: Mark to update the ESCAPE Workshop proposal based on 
 feedback received. 		

 2018-09-05: Mark to engage with the W3C TAG on the proposed ESCAPE 

7. Public IAB Teleconferences (All) - 10 mins

Goal: Vote on proposed experiment for making IAB telechats public.

Open action items:

 2018-09-12: Cindy & Ted propose agendas for next 2 IAB meetings that 
 could be split into public and confidential sections. 

Upcoming Meetings

  • 2018-10-03: IAB Business Meeting
  • 2018-10-10: IAB Business Meeting
  • 2018-10-24: IAB Business Meeting

Past Meetings