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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" workshop. 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 Workshop. 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.
- 2018-10-03: IAB Business Meeting
- 2018-10-10: IAB Business Meeting
- 2018-10-24: IAB Business Meeting