From IAB Wiki
IAB Agenda: 2018-10-03, 2000 UTC
Draft as of 2018-10-01. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2018-10-03 1. Administrivia (Cindy) - 10 mins (All public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes Goal: Approve outstanding minutes. - 2018-09-12 Minutes (business meeting) - (draft submitted 2018-09-12) * Please respond to open e-vote - 2018-09-26 Minutes (tech chat & business meeting) - (draft submitted 2018-09-26) 1.4. Action Item Review Goal: Update status of outstanding actions. 2018-09-26: Melinda to follow up with Alastair Berg re decentralized identity. 2018-09-26: Erik, Gabriel, Ted, and Suzanne to review draft-faltstrom- unicode11-02 and comment on the art-discuss list. 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. 2018-04-26: Karen/Olaf to let ISOC know the IAB is putting together the "shining" program and ask for help with customer education. 2018-04-26: Christian and Brian to work on consolidation index. 2018-04-26: Jari, Jeff, Brian to work on consolidation draft. 2. IAB Agenda at IETF 103 (Cindy) - 15 mins (Public) Goal: Discuss IAB agenda at IETF 103: - Identify an RG to review - Confirm ITU liaison cluster for review - Identify any tech topics that aren't plenary topics - Identify Programs that will meet 3. ESCAPE Workshop (Mark) - 10 mins (Public) Goal: 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. 4. Shine Workshop (Brian, Christian) - 10 mins (Public) Goal: Review Brian's email on workshop proposal Open action items: 2018-09-12: Christian & Brian to write proposal for "loss of shine" workshop. 5. draft-iab-path-signals-01 (Ted) - 5 mins (Public) Goal: Decide if document is ready for community review 6. Plenary Planning Program Update - 10 mins (Public) Goal: Identify topics for future Tech Plenaries 7. Public IAB Meetings (All) - 10 mins Goal: Minute results of e-vote and discuss next steps Open action items: 2018-09-26: Ted to send e-vote on whether to make 2018-10-03 IAB meeting public, or to use 2018-10-03 meeting as a dress rehearsal for a public meeting. 8. Executive Session: Upcoming Appointments and Personnel Issues