2018-10-24 Agenda

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IAB Agenda: 2018-10-24, 2000 UTC

Agenda as of 2018-10-22. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2018-10-24

1. Administrivia (Cindy) - 10 mins (All public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

Goal: Approve outstanding minutes. 

- 2018-10-10 business meeting - (draft submitted 2018-10-10) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.		 		

 2018-10-10: Erik, Gabriel, Ted, and Suzanne to track discussion of 

 2018-10-10: Cindy to schedule ITU-T liaison managers and Marco 
 Hogewoning for a future IAB teleconference.		

 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. 	
 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. 	

2. November-January Call Schedule (Cindy) - 5 mins

Goal: Approve adjustments to conference call schedule to work around 
IETF 103 and the holidays.

3. IAB Agenda at IETF 103 (Cindy) - 10 mins (Public)

Goal: Discuss IAB agenda at IETF 103:

 - Identify any additional technical topics
 - Finalize Program meeting schedules
 - Finalize BOF coverage

Open action items:

 2018-10-10: Cindy/Karen to invite Konstantinos Komaitis and Mat Ford 
 to Sunday IAB meeting. 

 2018-10-03: Program leads to schedule Program meetings. 

4. ESCAPE Workshop (Mark) - 10 mins (Public)

Goal: Status update

Open action items:

 2018-10-10: Mark to let W3C TAG know the IAB is OK to proceed with 
 current ESCAPE Workshop CFP. 	

5. CIPE Workshop (Brian, Christian) - 10 mins (Public)

Goal: Finalize call for papers

Open action items:

 2018-10-03: Christian & Brian to update Shine Workshop proposal. 		
 2018-10-03: All to look at potential conflicts for Shine Workshop. 

6. draft-iab-path-signals-01 (Ted) - 10 mins (Public)

Goal: Decide if document is ready for community review

Open action items:

 2018-10-03: Erik and Mark to write up their concerns about sending 
 path-signals draft for community review. 	

7. IAB-specific instructions to the RFC Editor (Robert) - 5 mins (Public)

Goal: Approve proposed variant to the boilerplate text for workshop 

8. Plenary Planning Program Update - 10 mins (Public)

Goal: Identify topics for future Tech Plenaries

Open action items:

 2018-10-10: Melinda to send call for participation in the Plenary 
 Planning Program. 	

9. Upcoming Appointments and Personnel Issues (Executive Session)

- ICANN Technical Liaison Group
- ISOC Board of Trustees
- IRTF Chair