From IAB Wiki
IAB Agenda: 2018-11-21, 2000 UTC
Agenda as of 2018-11-19. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2018-11-21 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) - 2018-10-24 business meeting - (draft submitted 2018-10-24) - 2018-11-04 Sunday IETF 103 - (draft submitted 2018-11-05) - 2018-11-05 Monday IETF 103 - (draft submitted 2018-11-06) - 2018-11-08 Thursday IETF 103 - (draft submitted 2018-11-08) 1.4. Action Item Review Goal: Update status of outstanding actions. 2018-10-10: Erik, Gabriel, Ted, and Suzanne to track discussion of draft-faltstrom-unicode11-02. 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. Change in Handling Updates to the xml2rfcv3 Spec and Code (Heather, Robert) - 10 mins (Public) 3. Shine 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. 4. ESCAPE Workshop (Mark) - 10 mins (Public) Goal: Status update 5. draft-iab-path-signals-01 (Ted) - 10 mins (Public) Goal: Decide if document is ready for community review 6. Testimony on Australian Assistance and Access Bill (Mark) - 10 mins 7. ENUM processing/ITU submission (Ted) - 15 mins (Public) Goal: Review ENUM submission to ITU-T SG2 8. Plenary Planning Program Update - 10 mins (Executive Session) Goal: Identify topics for future Tech Plenaries, discuss Program membership 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