2018-11-21 Agenda

From IAB Wiki
Jump to navigation Jump to search

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 

 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