From IAB Wiki
IAB Agenda: 2018-11-28, 2000 UTC
Agenda as of 2018-11-28. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2018-11-28 1. Administrivia (Cindy) - 10 mins (All public) 1.1. Attendance Regrets from: Brian 1.2. Agenda bash & announcements 1.3. Meeting Minutes Goal: Approve outstanding minutes. - 2018-11-21 business meeting - (draft submitted 2018-11-21) Please respond to open e-votes: - 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: Cindy to schedule ITU-T liaison managers and Marco Hogewoning for a future IAB teleconference. 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. 2. EName Workshop Report (Ted) - <5 mins Goal: Finish or record results of e-vote Open action items: 2018-11-21: Ted/Cindy to send e-vote on publishing EName Workshop Report outside the RFC series. 3. Update to IANA Unicode tables (Ted) - 10 mins Goal: Decide whether to ask IESG to proceed with update of IANA Unicode tables by IESG approval. Open action items: 2018-10-10: Erik, Gabriel, Ted, and Suzanne to track discussion of draft-faltstrom-unicode11-02. 4. CIPE Workshop (Brian, Christian) - 10 mins (Public) Goal: Finalize call for papers Open action items: 2018-10-03: Christian & Brian to update CIPE Workshop proposal. 2018-10-03: All to look at potential conflicts for CIPE Workshop. 5. ESCAPE Workshop (Mark) - 10 mins (Public) Goal: Status update 6. draft-iab-path-signals-01 (Ted) - 10 mins (Public) Goal: Finalize (or record results of) e-vote on whether draft is ready for community review. Open action items: 2018-11-21: Cindy/Ted to send e-vote on whether to send draft-iab- path-signals for community review. 7. ENUM processing/ITU submission (Ted) - 15 mins (Public) Goal: Decide next steps on ENUM submission to ITU-T SG2 re IAB Instructions for operation of the e164.arpa domain Open action items: 2018-11-21: Ted to send email requesting volunteers to review the ENUM processing/ITU submission. 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