2018-11-28 Agenda

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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 

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