From IAB Wiki
IAB Agenda: 2019-01-09, 2000 UTC
Agenda as of 2019-01-07. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2019-01-09 1. Administrivia (Cindy) - 10 mins (All public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes Goal: Approve outstanding minutes. - 2018-12-19 business meeting - (draft submitted 2018-12-19) OK from: RjS, Martin 1.4. Action Item Review Goal: Update status of outstanding actions. 2018-12-19: IAB to track the contribution for the ITU-T update to ENUM procedures. * On 2019-01-16 agenda 2018-10-10: Erik, Gabriel, Ted, and Suzanne to track discussion of draft-faltstrom-unicode11-02. 3. Background Document on Internet Trust Infrastructure (Ted) - 10 mins (Public) Goal: Status update on document on trust in Internet protocols. Open action item: 2018-12-19: Ted to draft background document on trust in Internet protocols. 4. ESCAPE Workshop (Mark) - 5 mins Goal: Status update 5. CIPE Workshop (Christian, Ted) - 10 mins Goal: Status update Open action items: 2018-11-28: Ted & Christian to re-scope CIPE Workshop CFP to focus on how deployment presumptions built into protocol design turned out not to be true in long-term deployment and how those issues have other impacts on the privacy and security parts of the system. 6. Plenary Planning Program Update - 10 mins (Public) Goals: Update on IETF 104 plenary; identify topics for future plenaries Open action items: 2018-12-19: Melinda to move plenary planning timeline to the public wiki. 2018-12-19: Melinda to schedule tech chat on privacy for January. 7. Upcoming Appointments and Personnel Issues (Executive Session) - Plenary Planning Program * Vote on adding a new member - ICANN Technical Liaison Group * Status update, possible vote - ISOC Board of Trustees * Status update - IRTF Chair * Status update 8. IESG Slate from NomCom (Executive Session minus IETF Chair) * Vote on slate