2019-01-09 Agenda

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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 

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 

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 

  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