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IAB Agenda: 2019-01-16, 2000 UTC
Agenda as of 2019-01-14. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2019-01-16 1. Administrivia (Cindy) - 10 mins (All public) 1.1. Attendance 1.2. Agenda bash & announcements - Reminder: 2019-01-30 meeting changed to 2019-01-23. 1.3. Meeting Minutes Currently under review for less than 2 weeks: - 2019-01-09 business meeting - (draft submitted 2019-01-09) 1.4. Action Item Review Goal: Update status of outstanding actions. 2018-10-10: Erik, Gabriel, Ted, and Suzanne to track discussion of draft-faltstrom-unicode11-02. 2. Monthly Reports (Liaisons) - 5 mins (Public) 2.1. ISOC Liaison Report 2.2. IRTF Chair Report 2.3. ICANN Liaison Report 2.4. IANA Liaison Report 2.5. RFC Editor Liaison Report 3. "Trust in Internet Entities" Statement (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. draft-iab-path signals (Ted) - 5 mins Goal: Approve publication as an IAB-stream RFC. 5. ESCAPE Workshop (Mark) - 5 mins Goal: Status update 6. DEDR 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. 7. Transport innovation and congestion control (Christian) - 15 mins 8. ITU-T update to ENUM Procedures (Ted) - 15 mins Open action items: 2018-12-19: IAB to track the contribution for the ITU-T update to ENUM procedures. 9. Plenary Planning Program Update - 5 mins (Public) Goals: Update on IETF 104 plenary; identify topics for future plenaries Open action items: 2018-12-19: Melinda to schedule tech chat on privacy for January. 10. Upcoming Appointments and Personnel Issues - 10 mins (Executive Session) - Plenary Planning Program * Record results of e-vote - ICANN Technical Liaison Group * Record results of e-vote - ISOC Board of Trustees * Status update - IRTF Chair * Status update