2019-01-16 Agenda

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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 

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 

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 

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