2019-01-23 Agenda

IAB Agenda: 2019-01-23, 2000 UTC

Agenda as of 2019-01-21. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2019-01-23

1. Administrivia (Cindy) - 10 mins (All public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

- 2019-01-09 business meeting - (draft submitted 2019-01-09) 

Currently under review for less than 2 weeks:

- 2019-01-16 business meeting - (draft submitted 2019-01-16) 

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. 		

  2019-01-16: Brian to draft text for email to ICCRG and TSV ADs on 
  "Transport innovation and congestion control." 		

  2019-01-16: Ted/Cindy to start e-vote on IRTF Chair appointment on 
  Monday 2019-01-21. 


2. Tech Chat: Privacy - 30 mins (Public)


3. "Trust in Internet Entities" Statement (Ted) - 15 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. 

  2019-01-16: Christian and Martin to provide comments on "Trust in 
  Internet Entities" text. 


4. ESCAPE Workshop (Mark) - 5 mins

Goal: Status update


5. 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. 

  2019-01-16: Karen to forward details for ISOC workshop, "W(h)ither the 
  Internet?"


6. Plenary Planning Program Update - 5 mins (Public)

Goals: Update on IETF 104 plenary; identify topics for future plenaries


7. Upcoming Appointments and Personnel Issues - 10 mins (Executive Session)

- ISOC Board of Trustees
  * Status update

- IRTF Chair
  * Vote