From IAB Wiki
IAB Agenda: 2019-02-06, 2000 UTC
Agenda as of 2019-02-04. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2019-02-06 1. Administrivia (Cindy) - 10 mins (All public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes - 2019-01-16 business meeting - (draft submitted 2019-01-16) - 2019-01-23 business meeting - (draft submitted 2019-01-23) 1.4. Action Item Review Goal: Update status of outstanding actions. 2019-01-23: Alissa to forward list of potential retreat date conflicts from the IESG. 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." 2. draft-ietf-iasa2-rfc4844-bis, The RFC Series and RFC Editor (Ted) - 5 mins Goal: Approve for community review 3. draft-ietf-iasa2-rfc7500-bis, Principles for Operation of Internet Assigned Numbers Authority (IANA) Registries (Ted) - 5 mins Goal: Approve for community review 4. "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. 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. Plenary Planning Program Update - 5 mins (Public) Goals: Update on IETF 104 plenary; identify topics for future plenaries 8. Upcoming Appointments and Personnel Issues - 10 mins (Executive Session) - 104 Plenary Speakers * Status update - ISOC Board of Trustees * Status update - IRTF Chair * Status update 9. Appeal to make the procedure related to Independent Submission Stream more transparent - 15 mins (Executive Session)