2019-02-13 Agenda

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IAB Agenda: 2019-02-13, 2000 UTC

Agenda as of 2019-02-11. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2019-02-13

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

1.1. Attendance

Regrets from Allison, Brian

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

  Under review for less than two weeks:
  - 2019-02-06 business meeting - (draft submitted 2019-02-06) 

1.4. Action Item Review 

  Goal: Update status of outstanding actions.	

  2019-02-06: All to review draft-ietf-iasa2-rfc4844-bis to see if they 
  have comments on it for the IASA2 WG. 		

  2019-02-06: Alissa to send comments on draft-ietf-iasa2-rfc4844-bis  
  to IASA2 WG. 			

  2019-02-06: Mark to make an editorial pass on draft-nottingham-for-
  the-users and draft text to send to IETF discussion list about whether 
  there is interest in pursuing as an IETF consensus doc. 		
  2019-01-16: Brian to draft text for email to ICCRG and TSV ADs on 
  "Transport innovation and congestion control." 			

  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
  Report: [IAB] IANA Services liaison report to the IAB - February 13, 

2.5. RFC Editor Liaison Report 
  Report: [IAB] RFC Editor Liaison report - February 2019

3. IAB Retreat (All) - 10 mins (Public)

  Goal: Clarity on dates and location

  Open action items:

  2019-02-06: Cindy to send Doodle poll on retreat dates. 

4. IAB Agenda at IETF 104 (All) - 10 mins (Public)

  Goal: Discuss IAB agenda at IETF 104:
   - Identify any topics for business meetings
   - Identify Programs that will meet

5. ESCAPE Workshop (Mark) - 5 mins (Public)

  Goal: Status update

  Open action item:

  2019-02-06: Mark to find ART AD to follow the ESCAPE Workshop / BOF 

6. Design Expectations vs. Deployment Reality in Protocol Development 
  (DEDR) Workshop (Christian, Ted) - 10 mins (Public)

  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. "Trust in Internet Entities" Statements (Mark, Melinda) - 10 mins (Public)

  Goal: Status update on on trust in Internet protocols statements. 

  Open action items:

  2019-02-06: Melinda to take pen on protocol designer version of "Trust 
  in Internet Entities" Statement.		

  2019-02-06: Mark to take pen on legislator version of "Trust in 
  Internet Entities" Statement. 

8. EU Multistakeholder Platform ICT Standardisation (Gabriel) - 5 mins (Public)

  Goal: Identify new liaison shepherd

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

Goals: Identify topics for future plenaries

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

- 104 Plenary Speakers
  * Status update

- Privacy Program Membership
  * Approve new member

- ISOC Board of Trustees
  * Vote

11. Appeal to make the  procedure related to Independent Submission Stream more transparent (All) - 10 mins (Executive Session)

  2019-02-06: Ted, Jari, Christian to review "Appeal to make the 
  procedure related to Independent Submission Stream more transparent."