From IAB Wiki
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 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 Report: [IAB] IANA Services liaison report to the IAB - February 13, 2019 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 planning. 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."