2019-02-27 Agenda

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IAB Agenda: 2019-02-27, 2000 UTC

Agenda as of 2019-02-25. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2019-02-27

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

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

 - 2019-02-06 business meeting - (draft submitted 2019-02-06) 
 - 2019-02-13 business meeting - (draft submitted 2019-02-13) 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

 2019-02-13: Alissa to follow up with IASA2 WG chairs on comments re 
 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. Proposal for Architectural Discussion in (semi)-Plenary (Brian, 
   Plenary Planning Program) - 10 mins (Public)

 Context: [IAB] A proposal for architectural discussion in (semi)-

 Goal: Discuss proposal

3. 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

 Open action item:

  2019-02-13: Colin to talk to Allison about IRTF RG review at IETF 104 
  (T2TRG or proposed QIRG). 		

  2019-02-13: Program Leads to request Program meetings at IETF 104. 

4. BOF Coverage at IETF 104 (All) - 5 mins (Public)

  Goal: Identify BOF coverage for IETF 104

  Wiki: https://www.iab.org/wiki/index.php/Bof104

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

 Goal: Status update

 Open action items:

  2019-02-13: Cindy/Secretariat to look at options for IAB retreat 
  around May 15-17 in Europe, possibly in same location as QUIC interim. 	

6. DEDR Workshop (Christian, Ted) - 10 mins (Public)

 Goal: Status update:

 Open action items:

  2019-02-13: Ted/Cindy to send out Doodle poll for DEDR workshop dates 
  in June. 

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 on ICT Standardisation (Gabriel) - 5 mins (Public)

 Goal: Decide whether to renew membership

9. draft-nottingham-for-the-users (Mark) - 5 mins (Public)

 Goal: Status update

 Open action items:

  2019-02-13: Christian, Stephen, and Martin to help Mark with examples 
  in draft-nottingham-for-the-users. 		

  2019-02-13: Mark to send message to IETF discussion list asking 
  whether there is interest in pursuing draft-nottingham-for-the-users 
  as an IETF consensus doc. 	

10. Question from ICANN re identifiers - 5 mins (Public)

  Goal: Assign token to draft answer (answer due to ICANN 2019-03-06)

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."