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 draft-ietf-iasa2-rfc4844-bis. 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. Proposal for Architectural Discussion in (semi)-Plenary (Brian, Plenary Planning Program) - 10 mins (Public) Context: [IAB] A proposal for architectural discussion in (semi)- plenary 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."