2019-03-06 Agenda

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IAB Agenda: 2019-03-06, 2000 UTC

Agenda as of 2019-03-06. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2019-03-06

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

1.1. Attendance

- Regrets from Allison, Robert, Suzanne

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

Under review less than two weeks:

- 2019-02-27 business meeting - (draft submitted 2019-02-27) 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

  2018-10-10: Erik, Gabriel, Ted, and Suzanne to track discussion of 

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

 Wiki: https://www.iab.org/wiki/index.php/Agenda104

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

 Open action items:

  2019-02-27: Cindy to follow up with Karen re ISOC topics on IAB agenda 
  for Prague. 

  2019-02-27: Allison to invite T2TRG chairs to Thursday IAB meeting. 

3. 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

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

 Goal: Status update

 Open action items:

  2019-02-13: 2019-02-13: Cindy/Secretariat to look at options for IAB 
  retreat around May 16-17 in Europe (Dublin, Reykjavik) 

  2019-02-27: Cindy to send out Doodle poll about hotel nights for the 

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

 Goal: Finalize dates based on Doodle poll, discuss next steps

 Open action items:

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

6. "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. 

7. EU Multistakeholder Platform on ICT Standardisation (Gabriel) - <5 mins (Public)

 Goal: Record results of e-vote

 Open action item:

  2019-02-27: Cindy to send e-vote on renewal of membership in EU 
  Multistakeholder Platform on ICT Standardisation. 

8. draft-nottingham-for-the-users (Mark) - 10 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. 

9. Conference Call times after IETF 104 (All) - 10 mins (Public)

 Goal: Decide on a plan for the next year of IAB teleconferences that 
 spreads around the time zone burden.

10. Moving RFC 3716 to Historic via draft-ietf-iasa2-consolidated-upd 
 (Alissa) - 5 mins (Public)

11. Report to ISOC BOT (Ted) - 5 mins (Public)

 Goal: Check if there are any issues with the draft Ted sent around

12. Incoming IAB Members on iab-vote (Ted) - 5 mins (Public)

 Goal: Determine if there are any objections to adding incoming members 
 to vote list now rather than waiting until members are seated.

13. Appeal to make the procedure related to Independent Submission 
 Stream more transparent (All) - 5 mins (Possible Executive Session)

 Goal: Record results of e-vote

 Open action item:

  2019-02-27: Cindy/Ted to send e-vote on appeal response. 

14. IESG Joint meeting topic review (Ted) - (Executive Session)