From IAB Wiki
IAB Agenda: 2019-03-13, 2000 UTC
Agenda as of 2019-03-11. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2019-03-13 1. Administrivia (Cindy) - 10 mins (All public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes - 2019-02-27 business meeting - (draft submitted 2019-02-27) - 2019-03-06 business meeting - (draft submitted 2019-03-06) 1.4. Action Item Review Goal: Update status of outstanding actions. 2019-03-06: Alissa to ask editors of draft-ietf-iasa2-consolidated-upd to add IAB note "The IAB approved a proposal to move RFC 3716 to historic on 6 March 2019" to the document. 2019-03-06: Cindy to send out URL for new IAB calendar. 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 2.5. RFC Editor Liaison Report 3. 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: 2019-03-06: Cindy to follow up with Karen re ISOC presentations on Monday in Prague. 2019-03-06: All to sign up for BOF coverage in the wiki. 4. IAB Retreat (All) - 10 mins (Public) Goal: Status update Open action items: 2019-02-27: Cindy to send out Doodle poll about hotel nights for the retreat. 5. Design Expectations vs. Deployment Reality in Protocol Development (DEDR) Workshop (Christian, Ted) - 10 mins (Public) Goal: Discuss next steps: workshop location, sending out CFP. 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. draft-nottingham-for-the-users (Mark) - 10 mins (Public) Goal: Status update Open action items: 2019-03-06: Mark to update draft-nottingham-for-the-users with an editorial note that more examples are coming. 2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with examples in draft-nottingham-for-the-users. 2019-02-13: Mark to draft text for a message to IETF discussion list asking whether there is interest in pursuing draft-nottingham-for-the- users as an IETF consensus doc. 8. Other Business