2019-03-13 Agenda

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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 

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 

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