From IAB Wiki
IAB Agenda: 2019-04-17, 1330 UTC
Agenda as of 2019-04-16. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2019-04-17 1. Administrivia (Cindy) - 10 mins (All public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes - 2019-03-28 business meeting - (draft submitted 2019-03-28) - 2019-04-10 business meeting - (draft submitted 2019-04-10) 1.4. Action Item Review Goal: Update status of outstanding actions. 2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with examples in draft-nottingham-for-the-users. 2. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins (Public) Goal: Status update 3. Design Expectations vs. Deployment Reality in Protocol Development (DEDR) Workshop (Christian, Ted) - 5 mins (Public) Goal: Status update Open action item: 2019-04-10: Jari to update DEDR CFP with location and dates and circulate to the IAB for final approval so it can be sent out by 2019-04-12. 4. "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. 5. IAB Retreat Planning (All) - 5 mins (Public) Wiki: https://www.iab.org/wiki/index.php/2019_Retreat Goal: Call for agenda items, what form should agenda take? 6. Plenary Planning Program Membership (Melinda) - <5 mins (Possible Executive Session) Goal: Record results of e-vote 7. draft-ietf-iasa2-rfc4844-bis-02 (Ted) - 5 mins Goal: Review in prep for sending this for community review. 8. Other Business