2019-05-01 Agenda

IAB Agenda: 2019-05-01, 1330 UTC

Agenda as of 2019-04-30. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2019-05-01

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

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

- 2019-04-10 business meeting - (draft submitted 2019-04-10) 
- 2019-04-17 business meeting - (draft submitted 2019-04-17) 

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) - 10 mins (Public)

 Goal: Status update, discuss potential blog post


3. Design Expectations vs. Deployment Reality in Protocol Development 
 (DEDR) Workshop (Christian, Ted) - 5 mins (Public)

 Goal: Status update

 Open action items: 

  2019-04-17: Mirja to forward DEDR workshop info to MAPRG. 		

  2019-04-17: Ted to forward DEDR workshop info to I* list. 


4. "Trust in Internet Entities" Statements (Mark, Melinda) - 5 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) - 10 mins (Public)

 Wiki: https://www.iab.org/wiki/index.php/2019_Retreat

 Goal: Review draft agenda

 Open action items:

  2019-04-17: Ted & Cindy to put together draft retreat agenda. 

  2019-04-10: Cindy to send email about non-meeting-room activities at 
  IAB retreat (from email forwarded by Mark). 


6. draft-ietf-iasa2-rfc4844-bis-02 (Ted) - 5 mins

 Goal: Is this ready for community review?

 Open action item:

  2019-04-17: All to review draft-ietf-iasa2-rfc4844-bis to see if it is 
  ready for community review. 	


7. Revised Operating Instructions for e164.arpa (ENUM) (Ted) - 5 mins

 Goal: Decide whether to co-sign statement 


8. Plenary Planning Program Update (Melinda) - 5 mins (Possible Executive Session)

 Goal: Status Update


9. Executive Session: Community Coordination Group Appointment (Cindy) - 10 mins

 Goal: Approve plan, timeline, and messaging

10. Executive Session: List Management