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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