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IAB Agenda: 2019-05-08, 1330 UTC
Agenda as of 2019-05-06. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2019-05-08 1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance 1.2. Agenda bash & announcements 2. Tech Chat: Privacy (Steve Bellovin) - 30 mins (Public) 3. Monthly Reports (Liaison) - 5 mins (Public) 3.1. ISOC Liaison Report 3.2. IRTF Chair Report 3.3. ICANN Liaison Report 3.4. IANA Liaison Report 3.5. RFC Editor Liaison Report 4. Meeting Minutes (Cindy) - <5 mins (Public) - 2019-04-17 business meeting - (draft submitted 2019-04-17) - 2019-05-01 business meeting - (draft submitted 2019-05-01) 5. Action Item Review (Cindy) - <5 mins (Public) 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. 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. 6. Workshop Updates - 5 mins (Public) 6.1. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) Goal: Status update, approve blog post Open action items: 2019-05-01: Mark to take a final pass at the ESCAPE Workshop CFP and send to Cindy. 2019-05-01: Cindy to post ESCAPE Workshop CFP to IAB website, IETF- Announce, ietf@ietf, and @intarchboard Twitter. 6.2. Design Expectations vs. Deployment Reality in Protocol Development (DEDR) Workshop (Christian, Ted) Goal: Status update Open action items: 2019-05-01: Ted to follow up with those who have submitted papers to DEDR about hotel details. 2019-05-01: Cindy/DEDR PC to schedule call to review papers. 7. IAB Retreat Planning (All) - 5 mins (Public) Wiki: https://www.iab.org/wiki/index.php/2019_Retreat Goal: Review draft agenda 8. draft-ietf-iasa2-rfc4844-bis-02 (Ted) - 5 mins Goal: Is this ready for community review? 9. Plenary Planning Program Update (Melinda) - 5 mins (Possible Executive Session) Goal: Status Update 10. Executive Session: Community Coordination Group Appointment (Cindy) - <5 mins (Executive Session) Goal: Approve call for feedback text