2019-05-08 Agenda

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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