From IAB Wiki
IAB Agenda: 2019-05-29, 1330 UTC
Agenda as of 2019-05-27. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes - 2019-05-01 business meeting - (draft submitted 2019-05-01) OK from: Wes - 2019-05-08 business meeting - (draft submitted 2019-05-08) OK from: Wes 1.4. Action Item Review Goal: Update status of outstanding actions. 2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related to changing the Internet threat model. 2019-05-17: Jari to update text on https://www.iab.org/activities/ internet-governance/. 2019-05-17: Brian to follow up with the Stackevo Program members on the evolution of the program). 2019-05-17: Alissa to share the draft version of the LLC Board COI policy. 2019-05-17: Stephen to draft COI policy for the IAB. 2019-05-17: All to see if they should update their bios to reflect conflicts of interest. 2019-05-17: Ted to write up text informing the community that the IAB will announce documents will be on an agenda for adoption on the IAB stream on the architecture-discuss list, and include that in the next report to the community. 2019-05-17: Mirja to give IESG a heads-up about proposed plenary scheduling. 2019-05-17: Christian to work with Heather on wordsmithing draft- flanagan-fiftyyears about the content being based on the memories of those who were interviewed. 2019-05-17: Mark to drive action to prune down the IAB communications channels by IETF 105. 2019-05-17: Cindy to look at mailing lists on i1b.org and propose how to handle those lists. 2019-05-17: Mirja to take conversation about how to accomplish the goals outlined in draft-iab-procotol-maintenance back to the IESG. 2019-05-17: Christian to figure out how to measure the effectiveness and impact of the work of the IETF. 2019-05-17: IAB to write blog post inviting the community to come to the IAB with new work proposal. 2019-05-17: Stephen to investigate possibility for having an IAB retreat in Dagstuhl. 2019-05-17: All to review draft-thomson use-it-or-lose-it doc before 2019-05-29 IAB meeting (doc will be on the agenda for adoption). 2. Sergeant-at-arms for IAB lists - 5 mins Goal: Select sergeant-at-arms for IAB lists 3. Design Expectations vs. Deployment Reality in Protocol Development (DEDR) Workshop (Christian, Ted) - 5 mins Goal: Status update 4. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins Goal: Status update 5. draft-nottingham-for-the-users (Mark) - 5 mins Goal: Is this ready to adopt on the IAB stream? Open action items: 2019-05-17: Cindy to add draft-nottingham-for-the-users to the next agenda for adoption. 2019-02-13: Christian, Stephen, and Brian to help Mark with examples in draft-nottingham-for-the-users. 6. Trust in internet entities statements (Melinda, Mark) - 10 mins Goal: Status update 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. 7. Plenary Planning Program Update (Melinda) - 5 mins Goal: Status Update for IETF 105 Open action items: 2019-05-17: Plenary Planning Program to put together survey questions re plenary. 8. Executive Session: USG export restrictions against Huawei