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IAB Agenda: 2019-06-26, 1330 UTC
Agenda as of 2019-06-25. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 10 mins (Public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes - 2019-06-12 business meeting - (draft submitted 2019-06-12) OK from: 1.4. Action Item Review Goal: Update status of outstanding actions. 2019-06-12: Cindy to send e-vote on adoption of draft-thomson-use-it- or-lose-it. * Responses still needed as of 2019-06-21 2019-06-12: Martin to send a message to architecture-discuss asking for specific examples of greasing for draft-thomson-use-it-or-lose-it. 2019-05-29: Jari to send updated text for the Internet Governance page on the IAB website to Cindy for posting. 2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related to changing the Internet threat model. 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: Mark to drive action to prune down the IAB communications channels by IETF 105. In Progress 2019-05-17: Cindy to look at mailing lists on i1b.org and propose how to handle those lists. In Progress 2019-05-17: Christian to figure out how to measure the effectiveness and impact of the work of the IETF. 2019-05-17: Ted to write blog post inviting the community to come to the IAB with new work proposal. 2. IAB Agenda at IETF 105 (All) - 5 mins Goals: Identify discussion topics; identify IRTF RG to review; discuss BOF coverage 3. draft-ietf-iasa2-rfc7500-bis (Ted) - 5 mins Principles for Operation of Internet Assigned Numbers Authority (IANA) Registries Goal: Adopt on IAB stream; if adopted, determine if this is ready for community review. 4. draft-flanagan-fiftyyears (Christian) - <5 mins Goal: Record results of e-vote adopting this on the IAB stream 5. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins Goal: Status update 6. Trust in internet entities statements (Melinda, Mark) - 5 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. 2019-06-12: Wes to contribute text to the protocol designer version of the trust in Internet entities statement. 7. Plenary Planning Program Update (Melinda) - 5 mins Goal: Status Update for IETF 105 8. Community Coordination Group Appointments - <5 mins Goal: Record results of e-vote 9. IAB Job Description (Martin) - 15 mins Goal: Update job description Wiki: https://www.iab.org/wiki/index.php/IAB_Job_Description 10. IAB Comments on Evolving the Governance of the Root Server System (Ted) - 5 mins Goal: Approve the IAB response to the request for public comment on "Evolving the Governance of the Root Server System" Context: https://www.icann.org/public-comments/rss-governance-2019-05-23-en Deadline for comments: 2019-08-30 11. Executive Session: RFC Editor Model plenary discussion