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IAB Agenda: 2019-08-07, 1330 UTC
Agenda as of 2019-08-05. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 10 mins (Public) 1.1. Attendance - Regrets from Ted 1.2. Agenda bash & announcements 1.3. Meeting Minutes - 2019-07-10 business meeting - (draft submitted 2019-07-10) - 2019-07-21 business meeting - (draft submitted 2019-07-22) - 2019-07-25 business meeting - (draft submitted 2019-08-01) 1.4. Action Item Review Goal: Update status of outstanding actions. 2019-07-25: Martin to send message to architecture-discuss re closure of PrivSec Program. 2019-07-25: Brian to send message to architecture-discuss re closure of Stackevo Program. 2019-07-25: Martin to upload use-it-or-lose-it with draft-iab- filename. 2019-07-25: Jari to write up updated meeting cadence proposal. 2019-07-21: Alissa to notify Ted & Stephen when final LLC COI policy is published; Ted/Stephen to adjust the text for the IAB and send it out for an e-vote. 2019-07-21: Martin to accept all comments in the current draft of the IAB job description and send it out to the IAB for review. 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: 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. 2019-02-06: Melinda to take pen on protocol designer version of "Trust in Internet Entities" Statement. 2. Avoiding Unintended Harms of Encryption Policies (Mark) - 5 mins Goal: Does the IAB approve the text of this statement? Open action items: 2019-07-21: All to review "Avoiding Unintended Harms of Encryption Policies" statement text. 2019-02-06: Mark to take pen on legislator version of "Trust in Internet Entities" Statement. 3. draft-nottingham-for-the-users (Mark) - 5 mins (Public) The Internet is for End Users Goal: Should the IAB adopt this on the IAB stream? 4. draft-ietf-iasa2-rfc6220bis - 5 mins (Public) Defining the Role and Function of IETF Protocol Parameter Registry Operators Goal: Is this ready for community review? 5. draft-iab-rfc7500-bis - 5 mins (Public) Goal: Should the IAB approve publication of this on the IAB stream? 6. IETF liaison position to ISO/IEC JTC1/SC29 and sub-orgs (JPEG and MPEG) - 5 mins Goal: Vote to confirm re-application 7. IETF Delegate to ICANN NomCom (Executive Session) - 10 mins Goal: Deliberations