2019-08-07 Agenda

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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