2019-08-21 Agenda

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IAB Agenda: 2019-08-21, 1330 UTC

Agenda as of 2019-08-07. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 10 mins (Public)

1.1. Attendance

 Regrets from Jeff

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

- 2019-07-25 business meeting - (draft submitted 2019-08-01) 
- 2019-08-07 business meeting - (draft submitted 2019-08-07) 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.
		
  2019-07-25: Brian to send message to architecture-discuss re closure 
  of Stackevo Program. 		

  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. 		

  2019-05-17: Mark to drive action to prune down the IAB communications 
  channels. (In Progress)

  2019-05-17: Christian to figure out how to measure the effectiveness 
  and impact of the work of the IETF. (In Progress)

  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. Monthly Reports (Liaisons) - 5 mins (Public)

 2.1. ISOC Liaison Report 

 2.2. IRTF Chair Report
  Report: [IAB] IRTF Report 2019-08

 2.3. ICANN Liaison Report 
  Report: [IAB] ICANN liaison report - up to August 14, 2019

 2.4. IANA Liaison Report

 2.5. RFC Editor Liaison Report 
  Report: [IAB] RFC Editor Liaison Report, August 2019


3. Document status updates - 10 mins (Public)

 3.1. draft-iab-fiftyyears (Christian) 

 Goal: Is this ready to approve?

 3.2. draft-iab-rfc7500-bis 

 Goal: Record results of e-vote on whether this is ready to approve.

 Open action item:

  2019-08-07: Cindy to send e-vote on whether to approve draft-iab-
  rfc7500-bis.

 3.3. draft-ietf-iasa2-rfc6220bis 

 Goal: Record results of e-vote on whether to send this for community 
 review.

 Open action item:

  2019-08-07: Cindy to send e-vote on whether to send draft-ietf-iasa2-
  rfc6220bis out for community review. 	

 3.4. draft-nottingham-for-the-users 

 Goal: Record results of e-vote on whether to adopt this on the IAB 
 stream.

 Open action item:

  2019-08-07: Cindy to send e-vote on whether to adopt draft-nottingham-
  for-the-users on the IAB stream. 
 
4. Avoiding Unintended Harms of Encryption Policies (Mark) - 10 mins 
 (Public)

 Goal: Is this ready to approve?

 Open action item:

  2019-08-07: Cindy to send "Avoiding Unintended Harms of Encryption 
  Policies" statement to Greg Wood for editorial review. 


5. IETF liaison position to ISO/IEC JTC1/SC29 and sub-orgs (JPEG and 
 MPEG) - 5 mins (Public)

 Goal: Record results of e-vote to confirm re-application

 Open action items: 

  2019-08-07: Cindy to send e-vote on renewing IETF liaison position to 
  ISO/IEC JTC1/SC29 and sub-orgs (JPEG and MPEG). 


6. IETF Delegate to ICANN NomCom - 5 mins (Public)

 Goal: Record results of e-vote

 Open action items:

  2019-08-07: Cindy to send e-vote on IETF delegate to the ICANN NomCom. 


7. RSE and RFC Editor Model Next Steps - 10 mins (Public)

 Goal: Review feedback received since IETF 105 and discuss any proposal 
 received from RSOC


8. Progression of 6635bis, 6548bis, and 4844bis (Ted) - 5 mins (Public)

 Goal: Decide whether to gate progress on these on further community 
 discussion of the RFC Editor model, or to progress them in order to 
 have IASA 2.0 complete.


9. Executive Session: Use of IAB-vote for general confidential topics


10. Next IAB Meeting

 Goal: Does the IAB need to meet on 2019-08-28?