2019-09-04 Agenda

From IAB Wiki
Jump to navigation Jump to search

IAB Agenda: 2019-09-04, 1330 UTC

Agenda as of 2019-09-02. 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 

 - 2019-08-07 business meeting - (draft submitted 2019-08-07)
 - 2019-08-21 business meeting - (draft submitted 2019-08-21)
 - 2019-08-28 business meeting - (draft submitted 2019-08-29) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.
		
  2019-08-21: Ted to follow up with Stephan Wenger re renewal of liaison 
  relationship with ISO/IEC JTC1/SC29 and sub-orgs (JPEG and MPEG). 
  (Update expected after SC29 meeting on 2019-10-12.)

  2019-08-21: Christian to take feedback to the RSOC re RSOC membership 
  and adding stream manager liaisons to the RSOC. 		

  2019-08-21: Alissa to ask Sean Turner to review 6635bis, 6548bis, and 
  4844bis from an IETF LLC perspective. 		

  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. (Status check due at IETF 106)

  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. draft-iab-fiftyyears (Christian) - <5 mins (Public)

 Goal: Record results of e-vote


3. Avoiding Unintended Harms of Encryption Policies (Mark) - <5 mins 
(Public)

 Goal: Finish/record results of e-vote


4. RSE and RFC Editor Model Next Steps - 15 mins (Public)

 Goal: Update on open action items.

 Open action items:

  2019-08-28: Ted and Sarah Banks to coordinate messages to the 
  community re updating the RFC Editor Model. Sarah to send the SOW for 
  the Temporary RFC Series Project Manager for 2-3 weeks of community 
  review. Ted to follow the SOW message up with a message about the 
  long-term strategic process for the next steps. 		

  2019-08-28: Heather, Ted, and Cindy up a series of three (or so) 
  virtual meetings to gather community feedback for the process for 
  updating the RFC Editor Model. The virtual meetings should be spread 
  to get the greatest number of time zones covered. 		

  2019-08-28: Ted to request a session at the Singapore IETF (106) for 
  Heather Flanagan to chair to discuss the process for the future of the 
  RFC Series. 


5. Next IAB Meeting <5 mins (Public)

 Goal: Does the IAB need to meet on 2019-09-11?


6. Executive Session: Independent Submissions Editor Timeline

 Goal: Discuss process to use for ISE renewal


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