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IAB Agenda: 2019-09-18, 1330 UTC
Agenda as of 2019-09-18. 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 - 2019-08-28 business meeting - (draft submitted 2019-08-29) - 2019-09-04 business meeting - (draft submitted 2019-09-04) 1.4. Action Item Review Goal: Update status of outstanding actions. 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: 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. Monthly Reports (Liaison) - 5 mins (Public) 2.1. ISOC Liaison Report 2.2. IRTF Chair Report Report: [IAB] IRTF Report 2019-09 2.3. ICANN Liaison Report 2.4. IANA Liaison Report 2.5. RFC Editor Liaison Report Report: [IAB] RFC Editor Liaison Report, September 2019 3. draft-thomson-escape-report (Martin) - 5 mins (Public) Goal: Is this document ready to be adopted on the IAB stream? If yes, is this document ready for community review? 4. RSE and RFC Editor Model Next Steps - 5 mins (Public) Goal: Update on open action items. Open action items: 2019-08-28: Heather, Ted, and Cindy to set up a series of three (or so) virtual meetings to gather community feedback for the process. 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. 2019-09-04: Cindy to start thread for IAB members to sign up to cover the interim meetings to discuss the RFC Editor Model. 5. Architectural quirks of segment routing (Ted) - 15 mins (Public) Goal: Is there something the IAB can do here? Guests: Suresh Krishnan, Alvaro Retana, Martin Vigoureux 6. Possible DOH Workshop (All) - 10 mins (Public) Goal: Should the IAB pursue holding a workshop? Secondary Goal: If yes, find someone to chair this. 7. Next IAB Meeting <5 mins (Public) Goal: Does the IAB need to meet on 2019-09-25? 8. ISE Appointment Process (Ted) 9. Executive Session: Appointment of New IRSG At-Large Members (Colin)