2019-09-18 Agenda

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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)