2019-10-16 Agenda
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IAB Agenda: 2019-10-16, 2130 UTC
Agenda as of 2019-10-15. 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 - 2019-09-18 business meeting - (draft submitted 2019-09-18) - 2019-10-02 business meeting - (draft submitted 2019-10-03) 1.4. Action Item Review Goal: Update status of outstanding actions. 2019-10-02: Ted Hardie to follow up with the authors of draft-ietf- iasa2-rfc6220bis re resolving the comments received during the community review period. 2019-10-02: Ted Hardie to follow up with the authors of draft-ietf- iasa2-rfc4844-bis re resolving the comments received during the community review period. 2019-10-02: Ted Hardie to follow up with the authors of draft-ietf- iasa2-rfc6548bis re resolving the comments received during the community review period. 2019-10-02: Ted Hardie to follow up with the authors of draft-ietf- iasa2-rfc6635bis re resolving the comments received during the community review period. 2019-08-21: Ted Hardie 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 2019-07-21: Alissa Cooper to notify Ted Hardie & Stephen Farrell 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 Huitema to figure out how to measure the effectiveness and impact of the work of the IETF. 2019-02-06: Wes Hardaker & Melinda Shore to take pen on protocol designer version of "Trust in Internet Entities" Statement. 2. Monthly Reports (Liaisons) - 5 mins 2.1. ISOC Liaison Report 2.2. IRTF Chair Report 2.3. ICANN Liaison Report 2.4. IANA Liaison Report 2.5. RFC Editor Liaison Report 3. IAB Agenda at IETF 106 (All) - 10 mins (Public) Wiki: https://www.iab.org/wiki/index.php/Agenda106 Goal: Call for agenda items, call for program meetings. Open action item: 2019-10-02: Jeff Tantsura to invite Dino Farinacci to join the Thursday IAB meeting at IETF 106. 4. Possible DOH/DRAINS Workshop (All) - 15 mins (Public) Goal: Should the IAB pursue holding a workshop? Open action item: 2019-09-18: IAB to discuss potential DOH workshop on the mailing list and identify chair(s) and a Program Committee. 5. RSE and RFC Editor Model Next Steps - 5 mins (Public) Goal: Status Update 6. Next IAB Meeting <5 mins (Public) Goal: Does the IAB need to meet on 2019-10-23 7. Executive Session: ISE Appointment - 10 mins