2019-10-16 Agenda

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