2019-10-30 Agenda

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IAB Agenda: 2019-10-30, 2130 UTC

Agenda as of 2019-10-25. 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 

  - 2019-10-16 business meeting - (draft submitted 2019-10-16) 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.				

  2019-09-18: IAB to discuss potential DOH workshop on the mailing list 
  and identify chair(s) and a Program Committee. 		

  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. 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.


3. BOF and Proposed RG Coverage at IETF 106 (All) - 5 mins (Public)

 Wiki: https://www.iab.org/wiki/index.php/Bof106

 Goal: Identify BOF and PRG coverage for IETF 106.


4. Document status updates (Ted) - 5 mins (Public)

 Goal: Finalize votes on whether to approve each document

4.1. draft-ietf-iasa2-rfc6220bis - Defining the Role and Function of 
     IETF Protocol Parameter Registry Operators
     Note: E-vote in progress

4.2. draft-ietf-iasa2-rfc4844-bis - The RFC Series and RFC Editor
     Note: E-vote in progress

4.3. draft-ietf-iasa2-rfc6548bis - Independent Submission Editor Model
     Note: E-vote in progress

4.4. draft-ietf-iasa2-rfc6635bis - RFC Editor Model (Version 2)
     Note: E-vote in progress


5. ISOC Board of Trustees Appointment (Cindy) - 5 mins (Public)

 Goal: Approve timeline and messaging for ISOC BOT appointment 
 Wiki: https://www.i1b.org/wiki/index.php/2020_ISOC_BoT_Appointment


6. Next IAB Meeting <5 mins (Public)

 Goal: Does the IAB need to meet on 2019-11-06?


7. Executive Session: ISE Appointment 


8. Executive Session: ICANN Root Server System Governance Working Group 
   (GWG) appointments