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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