Agenda

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IAB Agenda: 2019-06-26, 1330 UTC

Agenda as of 2019-06-21. 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 

- 2019-06-12 business meeting - (draft submitted 2019-06-12)
   OK from: 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.

  2019-06-12: Cindy to send e-vote on adoption of draft-thomson-use-it-
  or-lose-it. 
   * Responses still needed as of 2019-06-21
		
  2019-06-12: Martin to send a message to architecture-discuss asking 
  for specific examples of greasing for draft-thomson-use-it-or-lose-it. 				
  2019-05-29: Jari to send updated text for the Internet Governance page 
  on the IAB website to Cindy for posting. 		

  2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related 
  to changing the Internet threat model. 		

  2019-05-17: Alissa to share the draft version of the LLC Board COI 
  policy. 		

  2019-05-17: Stephen to draft COI policy for the IAB. 		

  2019-05-17: All to see if they should update their bios to reflect 
  conflicts of interest. 		

  2019-05-17: Mark to drive action to prune down the IAB communications 
  channels by IETF 105. 		In Progress

  2019-05-17: Cindy to look at mailing lists on i1b.org and propose how 
  to handle those lists. 		In Progress

  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. 		


2. IAB Agenda at IETF 105 (All) - 5 mins

 Goals: Identify discussion topics; identify IRTF RG to review; discuss 
 BOF coverage


3. draft-ietf-iasa2-rfc7500-bis (Ted) - 5 mins
   Principles for Operation of Internet Assigned Numbers Authority 
   (IANA) Registries

 Goal: Adopt on IAB stream; if adopted, determine if this is ready for 
 community review.


4. draft-flanagan-fiftyyears (Christian) - <5 mins

 Goal: Record results of e-vote adopting this on the IAB stream


5. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins

 Goal: Status update


6. Trust in internet entities statements (Melinda, Mark) - 5 mins 

 Goal: Status update

 Open action items:

  2019-02-06: Melinda to take pen on protocol designer version of "Trust 
  in Internet Entities" Statement. 		

  2019-02-06: Mark to take pen on legislator version of "Trust in 
  Internet Entities" Statement. 

  2019-06-12: Wes to contribute text to the protocol designer version of 
  the trust in Internet entities statement. 


7. Plenary Planning Program Update (Melinda) - 5 mins 

 Goal: Status Update for IETF 105


8. Community Coordination Group Appointments - <5 mins

 Goal: Record results of e-vote


9. IAB Job Description (Martin) - 15 mins

 Goal: Update job description 
 Wiki: https://www.iab.org/wiki/index.php/IAB_Job_Description


10. IAB Comments on Evolving the Governance of the Root Server System 
   (Ted) - 5 mins

 Goal: Approve the IAB response to the request for public comment on 
 "Evolving the Governance of the Root Server System"

 Context: https://www.icann.org/public-comments/rss-governance-2019-05-23-en

  Deadline for comments: 2019-08-30

Upcoming Meetings

  • 2019-07-10
  • 2019-08-07


Past Meetings