2018-12-19 Agenda

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IAB Agenda: 2018-12-19, 2000 UTC

Agenda as of 2018-12-18. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2018-12-19

1. Administrivia (Cindy) - 10 mins (All public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

Goal: Approve outstanding minutes. 

- 2018-11-28 business meeting - (draft submitted 2018-11-28)

- 2018-12-05 business meeting - (draft submitted 2018-12-05) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.	

  2018-11-28: Ted & Christian to re-scope CIPE Workshop CFP to focus on 
  how deployment presumptions built into protocol design turned out not 
  to be true in long-term deployment and how those issues have other 
  impacts on the privacy and security parts of the system. 

  2018-11-28: Karen to see if ISOC has interest in a workshop (or other 
  activities) on the bigger-picture part of the Shine discussion, 
  e.g. economies of scale/AI/big data. 			

  2018-10-10: Erik, Gabriel, Ted, and Suzanne to track discussion of 
  draft-faltstrom-unicode11-02. 	

2. Monthly Reports (Liaisons) - 5 mins (Public)

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. draft-iab-wire-image (Brian) - 5 mins (Public)

Goal: Decide whether to approve publication as an RFC.

4. Background Document on Internet Trust Infrastructure (Ted) - 10 mins (Public)

Goal: Create general background document on Internet trust infrastructure from Australia statement

5. Plenary Planning Program Update - 5 mins (Public)

Goal: Identify topics for future Tech Plenaries

6. ITU-T (ITU-T Liaison Managers) - 45 mins (Executive Session)

Goal: Review liaison relationship with ITU-T

7. Upcoming Appointments and Personnel Issues (Executive Session)

- Plenary Planning Program

- ICANN Technical Liaison Group

- ISOC Board of Trustees

- IRTF Chair

- IESG Slate from NomCom