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Revision as of 18:46, 11 March 2019 by Cindy (Created page with "== IAB Agenda: 2019-03-06, 2000 UTC == '''Agenda as of 2019-03-06. IAB agendas are subject to change, up to and during the meeting.''' <pre>IAB Business Meeting: 2019-03-06...")
IAB Agenda: 2019-03-06, 2000 UTC
Agenda as of 2019-03-06. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2019-03-06 1. Administrivia (Cindy) - 10 mins (All public) 1.1. Attendance - Regrets from Allison, Robert, Suzanne 1.2. Agenda bash & announcements 1.3. Meeting Minutes Under review less than two weeks: - 2019-02-27 business meeting - (draft submitted 2019-02-27) 1.4. Action Item Review Goal: Update status of outstanding actions. 2018-10-10: Erik, Gabriel, Ted, and Suzanne to track discussion of draft-faltstrom-unicode11-02. 2. IAB Agenda at IETF 104 (All) - 10 mins (Public) Wiki: https://www.iab.org/wiki/index.php/Agenda104 Goal: Discuss IAB agenda at IETF 104: - Identify any topics for business meetings - Identify Programs that will meet Open action items: 2019-02-27: Cindy to follow up with Karen re ISOC topics on IAB agenda for Prague. 2019-02-27: Allison to invite T2TRG chairs to Thursday IAB meeting. 3. BOF Coverage at IETF 104 (All) - 5 mins (Public) Goal: Identify BOF coverage for IETF 104 Wiki: https://www.iab.org/wiki/index.php/Bof104 4. IAB Retreat (All) - 10 mins (Public) Goal: Status update Open action items: 2019-02-13: 2019-02-13: Cindy/Secretariat to look at options for IAB retreat around May 16-17 in Europe (Dublin, Reykjavik) 2019-02-27: Cindy to send out Doodle poll about hotel nights for the retreat. 5. DEDR Workshop (Christian, Ted) - 10 mins (Public) Goal: Finalize dates based on Doodle poll, discuss next steps Open action items: 2019-02-13: Ted/Cindy to send out Doodle poll for DEDR workshop dates in June. 6. "Trust in Internet Entities" Statements (Mark, Melinda) - 10 mins (Public) Goal: Status update on on trust in Internet protocols statements. 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. 7. EU Multistakeholder Platform on ICT Standardisation (Gabriel) - <5 mins (Public) Goal: Record results of e-vote Open action item: 2019-02-27: Cindy to send e-vote on renewal of membership in EU Multistakeholder Platform on ICT Standardisation. 8. draft-nottingham-for-the-users (Mark) - 10 mins (Public) Goal: Status update Open action items: 2019-02-13: Christian, Stephen, and Martin to help Mark with examples in draft-nottingham-for-the-users. 2019-02-13: Mark to send message to IETF discussion list asking whether there is interest in pursuing draft-nottingham-for-the-users as an IETF consensus doc. 9. Conference Call times after IETF 104 (All) - 10 mins (Public) Goal: Decide on a plan for the next year of IAB teleconferences that spreads around the time zone burden. 10. Moving RFC 3716 to Historic via draft-ietf-iasa2-consolidated-upd (Alissa) - 5 mins (Public) 11. Report to ISOC BOT (Ted) - 5 mins (Public) Goal: Check if there are any issues with the draft Ted sent around 12. Incoming IAB Members on iab-vote (Ted) - 5 mins (Public) Goal: Determine if there are any objections to adding incoming members to vote list now rather than waiting until members are seated. 13. Appeal to make the procedure related to Independent Submission Stream more transparent (All) - 5 mins (Possible Executive Session) Goal: Record results of e-vote Open action item: 2019-02-27: Cindy/Ted to send e-vote on appeal response. 14. IESG Joint meeting topic review (Ted) - (Executive Session)