2019-04-10 Agenda

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IAB Agenda: 2019-04-10, 1330 UTC

Agenda as of 2019-04-09. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2019-04-10

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

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

- 2019-02-27 business meeting - (draft submitted 2019-02-27)
- 2019-03-06 business meeting - (draft submitted 2019-03-06)
- 2019-03-13 business meeting - (draft submitted 2019-03-13)
- 2019-03-24 business meeting - (draft submitted 2019-03-25)
- 2019-03-25 business meeting - (draft submitted 2019-03-26)
- 2019-03-28 business meeting - (draft submitted 2019-03-28) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.

 (All action items are covered elsewhere in the agenda)

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. Design Expectations vs. Deployment Reality in Protocol Development 
 (DEDR) Workshop (Christian, Ted) - 10 mins (Public)

 Goal: Discuss next steps: workshop location, sending out CFP.

 Open action item: 

  2019-03-13: All to look for venues for the DEDR Workshop. 

4. "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. 

5. draft-nottingham-for-the-users (Mark) - 10 mins (Public)

Goal: Status update; is there enough interest to pursue this as a BCP?

Open action items:

 2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with 
 examples in draft-nottingham-for-the-users. 	

6. IAB Retreat Planning (All) - 5 mins (Public)

 Wiki: https://www.iab.org/wiki/index.php/2019_Retreat

 Goal: Call for agenda items, what form should agenda take?

7. IGF Day Zero High Level Track (Ted) - 5 mins (Public)

 Goal: Does the IAB have feedback on the proposed IGF Day Zero high-level track?

8. Record e-vote on IANA program membership (Ted) - <5 mins (Public)

 Goal: Record results of e-vote

9. Plenary Planning Program Membership (Melinda) - <5 mins (Possible Executive Session)

 Goal: Vote on retaining outgoing IAB members on the Program

10. Appointment of IETF LLC representative on IRTF ANRW Steering Committee (Colin) - 5 mins (Possible Executive Session)

11. Other Business