Difference between revisions of "Agenda"

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== IAB Agenda: 2019-04-10, 1330 UTC ==
== IAB Agenda: 2019-04-10, 1330 UTC ==


'''Agenda as of 2019-04-08. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-04-09. IAB agendas are subject to change, up to and during the meeting.'''   
<pre>IAB Business Meeting: 2019-04-10
<pre>IAB Business Meeting: 2019-04-10


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


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


Open action item:  
Open action item:  


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




4. "Trust in Internet Entities" Statements (Mark, Melinda) - 10 mins (Public)
4. "Trust in Internet Entities" Statements (Mark, Melinda) - 10 mins (Public)


Goal: Status update on on trust in Internet protocols statements.  
Goal: Status update on on trust in Internet protocols statements.  


Open action items:
Open action items:


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


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




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Open action items:
Open action items:


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




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


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


Goal: Call for agenda items, what form should agenda take?
10. Appointment of IETF LLC representative on IRTF ANRW Steering Committee (Colin) - 5 mins (Possible Executive Session)


7. Other Business


IAB statement work flow question (Stephen)
11. Other Business


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</pre>

Revision as of 21:07, 9 April 2019

Details

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 

Upcoming Meetings

  • 2019-04-10
  • 2019-04-17
  • 2019-05-01
  • 2019-05-08

Past Meetings