Difference between revisions of "Agenda"

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* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics


== IAB Agenda: 2019-04-17, 1330 UTC ==
== IAB Agenda: 2019-05-01, 1330 UTC ==


'''Agenda as of 2019-04-16. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-04-22. IAB agendas are subject to change, up to and during the meeting.'''   
<pre>IAB Business Meeting: 2019-04-17
<pre>IAB Business Meeting: 2019-05-01


1. Administrivia (Cindy) - 10 mins (All public)
1. Administrivia (Cindy) - 10 mins (All public)
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1.3. Meeting Minutes  
1.3. Meeting Minutes  


- 2019-03-28 business meeting - (draft submitted 2019-03-28)
- 2019-04-10 business meeting - (draft submitted 2019-04-10)  
- 2019-04-10 business meeting - (draft submitted 2019-04-10)  
- 2019-04-17 business meeting - (draft submitted 2019-04-17)


1.4. Action Item Review  
1.4. Action Item Review  
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Goal: Update status of outstanding actions.
Goal: Update status of outstanding actions.


2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with
  2019-04-17: Mirja to forward DEDR workshop info to MAPRG.
examples in draft-nottingham-for-the-users.


  2019-04-17: Ted to forward DEDR workshop info to I* list.


2. Exploring Synergy between Content Aggregation and the Publisher Ecosystem
  2019-04-17: Cindy to put together primer on "IAB lore for newbies."
(ESCAPE) Workshop (Mark) - 5 mins (Public)
  2019-04-17: Ted & Cindy to put together draft retreat agenda.


Goal: Status update
  2019-04-17: All to review draft-ietf-iasa2-rfc4844-bis to see if it is
  ready for community review.


3. Design Expectations vs. Deployment Reality in Protocol Development
  2019-04-10: Cindy to send email about non-meeting-room activities at
(DEDR) Workshop (Christian, Ted) - 5 mins (Public)
  IAB retreat (from email forwarded by Mark).


Goal: Status update
   2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with  
 
   examples in draft-nottingham-for-the-users.
Open action item:
 
   2019-04-10: Jari to update DEDR CFP with location and dates and
   circulate to the IAB for final approval so it can be sent out by
  2019-04-12.
 
 
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  
   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.
 
 
5. 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?
 
 
6. Plenary Planning Program Membership (Melinda) - <5 mins (Possible Executive Session)
 
Goal: Record results of e-vote
 
 
7. draft-ietf-iasa2-rfc4844-bis-02 (Ted) - 5 mins
 
Goal: Review in prep for sending this for community review.




8. Other Business





Revision as of 19:26, 22 April 2019

Details

IAB Agenda: 2019-05-01, 1330 UTC

Agenda as of 2019-04-22. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2019-05-01

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

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

- 2019-04-10 business meeting - (draft submitted 2019-04-10) 
- 2019-04-17 business meeting - (draft submitted 2019-04-17) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.

  2019-04-17: Mirja to forward DEDR workshop info to MAPRG. 		

  2019-04-17: Ted to forward DEDR workshop info to I* list. 		

  2019-04-17: Cindy to put together primer on "IAB lore for newbies." 		
 
  2019-04-17: Ted & Cindy to put together draft retreat agenda. 		

  2019-04-17: All to review draft-ietf-iasa2-rfc4844-bis to see if it is 
  ready for community review. 		

  2019-04-10: Cindy to send email about non-meeting-room activities at 
  IAB retreat (from email forwarded by Mark). 		

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

  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. 	




Upcoming Meetings

  • 2019-05-01
  • 2019-05-08

Past Meetings