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: 2019-05-01, 1330 UTC ==
== IAB Agenda: 2019-05-08, 1330 UTC ==


'''Agenda as of 2019-04-30. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-05-06. IAB agendas are subject to change, up to and during the meeting.'''   
<pre>IAB Business Meeting: 2019-05-01
<pre>IAB Business Meeting: 2019-05-08


1. Administrivia (Cindy) - 10 mins (All public)
1. Administrivia (Cindy) - 5 mins (Public)


1.1. Attendance
1.1. Attendance
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1.2. Agenda bash & announcements
1.2. Agenda bash & announcements


1.3. Meeting Minutes
2. Tech Chat: Privacy (Steve Bellovin) - 30 mins (Public)


- 2019-04-10 business meeting - (draft submitted 2019-04-10)  
3. Monthly Reports (Liaison) - 5 mins (Public)
- 2019-04-17 business meeting - (draft submitted 2019-04-17)  


1.4. Action Item Review
3.1. ISOC Liaison Report


Goal: Update status of outstanding actions.
3.2. IRTF Chair Report


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


3.4. IANA Liaison Report


2. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 10 mins (Public)
3.5. RFC Editor Liaison Report


Goal: Status update, discuss potential blog post


4. Meeting Minutes (Cindy) - <5 mins (Public)


3. Design Expectations vs. Deployment Reality in Protocol Development
- 2019-04-17 business meeting - (draft submitted 2019-04-17)  
(DEDR) Workshop (Christian, Ted) - 5 mins (Public)
- 2019-05-01 business meeting - (draft submitted 2019-05-01)  


Goal: Status update


Open action items:
5. Action Item Review (Cindy) - <5 mins (Public)


  2019-04-17: Mirja to forward DEDR workshop info to MAPRG.
Goal: Update status of outstanding actions.
 
  2019-04-17: Ted to forward DEDR workshop info to I* list.
 
 
4. "Trust in Internet Entities" Statements (Mark, Melinda) - 5 mins (Public)


  Goal: Status update on on trust in Internet protocols statements.  
  2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with
examples in draft-nottingham-for-the-users.


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


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


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


6. Workshop Updates - 5 mins (Public)


5. IAB Retreat Planning (All) - 10 mins (Public)
6.1. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark)  


Wiki: https://www.iab.org/wiki/index.php/2019_Retreat
Goal: Status update, approve blog post


Goal: Review draft agenda
Open action items:


  Open action items:
  2019-05-01: Mark to take a final pass at the ESCAPE Workshop CFP and
send to Cindy.


  2019-04-17: Ted & Cindy to put together draft retreat agenda.  
2019-05-01: Cindy to post ESCAPE Workshop CFP to IAB website, IETF-
Announce, ietf@ietf, and @intarchboard Twitter.  


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


Goal: Status update


6. draft-ietf-iasa2-rfc4844-bis-02 (Ted) - 5 mins
Open action items:


  Goal: Is this ready for community review?
  2019-05-01: Ted to follow up with those who have submitted papers to
DEDR about hotel details.


  Open action item:
  2019-05-01: Cindy/DEDR PC to schedule call to review papers.


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


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


7. Revised Operating Instructions for e164.arpa (ENUM) (Ted) - 5 mins
Wiki: https://www.iab.org/wiki/index.php/2019_Retreat


Goal: Decide whether to co-sign statement
Goal: Review draft agenda


8. draft-ietf-iasa2-rfc4844-bis-02 (Ted) - 5 mins


8. Plenary Planning Program Update (Melinda) - 5 mins (Possible Executive Session)
Goal: Is this ready for community review?


Goal: Status Update
9. Plenary Planning Program Update (Melinda) - 5 mins (Possible Executive Session)


Goal: Status Update


9. Executive Session: Community Coordination Group Appointment (Cindy) - 10 mins
10. Executive Session: Community Coordination Group Appointment (Cindy) - <5 mins (Executive Session)


Goal: Approve plan, timeline, and messaging
Goal: Approve call for feedback text


10. Executive Session: List Management


</pre>
</pre>
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== Upcoming Meetings ==
== Upcoming Meetings ==


* 2019-05-01
* 2019-05-08
* 2019-05-08
* TBD after IAB Retreat 16-17 May 2019


== Past Meetings ==
== Past Meetings ==


* [[2019-05-01_Agenda]]
* [[2019-04-17_Agenda]]
* [[2019-04-17_Agenda]]
* [[2019-04-10_Agenda]]
* [[2019-04-10_Agenda]]

Revision as of 16:33, 6 May 2019

Details

IAB Agenda: 2019-05-08, 1330 UTC

Agenda as of 2019-05-06. IAB agendas are subject to change, up to and during the meeting. 

IAB Business Meeting: 2019-05-08

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance

1.2. Agenda bash & announcements

2. Tech Chat: Privacy (Steve Bellovin) - 30 mins (Public)

3. Monthly Reports (Liaison) - 5 mins (Public)

3.1. ISOC Liaison Report 

3.2. IRTF Chair Report

3.3. ICANN Liaison Report 

3.4. IANA Liaison Report

3.5. RFC Editor Liaison Report 


4. Meeting Minutes (Cindy) - <5 mins (Public)

- 2019-04-17 business meeting - (draft submitted 2019-04-17) 
- 2019-05-01 business meeting - (draft submitted 2019-05-01) 


5. Action Item Review (Cindy) - <5 mins (Public)

Goal: Update status of outstanding actions.

 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. 	


6. Workshop Updates - 5 mins (Public)

6.1. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) 

Goal: Status update, approve blog post

Open action items:

 2019-05-01: Mark to take a final pass at the ESCAPE Workshop CFP and 
 send to Cindy. 		

 2019-05-01: Cindy to post ESCAPE Workshop CFP to IAB website, IETF-
 Announce, ietf@ietf, and @intarchboard Twitter. 

6.2. Design Expectations vs. Deployment Reality in Protocol Development 
(DEDR) Workshop (Christian, Ted)

Goal: Status update

Open action items: 

 2019-05-01: Ted to follow up with those who have submitted papers to 
 DEDR about hotel details. 		

 2019-05-01: Cindy/DEDR PC to schedule call to review papers. 


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

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

Goal: Review draft agenda

8. draft-ietf-iasa2-rfc4844-bis-02 (Ted) - 5 mins

Goal: Is this ready for community review?

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

Goal: Status Update

10. Executive Session: Community Coordination Group Appointment (Cindy) - <5 mins (Executive Session)

Goal: Approve call for feedback text

Upcoming Meetings

  • 2019-05-08
  • TBD after IAB Retreat 16-17 May 2019

Past Meetings

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