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: 2019-05-08, 1330 UTC ==
== IAB Agenda: 2019-05-31, 1330 UTC ==


'''Agenda as of 2019-05-06. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-05-17. IAB agendas are subject to change, up to and during the meeting.'''   
<pre>IAB Business Meeting: 2019-05-08
<pre>1. Administrivia (Cindy) - 5 mins (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


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





Revision as of 17:58, 17 May 2019

Details

IAB Agenda: 2019-05-31, 1330 UTC

Agenda as of 2019-05-17. IAB agendas are subject to change, up to and during the meeting.

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

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes

1.4. Action Item Review


Upcoming Meetings

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

Past Meetings