Difference between revisions of "Agenda"

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'''Agenda as of 2019-05-27. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-05-27. IAB agendas are subject to change, up to and during the meeting.'''   
<pre>1. Administrivia (Cindy) - 5 mins (Public)
<pre>1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 10 mins (Public)


1.1. Attendance
1.1. Attendance
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- 2019-05-01 business meeting - (draft submitted 2019-05-01)
- 2019-05-01 business meeting - (draft submitted 2019-05-01)
      OK from: Wes
        OK from: Wes
- 2019-05-08 business meeting - (draft submitted 2019-05-08)
- 2019-05-08 business meeting - (draft submitted 2019-05-08)
      OK from: Wes
        OK from: Wes


1.4. Action Item Review  
1.4. Action Item Review  


Goal: Update status of outstanding actions.
  Goal: Update status of outstanding actions.
 
  2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related
  to changing the Internet threat model.


2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related
  2019-05-17: Jari to update text on https://www.iab.org/activities/
to changing the Internet threat model.
  internet-governance/.


2019-05-17: Jari to update text on https://www.iab.org/activities/
  2019-05-17: Brian to follow up with the Stackevo Program members on  
internet-governance/.
  the evolution of the program).


2019-05-17: Brian to follow up with the Stackevo Program members on
  2019-05-17: Alissa to share the draft version of the LLC Board COI
the evolution of the program).
  policy.


2019-05-17: Alissa to share the draft version of the LLC Board COI  
  2019-05-17: Stephen to draft COI policy for the IAB.
policy.


2019-05-17: Stephen to draft COI policy for the IAB.
  2019-05-17: All to see if they should update their bios to reflect
  conflicts of interest.


2019-05-17: All to see if they should update their bios to reflect
  2019-05-17: Ted to write up text informing the community that the IAB
conflicts of interest.
  will announce documents will be on an agenda for adoption on the IAB
  stream on the architecture-discuss list, and include that in the next
  report to the community.


2019-05-17: Ted to write up text informing the community that the IAB
  2019-05-17: Mirja to give IESG a heads-up about proposed plenary
will announce documents will be on an agenda for adoption on the IAB
  scheduling.
stream on the architecture-discuss list, and include that in the next
report to the community.


2019-05-17: Mirja to give IESG a heads-up about proposed plenary
  2019-05-17: Christian to work with Heather on wordsmithing draft-
scheduling.
  flanagan-fiftyyears about the content being based on the memories of
  those who were interviewed.


2019-05-17: Christian to work with Heather on wordsmithing draft-
  2019-05-17: Mark to drive action to prune down the IAB communications
flanagan-fiftyyears about the content being based on the memories of
  channels by IETF 105.
those who were interviewed.


2019-05-17: Mark to drive action to prune down the IAB communications
  2019-05-17: Cindy to look at mailing lists on i1b.org and propose how
channels by IETF 105.
  to handle those lists.


2019-05-17: Cindy to look at mailing lists on i1b.org and propose how  
  2019-05-17: Mirja to take conversation about how to accomplish the
to handle those lists.
  goals outlined in draft-iab-procotol-maintenance back to the IESG.
  2019-05-17: Christian to figure out how to measure the effectiveness
  and impact of the work of the IETF.


2019-05-17: Mirja to take conversation about how to accomplish the
  2019-05-17: IAB to write blog post inviting the community to come to  
goals outlined in draft-iab-procotol-maintenance back to the IESG.
  the IAB with new work proposal.
2019-05-17: Christian to figure out how to measure the effectiveness
and impact of the work of the IETF.


2019-05-17: IAB to write blog post inviting the community to come to
  2019-05-17: Stephen to investigate possibility for having an IAB  
the IAB with new work proposal.
  retreat in Dagstuhl.


2019-05-17: Stephen to investigate possibility for having an IAB
  2019-05-17: All to review draft-thomson use-it-or-lose-it doc before
retreat in Dagstuhl.
  2019-05-29 IAB meeting (doc will be on the agenda for adoption).




2. Sergeant-at-arms for IAB lists - 5 mins
2. Sergeant-at-arms for IAB lists - 5 mins


Goal: Select sergeant-at-arms for IAB lists
  Goal: Select sergeant-at-arms for IAB lists




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(DEDR) Workshop (Christian, Ted) - 5 mins
(DEDR) Workshop (Christian, Ted) - 5 mins


Goal: Status update
  Goal: Status update




4. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins
4. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins


Goal: Status update
  Goal: Status update
 
 
5. draft-thomson-use-it-or-lose-it (Martin) - 5 mins
 
Goal: Is this ready to adopt on the IAB stream?
 
Open action items:
 
2019-05-17: All to review draft-thomson use-it-or-lose-it doc before
2019-05-29 IAB meeting (doc will be on the agenda for adoption).
 


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


Goal: Is this ready to adopt on the IAB stream?
5. draft-nottingham-for-the-users (Mark) - 5 mins


Open action items:
  Goal: Is this ready to adopt on the IAB stream?


2019-05-17: Cindy to add draft-nottingham-for-the-users to the next
  Open action items:
agenda for adoption.


2019-02-13: Christian, Stephen, and Brian to help Mark with examples
  2019-05-17: Cindy to add draft-nottingham-for-the-users to the next
in draft-nottingham-for-the-users.  
  agenda for adoption.


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


7. Trust in internet entities statements (Melinda, Mark) - 10 mins


Goal: Status update
6. Trust in internet entities statements (Melinda, Mark) - 10 mins


Open action items:
  Goal: Status update


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


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


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


8. Plenary Planning Program Update (Melinda) - 5 mins


Goal: Status Update for IETF 105
7. Plenary Planning Program Update (Melinda) - 5 mins


Open action items:
  Goal: Status Update for IETF 105


2019-05-17: Plenary Planning Program to put together survey questions
  Open action items:
re plenary.


  2019-05-17: Plenary Planning Program to put together survey questions
  re plenary.


9. Other Business
8. Executive Session: USG export restrictions against Huawei




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== Upcoming Meetings ==
== Upcoming Meetings ==


* 2019-05-29
* 2019-06-12: draft-thomson-use-it-or-lose-it, CCG Appointments
* 2019-06-12
* 2019-06-26
* 2019-06-26
* 2019-07-10
* 2019-07-10

Revision as of 17:11, 28 May 2019

Details

IAB Agenda: 2019-05-29, 1330 UTC

Agenda as of 2019-05-27. 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 

- 2019-05-01 business meeting - (draft submitted 2019-05-01)
        OK from: Wes
- 2019-05-08 business meeting - (draft submitted 2019-05-08)
        OK from: Wes

1.4. Action Item Review 

  Goal: Update status of outstanding actions.

  2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related 
  to changing the Internet threat model. 		

  2019-05-17: Jari to update text on https://www.iab.org/activities/
  internet-governance/. 		

  2019-05-17: Brian to follow up with the Stackevo Program members on 
  the evolution of the program). 		

  2019-05-17: Alissa to share the draft version of the LLC Board COI 
  policy. 		

  2019-05-17: Stephen to draft COI policy for the IAB. 		

  2019-05-17: All to see if they should update their bios to reflect 
  conflicts of interest. 		

  2019-05-17: Ted to write up text informing the community that the IAB 
  will announce documents will be on an agenda for adoption on the IAB 
  stream on the architecture-discuss list, and include that in the next 
  report to the community. 		

  2019-05-17: Mirja to give IESG a heads-up about proposed plenary 
  scheduling. 		

  2019-05-17: Christian to work with Heather on wordsmithing draft-
  flanagan-fiftyyears about the content being based on the memories of 
  those who were interviewed. 		

  2019-05-17: Mark to drive action to prune down the IAB communications 
  channels by IETF 105. 		

  2019-05-17: Cindy to look at mailing lists on i1b.org and propose how 
  to handle those lists. 		

  2019-05-17: 	Mirja to take conversation about how to accomplish the 
  goals outlined in draft-iab-procotol-maintenance back to the IESG. 		
  2019-05-17: Christian to figure out how to measure the effectiveness 
  and impact of the work of the IETF. 		

  2019-05-17: IAB to write blog post inviting the community to come to 
  the IAB with new work proposal. 		

  2019-05-17: Stephen to investigate possibility for having an IAB 
  retreat in Dagstuhl. 	

  2019-05-17: All to review draft-thomson use-it-or-lose-it doc before 
  2019-05-29 IAB meeting (doc will be on the agenda for adoption). 	


2. Sergeant-at-arms for IAB lists - 5 mins

  Goal: Select sergeant-at-arms for IAB lists


3. Design Expectations vs. Deployment Reality in Protocol Development 
(DEDR) Workshop (Christian, Ted) - 5 mins

  Goal: Status update


4. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins

  Goal: Status update


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

  Goal: Is this ready to adopt on the IAB stream?

  Open action items:

  2019-05-17: Cindy to add draft-nottingham-for-the-users to the next 
  agenda for adoption. 	

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


6. Trust in internet entities statements (Melinda, Mark) - 10 mins 

  Goal: Status update

  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. 


7. Plenary Planning Program Update (Melinda) - 5 mins 

  Goal: Status Update for IETF 105

  Open action items:

  2019-05-17: Plenary Planning Program to put together survey questions 
  re plenary. 

 
8. Executive Session: USG export restrictions against Huawei



Upcoming Meetings

  • 2019-06-12: draft-thomson-use-it-or-lose-it, CCG Appointments
  • 2019-06-26
  • 2019-07-10
  • 2019-08-07


Past Meetings