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: 2019-05-29, 1330 UTC ==
== IAB Agenda: 2019-06-12, 1330 UTC ==


'''Agenda as of 2019-05-27. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-06-04. 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)


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1.3. Meeting Minutes  
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  
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





Revision as of 17:34, 4 June 2019

Details

IAB Agenda: 2019-06-12, 1330 UTC

Agenda as of 2019-06-04. 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

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


Past Meetings