Difference between revisions of "Agenda"

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== IAB Agenda: 2019-06-12, 1330 UTC ==
== 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.'''   
'''Agenda as of 2019-06-10. 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
Regrets from: Mirja, Jeff, possibly Wes


1.2. Agenda bash & announcements
1.2. Agenda bash & announcements


1.3. Meeting Minutes  
1.3. Meeting Minutes  
- 2019-05-29 business meeting - (draft submitted 2019-05-29)
    OK from: Wes


1.4. Action Item Review  
1.4. Action Item Review  
Goal: Update status of outstanding actions.
  2019-05-29: Jari to send updated text for the Internet Governance page
  on the IAB website to Cindy for posting.
  2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related
  to changing the Internet threat model.
  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: Mark to drive action to prune down the IAB communications
  channels by IETF 105. (In Progress)
  2019-05-17: Cindy to look at mailing lists on i1b.org and propose how
  to handle those lists. (In Progress)
  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.
2. Monthly Reports (Liaisons) - 5 mins
2.1. ISOC Liaison Report
2.2. IRTF Chair Report
2.3. ICANN Liaison Report
2.4. IANA Liaison Report
2.5. RFC Editor Liaison Report
3. draft-thomson-use-it-or-lose-it (Martin) - 5 mins
  Goal: Will the IAB adopt this document on the IAB stream?
4. draft-nottingham-for-the-users (Mark) - 5 mins
Goal: Will the IAB adopt this document on the IAB stream?
Open action items:
  2019-02-13: Christian, Stephen, and Brian to help Mark with examples
  in draft-nottingham-for-the-users.
5. draft-flanagan-fiftyyears (Christian) - 5 mins
Goal: Will the IAB adopt this document on the IAB stream?
Open action item:
  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.
6. Design Expectations vs. Deployment Reality in Protocol Development
(DEDR) Workshop (Jari) - 10 mins
Goal: Report out from workshop
7. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins
Goal: Status update
8. Trust in internet entities statements (Melinda, Mark) - 5 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.
9. 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.
10. Executive Session: CCG Appointments (All) - 5 mins
11. Executive Session: ICANN RZERC Appointment (All) - 5 mins
12. Executive Session: RSE Contract (All)





Revision as of 16:37, 10 June 2019

Details

IAB Agenda: 2019-06-12, 1330 UTC

Agenda as of 2019-06-10. IAB agendas are subject to change, up to and during the meeting.

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

1. Administrivia (Cindy) - 10 mins (Public)

1.1. Attendance

Regrets from: Mirja, Jeff, possibly Wes

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

- 2019-05-29 business meeting - (draft submitted 2019-05-29)
    OK from: Wes

1.4. Action Item Review 

 Goal: Update status of outstanding actions.

  2019-05-29: Jari to send updated text for the Internet Governance page 
  on the IAB website to Cindy for posting. 		

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

  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: Mark to drive action to prune down the IAB communications 
  channels by IETF 105. (In Progress)		

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

2. Monthly Reports (Liaisons) - 5 mins

2.1. ISOC Liaison Report 

2.2. IRTF Chair Report

2.3. ICANN Liaison Report 

2.4. IANA Liaison Report

2.5. RFC Editor Liaison Report 


3. draft-thomson-use-it-or-lose-it (Martin) - 5 mins

  Goal: Will the IAB adopt this document on the IAB stream?


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

 Goal: Will the IAB adopt this document on the IAB stream?

 Open action items:

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


5. draft-flanagan-fiftyyears (Christian) - 5 mins

 Goal: Will the IAB adopt this document on the IAB stream?

 Open action item:

  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. 


6. Design Expectations vs. Deployment Reality in Protocol Development 
(DEDR) Workshop (Jari) - 10 mins

 Goal: Report out from workshop


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

 Goal: Status update


8. Trust in internet entities statements (Melinda, Mark) - 5 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. 


9. 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. 


10. Executive Session: CCG Appointments (All) - 5 mins


11. Executive Session: ICANN RZERC Appointment (All) - 5 mins


12. Executive Session: RSE Contract (All)



Upcoming Meetings

  • 2019-06-26
  • 2019-07-10
  • 2019-08-07


Past Meetings