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: 2019-06-26, 1330 UTC ==
== IAB Agenda: 2019-07-10, 1330 UTC ==


'''Agenda as of 2019-06-25. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-07-08. IAB agendas are subject to change, up to and during the meeting.'''   
<pre>
<pre>
1. Administrivia (Cindy) - 10 mins (Public)
1. Administrivia (Cindy) - 10 mins (Public)
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1.3. Meeting Minutes  
1.3. Meeting Minutes  


- 2019-06-12 business meeting - (draft submitted 2019-06-12)
- 2019-06-26 business meeting - (draft submitted 2019-06-26)
   OK from:  
   OK from:  


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  Goal: Update status of outstanding actions.
  Goal: Update status of outstanding actions.


   2019-06-12: Cindy to send e-vote on adoption of draft-thomson-use-it-
   2019-06-26: Martin to send email to ietf@ietf soliciting feedback on  
   or-lose-it.  
   the IAB job description that is provided to NomCom.  
  * Responses still needed as of 2019-06-21
 
   2019-06-12: Martin to send a message to architecture-discuss asking  
   2019-06-12: Martin to send a message to architecture-discuss asking  
   for specific examples of greasing for draft-thomson-use-it-or-lose-it.
   for specific examples of greasing for draft-thomson-use-it-or-lose-it.
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   2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related  
   2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related  
   to changing the Internet threat model.
   to changing the Internet threat model.
 
  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: Stephen to draft COI policy for the IAB.
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   2019-05-17: All to see if they should update their bios to reflect  
   2019-05-17: All to see if they should update their bios to reflect  
   conflicts of interest.
   conflicts of interest.
 
   2019-05-17: Mark to drive action to prune down the IAB communications  
   2019-05-17: Mark to drive action to prune down the IAB communications  
   channels by IETF 105. In Progress
   channels by IETF 105.


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


   2019-05-17: Christian to figure out how to measure the effectiveness  
   2019-05-17: Christian to figure out how to measure the effectiveness  
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   2019-05-17: Ted to write blog post inviting the community to come to  
   2019-05-17: Ted to write blog post inviting the community to come to  
   the IAB with new work proposal.
   the IAB with new work proposal.  
 
2. Monthly Reports (Liaisons) - 5 mins (Public)


2.1. ISOC Liaison Report


2. IAB Agenda at IETF 105 (All) - 5 mins
2.2. IRTF Chair Report


Goals: Identify discussion topics; identify IRTF RG to review; discuss
2.3. ICANN Liaison Report
BOF coverage


2.4. IANA Liaison Report


3. draft-ietf-iasa2-rfc7500-bis (Ted) - 5 mins
2.5. RFC Editor Liaison Report
  Principles for Operation of Internet Assigned Numbers Authority
  (IANA) Registries


Goal: Adopt on IAB stream; if adopted, determine if this is ready for
community review.


3. BOF and Proposed RG Coverage at IETF 105 (All) - 5 mins (Public)


4. draft-flanagan-fiftyyears (Christian) - <5 mins
Goal: Assign coverage for BOFs and PRGs at IETF 105


  Goal: Record results of e-vote adopting this on the IAB stream
  Wiki: https://www.iab.org/wiki/index.php/Bof105


Open action items:


5. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins
  2019-06-26: All to sign up for BOF coverage at IETF 105
 
 
4. IAB Agenda at IETF 105 (All) - 10 mins (Public)
 
IAB Agenda: https://www.iab.org/wiki/index.php/Agenda105
 
Goals: Identify discussion topics; identify IRTF RG to review
 
Open action items:
 
  2019-06-26: Ted to invite the RSOC to join the IAB meeting on Monday
  at IETF 105 morning.
 
  2019-06-26: Colin to propose an IRTF RG to review during IETF 105.
 
 
5. draft-ietf-iasa2-rfc6220bis (Ted) - 5 mins (Public)
  Defining the Role and Function of IETF Protocol Parameter Registry
  Operators
 
Goal: Should this document be adopted on the IAB stream?
 
 
6. draft-thomson-use-it-or-lose-it <5 mins (Public)
 
Goal: record results of e-vote about whether to adopt on IAB stream
 
Open action item:
 
  2019-06-12: Cindy to send e-vote on adoption of draft-thomson-use-it-
  or-lose-it.
 
 
7. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins (Public)


  Goal: Status update
  Goal: Status update




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


  Goal: Status update
  Goal: Status update
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7. Plenary Planning Program Update (Melinda) - 5 mins  
9. Plenary Planning Program Update (Melinda) - 5 mins (Public)


  Goal: Status Update for IETF 105
  Goal: Status Update for IETF 105


Open action items:


8. Community Coordination Group Appointments - <5 mins
  2019-06-26: Melinda/PPP to send a blurb about the technical plenary to
 
  Alissa for inclusion in the agenda.
Goal: Record results of e-vote




9. IAB Job Description (Martin) - 15 mins
10. RFC Editor Model (All) - (Executive Session)
 
Goal: Update job description
Wiki: https://www.iab.org/wiki/index.php/IAB_Job_Description
 
 
10. IAB Comments on Evolving the Governance of the Root Server System
  (Ted) - 5 mins
 
Goal: Approve the IAB response to the request for public comment on
"Evolving the Governance of the Root Server System"
 
Context: https://www.icann.org/public-comments/rss-governance-2019-05-23-en
 
  Deadline for comments: 2019-08-30
 
11. Executive Session: RFC Editor Model plenary discussion


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


* 2019-07-10
 
* 2019-08-07
* 2019-08-07


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


* [[2019-06-26_Agenda]]
* [[2019-06-12_Agenda]]
* [[2019-06-12_Agenda]]
* [[2019-05-29_Agenda]]
* [[2019-05-29_Agenda]]

Revision as of 15:48, 8 July 2019

Details

IAB Agenda: 2019-07-10, 1330 UTC

Agenda as of 2019-07-08. IAB agendas are subject to change, up to and during the meeting.

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

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

- 2019-06-26 business meeting - (draft submitted 2019-06-26)
   OK from: 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.

  2019-06-26: Martin to send email to ietf@ietf soliciting feedback on 
  the IAB job description that is provided to NomCom. 

  2019-06-12: Martin to send a message to architecture-discuss asking 
  for specific examples of greasing for draft-thomson-use-it-or-lose-it. 				
  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: 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: 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: Christian to figure out how to measure the effectiveness 
  and impact of the work of the IETF. 		

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

2. Monthly Reports (Liaisons) - 5 mins (Public)

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. BOF and Proposed RG Coverage at IETF 105 (All) - 5 mins (Public)

 Goal: Assign coverage for BOFs and PRGs at IETF 105

 Wiki: https://www.iab.org/wiki/index.php/Bof105

 Open action items:

  2019-06-26: All to sign up for BOF coverage at IETF 105


4. IAB Agenda at IETF 105 (All) - 10 mins (Public)

 IAB Agenda: https://www.iab.org/wiki/index.php/Agenda105

 Goals: Identify discussion topics; identify IRTF RG to review

 Open action items:

  2019-06-26: Ted to invite the RSOC to join the IAB meeting on Monday 
  at IETF 105 morning.

  2019-06-26: Colin to propose an IRTF RG to review during IETF 105. 


5. draft-ietf-iasa2-rfc6220bis (Ted) - 5 mins (Public)
   Defining the Role and Function of IETF Protocol Parameter Registry 
  Operators

 Goal: Should this document be adopted on the IAB stream?


6. draft-thomson-use-it-or-lose-it <5 mins (Public)

 Goal: record results of e-vote about whether to adopt on IAB stream

 Open action item:

  2019-06-12: Cindy to send e-vote on adoption of draft-thomson-use-it-
  or-lose-it. 


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

 Goal: Status update


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

 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. 

  2019-06-12: Wes to contribute text to the protocol designer version of 
  the trust in Internet entities statement. 


9. Plenary Planning Program Update (Melinda) - 5 mins (Public)

 Goal: Status Update for IETF 105

 Open action items:

  2019-06-26: Melinda/PPP to send a blurb about the technical plenary to 
  Alissa for inclusion in the agenda.


10. RFC Editor Model (All) - (Executive Session)

Upcoming Meetings

  • 2019-08-07


Past Meetings