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: 2019-08-07, 1330 UTC ==
== IAB Agenda: 2019-08-21, 1330 UTC ==


'''Agenda as of 2019-07-22. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-08-07. IAB agendas are subject to change, up to and during the meeting.'''   
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1. Administrivia (Cindy) - 10 mins (Public)
1. Administrivia (Cindy) - 10 mins (Public)


1.1. Attendance
1.1. Attendance
- Regrets from Ted


1.2. Agenda bash & announcements
1.2. Agenda bash & announcements
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1.3. Meeting Minutes  
1.3. Meeting Minutes  


- 2019-07-10 business meeting - (draft submitted 2019-07-10)
- 2019-07-21 business meeting - (draft submitted 2019-07-22)
- 2019-07-25 business meeting - (draft submitted 2019-08-01)  
- 2019-07-25 business meeting - (draft submitted 2019-08-01)  
- 2019-08-07 business meeting - (draft submitted 2019-08-07)


1.4. Action Item Review  
1.4. Action Item Review  
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Goal: Update status of outstanding actions.
Goal: Update status of outstanding actions.


2019-07-25: Martin to send message to architecture-discuss re closure
2. Monthly Reports (Liaisons) - 5 mins (Public)
of PrivSec Program.
 
2019-07-25: Brian to send message to architecture-discuss re closure
of Stackevo Program.
 
2019-07-25: Martin to upload use-it-or-lose-it with draft-iab-
filename.
 
2019-07-25: Jari to write up updated meeting cadence proposal.
2019-07-21: Alissa to notify Ted & Stephen when final LLC COI policy
is published; Ted/Stephen to adjust the text for the IAB and send it
out for an e-vote.
 
2019-07-21: Martin to accept all comments in the current draft of the
IAB job description and send it out to the IAB for review.
 
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: 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.
 
2019-02-06: Melinda to take pen on protocol designer version of "Trust
in Internet Entities" Statement.
 
2. Avoiding Unintended Harms of Encryption Policies (Mark) - 5 mins
 
Goal: Does the IAB approve the text of this statement?
 
Open action items:
 
2019-07-21: All to review "Avoiding Unintended Harms of Encryption
Policies" statement text.
 
2019-02-06: Mark to take pen on legislator version of "Trust in
Internet Entities" Statement.
 
 
3. draft-nottingham-for-the-users (Mark) - 5 mins (Public)
  The Internet is for End Users
 
Goal: Should the IAB adopt this on the IAB stream?
 
 
4. draft-ietf-iasa2-rfc6220bis - 5 mins (Public)
Defining the Role and Function of IETF Protocol Parameter Registry
Operators
 
Goal: Is this ready for community review?
 
 
5. draft-iab-rfc7500-bis - 5 mins (Public)
 
Goal: Should the IAB approve publication of this on the IAB stream?


2.1. ISOC Liaison Report


6. IETF liaison position to ISO/IEC JTC1/SC29 and sub-orgs (JPEG and MPEG) - 5 mins
2.2. IRTF Chair Report


Goal: Vote to confirm re-application
2.3. ICANN Liaison Report


7. IETF Delegate to ICANN NomCom (Executive Session) - 10 mins
2.4. IANA Liaison Report


Goal: Deliberations
2.5. RFC Editor Liaison Report




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== Upcoming Meetings ==
== Upcoming Teleconferences ==




* 2019-08-07
* 2019-08-21
* 2019-08-28 (reserved)
* 2019-09-04
* 2019-09-11 (reserved)
* 2019-09-18
* 2019-09-25 (reserved)
* 2019-10-02
* 2019-10-09 (reserved)
* 2019-10-16
* 2019-10-23 (reserved)
* 2019-10-30
* 2019-11-06 (reserved)




== Past Meetings ==
== Past Teleconferences ==


* [[2019-08-07_Agenda]]
* [[2019-07-10_Agenda]]
* [[2019-07-10_Agenda]]
* [[2019-06-26_Agenda]]
* [[2019-06-26_Agenda]]

Revision as of 15:41, 7 August 2019

Details

IAB Agenda: 2019-08-21, 1330 UTC

Agenda as of 2019-08-07. 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 

- 2019-07-25 business meeting - (draft submitted 2019-08-01) 
- 2019-08-07 business meeting - (draft submitted 2019-08-07)

1.4. Action Item Review 

Goal: Update status of outstanding actions.

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 


Upcoming Teleconferences

  • 2019-08-21
  • 2019-08-28 (reserved)
  • 2019-09-04
  • 2019-09-11 (reserved)
  • 2019-09-18
  • 2019-09-25 (reserved)
  • 2019-10-02
  • 2019-10-09 (reserved)
  • 2019-10-16
  • 2019-10-23 (reserved)
  • 2019-10-30
  • 2019-11-06 (reserved)


Past Teleconferences