Difference between revisions of "Agenda"

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1.1. Attendance
1.1. Attendance
Regrets from Jeff


1.2. Agenda bash & announcements
1.2. Agenda bash & announcements
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- 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)
- 2019-08-07 business meeting - (draft submitted 2019-08-07)  


1.4. Action Item Review  
1.4. Action Item Review  


Goal: Update status of outstanding actions.
Goal: Update status of outstanding actions.
  2019-07-25: Brian to send message to architecture-discuss re closure
  of Stackevo Program.
 
  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.
 
  2019-05-17: Mark to drive action to prune down the IAB communications
  channels. (In Progress)
 
  2019-05-17: Christian to figure out how to measure the effectiveness
  and impact of the work of the IETF. (In Progress)
 
  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. Monthly Reports (Liaisons) - 5 mins (Public)
2. Monthly Reports (Liaisons) - 5 mins (Public)


2.1. ISOC Liaison Report  
2.1. ISOC Liaison Report  
 
2.2. IRTF Chair Report
  Report: [IAB] IRTF Report 2019-08
 
2.3. ICANN Liaison Report
  Report: [IAB] ICANN liaison report - up to August 14, 2019
 
2.4. IANA Liaison Report
 
2.5. RFC Editor Liaison Report
  Report: [IAB] RFC Editor Liaison Report, August 2019
 
 
3. Document status updates - 10 mins (Public)
 
3.1. draft-iab-fiftyyears (Christian)
 
Goal: Is this ready to approve?
 
3.2. draft-iab-rfc7500-bis
 
Goal: Record results of e-vote on whether this is ready to approve.
 
Open action item:
 
  2019-08-07: Cindy to send e-vote on whether to approve draft-iab-
  rfc7500-bis.
 
3.3. draft-ietf-iasa2-rfc6220bis
 
Goal: Record results of e-vote on whether to send this for community
review.
 
Open action item:
 
  2019-08-07: Cindy to send e-vote on whether to send draft-ietf-iasa2-
  rfc6220bis out for community review.
 
3.4. draft-nottingham-for-the-users
 
Goal: Record results of e-vote on whether to adopt this on the IAB
stream.
 
Open action item:
 
  2019-08-07: Cindy to send e-vote on whether to adopt draft-nottingham-
  for-the-users on the IAB stream.
4. Avoiding Unintended Harms of Encryption Policies (Mark) - 10 mins
(Public)
 
Goal: Is this ready to approve?
 
Open action item:
 
  2019-08-07: Cindy to send "Avoiding Unintended Harms of Encryption
  Policies" statement to Greg Wood for editorial review.
 
 
5. IETF liaison position to ISO/IEC JTC1/SC29 and sub-orgs (JPEG and
MPEG) - 5 mins (Public)
 
Goal: Record results of e-vote to confirm re-application
 
Open action items:
 
  2019-08-07: Cindy to send e-vote on renewing IETF liaison position to
  ISO/IEC JTC1/SC29 and sub-orgs (JPEG and MPEG).
 
 
6. IETF Delegate to ICANN NomCom - 5 mins (Public)
 
Goal: Record results of e-vote
 
Open action items:
 
  2019-08-07: Cindy to send e-vote on IETF delegate to the ICANN NomCom.
 
 
7. RSE and RFC Editor Model Next Steps - 10 mins (Public)
 
Goal: Review feedback received since IETF 105 and discuss any proposal
received from RSOC
 
 
8. Progression of 6635bis, 6548bis, and 4844bis (Ted) - 5 mins (Public)
 
Goal: Decide whether to gate progress on these on further community
discussion of the RFC Editor model, or to progress them in order to
have IASA 2.0 complete.
 


2.2. IRTF Chair Report
9. Executive Session: Use of IAB-vote for general confidential topics


2.3. ICANN Liaison Report


2.4. IANA Liaison Report
10. Next IAB Meeting


2.5. RFC Editor Liaison Report
Goal: Does the IAB need to meet on 2019-08-28?





Revision as of 18:34, 20 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

 Regrets from Jeff

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.
		
  2019-07-25: Brian to send message to architecture-discuss re closure 
  of Stackevo Program. 		

  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. 		

  2019-05-17: Mark to drive action to prune down the IAB communications 
  channels. (In Progress)

  2019-05-17: Christian to figure out how to measure the effectiveness 
  and impact of the work of the IETF. (In Progress)

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

 2.1. ISOC Liaison Report 

 2.2. IRTF Chair Report
  Report: [IAB] IRTF Report 2019-08

 2.3. ICANN Liaison Report 
  Report: [IAB] ICANN liaison report - up to August 14, 2019

 2.4. IANA Liaison Report

 2.5. RFC Editor Liaison Report 
  Report: [IAB] RFC Editor Liaison Report, August 2019


3. Document status updates - 10 mins (Public)

 3.1. draft-iab-fiftyyears (Christian) 

 Goal: Is this ready to approve?

 3.2. draft-iab-rfc7500-bis 

 Goal: Record results of e-vote on whether this is ready to approve.

 Open action item:

  2019-08-07: Cindy to send e-vote on whether to approve draft-iab-
  rfc7500-bis.

 3.3. draft-ietf-iasa2-rfc6220bis 

 Goal: Record results of e-vote on whether to send this for community 
 review.

 Open action item:

  2019-08-07: Cindy to send e-vote on whether to send draft-ietf-iasa2-
  rfc6220bis out for community review. 	

 3.4. draft-nottingham-for-the-users 

 Goal: Record results of e-vote on whether to adopt this on the IAB 
 stream.

 Open action item:

  2019-08-07: Cindy to send e-vote on whether to adopt draft-nottingham-
  for-the-users on the IAB stream. 
 
4. Avoiding Unintended Harms of Encryption Policies (Mark) - 10 mins 
 (Public)

 Goal: Is this ready to approve?

 Open action item:

  2019-08-07: Cindy to send "Avoiding Unintended Harms of Encryption 
  Policies" statement to Greg Wood for editorial review. 


5. IETF liaison position to ISO/IEC JTC1/SC29 and sub-orgs (JPEG and 
 MPEG) - 5 mins (Public)

 Goal: Record results of e-vote to confirm re-application

 Open action items: 

  2019-08-07: Cindy to send e-vote on renewing IETF liaison position to 
  ISO/IEC JTC1/SC29 and sub-orgs (JPEG and MPEG). 


6. IETF Delegate to ICANN NomCom - 5 mins (Public)

 Goal: Record results of e-vote

 Open action items:

  2019-08-07: Cindy to send e-vote on IETF delegate to the ICANN NomCom. 


7. RSE and RFC Editor Model Next Steps - 10 mins (Public)

 Goal: Review feedback received since IETF 105 and discuss any proposal 
 received from RSOC


8. Progression of 6635bis, 6548bis, and 4844bis (Ted) - 5 mins (Public)

 Goal: Decide whether to gate progress on these on further community 
 discussion of the RFC Editor model, or to progress them in order to 
 have IASA 2.0 complete.


9. Executive Session: Use of IAB-vote for general confidential topics


10. Next IAB Meeting

 Goal: Does the IAB need to meet on 2019-08-28?


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