Difference between revisions of "Agenda"

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== IAB Agenda: 2019-08-21, 1330 UTC ==
== IAB Agenda: 2019-08-28, 1330 UTC ==


'''Agenda as of 2019-08-07. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-08-21. IAB agendas are subject to change, up to and during the meeting.'''   
<pre>
<pre>
1. Administrivia (Cindy) - 10 mins (Public)
1. Administrivia (Amy) - 10 mins (Public)


1.1. Attendance
1.1. Attendance


  Regrets from Jeff
  Regrets from Cindy, Brian


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


1.3. Meeting Minutes


- 2019-07-25 business meeting - (draft submitted 2019-08-01)
2. RSE and RFC Editor Model Next Steps (Public)
- 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  
  Goal: Review feedback received since IETF 105 and discuss any proposal  
  received from RSOC
  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?





Revision as of 15:13, 21 August 2019

Details

IAB Agenda: 2019-08-28, 1330 UTC

Agenda as of 2019-08-21. IAB agendas are subject to change, up to and during the meeting.

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

1.1. Attendance

 Regrets from Cindy, Brian

1.2. Agenda bash & announcements


2. RSE and RFC Editor Model Next Steps  (Public)

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


Upcoming Teleconferences

  • 2019-08-28
  • 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