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: 2019-09-18, 1330 UTC ==
== IAB Agenda: 2019-10-02, 1330 UTC ==


'''Agenda as of 2019-09-04. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-09-18. 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  
- 2019-08-28 business meeting - (draft submitted 2019-08-29)
- 2019-09-04 business meeting - (draft submitted 2019-09-04) 


1.4. Action Item Review  
1.4. Action Item Review  


Goal: Update status of outstanding actions.
  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: 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. Monthly Reports (Liaison) - 5 mins (Public)
2.1. ISOC Liaison Report
2.2. IRTF Chair Report
  Report: [IAB] IRTF Report 2019-09
2.3. ICANN Liaison Report
2.4. IANA Liaison Report
2.5. RFC Editor Liaison Report
  Report: [IAB] RFC Editor Liaison Report, September 2019
3. draft-thomson-escape-report (Martin) - 5 mins (Public)
Goal: Is this document ready to be adopted on the IAB stream? If yes,
is this document ready for community review?
4. RSE and RFC Editor Model Next Steps - 5 mins (Public)
Goal: Update on open action items.
Open action items:
  2019-08-28: Heather, Ted, and Cindy to set up a series of three (or
  so) virtual meetings to gather community feedback for the process. The
  virtual meetings should be spread to get the greatest number of time
  zones covered.
  2019-08-28: Ted to request a session at the Singapore IETF (106) for
  Heather Flanagan to chair to discuss the process for the future of the
  RFC Series.
  2019-09-04: Cindy to start thread for IAB members to sign up to cover
  the interim meetings to discuss the RFC Editor Model.
5. Architectural quirks of segment routing (Ted) - 15 mins (Public)
Goal: Is there something the IAB can do here?
Guests: Suresh Krishnan, Alvaro Retana, Martin Vigoureux
6. Possible DOH Workshop (All) - 10 mins (Public)
Goal: Should the IAB pursue holding a workshop?
Secondary Goal: If yes, find someone to chair this.
7. Next IAB Meeting <5 mins (Public)
Goal: Does the IAB need to meet on 2019-09-25?
8. Executive Session: Appointment of New IRSG At-Large Members (Colin)




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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2019-09-18
* 2019-09-25 (reserved)
* 2019-10-02
* 2019-10-02
* 2019-10-09: BOF Coordination call for IETF 106
* 2019-10-09: BOF Coordination call for IETF 106
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2019-09-18_Agenda]]
* [[2019-09-04_Agenda]]
* [[2019-09-04_Agenda]]
* [[2019-08-28_Agenda]]
* [[2019-08-28_Agenda]]

Revision as of 14:47, 18 September 2019

Details

IAB Agenda: 2019-10-02, 1330 UTC

Agenda as of 2019-09-18. 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 

1.4. Action Item Review 




Upcoming Teleconferences

  • 2019-10-02
  • 2019-10-09: BOF Coordination call for IETF 106
  • 2019-10-16
  • 2019-10-23 (reserved)
  • 2019-10-30
  • 2019-11-06 (reserved)

Past Teleconferences