Difference between revisions of "Agenda"

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== IAB Agenda: 2019-10-02, 1330 UTC ==
== 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.'''   
'''Agenda as of 2019-09-27. 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)
  - Reminder: IETF 106 BOF coordination call is this slot next week
    (2019-10-09).
  - Reminder: The IAB call time changes to 2130 UTC for the meeting on
    2019-10-16


1.1. Attendance
1.1. Attendance
Regrets from Martin


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


1.3. Meeting Minutes  
1.3. Meeting Minutes  
  - 2019-09-18 business meeting - (draft submitted 2019-09-18) 


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.
  2019-02-06: Melinda to take pen on protocol designer version of "Trust
  in Internet Entities" Statement.
2. Document Status Update - 10 mins (Public)
Goal: Update on documents, determine next steps.
2.1. draft-ietf-iasa2-rfc6220bis - Defining the Role and Function of
    IETF Protocol Parameter Registry Operators
    Note: Community review ended 2019-09-18
2.2. draft-ietf-iasa2-rfc4844-bis - The RFC Series and RFC Editor
    Note: Community review ended 2019-10-02
2.3. draft-ietf-iasa2-rfc6548bis - Independent Submission Editor Model
    Note: Community review ended 2019-10-02
2.4. draft-ietf-iasa2-rfc6635bis - RFC Editor Model (Version 2)
    Note: Community review ended 2019-10-02
3. RSE and RFC Editor Model Next Steps - 15 mins (Public)
Goal: Update on open action items, review of updated SOW.
Open action items:
  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.
4. Update on ITU coordination (Jeff and Robin) - 10 mins (Public)
Goal: Update on coordination activities
5. Possible DOH Workshop (All) - 10 mins (Public)
Goal: Should the IAB pursue holding a workshop?
Open action item:
  2019-09-18: IAB to discuss potential DOH workshop on the mailing list
  and identify chair(s) and a Program Committee.
6. IAB Agenda at IETF 106 (All) - 10 mins (Public)
Goal: Call for agenda items, call for program meetings.
7. Other Business




Revision as of 22:32, 27 September 2019

Details

IAB Agenda: 2019-10-02, 1330 UTC

Agenda as of 2019-09-27. IAB agendas are subject to change, up to and during the meeting. 

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

  - Reminder: IETF 106 BOF coordination call is this slot next week 
    (2019-10-09). 
  - Reminder: The IAB call time changes to 2130 UTC for the meeting on 
    2019-10-16

1.1. Attendance

 Regrets from Martin

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

  - 2019-09-18 business meeting - (draft submitted 2019-09-18)  

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. 		

  2019-02-06: Melinda to take pen on protocol designer version of "Trust 
  in Internet Entities" Statement. 
		

2. Document Status Update - 10 mins (Public)

 Goal: Update on documents, determine next steps.

2.1. draft-ietf-iasa2-rfc6220bis - Defining the Role and Function of 
     IETF Protocol Parameter Registry Operators
     Note: Community review ended 2019-09-18

2.2. draft-ietf-iasa2-rfc4844-bis - The RFC Series and RFC Editor
     Note: Community review ended 2019-10-02

2.3. draft-ietf-iasa2-rfc6548bis - Independent Submission Editor Model
     Note: Community review ended 2019-10-02

2.4. draft-ietf-iasa2-rfc6635bis - RFC Editor Model (Version 2)
     Note: Community review ended 2019-10-02


3. RSE and RFC Editor Model Next Steps - 15 mins (Public)

 Goal: Update on open action items, review of updated SOW.

 Open action items:

  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. 


4. Update on ITU coordination (Jeff and Robin) - 10 mins (Public)

 Goal: Update on coordination activities


5. Possible DOH Workshop (All) - 10 mins (Public)

 Goal: Should the IAB pursue holding a workshop?

 Open action item:

  2019-09-18: IAB to discuss potential DOH workshop on the mailing list 
  and identify chair(s) and a Program Committee. 


6. IAB Agenda at IETF 106 (All) - 10 mins (Public)

 Goal: Call for agenda items, call for program meetings.


7. Other Business

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

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