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: 2019-10-02, 1330 UTC ==
== IAB Agenda: 2019-10-16, 2130 UTC ==


'''Agenda as of 2019-09-27. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-10-02. 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)


1.1. Attendance
1.1. Attendance
Regrets from Martin, Brian


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


  - 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


1.3. Meeting Minutes  
1.3. Meeting Minutes  


   - 2019-09-18 business meeting - (draft submitted 2019-09-18)   
   - 2019-09-18 business meeting - (draft submitted 2019-09-18)   
  - 2019-10-02 business meeting - (draft submitted 2019-10-03)


1.4. Action Item Review  
1.4. Action Item Review  


Goal: Update status of outstanding actions.
2. Monthly Reports
 
  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
 




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


* 2019-10-02
* 2019-10-09: BOF Coordination call for IETF 106
* 2019-10-16
* 2019-10-16
* 2019-10-23 (reserved)
* 2019-10-23 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2019-10-02_Agenda]]
* [[2019-09-18_Agenda]]
* [[2019-09-18_Agenda]]
* [[2019-09-04_Agenda]]
* [[2019-09-04_Agenda]]

Revision as of 17:01, 9 October 2019

Details

IAB Agenda: 2019-10-16, 2130 UTC

Agenda as of 2019-10-02. 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 

  - 2019-09-18 business meeting - (draft submitted 2019-09-18)  
  - 2019-10-02 business meeting - (draft submitted 2019-10-03) 

1.4. Action Item Review 

2. Monthly Reports



Upcoming Teleconferences

  • 2019-10-16
  • 2019-10-23 (reserved)
  • 2019-10-30
  • 2019-11-06 (reserved)

Past Teleconferences