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: 2019-10-16, 2130 UTC ==
== IAB Agenda: 2019-10-30, 2130 UTC ==


'''Agenda as of 2019-10-15. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-10-25. 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  


  - 2019-09-18 business meeting - (draft submitted 2019-09-18) 
   - 2019-10-16 business meeting - (draft submitted 2019-10-16)  
   - 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.
  Goal: Update status of outstanding actions.


   2019-10-02: Ted Hardie to follow up with the authors of draft-ietf-
   2019-09-18: IAB to discuss potential DOH workshop on the mailing list
  iasa2-rfc6220bis re resolving the comments received during the
   and identify chair(s) and a Program Committee.
  community review period.
 
  2019-10-02: Ted Hardie to follow up with the authors of draft-ietf-
  iasa2-rfc4844-bis re resolving the comments received during the
  community review period.
 
  2019-10-02: Ted Hardie to follow up with the authors of draft-ietf-
  iasa2-rfc6548bis re resolving the comments received during the  
   community review period.
 
  2019-10-02: Ted Hardie to follow up with the authors of draft-ietf-
  iasa2-rfc6635bis re resolving the comments received during the
  community review period.


   2019-08-21: Ted Hardie to follow up with Stephan Wenger re renewal of  
   2019-08-21: Ted Hardie to follow up with Stephan Wenger re renewal of  
   liaison relationship with ISO/IEC JTC1/SC29 and sub-orgs (JPEG and  
   liaison relationship with ISO/IEC JTC1/SC29 and sub-orgs (JPEG and  
   MPEG). Update expected after SC29 meeting on 2019-10-12
   MPEG). (Update expected after SC29 meeting on 2019-10-12)


   2019-07-21: Alissa Cooper to notify Ted Hardie & Stephen Farrell when  
   2019-07-21: Alissa Cooper to notify Ted Hardie & Stephen Farrell when  
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   2019-05-17: Christian Huitema to figure out how to measure the  
   2019-05-17: Christian Huitema to figure out how to measure the  
   effectiveness and impact of the work of the IETF.
   effectiveness and impact of the work of the IETF.


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


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


2. Monthly Reports (Liaisons) - 5 mins
Wiki: https://www.iab.org/wiki/index.php/Agenda106


  2.1. ISOC Liaison Report
  Goal: Call for agenda items, call for program meetings.
 
2.2. IRTF Chair Report


2.3. ICANN Liaison Report


2.4. IANA Liaison Report
3. BOF and Proposed RG Coverage at IETF 106 (All) - 5 mins (Public)


  2.5. RFC Editor Liaison Report
  Wiki: https://www.iab.org/wiki/index.php/Bof106


Goal: Identify BOF and PRG coverage for IETF 106.


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


Wiki: https://www.iab.org/wiki/index.php/Agenda106
4. Document status updates (Ted) - 5 mins (Public)


  Goal: Call for agenda items, call for program meetings.
  Goal: Finalize votes on whether to approve each document


Open action item:
4.1. draft-ietf-iasa2-rfc6220bis - Defining the Role and Function of
    IETF Protocol Parameter Registry Operators
    Note: E-vote in progress


  2019-10-02: Jeff Tantsura to invite Dino Farinacci to join the
4.2. draft-ietf-iasa2-rfc4844-bis - The RFC Series and RFC Editor
  Thursday IAB meeting at IETF 106.
    Note: E-vote in progress


4.3. draft-ietf-iasa2-rfc6548bis - Independent Submission Editor Model
    Note: E-vote in progress


4. Possible DOH/DRAINS Workshop (All) - 15 mins (Public)
4.4. draft-ietf-iasa2-rfc6635bis - RFC Editor Model (Version 2)
    Note: E-vote in progress


Goal: Should the IAB pursue holding a workshop?


Open action item:
5. ISOC Board of Trustees Appointment (Cindy) - 5 mins (Public)


  2019-09-18: IAB to discuss potential DOH workshop on the mailing list
Goal: Approve timeline and messaging for ISOC BOT appointment
  and identify chair(s) and a Program Committee.  
Wiki: https://www.i1b.org/wiki/index.php/2020_ISOC_BoT_Appointment




5. RSE and RFC Editor Model Next Steps - 5 mins (Public)
6. Next IAB Meeting <5 mins (Public)


  Goal: Status Update
  Goal: Does the IAB need to meet on 2019-11-06?
 
 
6. Next IAB Meeting <5 mins (Public)


Goal: Does the IAB need to meet on 2019-10-23


7. Executive Session: ISE Appointment


7. Executive Session: ISE Appointment - 10 mins


8. Executive Session: ICANN Root Server System Governance Working Group
  (GWG) appointments




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


* 2019-10-16
* 2019-10-23 (reserved)
* 2019-10-30
* 2019-11-06 (reserved)
* 2019-11-06 (reserved)
* 2019-12-04
* 2019-12-11 (reserved)
* 2019-12-18
* 2020-01-08


== Past Teleconferences ==
== Past Teleconferences ==


* [[2019-10-16_Agenda]]
* [[2019-10-02_Agenda]]
* [[2019-10-02_Agenda]]
* [[2019-09-18_Agenda]]
* [[2019-09-18_Agenda]]

Revision as of 22:41, 25 October 2019

Details

IAB Agenda: 2019-10-30, 2130 UTC

Agenda as of 2019-10-25. 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 

  - 2019-10-16 business meeting - (draft submitted 2019-10-16) 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.				

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

  2019-08-21: Ted Hardie to follow up with Stephan Wenger re renewal of 
  liaison relationship with ISO/IEC JTC1/SC29 and sub-orgs (JPEG and 
  MPEG). (Update expected after SC29 meeting on 2019-10-12)

  2019-07-21: Alissa Cooper to notify Ted Hardie & Stephen Farrell 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 Huitema to figure out how to measure the 
  effectiveness and impact of the work of the IETF. 	

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

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

 Wiki: https://www.iab.org/wiki/index.php/Agenda106

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


3. BOF and Proposed RG Coverage at IETF 106 (All) - 5 mins (Public)

 Wiki: https://www.iab.org/wiki/index.php/Bof106

 Goal: Identify BOF and PRG coverage for IETF 106.


4. Document status updates (Ted) - 5 mins (Public)

 Goal: Finalize votes on whether to approve each document

4.1. draft-ietf-iasa2-rfc6220bis - Defining the Role and Function of 
     IETF Protocol Parameter Registry Operators
     Note: E-vote in progress

4.2. draft-ietf-iasa2-rfc4844-bis - The RFC Series and RFC Editor
     Note: E-vote in progress

4.3. draft-ietf-iasa2-rfc6548bis - Independent Submission Editor Model
     Note: E-vote in progress

4.4. draft-ietf-iasa2-rfc6635bis - RFC Editor Model (Version 2)
     Note: E-vote in progress


5. ISOC Board of Trustees Appointment (Cindy) - 5 mins (Public)

 Goal: Approve timeline and messaging for ISOC BOT appointment 
 Wiki: https://www.i1b.org/wiki/index.php/2020_ISOC_BoT_Appointment


6. Next IAB Meeting <5 mins (Public)

 Goal: Does the IAB need to meet on 2019-11-06?


7. Executive Session: ISE Appointment 


8. Executive Session: ICANN Root Server System Governance Working Group 
   (GWG) appointments

Upcoming Teleconferences

  • 2019-11-06 (reserved)
  • 2019-12-04
  • 2019-12-11 (reserved)
  • 2019-12-18
  • 2020-01-08

Past Teleconferences

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