Difference between revisions of "Agenda"

From IAB Wiki
Jump to navigation Jump to search
Line 6: Line 6:
* 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: 2019-10-30, 2130 UTC ==
== IAB Agenda: 2019-12-04, 2130 UTC ==


'''Agenda as of 2019-10-25. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-11-01. 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)
Line 17: Line 17:


1.3. Meeting Minutes  
1.3. Meeting Minutes  
  - 2019-10-16 business meeting - (draft submitted 2019-10-16)


1.4. Action Item Review  
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




Line 95: Line 26:
== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2019-11-06 (reserved)
* 2019-12-04
* 2019-12-04
* 2019-12-11 (reserved)
* 2019-12-11 (reserved)
* 2019-12-18
* 2019-12-18
* 2020-01-08
* 2020-01-08
* 2020-01-15 (reserved)
* 2020-01-22
* 2020-01-29 (reserved)
* 2020-02-05
* 2020-02-12 (reserved)
* 2020-02-19
* 2020-02-26 (reserved)
* 2020-03-04
* 2020-03-11 (reserved)


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

Revision as of 16:03, 1 November 2019

Details

IAB Agenda: 2019-12-04, 2130 UTC

Agenda as of 2019-11-01. 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

  • 2019-12-04
  • 2019-12-11 (reserved)
  • 2019-12-18
  • 2020-01-08
  • 2020-01-15 (reserved)
  • 2020-01-22
  • 2020-01-29 (reserved)
  • 2020-02-05
  • 2020-02-12 (reserved)
  • 2020-02-19
  • 2020-02-26 (reserved)
  • 2020-03-04
  • 2020-03-11 (reserved)


Past Teleconferences