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: 2019-04-10, 1330 UTC ==
== IAB Agenda: 2019-04-17, 1330 UTC ==


'''Agenda as of 2019-04-09. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-04-11. IAB agendas are subject to change, up to and during the meeting.'''   
<pre>IAB Business Meeting: 2019-04-10
<pre>IAB Business Meeting: 2019-04-17


1. Administrivia (Cindy) - 10 mins (All public)
1. Administrivia (Cindy) - 10 mins (All public)
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1.3. Meeting Minutes  
1.3. Meeting Minutes  


- 2019-02-27 business meeting - (draft submitted 2019-02-27)
- 2019-03-06 business meeting - (draft submitted 2019-03-06)
- 2019-03-13 business meeting - (draft submitted 2019-03-13)
- 2019-03-24 business meeting - (draft submitted 2019-03-25)
- 2019-03-25 business meeting - (draft submitted 2019-03-26)
- 2019-03-28 business meeting - (draft submitted 2019-03-28)  
- 2019-03-28 business meeting - (draft submitted 2019-03-28)  
- 2019-04-10 business meeting - (draft submitted 2019-04-10)


1.4. Action Item Review  
1.4. Action Item Review  


Goal: Update status of outstanding actions.
Goal: Update status of outstanding actions.
(All action items are covered elsewhere in the agenda)
2. Monthly Reports (Liaisons) - 5 mins (Public)
2.1. ISOC Liaison Report
2.2. IRTF Chair Report
2.3. ICANN Liaison Report
2.4. IANA Liaison Report
2.5. RFC Editor Liaison Report
3. Design Expectations vs. Deployment Reality in Protocol Development
(DEDR) Workshop (Christian, Ted) - 10 mins (Public)
Goal: Discuss next steps: workshop location, sending out CFP.
Open action item:
  2019-03-13: All to look for venues for the DEDR Workshop.
4. "Trust in Internet Entities" Statements (Mark, Melinda) - 10 mins (Public)
Goal: Status update on on trust in Internet protocols statements.
Open action items:
  2019-02-06: Melinda to take pen on protocol designer version of "Trust
  in Internet Entities" Statement.
  2019-02-06: Mark to take pen on legislator version of "Trust in
  Internet Entities" Statement.
5. draft-nottingham-for-the-users (Mark) - 10 mins (Public)
Goal: Status update; is there enough interest to pursue this as a BCP?
Open action items:


  2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with  
  2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with  
  examples in draft-nottingham-for-the-users.
  examples in draft-nottingham-for-the-users.
6. IAB Retreat Planning (All) - 5 mins (Public)
Wiki: https://www.iab.org/wiki/index.php/2019_Retreat
Goal: Call for agenda items, what form should agenda take?
7. IGF Day Zero High Level Track (Ted) - 5 mins (Public)
Goal: Does the IAB have feedback on the proposed IGF Day Zero high-level track?
8. Record e-vote on IANA program membership (Ted) - <5 mins (Public)
Goal: Record results of e-vote
9. Plenary Planning Program Membership (Melinda) - <5 mins (Possible Executive Session)
Goal: Vote on retaining outgoing IAB members on the Program
10. Appointment of IETF LLC representative on IRTF ANRW Steering Committee (Colin) - 5 mins (Possible Executive Session)
11. Other Business


</pre>
</pre>
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== Upcoming Meetings ==
== Upcoming Meetings ==


* 2019-04-10
* 2019-04-17
* 2019-05-01
* 2019-05-01
* 2019-05-08
* 2019-05-08
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== Past Meetings ==
== Past Meetings ==


* [[2019-04-10_Agenda]]
* [[2019-03-13_Agenda]]
* [[2019-03-13_Agenda]]
* [[2019-03-06_Agenda]]
* [[2019-03-06_Agenda]]

Revision as of 21:48, 11 April 2019

Details

IAB Agenda: 2019-04-17, 1330 UTC

Agenda as of 2019-04-11. IAB agendas are subject to change, up to and during the meeting. 

IAB Business Meeting: 2019-04-17

1. Administrivia (Cindy) - 10 mins (All public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

- 2019-03-28 business meeting - (draft submitted 2019-03-28) 
- 2019-04-10 business meeting - (draft submitted 2019-04-10) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.

 2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with 
 examples in draft-nottingham-for-the-users.

Upcoming Meetings

  • 2019-05-01
  • 2019-05-08

Past Meetings

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