Difference between revisions of "Agenda"
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== IAB Agenda: 2019-05-29, 1330 UTC == | == IAB Agenda: 2019-05-29, 1330 UTC == | ||
'''Agenda as of 2019-05- | '''Agenda as of 2019-05-27. IAB agendas are subject to change, up to and during the meeting.''' | ||
<pre>1. Administrivia (Cindy) - 5 mins (Public) | <pre>1. Administrivia (Cindy) - 5 mins (Public) | ||
1. Administrivia (Cindy) - 10 mins (Public) | |||
1.1. Attendance | 1.1. Attendance | ||
| Line 15: | Line 17: | ||
1.2. Agenda bash & announcements | 1.2. Agenda bash & announcements | ||
1.3. Meeting Minutes | 1.3. Meeting Minutes | ||
- 2019-05-01 business meeting - (draft submitted 2019-05-01) | |||
OK from: Wes | |||
- 2019-05-08 business meeting - (draft submitted 2019-05-08) | |||
OK from: Wes | |||
1.4. Action Item Review | |||
Goal: Update status of outstanding actions. | |||
2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related | |||
to changing the Internet threat model. | |||
2019-05-17: Jari to update text on https://www.iab.org/activities/ | |||
internet-governance/. | |||
2019-05-17: Brian to follow up with the Stackevo Program members on | |||
the evolution of the program). | |||
2019-05-17: Alissa to share the draft version of the LLC Board COI | |||
policy. | |||
2019-05-17: Stephen to draft COI policy for the IAB. | |||
2019-05-17: All to see if they should update their bios to reflect | |||
conflicts of interest. | |||
2019-05-17: Ted to write up text informing the community that the IAB | |||
will announce documents will be on an agenda for adoption on the IAB | |||
stream on the architecture-discuss list, and include that in the next | |||
report to the community. | |||
2019-05-17: Mirja to give IESG a heads-up about proposed plenary | |||
scheduling. | |||
2019-05-17: Christian to work with Heather on wordsmithing draft- | |||
flanagan-fiftyyears about the content being based on the memories of | |||
those who were interviewed. | |||
2019-05-17: Mark to drive action to prune down the IAB communications | |||
channels by IETF 105. | |||
2019-05-17: Cindy to look at mailing lists on i1b.org and propose how | |||
to handle those lists. | |||
2019-05-17: Mirja to take conversation about how to accomplish the | |||
goals outlined in draft-iab-procotol-maintenance back to the IESG. | |||
2019-05-17: Christian to figure out how to measure the effectiveness | |||
and impact of the work of the IETF. | |||
2019-05-17: IAB to write blog post inviting the community to come to | |||
the IAB with new work proposal. | |||
2019-05-17: Stephen to investigate possibility for having an IAB | |||
retreat in Dagstuhl. | |||
2. Sergeant-at-arms for IAB lists - 5 mins | |||
Goal: Select sergeant-at-arms for IAB lists | |||
3. Design Expectations vs. Deployment Reality in Protocol Development | |||
(DEDR) Workshop (Christian, Ted) - 5 mins | |||
Goal: Status update | |||
4. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins | |||
Goal: Status update | |||
5. draft-thomson-use-it-or-lose-it (Martin) - 5 mins | |||
Goal: Is this ready to adopt on the IAB stream? | |||
Open action items: | |||
2019-05-17: All to review draft-thomson use-it-or-lose-it doc before | |||
2019-05-29 IAB meeting (doc will be on the agenda for adoption). | |||
6. draft-nottingham-for-the-users (Mark) - 5 mins | |||
Goal: Is this ready to adopt on the IAB stream? | |||
Open action items: | |||
2019-05-17: Cindy to add draft-nottingham-for-the-users to the next | |||
agenda for adoption. | |||
2019-02-13: Christian, Stephen, and Brian to help Mark with examples | |||
in draft-nottingham-for-the-users. | |||
7. Trust in internet entities statements (Melinda, Mark) - 10 mins | |||
Goal: Status update | |||
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. | |||
8. Plenary Planning Program Update (Melinda) - 5 mins | |||
Goal: Status Update for IETF 105 | |||
Open action items: | |||
2019-05-17: Plenary Planning Program to put together survey questions | |||
re plenary. | |||
9. Other Business | |||
Revision as of 14:18, 27 May 2019
Details
- WebEx Link
- Meeting password: 1@Bmeet
- Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
IAB Agenda: 2019-05-29, 1330 UTC
Agenda as of 2019-05-27. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 10 mins (Public)
1.1. Attendance
1.2. Agenda bash & announcements
1.3. Meeting Minutes
- 2019-05-01 business meeting - (draft submitted 2019-05-01)
OK from: Wes
- 2019-05-08 business meeting - (draft submitted 2019-05-08)
OK from: Wes
1.4. Action Item Review
Goal: Update status of outstanding actions.
2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related
to changing the Internet threat model.
2019-05-17: Jari to update text on https://www.iab.org/activities/
internet-governance/.
2019-05-17: Brian to follow up with the Stackevo Program members on
the evolution of the program).
2019-05-17: Alissa to share the draft version of the LLC Board COI
policy.
2019-05-17: Stephen to draft COI policy for the IAB.
2019-05-17: All to see if they should update their bios to reflect
conflicts of interest.
2019-05-17: Ted to write up text informing the community that the IAB
will announce documents will be on an agenda for adoption on the IAB
stream on the architecture-discuss list, and include that in the next
report to the community.
2019-05-17: Mirja to give IESG a heads-up about proposed plenary
scheduling.
2019-05-17: Christian to work with Heather on wordsmithing draft-
flanagan-fiftyyears about the content being based on the memories of
those who were interviewed.
2019-05-17: Mark to drive action to prune down the IAB communications
channels by IETF 105.
2019-05-17: Cindy to look at mailing lists on i1b.org and propose how
to handle those lists.
2019-05-17: Mirja to take conversation about how to accomplish the
goals outlined in draft-iab-procotol-maintenance back to the IESG.
2019-05-17: Christian to figure out how to measure the effectiveness
and impact of the work of the IETF.
2019-05-17: IAB to write blog post inviting the community to come to
the IAB with new work proposal.
2019-05-17: Stephen to investigate possibility for having an IAB
retreat in Dagstuhl.
2. Sergeant-at-arms for IAB lists - 5 mins
Goal: Select sergeant-at-arms for IAB lists
3. Design Expectations vs. Deployment Reality in Protocol Development
(DEDR) Workshop (Christian, Ted) - 5 mins
Goal: Status update
4. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins
Goal: Status update
5. draft-thomson-use-it-or-lose-it (Martin) - 5 mins
Goal: Is this ready to adopt on the IAB stream?
Open action items:
2019-05-17: All to review draft-thomson use-it-or-lose-it doc before
2019-05-29 IAB meeting (doc will be on the agenda for adoption).
6. draft-nottingham-for-the-users (Mark) - 5 mins
Goal: Is this ready to adopt on the IAB stream?
Open action items:
2019-05-17: Cindy to add draft-nottingham-for-the-users to the next
agenda for adoption.
2019-02-13: Christian, Stephen, and Brian to help Mark with examples
in draft-nottingham-for-the-users.
7. Trust in internet entities statements (Melinda, Mark) - 10 mins
Goal: Status update
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.
8. Plenary Planning Program Update (Melinda) - 5 mins
Goal: Status Update for IETF 105
Open action items:
2019-05-17: Plenary Planning Program to put together survey questions
re plenary.
9. Other Business
Upcoming Meetings
- 2019-05-29
- 2019-06-12
- 2019-06-26
- 2019-07-10
- 2019-08-07
Past Meetings
- 2019-05-08_Agenda
- 2019-05-01_Agenda
- 2019-04-17_Agenda
- 2019-04-10_Agenda
- 2019-03-13_Agenda
- 2019-03-06_Agenda
- 2019-02-27_Agenda
- 2019-02-13_Agenda
- 2019-02-06_Agenda
- 2019-01-23_Agenda
- 2019-01-16_Agenda
- 2019-01-09_Agenda
- 2018-12-19_Agenda
- 2018-12-05_Agenda
- 2018-11-28_Agenda
- 2018-11-21_Agenda
- 2018-10-24_Agenda
- 2018-10-10_Agenda
- 2018-10-03_Agenda
- 2018-09-26_Agenda
- 2018-09-12_Agenda
- 2018-09-05_Agenda