Difference between revisions of "Agenda"

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== IAB Agenda: 2018-08-22, 2000 UTC ==
== IAB Agenda: 2018-09-04, 2000 UTC ==


<pre>1. Roll-call, agenda-bash, administrivia, minutes (Cindy) - 10 mins
<pre></pre>
 
1.1. Attendance
 
1.2. Administrivia
 
1.3. Meeting Minutes
 
The following minutes are currently under review:
 
- 2018-08-01 Minutes (business meeting) - (posted 2018-08-01)
- 2018-08-08 Minutes (business meeting) - (posted 2018-08-08)
 
Please respond to open e-votes on these minutes:
 
- 2018-06-27 Minutes (business meeting) - (posted 2018-06-27)
- 2018-07-03 Minutes (business meeting) - (posted 2018-07-03)
- 2018-07-15 Minutes (business meeting - Sunday IETF 102) - (posted 2018-07-16)
- 2018-07-16 Minutes (business meeting - Monday IETF 102) - (posted 2018-07-16)
- 2018-07-19 Minutes (business meeting - Thursday IETF 102) - (posted 2018-07-20)
 
 
1.4. Action Item Review
 
2018-07-15: All to continue discussions refining Shine Program
description via email. 
 
2018-04-26: Karen/Olaf to let ISOC know the IAB is putting together
the "shining" program and ask for help with customer education.       
dependent on completion of program description 
 
2018-04-26: Christian and Brian to work on consolidation index.               
 
2018-04-26: Jari, Jeff, Brian to work on consolidation draft. 
 
2018-07-15: Mark to send out proposal for workshop on Web Packaging.
 
2018-06-06: Ted to follow up on EName workshop report.
 
 
2. Future Tech Plenaries (Plenary Planning Program) - 10 mins
 
2018-05-30: Melinda to follow up with DKG and Jon Crowcroft re future
tech plenary.
 
2018-04-27: Suzanne to think of ideas for Straws and Camels plenary
topic.
 
2018-08-08: Plenary Planning Program to schedule tech chat on DINRG.
 
 
3. The Assistance and Access Bill 2018 (Mark, Martin) - 10 minutes
Context: https://www.homeaffairs.gov.au/about/consultations/assistance-and-access-bill-2018
 
 
4. Public IAB Agendas (All) - 20 mins
 
 
5. draft-iab-iotsi-workshop (Robert) - 5 mins
Goal: Approve for publication
 
 
6. IDN Tables Update (Ted, Suzanne) - 10 mins
 
 
7. Executive Session: ICANN NomCom Liaison Appointment
Goal: Final Decision
Context: Thread on iab-vote
 
 
8. Executive Session: RSOC Appointment</pre>


== Upcoming Meetings ==
== Upcoming Meetings ==

Revision as of 20:08, 28 August 2018

IAB Agenda: 2018-09-04, 2000 UTC


Upcoming Meetings

  • 2018-09-05: IAB Business Meeting: draft-hardie-path-signals & draft-trammell-wire-image for community review
  • 2018-09-12: IAB Business Meeting
  • 2018-09-26: IAB Business Meeting
  • 2018-10-03: IAB Business Meeting
  • 2018-10-10: IAB Business Meeting
  • 2018-10-24: IAB Business Meeting