Difference between revisions of "Agenda"

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== IAB Agenda: 2018-09-05, 2000 UTC ==
== IAB Agenda: 2018-09-05, 2000 UTC ==


Draft as of 2018-xx-xx. IAB agendas are subject to change, up to and during the meeting.   
Draft as of 2018-09-03. IAB agendas are subject to change, up to and during the meeting.   
<pre></pre>
<pre>IAB Business Meeting: 2018-09-05
 
1. Roll-call, agenda-bash, administrivia, minutes (Cindy) - 10 mins
 
1.1. Attendance
 
1.2. Administrivia
 
1.3. Meeting Minutes
 
Goal: Approve outstanding minutes.
 
- 2018-08-01 Minutes (business meeting) - (draft submitted 2018-08-01)
- 2018-08-08 Minutes (business meeting) - (draft submitted 2018-08-08)
- 2018-08-22 Minutes (business meeting) - (draft submitted 2018-08-22)
 
1.4. Action Item Review
 
Goal: Update status of outstanding actions.
 
  2018-08-22: Cindy & Ted to work out details to make IAB agendas
  public.
 
  2018-08-22: Suzanne to follow up on IDN Tables update. 
 
  2018-06-06: Ted to follow up on EName workshop report.
 
 
2. Future Tech Plenaries (Plenary Planning Program) - 5 mins
 
Goal: Identify topics and speakers for IETF 103 and later Tech
Plenaries.
 
Open action items:
 
  2018-05-30: Melinda to follow up with potential speakers re future
  tech plenary on data access.
 
  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
 
Goal: Review draft text of IAB statement.
 
Deadline: 2018-09-10
 
Open action items:
 
  2018-08-22: Mark to draft IAB comment on Assistance and Access Bill
  2018.
 
4. Public IAB Teleconferences (All) - 10 mins
 
Goal: Review proposal for opening IAB teleconferences to the public.
 
Open action items:
 
  2018-08-22: Ted to draft proposal for public IAB meetings.
 
5. Shine Program (Christian, Brian) - 15 mins
 
Open action items:
 
  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.
 
6. draft-hardie-path-signals (Brian, Ted) - <5 mins
 
Goal: Decide if this draft is ready for community review.
 
7. draft-trammell-wire-image (Brian) - <5 mins
 
Goal: Decide if this draft is ready for community review.
 
8. Web Packaging Workshop (Mark) - 10 mins
 
Goals: Decide whether to proceed with workshop; finalize workshop description.
 
9. ICANN NomCom Liaison Appointment < 5 mins
 
Goal: Record results of e-vote on appointment to ICANN NomCom.
 
10. Executive Session: RSOC Appointment (All) - 20 mins
 
Goal: Discussion.
</pre>


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

Revision as of 20:03, 3 September 2018

IAB Agenda: 2018-09-05, 2000 UTC

Draft as of 2018-09-03. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2018-09-05

1. Roll-call, agenda-bash, administrivia, minutes (Cindy) - 10 mins

1.1. Attendance

1.2. Administrivia

1.3. Meeting Minutes

Goal: Approve outstanding minutes. 

- 2018-08-01 Minutes (business meeting) - (draft submitted 2018-08-01) 
- 2018-08-08 Minutes (business meeting) - (draft submitted 2018-08-08) 
- 2018-08-22 Minutes (business meeting) - (draft submitted 2018-08-22) 

1.4. Action Item Review

Goal: Update status of outstanding actions.

  2018-08-22: Cindy & Ted to work out details to make IAB agendas 
  public. 		

  2018-08-22: Suzanne to follow up on IDN Tables update.  	

  2018-06-06: Ted to follow up on EName workshop report. 


2. Future Tech Plenaries (Plenary Planning Program) - 5 mins

Goal: Identify topics and speakers for IETF 103 and later Tech 
Plenaries.

Open action items:

  2018-05-30: Melinda to follow up with potential speakers re future 
  tech plenary on data access.

  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

Goal: Review draft text of IAB statement.

Deadline: 2018-09-10

Open action items:

  2018-08-22: Mark to draft IAB comment on Assistance and Access Bill 
  2018. 	

4. Public IAB Teleconferences (All) - 10 mins

Goal: Review proposal for opening IAB teleconferences to the public.

Open action items:

  2018-08-22: Ted to draft proposal for public IAB meetings.

5. Shine Program (Christian, Brian) - 15 mins

Open action items:

  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.

6. draft-hardie-path-signals (Brian, Ted) - <5 mins

Goal: Decide if this draft is ready for community review.

7. draft-trammell-wire-image (Brian) - <5 mins

Goal: Decide if this draft is ready for community review.

8. Web Packaging Workshop (Mark) - 10 mins

Goals: Decide whether to proceed with workshop; finalize workshop description.

9. ICANN NomCom Liaison Appointment < 5 mins

Goal: Record results of e-vote on appointment to ICANN NomCom.

10. Executive Session: RSOC Appointment (All) - 20 mins

Goal: Discussion.

Upcoming Meetings

  • 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