Difference between revisions of "Agenda"

From IAB Wiki
Jump to navigation Jump to search
m
Line 1: Line 1:


== IAB Agenda: 2018-09-05, 2000 UTC ==
== IAB Agenda: 2018-09-12, 2000 UTC ==


'''Draft as of 2018-09-03. IAB agendas are subject to change, up to and during the meeting.'''   
'''Draft as of 2018-09-10. IAB agendas are subject to change, up to and during the meeting.'''   
<pre>IAB Business Meeting: 2018-09-05
<pre>IAB Business Meeting: 2018-09-12


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>
</pre>


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


* 2018-09-12: IAB Business Meeting
* 2018-09-26: Tech Chat
* 2018-09-26: IAB Business Meeting
* 2018-10-03: IAB Business Meeting
* 2018-10-03: IAB Business Meeting
* 2018-10-10: IAB Business Meeting
* 2018-10-10: IAB Business Meeting
* 2018-10-24: IAB Business Meeting
* 2018-10-24: IAB Business Meeting
== Past Meetings ==
* [[2018-09-05_Agenda]]

Revision as of 18:49, 10 September 2018

IAB Agenda: 2018-09-12, 2000 UTC

Draft as of 2018-09-10. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2018-09-12


Upcoming Meetings

  • 2018-09-26: Tech Chat
  • 2018-10-03: IAB Business Meeting
  • 2018-10-10: IAB Business Meeting
  • 2018-10-24: IAB Business Meeting


Past Meetings