Difference between revisions of "Agenda"

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<pre>IAB Business Meeting: 2019-04-10
<pre>IAB Business Meeting: 2019-04-10


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


1.1. Attendance
1.2. Agenda bash & announcements
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)
1.4. Action Item Review
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
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. Other Business


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Revision as of 15:44, 8 April 2019

Details

IAB Agenda: 2019-04-10, 1330 UTC

Agenda as of 2019-03-24. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2019-04-10

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

1.1. Attendance

1.2. Agenda bash & announcements

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) 

1.4. Action Item Review 

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 
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. Other Business 

Upcoming Meetings

  • 2019-04-10
  • 2019-04-17
  • 2019-05-01
  • 2019-05-08

Past Meetings