Agenda

IAB Agenda: 2018-08-22, 2000 UTC

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

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

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