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IAB Agenda: 2019-04-17, 1330 UTC

Agenda as of 2019-04-16. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2019-04-17

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

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

- 2019-03-28 business meeting - (draft submitted 2019-03-28) 
- 2019-04-10 business meeting - (draft submitted 2019-04-10) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.

 2019-02-13: Christian, Stephen, Martin, and Brian to help Mark with 
 examples in draft-nottingham-for-the-users. 	

2. ESCAPE Workshop (Mark) - 5 mins (Public)

 Goal: Status update

3. Design Expectations vs. Deployment Reality in Protocol Development 
 (DEDR) Workshop (Christian, Ted) - 5 mins (Public)

 Goal: Status update

 Open action item: 

  2019-04-10: Jari to update DEDR CFP with location and dates and 
  circulate to the IAB for final approval so it can be sent out by 

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. IAB Retreat Planning (All) - 5 mins (Public)


 Goal: Call for agenda items, what form should agenda take?

6. Plenary Planning Program Membership (Melinda) - <5 mins (Possible Executive Session)

 Goal: Record results of e-vote

7. draft-ietf-iasa2-rfc4844-bis-02 (Ted) - 5 mins

 Goal: Review in prep for sending this for community review.

8. Other Business

Upcoming Meetings

  • 2019-05-01
  • 2019-05-08

Past Meetings