Agenda

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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 
  2019-04-12. 


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)

 Wiki: https://www.iab.org/wiki/index.php/2019_Retreat

 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

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