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IAB Agenda: 2019-06-12, 1330 UTC
Agenda as of 2019-06-10. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 5 mins (Public) 1. Administrivia (Cindy) - 10 mins (Public) 1.1. Attendance Regrets from: Mirja, Jeff, possibly Wes 1.2. Agenda bash & announcements 1.3. Meeting Minutes - 2019-05-29 business meeting - (draft submitted 2019-05-29) OK from: Wes 1.4. Action Item Review Goal: Update status of outstanding actions. 2019-05-29: Jari to send updated text for the Internet Governance page on the IAB website to Cindy for posting. 2019-05-17: Stephen, Jari, Brian, Ted to identify IAB actions related to changing the Internet threat model. 2019-05-17: Brian to follow up with the Stackevo Program members on the evolution of the program). 2019-05-17: Alissa to share the draft version of the LLC Board COI policy. 2019-05-17: Stephen to draft COI policy for the IAB. 2019-05-17: All to see if they should update their bios to reflect conflicts of interest. 2019-05-17: Ted to write up text informing the community that the IAB will announce documents will be on an agenda for adoption on the IAB stream on the architecture-discuss list, and include that in the next report to the community. 2019-05-17: Mark to drive action to prune down the IAB communications channels by IETF 105. (In Progress) 2019-05-17: Cindy to look at mailing lists on i1b.org and propose how to handle those lists. (In Progress) 2019-05-17: Christian to figure out how to measure the effectiveness and impact of the work of the IETF. 2019-05-17: IAB to write blog post inviting the community to come to the IAB with new work proposal. 2019-05-17: Stephen to investigate possibility for having an IAB retreat in Dagstuhl. 2. Monthly Reports (Liaisons) - 5 mins 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. draft-thomson-use-it-or-lose-it (Martin) - 5 mins Goal: Will the IAB adopt this document on the IAB stream? 4. draft-nottingham-for-the-users (Mark) - 5 mins Goal: Will the IAB adopt this document on the IAB stream? Open action items: 2019-02-13: Christian, Stephen, and Brian to help Mark with examples in draft-nottingham-for-the-users. 5. draft-flanagan-fiftyyears (Christian) - 5 mins Goal: Will the IAB adopt this document on the IAB stream? Open action item: 2019-05-17: Christian to work with Heather on wordsmithing draft- flanagan-fiftyyears about the content being based on the memories of those who were interviewed. 6. Design Expectations vs. Deployment Reality in Protocol Development (DEDR) Workshop (Jari) - 10 mins Goal: Report out from workshop 7. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins Goal: Status update 8. Trust in internet entities statements (Melinda, Mark) - 5 mins Goal: Status update 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. 9. Plenary Planning Program Update (Melinda) - 5 mins Goal: Status Update for IETF 105 Open action items: 2019-05-17: Plenary Planning Program to put together survey questions re plenary. 10. Executive Session: CCG Appointments (All) - 5 mins 11. Executive Session: ICANN RZERC Appointment (All) - 5 mins 12. Executive Session: RSE Contract (All)