2019-07-10 Agenda

IAB Agenda: 2019-07-10, 1330 UTC

Agenda as of 2019-07-08. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 10 mins (Public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

- 2019-06-26 business meeting - (draft submitted 2019-06-26)
   OK from: 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.

  2019-06-26: Martin to send email to ietf@ietf soliciting feedback on 
  the IAB job description that is provided to NomCom. 

  2019-06-12: Martin to send a message to architecture-discuss asking 
  for specific examples of greasing for draft-thomson-use-it-or-lose-it.                
  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: 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: Mark to drive action to prune down the IAB communications 
  channels by IETF 105.     

  2019-05-17: Cindy to look at mailing lists on i1b.org and propose how 
  to handle those lists.        

  2019-05-17: Christian to figure out how to measure the effectiveness 
  and impact of the work of the IETF.       

  2019-05-17: Ted to write blog post inviting the community to come to 
  the IAB with new work proposal. 

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. BOF and Proposed RG Coverage at IETF 105 (All) - 5 mins (Public)

 Goal: Assign coverage for BOFs and PRGs at IETF 105

 Wiki: https://www.iab.org/wiki/index.php/Bof105

 Open action items:

  2019-06-26: All to sign up for BOF coverage at IETF 105


4. IAB Agenda at IETF 105 (All) - 10 mins (Public)

 IAB Agenda: https://www.iab.org/wiki/index.php/Agenda105

 Goals: Identify discussion topics; identify IRTF RG to review

 Open action items:

  2019-06-26: Ted to invite the RSOC to join the IAB meeting on Monday 
  at IETF 105 morning.

  2019-06-26: Colin to propose an IRTF RG to review during IETF 105. 


5. draft-ietf-iasa2-rfc6220bis (Ted) - 5 mins (Public)
   Defining the Role and Function of IETF Protocol Parameter Registry 
  Operators

 Goal: Should this document be adopted on the IAB stream?


6. draft-thomson-use-it-or-lose-it <5 mins (Public)

 Goal: record results of e-vote about whether to adopt on IAB stream

 Open action item:

  2019-06-12: Cindy to send e-vote on adoption of draft-thomson-use-it-
  or-lose-it. 


7. draft-flanagan-fiftyyears/draft-iab-fiftyyears - 5 mins (Public)

 Goal: Decide whether this is ready for community review


8. Exploring Synergy between Content Aggregation and the Publisher Ecosystem (ESCAPE) Workshop (Mark) - 5 mins (Public)

 Goal: Status update


9. Trust in internet entities statements (Melinda, Mark) - 5 mins (Public)

 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. 

  2019-06-12: Wes to contribute text to the protocol designer version of 
  the trust in Internet entities statement. 


10. Plenary Planning Program Update (Melinda) - 5 mins (Public)

 Goal: Status Update for IETF 105

 Open action items:

  2019-06-26: Melinda/PPP to send a blurb about the technical plenary to 
  Alissa for inclusion in the agenda.


11. Planning of Plenary Discussion of RSE Model (All) - (Executive Session)


12. IETF Delegate to ICANN NomCom (Executive Session)

 Goal: Select interview team