Draft as of 2018-10-01. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2018-10-03
1. Administrivia (Cindy) - 10 mins (All public)
1.1. Attendance
1.2. Agenda bash & announcements
1.3. Meeting Minutes
Goal: Approve outstanding minutes.
- 2018-09-12 Minutes (business meeting) - (draft submitted 2018-09-12)
* Please respond to open e-vote
- 2018-09-26 Minutes (tech chat & business meeting) - (draft submitted
2018-09-26)
1.4. Action Item Review
Goal: Update status of outstanding actions.
2018-09-26: Melinda to follow up with Alastair Berg re decentralized
identity.
2018-09-26: Erik, Gabriel, Ted, and Suzanne to review draft-faltstrom-
unicode11-02 and comment on the art-discuss list.
2018-09-12: All to suggest topics for joint IETF/IEEE 802 meeting in
Bangkok (cc Russ Housley).
2018-06-06: Ted to follow up on EName workshop report.
2018-04-26: Karen/Olaf to let ISOC know the IAB is putting together
the "shining" program and ask for help with customer education.
2018-04-26: Christian and Brian to work on consolidation index.
2018-04-26: Jari, Jeff, Brian to work on consolidation draft.
2. IAB Agenda at IETF 103 (Cindy) - 15 mins (Public)
Goal: Discuss IAB agenda at IETF 103:
- Identify an RG to review
- Confirm ITU liaison cluster for review
- Identify any tech topics that aren't plenary topics
- Identify Programs that will meet
3. ESCAPE Workshop (Mark) - 10 mins (Public)
Goal: Update on workshop description and discussions with the W3C TAG.
Open action items:
2018-09-05: Mark to update the ESCAPE Workshop proposal based on
feedback received.
2018-09-05: Mark to engage with the W3C TAG on the proposed ESCAPE
Workshop.
4. Shine Workshop (Brian, Christian) - 10 mins (Public)
Goal: Review Brian's email on workshop proposal
Open action items:
2018-09-12: Christian & Brian to write proposal for "loss of shine"
workshop.
5. draft-iab-path-signals-01 (Ted) - 5 mins (Public)
Goal: Decide if document is ready for community review
6. Plenary Planning Program Update - 10 mins (Public)
Goal: Identify topics for future Tech Plenaries
7. Public IAB Meetings (All) - 10 mins
Goal: Minute results of e-vote and discuss next steps
Open action items:
2018-09-26: Ted to send e-vote on whether to make 2018-10-03 IAB
meeting public, or to use 2018-10-03 meeting as a dress rehearsal for
a public meeting.
8. Executive Session: Upcoming Appointments and Personnel Issues