Agenda as of 2019-09-18. 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
- 2019-08-28 business meeting - (draft submitted 2019-08-29)
- 2019-09-04 business meeting - (draft submitted 2019-09-04)
1.4. Action Item Review
Goal: Update status of outstanding actions.
2019-07-21: Alissa to notify Ted & Stephen when final LLC COI policy
is published; Ted/Stephen to adjust the text for the IAB and send it
out for an e-vote.
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.
2019-02-06: Melinda to take pen on protocol designer version of "Trust
in Internet Entities" Statement.
2. Monthly Reports (Liaison) - 5 mins (Public)
2.1. ISOC Liaison Report
2.2. IRTF Chair Report
Report: [IAB] IRTF Report 2019-09
2.3. ICANN Liaison Report
2.4. IANA Liaison Report
2.5. RFC Editor Liaison Report
Report: [IAB] RFC Editor Liaison Report, September 2019
3. draft-thomson-escape-report (Martin) - 5 mins (Public)
Goal: Is this document ready to be adopted on the IAB stream? If yes,
is this document ready for community review?
4. RSE and RFC Editor Model Next Steps - 5 mins (Public)
Goal: Update on open action items.
Open action items:
2019-08-28: Heather, Ted, and Cindy to set up a series of three (or
so) virtual meetings to gather community feedback for the process. The
virtual meetings should be spread to get the greatest number of time
zones covered.
2019-08-28: Ted to request a session at the Singapore IETF (106) for
Heather Flanagan to chair to discuss the process for the future of the
RFC Series.
2019-09-04: Cindy to start thread for IAB members to sign up to cover
the interim meetings to discuss the RFC Editor Model.
5. Architectural quirks of segment routing (Ted) - 15 mins (Public)
Goal: Is there something the IAB can do here?
Guests: Suresh Krishnan, Alvaro Retana, Martin Vigoureux
6. Possible DOH Workshop (All) - 10 mins (Public)
Goal: Should the IAB pursue holding a workshop?
Secondary Goal: If yes, find someone to chair this.
7. Next IAB Meeting <5 mins (Public)
Goal: Does the IAB need to meet on 2019-09-25?
8. ISE Appointment Process (Ted)
9. Executive Session: Appointment of New IRSG At-Large Members (Colin)