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IAB Agenda: 2020-02-05, 2130 UTC
Agenda as of 2020-01-31. 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 - 2020-01-15 business meeting - (draft submitted 2020-01-15) - 2020-01-22 business meeting - (draft submitted 2020-01-22) 1.4. Action Item Review Goal: Update status of outstanding actions. - 2020-01-22: Mark Nottingham to draft text for a cover letter to forward along with the IAB's comments on the Australian Assistance and Access Bill to the independent monitor reviewing the legislation. - 2020-01-22: Ted Hardie to forward the IAB's comments on the Assistance and Access Bill to the independent monitor reviewing the legislation. - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko- arch-dedr-report. - 2019-11-17: Cindy Morgan to send message to architecture-discuss about potential adoption of draft-arkko-arch-dedr-report (after draft-iab version is posted). 2. draft-iab-for-the-users (Mark) - 5 mins (Public) Goal: Is this ready for community review? Open action items: - 2020-01-22: Mark Nottingham to post the updated version of draft- iab-for-the-users to the Datatracker. - 2020-01-22: Ted Hardie to send out an e-vote on whether to send draft-iab-for-the-users out for community review. 3. IAB Conflict of Interest Policy (All) - 10 mins (Public) Goal: Next steps Context: [IAB] Summarizing the COI thread Open action item: - 2020-01-22: Stephen Farrell and Wes Hardaker to review the community discussion on the draft IAB conflict of interest policy and synthesize it for the IAB. 4. Model-T (Jari, Stephen) - 5 mins (Public) Goal: Status Update Open action item: - 2020-01-08: Jari Arkko to send the draft Program description text for an IAB Program on Model-T to the firstname.lastname@example.org list. 5. IESG Slate from NomCom <5 mins (Public) Goal: Record results of e-vote to confirm the IESG slate Open action item: - 2020-01-22: Ted Hardie to send e-vote on 2020-01-27 to confirm the IESG slate presented by NomCom. 6. IAB Chair Selection Process (Brian) - 5 mins (Public) Question: Does the incoming/ongoing IAB want the outgoing IAB to participate in the discussion? 7. Next IAB Meeting <5 mins (Public) Question: Does the IAB need to meet on 2020-02-12? 8. Executive Session: RFC Editor Future Development Program Goal: Discuss Program chair candidates 9. Executive Session: ICANN TLG Appointment Goal: Status update Note: Call for feedback ends 2020-02-10 Open action item: - 2020-01-22: Ted Hardie, Stephen Farrell, and Alissa Cooper to interview the ICANN Technical Liaison Group candidates. 10. Executive Session: ISOC Board of Trustees Appointment Goal: Select ISOC BOT candidate Open action items: - 2020-01-08: Alissa Cooper, Wes Hardaker, Brian Trammell, and Jari Arkko to interview the ISOC Board of Trustees candidates.