2020-02-05 Agenda

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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 model-t@iab.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.