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IAB Agenda: 2020-02-12, 2130 UTC
Agenda as of 2020-02-10. 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 - BOF Coordination call for IETF 107 is 2020-02-13 - IAB Chair nominations due 2020-02-14 1.3. Meeting Minutes - 2020-02-05 business meeting - (draft submitted 2020-02-05) 1.4. Action Item Review Goal: Update status of outstanding actions. Done: - 2020-02-05: Cindy Morgan to send draft-iab-for-the-users out for community review. - 2020-02-05: Wes Hardaker to send the IAB's candidate for the ISOC Board of Trustees to Alissa Cooper, who will forward it to the IESG for confirmation. In Progress: - 2020-02-05: Wes Hardaker to update the draft conflict of interest policy and send it to the IAB for review by 2020-02-12. - 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. 2020 IAB Retreat Options (All) 15 mins Goal: Finalize dates and region 3. Executive Session: RFC Editor Future Development Program Goal: Discuss Program chair candidates Note: Call for nominations ended 2020-02-07 4. Executive Session: ICANN TLG Appointment Goal: Status update, possible recommendation Note: Call for feedback ended 2020-02-10 Open action item: - 2020-01-22: Ted Hardie, Stephen Farrell, and Alissa Cooper to interview the ICANN Technical Liaison Group candidates.