2020-02-12 Agenda

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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.