2020-03-11 Agenda

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IAB Agenda: 2020-03-11, 2130 UTC

Agenda as of 2020-03-10. 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

 1.3. Meeting Minutes 

  - 2020-03-04 business meeting - (draft submitted 2020-03-04)  

 1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

 
2. Monthly Reports (Liaisons) - 5 mins (Public)

 2.1. ISOC Liaison Report 

 2.2. IRTF Chair Report

 2.3. ICANN Liaison Report 

 2.4. IANA Liaison Report

 2.5. RFC Editor Liaison Report 

			
3. draft-iab-for-the-users (Mark) - 5 mins (Public)

 Goal: Record/finish e-vote

 Open action items:

    - 2020-03-04: Mark Nottingham to let Ted Hardie & Cindy Morgan know 
      when draft-iab-for-the-users is ready for an e-vote to approve the 
      document.

    - 2020-03-04: Ted Hardie/Cindy Morgan to start an e-vote to approve 
      draft-iab-for-the-users.


4. Conference Call Timing (All) - Public

 Goal: Decide on call time going forward

 Time Zones: https://docs.google.com/spreadsheets/d/16cHQO6ZEqCcon7deV3HgFfTMKa-T29RSG_Zk-3aLpkc/edit#gid=498926631



5. IAB Agenda at IETF 107 (All) - 10 mins (Public)

 Goal: Establish how to move items scheduled for IETF 107 to future IAB 
 teleconferences/retreats.

 Agendas: https://www.iab.org/wiki/index.php/Agenda107
          https://trac.ietf.org/trac/iesg/wiki/UpcomingIetf


6. RFC Future Development Program Chairs

 Goal: Record/finish e-vote

 Open action item:

    - 2020-03-04: Ted Hardie to send an e-vote after 2020-03-06 on the 
      RFC Future Development Program Chairs.


7. Executive Session + Incoming IAB: IAB Chair Selection

 Open action item:

    - 2020-03-04: Ted Hardie/Cindy Morgan to set up a blind voting 
      system to use for the IAB Chair vote.