2020-04-01 Agenda

From IAB Wiki
Jump to: navigation, search

IAB Agenda: 2020-04-01, 1300 UTC

Agenda as of 2020-04-01. 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 

 - 2020-03-11 business meeting - (draft submitted 2020-03-11)  
 - 2020-03-18 business meeting - (draft submitted 2020-03-19) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.	

 In Progress:

   - 2020-03-11: Colin Perkins to find a time for a virtual review of 
     the QIRG.

2. Conflict of Interest Policy (Stephen, Mirja) - (Public)

 Goal: Determine how the IAB will publicly disclose, to the best of 
 their ability, their main employment, sponsorship, consulting customer, 
 or other relevant sources of income when entering the IAB or whenever 
 there are updates.

 IAB COI Policy: https://www.iab.org/internet-architecture-board-conflict-of-interest-policy/


3. Use of Confidential Mailing List (Mark, Wes) - Public

 Goal: When is it appropriate to use iab@iab.org vs iab-vote?


4. IAB Retreat Planning (All) - (Public)

 Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat

 Goal: What would a virtual IAB retreat look like?


5. IAB Call Time (Mark) - (Public)

 Goal: Is the IAB willing to move meetings 30 minutes earlier, to 1300 
 UTC?


6. RFC Editor Future Development Program Chairs


7. Next IAB Meeting (All) - (Public)

 Goal: Does the IAB need to meet on 2020-04-08?


8. Executive Session: ICANN Board Liaison Appointment

 Note: Current term ends October 2020