From IAB Wiki
IAB Agenda: 2020-04-08, 1330 UTC
Agenda as of 2020-04-06. 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 - 2020-04-01 business meeting - (draft submitted 2020-04-01) 1.4. Action Item Review Goal: Update status of outstanding actions. Done: - 2020-04-01: Wes Hardaker to reach out to the current ICANN Board Liaison and find out if he is willing to continue in the role past October. In Progress: - 2020-04-01: All to send conflict of interest disclosures to the IAB list. - 2020-04-01: Cindy Morgan to post conflict of interest disclosures on the COI page. 2. RFC Editor Future Development Program Chairs - (Public) Goal: Next steps Open action item: - 2020-04-01: All to try to widen the pool of chair candidates for the RFC Editor Future Development Program. 3. Use of Executive Sessions (Wes) - (Public) Goal: When is it appropriate to use executive sessions? 4. IAB Mailing List Conduct Goal: Does the IAB need a policy for conduct on IAB mailing lists, similar to BCP 25? 5. 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? 6. Executive Session: ICANN Board Liaison Appointment Note: Current term ends October 2020 Goal: Decide on an appointment process