2020-04-15 Agenda

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IAB Agenda: 2020-04-15, 1330 UTC

Agenda as of 2020-04-15. 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)
  - 2020-04-08 business meeting - (draft submitted 2020-04-08) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.	


    - 2020-04-08: Jared Mauch to reach out to John Levine regarding the 
      moderation of the rfc-interest list.
    - 2020-04-01: Cindy Morgan to post conflict of interest disclosures 
      on the COI page.

  In Progress:

    (See below)

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. RFC Editor Future Development Program Chairs - (Public)

  Goal: Approve call for nominations text and timeline

  Open action items:

    - 2020-04-01: All to try to widen the pool of chair candidates for 
      the RFC Editor Future Development Program.

    - 2020-04-08: Cindy Morgan to draft a timeline and call for 
      nominations text for the RFC Editor Future Development Program 

4. IAB Mailing Lists

  Goal: Agreement on draft conduct policy; discussion of proposed list 

  Open action items:

    - 2020-04-08: Stephen Farrell to propose a list of IAB mailing lists 
      that can be closed.

    - 2020-04-08: All to review the proposed text for the IAB mailing 
      list conduct policy.

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. ICANN Board Liaison Appointment - (Public)

  Goal: Approve call for feedback text.

  Open action item:

    - 2020-04-08: Cindy Morgan to draft a call for feedback on the ICANN 
      Board liaison.

7. Next IAB Meeting - (Public)

  Goal: Does the IAB need to meet on 2020-04-22?