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IAB Agenda: 2020-04-29, 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 - 2020-04-08 business meeting - (draft submitted 2020-04-08) - 2020-04-15 business meeting - (draft submitted 2020-04-15) 1.4. Action Item Review Goal: Update status of outstanding actions. Done: - 2020-04-15: Cindy Morgan to send the call for nominations for the RFC Editor Future Development Program chair. - 2020-04-15: Cindy Morgan to send a call for feedback on the ICANN Board Liaison. - 2020-04-15: Tommy Pauly to update the proposed SAA policy for IAB lists and send it out to architecture-discuss. - 2020-04-15: Tommy Pauly to reach out to Eliot Lear re moderation of the rfc-futures list. In Progress: - 2020-04-01: All to try to widen the pool of chair candidates for the RFC Editor Future Development Program. 2. IAB Mailing Lists (Tommy et al) - (Public) Goal: Conclusions from feedback thread on arch-d list, next steps; list description for arch-d Open action items: - 2020-04-15: Jared Mauch to send a note to the lists the IAB proposes closing, saying that unless there is an objection, those lists will be closed in 7 days, and future discussion can be taken to architecture-discuss. 3. IAB Virtual Retreat Planning (Mirja et al) - (Public) Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat Goal: What would a virtual IAB retreat look like? Open action items: - 2020-04-15: Mirja Kühlewind to draft a SWOT/PEST analysis questionnaire for the IAB. 4. ETSI Non-IP Group (Alissa) 5. Community Coordination Group (CCG) Appointment Goal: Decide on appointment process 6. Next IAB Meeting - (Public) Goal: Does the IAB need to meet on 2020-05-06?