2020-05-13 Agenda

From IAB Wiki
Jump to navigation Jump to search

IAB Agenda: 2020-05-13, 1330 UTC

Agenda as of 2020-05-11. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

  - 2020-04-29 business meeting - (draft submitted 2020-04-29) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.	

  Done:

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

    - 2020-04-29: Cindy Morgan to block out time on the IAB calendar 
      during the first week of June for virtual retreat meetings.

    - 2020-04-29: Stephen Farrell to ask the IETF Trust if there are any 
      changes being considered that would affect the CCG.

  In Progress:

    (See below)


2. Quantum Internet Research Group Review (QIRG Chairs) - 20 mins 
  (Public)

  Goal: Review of the QIRG


3. Monthly Reports (Liaisons) - (Public)

3.1. ISOC Liaison Report 

3.2. IRTF Chair Report

3.3. ICANN Liaison Report 

3.4. IANA Liaison Report

3.5. RFC Editor Liaison Report 


4. 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:

    - 2020-04-29: Tommy Pauly to update the proposed SAA policy for IAB 
      lists based on the discussion on architecture-discuss, and send it 
      to the IAB for review.

    - 2020-04-29: Mirja Kühlewind and Tommy Pauly to update the 
      description for the architecture-discuss list.


5. IAB Virtual Retreat Planning (Mirja et al) -  (Public)

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

  Goal: Review findings from SWOT/PEST, decide breakout groups, confirm 
  call times.

  Open action items:

    - 2020-04-29: All to fill out the IAB SWOT/PEST survey.	


6. ICANN's Decision on Proposed PIR Transaction

  Goal: Discuss governance ramifications


7. Possible Statement to NIST about FIPS140 and TLS1.3 (Stephen) - 
   (Public)


8. Evolving the Internet document (Alissa) - (Public)

  Goal: Decide on publication path


9. Next IAB Meeting - (Public)

  Goal: Does the IAB need to meet on 2020-05-20?


10. Executive Session: RFC Editor Future Development Program Chairs

  Goal: Next steps