From IAB Wiki
IAB Agenda: 2020-05-20, 1330 UTC
Agenda as of 2020-05-18. 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 - 2020-05-13 business meeting - (draft submitted 2020-05-13) 1.4. Action Item Review Goal: Update status of outstanding actions. Done: - 2020-05-13: Cindy Morgan to post the SAA policy on the website. - 2020-05-13: Cindy Morgan to post the updated list description for architecture-discuss. - 2020-05-13: Cindy Morgan to ask IT to close the caris-attendees, emserv-discuss, inip-discuss, internetgovtech, iotsi, iotsu, marnew, email@example.com, and stackevo-discuss lists. - 2020-05-13: Cindy Morgan to update the virtual retreat times in the IAB calendar. In Progress: - 2020-05-13: Cindy Morgan to follow up with Jared Mauch regarding the i18n-discuss list. - 2020-05-13: Stephen Farrell, Wes Hardaker, Jared Mauch, and Tommy Pauly to interview the RFC Editor Future Development Program chair candidates. (Cindy Morgan to set up a Doodle poll.) 2. 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, topics. 3. ICANN's Decision on Proposed PIR Transaction Goal: Discuss governance ramifications 4. Evolving the Internet document (Alissa) - (Public) Goal: Decide on publication path Open action item: - 2020-05-13: All to review the Evolving the Internet document. 5. ICANN Board Liaison Appointment Goal: Record results of e-vote 6. Possible Executive Session: ICANN NomCom Appointment Goal: Discuss process for 2020-2021.