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IAB Agenda: 2020-05-27, 1330 UTC
Agenda as of 2020-05-25. 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) - 2020-05-20 business meeting - (draft submitted 2020-05-20) 1.4. Action Item Review Goal: Update status of outstanding actions. Done: • 2020-05-20: Cindy Morgan to check the subscription settings for the i18n-discuss list. • 2020-05-20: Wes Hardaker to draft questions for the RFC Editor Future Development Program Chair interviews. • 2020-05-20: Cindy Morgan to follow up regarding the announcement of the ICANN Board Liaison appointment. In Progress: • 2020-05-13: Stephen Farrell, Wes Hardaker, Jared Mauch, and Tommy Pauly to interview the RFC Editor Future Development Program chair candidates. • 2020-05-20: Cullen Jennings to draft a proposal for codifying the length and rotation of RSOC membership terms. • 2020-05-20: Mirja Kühlewind to ask Karen O'Donoghue to flag any discussions about the ISOC Board of Trustees governance structure for the IAB. • 2020-05-20: Cindy Morgan to draft a timeline for the ICANN NomCom appointment. 2. IAB Virtual Retreat Planning (Mirja et al) - (Public) Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat Goal: Finalize breakout groups, topics. Open action items: • 2020-05-20: All IAB to sign up for retreat breakout topics. • 2020-05-20: Mirja Kühlewind to assign leaders for each of the retreat breakout topics. • 2020-05-20: Mirja Kühlewind and Cindy Morgan to set up Slack for the IAB. 3. ETSI Liaison Work (Zhenbin Li) - (Public) Goal: Discuss the plan to set up liaison with ETSI. 4. ICANN Root Zone Evolution Review Committee Appointment (Public) Goal: Approve timeline and messaging for appointment 5. Possible Executive Session: RFC Editor Future Development Program Chair Appointment Goal: Status update; will need executive session if candidate interviews are discussed. 6. Possible Executive Session: ICANN NomCom Appointment Goal: Decide process for 2020-2021 appointment