2020-06-17 Agenda

From IAB Wiki
Jump to navigation Jump to search

IAB Agenda: 2020-06-17, 1330 UTC

Agenda as of 2020-06-15. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 5 mins 

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

  • 2020-06-10 business meeting - (draft submitted 2020-06-10

1.4. Action Item Review - 5 mins

  In Progress:

    • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja 
      Kühlewind) to revise the proposal about refactoring IAB Programs 
      based on the retreat discussion.

    • 2020-06-03: Stephen Farrell and Colin Perkins to schedule a tech 
      chat on contact tracing apps and permissionless innovation.

    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat 
      on safe browsing.

    • 2020-06-10: Stephen Farrell, Jari Arkko, Ben Campbell, and Wes 
      Hardaker to write a proposal for what a workshop on COVID-19's 
      impact on the Internet might look like (i.e. virtual vs in-person, 
      timing).

    • 2020-06-10: Cullen Jennings to find out whether people would be 
      willing to provide content for a possible plenary topic on the 
      heroic efforts to keep Internet services up during COVID-19; if 
      so, he will take the proposal to the Plenary Planning Program.

    • 2020-06-10: Tommy Pauly to write a proposal for a potential IAB 
      program on deployability.

    • 2020-06-10: Wes Hardaker to write a proposal for a potential IAB 
      program on centralization.

    • 2020-06-10: Cullen Jennings to write a proposal for a potential 
      IAB program on prioritization.

    • 2020-06-10: Cullen Jennings to write something up (e.g. a blog 
      post) on the factors that made Let's Encrypt possible, and what 
      factors would need to align for similar efforts on identity 
      management to be successful.


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. Request for eap.arpa (Wes) - 10 mins (Public)

  Goal: Discussion

  Context: [IAB] Request for a new DNS delegation/sub-zone under .arpa


4. IAB Open Meeting (Mirja) - 15 mins (Public)

  Open action item:

    • 2020-06-03: Mirja Kühlewind to write up a proposal for an IAB Open 
      Meeting.

  Doc: https://docs.google.com/document/d/15qoUzP052pIreunKzdfR8ZQIBldJrinZxSip0S6b68k/edit


5.  Relationship with ETSI (Zhenbin Li)

  Open action item: 

    • 2020-05-27: Zhenbin Li to follow up with Deborah Brungard/Routing 
      ADs about whether there is need for a formal liaison relationship 
      with ETSI.

6. ICANN Root Zone Evolution Review Committee (RZERC) Appointment (Cindy) - 5 mins (Public)

  Goal: Status update
  Note: Call for nominations closes 2020-06-30.


7. RFC Editor Future Development Program Chair Appointment - 5 mins (Public)

  Goal: Record results of e-vote

  Open action item:

    • 2020-06-10: Cindy Morgan to send an e-vote on the RFC Editor 
      Future Development Program Chair appointment.


8. Executive Session: Community Coordination Group Appointment

  Goal: Vote on CCG appointment.
  Note: Community feedback period ended 2020-06-02.


9. Next IAB Meeting

  Goal: Does the IAB need to meet on 2020-06-24?