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IAB Agenda: 2020-07-01, 1330 UTC
Agenda as of 2020-06-29. 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 • 2020-06-10 business meeting - (draft submitted 2020-06-10) • 2020-06-17 business meeting - (draft submitted 2020-06-17) 1.4. Action Item Review - 5 mins (Public) Done: • 2020-06-17: Jari Arkko to ask Ted Hardie for an update on the ICANN Governance Working Group (GWG). • 2020-06-17: Cindy Morgan to send an announcement about the RFC Editor Future Development Program chair appointment. • 2020-06-17: Cindy Morgan to follow up with the incumbent regarding the CCG appointment. 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: 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: 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. • 2020-06-17: IAB to discuss on the mailing list whether the lessons learned from Let's Encrypt can be applied to other arenas (e.g. identity management). • 2020-06-17: Mirja Kühlewind and Tommy Pauly to draft an agenda for the IAB Open Meeting at IETF 108. 2. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 15 minutes (Public) Open action item: • 2020-06-10: Tommy Pauly to write a proposal for a potential IAB program on deployability. Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing Goal: Next steps 3. COVID-19 impact workshop (Jari, Stephen et al) - 10 mins (Public) Open action item: • 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). 4. BOF Coverage for IETF 108 (All) - 5 mins (Public) Goal: Discuss BOF coverage for IETF 108 Wiki: https://www.iab.org/wiki/index.php/Bof108 5. IAB Agenda Around IETF 108 (All) - 5 mins (Public) Goal: When does the IAB want to meet around IETF 108? 6. ICANN Root Zone Evolution Review Committee (RZERC) Appointment (Cindy) - 5 mins (Public) Goal: Status update, interview team Note: Call for nominations closes 2020-06-30. 7. Executive Session: ICANN NomCom Appointment - 10 mins (Executive Session) Goal: Vote on ICANN NomCom Appointment appointment. Note: Community feedback period closed 2020-06-23. 8. Next IAB Meeting Goal: Does the IAB need to meet on 2020-07-08?