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IAB Agenda: 2020-07-15, 1330 UTC
Agenda as of 2020-07-09. 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 • 2020-06-17 business meeting - (draft submitted 2020-06-17) • 2020-07-01 business meeting - (draft submitted 2020-07-01) 1.4. Action Item Review - 5 mins (Public) Done: • 2020-07-01: Cindy Morgan to update the IAB calendar with IAB meetings around IETF 108, and re-send the link to the calendar to the IAB list. • 2020-07-01: Cindy Morgan to send a call for feedback on the RZERC appointment. • 2020-07-01: Cindy Morgan to follow up regarding the ICANN NomCom 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. • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat on safe browsing. • 2020-06-10: Cullen Jennings and Jared Mauch 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, they will take the proposal to the Plenary Planning Program. • 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). • 2020-07-01: Wes Hardaker and Jared Mauch to interview the RZERC candidates (Cindy Morgan to schedule interviews). 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. Status of standards in EU ICT Standardisation (Jari) - 5 mins Goal: Status update Context: [IAB] ICT Standardisation (EU) update 4. IAB Program on Centralization (Wes) - 10 mins Open action item: • 2020-06-10: Wes Hardaker to write a proposal for a potential IAB program on centralization. Context: [IAB] centralization charter attempt #98 Goal: Next steps 5. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 10 minutes (Public) Open action item: • 2020-07-01: Tommy Pauly to update the draft description for the Evolvability, Deployability, & Maintainability (EDM) Program and send it out to the architecture-discuss list for comments. Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing Goal: Next steps 6. COVID-19 impact workshop (Jari, Stephen et al) - 10 mins (Public) Open action item: • 2020-07-01: Jari Arkko to draft a call for papers for an IAB workshop on COVID-19's impact on the Internet. (TPC to include Jari, Stephen Farrell, Cullen Jennings, Colin Perkins.) Goal: Next steps 7. BOF Coverage for IETF 108 (All) - 5 mins (Public) Open action item: • 2020-07-01: All IAB to sign up for IETF 108 BOF Coverage. Goal: Discuss BOF coverage for IETF 108 Wiki: https://www.iab.org/wiki/index.php/Bof108 8. IAB Open Meeting (Mirja) - 5 mins (Public) Open action item: • 2020-06-17: Mirja Kühlewind and Tommy Pauly to draft an agenda for the IAB Open Meeting at IETF 108. Goal: Discuss agenda and presenters 9. Next IAB Meeting <5 mins (Public) Goal: Does the IAB need to meet on 2020-07-22?