From IAB Wiki
IAB Agenda: 2020-08-12, 1330 UTC
Agenda as of 2020-08-10. 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 • 2020-07-15 business meeting - (draft submitted 2020-07-15) 1.4. Action Item Review - 5 mins (Public) Done/OBE: • 2020-06-10: Cullen Jennings to write a proposal for a potential IAB program on prioritization. (OBE) • 2020-07-01: Wes Hardaker and Jared Mauch to interview the RZERC candidates (Cindy Morgan to schedule interviews). • 2020-07-15: Tommy Pauly to work with Cindy Morgan to set up a mailing list for the proposed EDM Program. (See https://www.iab.org/mailman/listinfo/edm) • 2020-07-15: Jari Arkko to update the call for papers for the proposed COVID-19 Network Impacts Workshop. (See https://mailarchive.ietf.org/arch/msg/ietf-announce/gNoxKPXKKoX6oIULcW9AaotMgZQ/) 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. (Note: Check back in on this at the 2020-08-26 meeting.) • 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. • 2020-06-17: 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). • 2020-07-15: Jari Arkko to follow up with Mat Ford and Andrei Robachevsky regarding the EU Multi Stakeholder Platform on ICT Standardisation. 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. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 5 minutes (Public) Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing Goal: Next steps 4. IAB Program on Centralization (Wes) - 10 mins Open action item: • 2020-07-15: Wes Hardaker to update the text for the proposed Centralization Analysis Program (CAP). Context: [IAB] centralization charter attempt #98 Goal: Next steps 5. Potential IAB Retreat, 28-30 September (All) Goal: Does the IAB want to have a virtual retreat? 6. IAB Goals for RZERC (Wes) - 5 mins (Public) Goal: What are the IAB's goals for RZERC? 7. Executive Session: RZERC Appointment - 10 mins Goal: Discussion, possible vote 8. Executive Session: Appeal from Timothy McSweeney - 10 mins 9. Next IAB Meeting <5 mins (Public) Goal: Does the IAB need to meet on 2020-08-19?