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IAB Agenda: 2020-08-26, 1330 UTC
Agenda as of 2020-08-24. 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 • 2020-08-12 business meeting - (draft submitted 2020-08-12) 2. Briefing on ISOC encryption project (ISOC) - 30 mins (Public) 3. Action item review (All) - 5 mins (Public) Done/OBE: • 2020-08-12: Jared Mauch to follow up with the chosen RZERC candidate. • 2020-08-12: Cindy Morgan to follow up with the RZERC candidates who were not chosen, then send an announcement. (See https://www.iab.org/2020/08/12/appointment-of-tim-april-to-icann-root-zone-evolution-review-committee-rzerc/) In Progress: • 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. (Note: Check back in on this at the 2020-9-23 meeting.) • 2020-07-15: Jari Arkko to follow up with Mat Ford and Andrei Robachevsky regarding the EU Multi Stakeholder Platform on ICT Standardisation. • 2020-08-12: Jari Arkko (with Wes Hardaker) to start a re-write of draft-arkko-arch-infrastructure-centralisation and post it on Github. 4. Evolvability, Deployability, & Maintainability Program (Tommy) - 5 minutes (Public) Goal: Status update Open action item: • 2020-08-12: Cindy Morgan and Tommy Pauly to get the EDM Program pages set up on the IAB website and Datatracker, and announce the Program to the architecture-discuss list. 5. IAB Programs (Mirja, Stephen, Colin) - 5 mins Goal: Next step in refactoring IAB Programs Open action item: • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja Kühlewind) to revise the proposal about refactoring IAB Programs based on the retreat discussion. 6. COVID-19 Network Impacts Workshop (Jari) - 5 mins Goal: Where else should the CFP be sent? Open action item: • 2020-08-12: Jari Arkko to write a blog post on the COVID-19 Network Impacts Workshop. 7. Appeal from Timothy McSweeney - <5 mins Goal: Finalize/record results of e-vote Open action item: • 2020-08-12: Mark Nottingham to draft a response to the appeal from Timothy McSweeney and send it to the appeals list for review. 8. Next IAB Meeting <5 mins (Public) Goal: Does the IAB need to meet on 2020-09-02?
Lightning Talks and Social Interaction
- 2020-08-26: Jari, Jared (unconfirmed)