From IAB Wiki
IAB Agenda: 2020-10-21, 2130 UTC
Agenda as of 2020-10-19. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2020-10-21 1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes • 2020-10-07 business meeting - (draft submitted 2020-10-07) OK from: • 2020-10-14 business meeting - (draft submitted 2020-10-07) OK from: 1.4. Action item review (5 mins) Done: • 2020-10-14: Cindy Morgan to send a call for feedback on the IRTF Chair appointment. • 2020-10-14: Cindy Morgan to subscribe Jay Daley to the IAB mailing list. • 2020-10-14: Cindy Morgan to update the IAB Open meeting chairs. In Progress: • 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.) • 2020-08-27: Cullen Jennings to write a blog post promoting the paper "Let's Encrypt: An Automated Certificate Authority to Encrypt the Entire Web" (https://jhalderm.com/pub/papers/letsencrypt-ccs19.pdf). (Note: Check back in on this at the end of October.) • 2020-10-07: Cindy Morgan to draft text for a call for feedback on the ICANN Technical Liaison Group appointment. • 2020-10-14: Wes Hardaker to follow up with the DNSOP WG chairs with advice on when and how to liaise with ICANN regarding private use TLD name space considerations. • 2020-10-14: IAB to review the Temporary RFC Series Project Manager contract / RFC Editor future development process. January 2021. 2. IAB Open Meeting (Mirja, Wes) - 10 minutes (Public) Goal: Discuss agenda topics 3. BOF Coverage for IETF 109 (All) - 5 mins (Public) Wiki: https://www.iab.org/wiki/index.php/Bof109 Goal: Preliminary discussion of coverage 4. Refactoring Programs (Mirja, Jari) - 20 mins (Public) Open action items: • 2020-10-07: Mirja Kühlewind and Jari Arkko to draft text for refactoring administrative IAB programs. Goals: Review "Administrative Support Activities" proposal and updated text about technical programs. 5. Next IAB Meeting <5 mins (Public) Goal: Does the IAB need to meet on 2020-10-28?