2020-10-21 Agenda

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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?


 

Lightning Talks and Social Interaction