2020-11-04 Agenda

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IAB Agenda: 2020-11-04, 2130 UTC

Agenda as of 2020-11-04. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2020-11-04

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

 • 2020-10-14 business meeting - (draft submitted 2020-10-07)
   OK from: Mirja, Ben
 • 2020-10-21 business meeting - (draft submitted 2020-10-21)
   OK from: Mirja

1.4. Action item review (5 mins)

  Done:

    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat 
      on safe browsing. (Scheduled for 2021-01-13)

    • 2020-10-21: Cindy Morgan to send a call for feedback on the ICANN 
      Technical Liaison Group appointment.


  In Progress:

    • 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.)

    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager 
      contract / RFC Editor future development process. January 2021.

    • 2020-10-21: Wes Hardaker to ask Stephen Farrell to give an update 
      on the Model-T Program during the IAB Open meeting at IETF 109.

    • 2020-10-21: Cullen Jennings to ask the RSOC Chair to forward the 
      message about the RFC XML and Style Guide change management team 
      to the IETF list and point people to the discussion on rfc-
      interest.

    • 2020-10-21: Cullen Jennings and Mark Nottingham to ask the RSOC 
      Chair for a monthly report out of RSOC.



2. Response to Liaison Statement, "Clarifying domain namespace 
   responsibilities" (Public) - 15 mins

  Liaison: https://datatracker.ietf.org/liaison/1705/


3. BOF Coverage for IETF 109 (All) - Public (5 mins)

  Wiki: https://www.iab.org/wiki/index.php/Bof109


4. IAB Technical Programs and Administrative Support Groups (Mirja, 
  Stephen, Colin) - Public (10 mins)

  Goal: Decide on next step for refactoring programs

  Open action item:

    • 2020-10-21: All IAB to review the revised proposal for IAB 
      Technical Programs and Administrative Support Groups and provide 
      any new feedback on the IAB list.

5. ISOC Board of Trustees Appointment Timeline & Messaging - (Public) 10 
   mins

  Goal: Approve timeline and messaging


6. draft-iab-dedr-report (Jari) - 5 mins

  Goal: Is this ready to send for community review?


7. COVID-19 Network Impacts Workshop (Stephen) - 5-10 mins (Public)


8. Other Business

 

Lightning Talks and Social Interaction

  • Jiankang Yao "My experience with Internet"