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IAB Agenda: 2020-12-02, 2130 UTC
Agenda as of 2020-11-04. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2020-12-02 1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes • 2020-11-04 business meeting - (draft submitted 2020-11-04) OK from: Mirja 1.4. Action item review (5 mins) Done: • 2020-11-04: Alissa Cooper to add an item on the response to the liaison statement on "Clarifying domain namespace responsibilities" to the joint IAB/IESG agenda. • 2020-11-04: Mark Nottingham and Wes Hardaker to review the changes to the Technical Programs and Administrative Support Groups proposal in GitHub. • 2020-11-04: Mirja Kühlewind to send the proposal on Technical Programs and Administrative Support Groups out to the community for review (once Mark and Wes's reviews are complete). • 2020-11-04: Cindy Morgan to send a call for nominations for the ISOC Board of Trustees appointments on 2020-11-10. • 2020-11-04: Cindy Morgan to send draft-iab-dedr-report out for community review. • 2020-11-04: Jari Arkko to confirm that the latest version of the papers submitted to the COVID-19 Network Impacts Workshop are posted. 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: Cullen Jennings and Mark Nottingham to ask the RSOC Chair for a monthly report out of RSOC. • 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. 2. ISOC's Governance Reform Working Group (Stephen) - 10 mins Context: https://www.internetsociety.org/board-of-trustees/governance-reform-working-group-charter/ Goal: Assign IAB members to follow this effort 3. IAB Technical Programs and Administrative Support Groups (Mirja) - 10 mins Goal: Next steps out of the community review process 4. draft-iab-dedr-report (Jari) - 5 mins Note: Community review ends 2020-12-02 Goal: Are there any updates to be made after the community review process, or is this ready for the IAB to approve? 5. Next IAB Meeting (All) 5 mins Goal: Does the IAB need to meet on 2020-12-09? Possible topics: - Meeting with DNSOP chairs about how to work on the liaison re special-use TLD name spaces - Overall discussion about liaison reporting and when to involve liaison managers 6. Executive Session: IRTF Chair Appointment Note: Community feedback period ended 2020-11-11 Goal: Vote 7. Executive Session: ICANN Technical Liaison Group Note: Community feedback period ended 2020-11-20 Goal: Vote