2020-12-02 Agenda

From IAB Wiki
Jump to navigation Jump to search

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



 

Lightning Talks and Social Interaction