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IAB Agenda: 2020-12-16, 2130 UTC
Agenda as of 2020-12-14. IAB agendas are subject to change, up to and during the meeting.
IAB Business Meeting: 2020-12-16 1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes • 2020-12-02 business meeting - (draft submitted 2020-12-02) 1.4. Action item review (5 mins) Done: • 2020-12-02: Cindy Morgan to follow up with the incumbent regarding the IRTF Chair appointment. • 2020-12-02: Cindy Morgan to follow up with the incumbent regarding the ICANN Technical Liaison Group appointment. • 2020-12-02: Cindy Morgan to update the IAB website with the new text about refactored Programs and Administrative Support Groups. 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. • 2020-12-02: Mirja Kühlewind to subscribe to the ISOC Governance Reform Working Group mailing list. 2. Monthly Reports (Liaisons) - 5 mins (Public) 2.1. ISOC Liaison Report 2.2. IRTF Chair Report 2.3. ICANN Liaison Report 2.4. IANA Liaison Report 2.5. RFC Editor Liaison Report 3. draft-iab-dedr-report (Jari) - 5 mins (Public) Goal: Approve for publication as an RFC 4. Next IAB Meeting <5 mins (Public) Goal: Does the IAB need to meet on 2020-12-23? 5. Any Other Business
Lightning Talks and Social Interaction
December 16: Robin