Agenda

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IAB Agenda: 2020-09-23, 1330 UTC

Agenda as of 2020-09-21. IAB agendas are subject to change, up to and during the meeting.

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

1.1. Attendance

1.2. Agenda bash & announcements

 • Please respond to the Doodle poll to select a time for the BOF 
   Coordination call for IETF 109 by end of day 2020-09-24: 
   https://doodle.com/poll/s5y9afyefvsz2gh2

1.3. Meeting Minutes 

 • 2020-09-09 business meeting - (draft submitted 2020-09-09)
   OK from: Mirja

1.4. Action item review (5 mins)

  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.)

   • 2020-08-12: Jari Arkko (with Wes Hardaker) to start a re-write of 
     draft-arkko-arch-infrastructure-centralisation and post it on 
     Github.

   • 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).


2. Alternate TLDs in the DNS tree (Wes) - 15 mins (Public)

  Goal: Approve IAB response to public comment 

  Open action item:

   • 2020-09-09: Wes Hardaker and Jari Arkko to propose a response to 
     the public comment on the GNSO New gTLD Subsequent Procedures 
     Draft Final Report (comments due 2020-09-30).


3. IAB Programs (Mirja, Stephen, Colin) - 15 mins 

 Goal: Next step in refactoring IAB Programs 

 Open action item: 

   • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja 
     Kühlewind) to revise the proposal about refactoring IAB Programs 
     based on the retreat discussion.


4. COVID-19 Network Impacts Workshop (Jari) - 5 mins (Public)

  Goal: Update on current planning progress

  Open action item:

   • 2020-09-09: All IAB to forward the COVID-19 Network Impacts 
     Workshop Call for Papers to interested parties.


5. EC MSP ICT Standardisation - Rolling Plan update 2021 (Jari) - 10 mins (Public)

  Goal: Does the IAB have any comments on the plan for 2021?

  Wiki: https://trac.ietf.org/trac/iab/wiki/Multi-Stake-Holder-Platform


6. Next IAB Meeting <5 mins (Public)

  Goal: Does the IAB need to meet on 2020-09-30?

Lightning Talks and Social Interaction

  • 2020-09-23:

Upcoming Teleconferences

  • 2020-09-23
  • 2020-09-30 (reserved)
  • 2020-10-07
  • 2020-10-14 (reserved)
  • 2020-10-21
  • 2020-10-28 (reserved)
  • 2020-11-04

Past Teleconferences