Agenda

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IAB Agenda: 2020-07-01, 1330 UTC

Agenda as of 2020-06-29. 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

1.3. Meeting Minutes 

  • 2020-06-10 business meeting - (draft submitted 2020-06-10)
  • 2020-06-17 business meeting - (draft submitted 2020-06-17)

1.4. Action Item Review - 5 mins (Public)

  Done:

    • 2020-06-17: Jari Arkko to ask Ted Hardie for an update on the 
      ICANN Governance Working Group (GWG).

    • 2020-06-17: Cindy Morgan to send an announcement about the RFC 
      Editor Future Development Program chair appointment.

    • 2020-06-17: Cindy Morgan to follow up with the incumbent regarding 
      the CCG appointment.

  In Progress:

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

    • 2020-06-03: Stephen Farrell and Colin Perkins to schedule a tech 
      chat on contact tracing apps and permissionless innovation.

    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat 
      on safe browsing.

    • 2020-06-10: Cullen Jennings to find out whether people would be 
      willing to provide content for a possible plenary topic on the 
      heroic efforts to keep Internet services up during COVID-19; if 
      so, he will take the proposal to the Plenary Planning Program.

    • 2020-06-10: Wes Hardaker to write a proposal for a potential IAB 
      program on centralization.

    • 2020-06-10: Cullen Jennings to write a proposal for a potential 
      IAB program on prioritization.

    • 2020-06-17: IAB to discuss on the mailing list whether the lessons 
      learned from Let's Encrypt can be applied to other arenas (e.g. 
      identity management).

    • 2020-06-17: Mirja Kühlewind and Tommy Pauly to draft an agenda for 
      the IAB Open Meeting at IETF 108.


2. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 15 minutes (Public)

  Open action item:

    • 2020-06-10: Tommy Pauly to write a proposal for a potential IAB 
      program on deployability.

  Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing

  Goal: Next steps


3. COVID-19 impact workshop (Jari, Stephen et al) - 10 mins (Public)

  Open action item:

    • 2020-06-10: Stephen Farrell, Jari Arkko, Ben Campbell, and Wes 
      Hardaker to write a proposal for what a workshop on COVID-19's 
      impact on the Internet might look like (i.e. virtual vs in-person, 
      timing).


4. BOF Coverage for IETF 108 (All) - 5 mins (Public)

  Goal: Discuss BOF coverage for IETF 108

  Wiki: https://www.iab.org/wiki/index.php/Bof108


5. IAB Agenda Around IETF 108 (All) - 5 mins (Public)

  Goal: When does the IAB want to meet around IETF 108?


6. ICANN Root Zone Evolution Review Committee (RZERC) Appointment (Cindy) - 5 mins (Public)

  Goal: Status update, interview team
  Note: Call for nominations closes 2020-06-30.


7. Executive Session: ICANN NomCom Appointment - 10 mins (Executive Session)

  Goal: Vote on ICANN NomCom Appointment appointment.
  Note: Community feedback period closed 2020-06-23.


8. Next IAB Meeting

  Goal: Does the IAB need to meet on 2020-07-08?


 

Upcoming Teleconferences

  • 2020-07-01
  • 2020-07-08 (reserved)
  • 2020-07-15

Past Teleconferences