Difference between revisions of "2018 Retreat"

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== Dates and Location ==
== Dates and Location ==


Dates: TBD
Dates: April 25, 26, 27, 2018


Location: TBD
Location: Paris, France


Venue: TBD
Venue: Novotel Paris Centre Bercy


Room Rate: Rate is 179€, per night, VAT inclusive. Breakfast and wifi are included with room rate.
Reservations Link: https://www.ietf.org/how/meetings/retreat-hotel/
'''Reservations Deadline: 1 March 2018'''
== Agenda ==
=== Wednesday, April 25 ===
Joint with IESG; see https://trac.ietf.org/trac/iesg/wiki/RetreatInfo
=== Thursday, April 26 ===
==== 0900-1030: Morning Session 1 ====
* 0900-0915: Welcome, agenda bash, getting organized
* 0915-1000: The shine of the Internet Program (Christian, Brian)
* 1000-1030: IAB Job Description for NomCom
==== 1030-1100: Break ====
==== 1100-1230: Morning Session 2 ====
* 1100-1145: Liaison Oversight and Liaison Clusters (Ted, Mark)
* 1145-1230: The tension between encryption and management (Christian)
==== 1230-1330: Lunch ====
==== 1330-1500: Afternoon Session 1 ====
* 1330-1400: IAB Response to ICANN GDPR Plan (Ted Alissa, Brian)
* 1400-1430: Role of the IAB in appointing IASA2 LLC board members (Alissa)
* 1430-1500: Executive Session: ICANN Board Liaison appointment
==== 1500-1530: Break ====
==== 1530-1730: Afternoon Session 2 ====
* 1530-1630: Consolidation (Jari)
* 1630-1700: RSOC Membership (Robert)
* 1700-1730: Wrap up: Review of action items, final thoughts
==== 1900: Dinner ====
* Venezia
* 3 rue Corbineau,
* 75012 Paris, France
=== Friday, April 27 ===
==== 0900-1030: Morning Session 1 ====
* Plenary Planning Program Meeting
==== Adjourn ====


== Proposed IAB Topics ==
== Proposed IAB Topics ==


* RSOC Membership (30 mins?)
* RSOC Membership (30 mins) - Robert
* Independent Submissions Series (60 min) - Martin  (Thu Afternoon, so that Heather can join (UTC-5)
* Consolidation (60 mins) - Jari
* Liaison Oversight/liaison clusters (45 mins)
* Role of the IAB in appointing IASA2 LLC board members (30 mins) - Alissa
* IAB Job Description for NomCom (30 mins) - all
* The tension between encryption and management (30 mins; schedule before a break/parking lot) - Christian
* The shine of the Internet Program (45 mins) - Christian, Brian
* Executive Session: ICANN Board Liaison appointment (15 mins)
 
 
== All Retreat Archives ==
 
* [[IAB Retreats]]

Latest revision as of 22:14, 16 June 2020

Dates and Location

Dates: April 25, 26, 27, 2018

Location: Paris, France

Venue: Novotel Paris Centre Bercy

Room Rate: Rate is 179€, per night, VAT inclusive. Breakfast and wifi are included with room rate.

Reservations Link: https://www.ietf.org/how/meetings/retreat-hotel/

Reservations Deadline: 1 March 2018

Agenda

Wednesday, April 25

Joint with IESG; see https://trac.ietf.org/trac/iesg/wiki/RetreatInfo

Thursday, April 26

0900-1030: Morning Session 1

  • 0900-0915: Welcome, agenda bash, getting organized
  • 0915-1000: The shine of the Internet Program (Christian, Brian)
  • 1000-1030: IAB Job Description for NomCom

1030-1100: Break

1100-1230: Morning Session 2

  • 1100-1145: Liaison Oversight and Liaison Clusters (Ted, Mark)
  • 1145-1230: The tension between encryption and management (Christian)

1230-1330: Lunch

1330-1500: Afternoon Session 1

  • 1330-1400: IAB Response to ICANN GDPR Plan (Ted Alissa, Brian)
  • 1400-1430: Role of the IAB in appointing IASA2 LLC board members (Alissa)
  • 1430-1500: Executive Session: ICANN Board Liaison appointment

1500-1530: Break

1530-1730: Afternoon Session 2

  • 1530-1630: Consolidation (Jari)
  • 1630-1700: RSOC Membership (Robert)
  • 1700-1730: Wrap up: Review of action items, final thoughts

1900: Dinner

  • Venezia
  • 3 rue Corbineau,
  • 75012 Paris, France

Friday, April 27

0900-1030: Morning Session 1

  • Plenary Planning Program Meeting

Adjourn

Proposed IAB Topics

  • RSOC Membership (30 mins) - Robert
  • Independent Submissions Series (60 min) - Martin (Thu Afternoon, so that Heather can join (UTC-5)
  • Consolidation (60 mins) - Jari
  • Liaison Oversight/liaison clusters (45 mins)
  • Role of the IAB in appointing IASA2 LLC board members (30 mins) - Alissa
  • IAB Job Description for NomCom (30 mins) - all
  • The tension between encryption and management (30 mins; schedule before a break/parking lot) - Christian
  • The shine of the Internet Program (45 mins) - Christian, Brian
  • Executive Session: ICANN Board Liaison appointment (15 mins)


All Retreat Archives