Difference between revisions of "2018 Retreat"

From IAB Wiki
Jump to navigation Jump to search
Line 83: Line 83:
| Alissa Cooper || April 22 || April 28 || No   
| Alissa Cooper || April 22 || April 28 || No   
|-
|-
| Brian Trammell || April 25 (13:00) || April 27 (16:00) || Yes
| Brian Trammell || April 25 (13:00) || April 27 (17:00) || Yes
|}
|}

Revision as of 21:09, 11 April 2018

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
  • 1030-1100: Break
  • 1100-1230: Morning Session 2
  • 1230-1330: Lunch
  • 1330-1500: Afternoon Session 1
  • 1500-1530: Break
  • 1530-1730: Afternoon Session 2

Friday, April 27

  • 0900-1030: Morning Session 1
  • 1030-1100: Break
  • 1100-1230: Morning Session 2
  • 1230-1330: Lunch
  • 1330-1500: Afternoon Session 1
  • 1500-1530: Break
  • 1530-1730: Afternoon Session 2

Proposed IAB Topics

  • RSOC Membership (30 mins) - Robert
  • Independent Submissions Series (60 min) - Martin
  • 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)

Arrivals and Departures

Name Arrival Departure Hotel
Jari Arkko April 24 April 28 Yes
Ted Hardie April 23 April 28 Yes
Christian Huitema April 24 April 28 Yes
Gabriel Montengro April 23 April 29 Yes
Cindy Morgan April 24 April 28 Yes
Erik Nordmark April 24 April 27 Yes
Mark Nottingham April 24 April 28 (tentative) Yes
Melinda Shore April 24 April 28 Yes
Robert Sparks April 24 April 28 Yes
Jeff Tantsura April 24 April 28 Yes
Martin Thomson April 24 April 27 Yes
Suzanne Woolf April 24 April 28 Yes
Alissa Cooper April 22 April 28 No
Brian Trammell April 25 (13:00) April 27 (17:00) Yes