2020-05-20 Agenda

IAB Agenda: 2020-05-20, 1330 UTC

Agenda as of 2020-05-18. 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 

  - 2020-05-13 business meeting - (draft submitted 2020-05-13) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.	

  Done:

    - 2020-05-13: Cindy Morgan to post the SAA policy on the website.

    - 2020-05-13: Cindy Morgan to post the updated list description for 
      architecture-discuss.

    - 2020-05-13: Cindy Morgan to ask IT to close the caris-attendees, 
      emserv-discuss, inip-discuss, internetgovtech, iotsi, iotsu, 
      marnew, privsec-discuss@iab.org, and stackevo-discuss lists.

    - 2020-05-13: Cindy Morgan to update the virtual retreat times in 
      the IAB calendar.

  In Progress:

    - 2020-05-13: Cindy Morgan to follow up with Jared Mauch regarding 
      the i18n-discuss list.

    - 2020-05-13: Stephen Farrell, Wes Hardaker, Jared Mauch, and Tommy 
      Pauly to interview the RFC Editor Future Development Program chair 
      candidates. (Cindy Morgan to set up a Doodle poll.)


2. IAB Virtual Retreat Planning (Mirja et al) -  (Public)

  Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat

  Goal: Review findings from SWOT/PEST, decide breakout groups, topics.


3. ICANN's Decision on Proposed PIR Transaction

  Goal: Discuss governance ramifications


4. Evolving the Internet document (Alissa) - (Public)

  Goal: Decide on publication path

  Open action item:

    - 2020-05-13: All to review the Evolving the Internet document.


5. ICANN Board Liaison Appointment

  Goal: Record results of e-vote


6. Possible Executive Session: ICANN NomCom Appointment

  Goal: Discuss process for 2020-2021.