2020-10-07 Agenda

IAB Agenda: 2020-10-07, 1330 UTC

Agenda as of 2020-10-05. IAB agendas are subject to change, up to and during the meeting.

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

1.1. Attendance

* Regrets from Mark, Jeff

1.2. Agenda bash & announcements

* BOF coordination call is Friday, 2020-10-09 at 1400 UTC.

1.3. Meeting Minutes 

 • 2020-09-23 business meeting - (draft submitted 2020-09-23)
   OK from: Wes

1.4. Action item review (5 mins)

  Done: 

   • 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. (See https://www.iab.org/documents/
     correspondence-reports-documents/2020-2/iab-comments-on-new-gtld-
     subsequent-procedures/)

   • 2020-09-23: Cindy Morgan to to send a reminder of the call for 
     papers for the COVID-19 Network Impacts Workshop.	

  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).

   • 2020-09-23: Wes Hardaker to reach out to Harald Alvestrand about 
     SAC113.	


2. 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.


3. 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.


4. Private Use TLD Name Space Considerations (Wes) - 10 mins (Public)

  Goal: Officially document the fact that the WG chairs and the AD are 
  free to directly ask the appropriate liaisons for help.


5. Possible Executive Session: Temporary RFC Series Project Manager 
   Contract (Wes) - 10 mins

  Goal: Preliminary thought about process if RFC Editor Future 
  Development Program has not concluded before the current contract ends


6. Executive Session: ICANN TLG Appointment (All) - 5 mins

  Goal: Decide on appointment process to use for 2021


7. Executive Session: IRTF Chair Appointment (All) - 5 mins

  Goal: Decide on appointment process to use for 2021


8. Next IAB Meeting <5 mins (Public)

  Goal: Does the IAB need to meet on 2020-10-14?