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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?