From IAB Wiki
IAB Agenda: 2021-01-06, 2130 UTC
Agenda as of 2021-01-06. 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 • 2020-12-16 business meeting - (draft submitted 2020-12-16) 1.4. Action item review (<5 mins) Done: • 2020-12-16: Cindy Morgan to send draft-iab-dedr-report to the RFC Editor for publication as an RFC. In Progress: • 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). (Note: Check back in on this at the end of October.) • 2020-10-14: IAB to review the Temporary RFC Series Project Manager contract / RFC Editor future development process. January 2021. 2. Virtual and Asynchronous Work (Mirja, all) - 15 mins (Public) Goals: • How to hold virtual meetings/workshops effectively? • How to encourage effective asynchronous work? Tools? Slack? - What's needed for people to be able to allocate more time for IAB? - Mark: “If we had a better sense of the IAB's role, it would be easier to justify how much time we spend on it.” -> Do we need a master explanation of what the Internet architecture is, both for audiences inside and outside the IETF? 3. Retreat Leftovers (Mirja, all) - 10 mins (Public) Goal: Are there other potential topics leftover from the June retreat that the IAB wants to pick back up now? Context: See email from Mirja on 2020-12-07, "Left-overs from last retreat" 4. DANE for Client Identity and Certificate Discover BoF Proposal (Mirja) - 10 mins (Public) Goal: Provide feedback to SEC ADs 5. Complex Inter-Spec Dependencies (Mirja) - 5 mins (Public) Goal: Get volunteers to organize a side meeting on this topic 6. IESG Slate Confirmation <5 mins (Public) Goal: Finalize and record results of e-vote Open action item: • 2020-12-16: Cindy Morgan to start an e-vote to confirm the IESG slate (on 2020-12-21). 7. ISOC Board of Trustees Appointment (Cindy) - 5 mins (Public) Goal: Get volunteers for an interview team Note: Nominations period closed 2021-01-05 8. Next IAB Meeting <5 mins (Public) Goal: Does the IAB need to meet on 2021-01-13? 9. Any Other Business