Difference between revisions of "Agenda"

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* Between 2020-10-16 and 2021-05-15, meetings will be at 2130 UTC
* Between 2020-10-16 and 2021-05-15, meetings will be at 2130 UTC


== IAB Agenda: 2020-12-02, 2130 UTC ==
== IAB Agenda: 2020-12-09, 2130 UTC ==


''Agenda as of 2020-11-04. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-12-02. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
IAB Business Meeting: 2020-12-02
IAB Business Meeting: 2020-12-09
 
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)


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1.3. Meeting Minutes  
1.3. Meeting Minutes  
• 2020-11-04 business meeting - (draft submitted 2020-11-04)
    OK from: Mirja


1.4. Action item review (5 mins)
1.4. Action item review (5 mins)
  Done:
    • 2020-11-04: Alissa Cooper to add an item on the response to the
      liaison statement on "Clarifying domain namespace
      responsibilities" to the joint IAB/IESG agenda.
    • 2020-11-04: Mark Nottingham and Wes Hardaker to review the changes
      to the Technical Programs and Administrative Support Groups
      proposal in GitHub.
    • 2020-11-04: Mirja Kühlewind to send the proposal on Technical
      Programs and Administrative Support Groups out to the community
      for review (once Mark and Wes's reviews are complete).
    • 2020-11-04: Cindy Morgan to send a call for nominations for the
      ISOC Board of Trustees appointments on 2020-11-10.
    • 2020-11-04: Cindy Morgan to send draft-iab-dedr-report out for
      community review.
    • 2020-11-04: Jari Arkko to confirm that the latest version of the
      papers submitted to the COVID-19 Network Impacts Workshop are
      posted.
  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.
    • 2020-10-21: Cullen Jennings and Mark Nottingham to ask the RSOC
      Chair for a monthly report out of RSOC.
    • 2020-10-21: Cullen Jennings to ask the RSOC Chair to forward the
      message about the RFC XML and Style Guide change management team
      to the IETF list and point people to the discussion on rfc-
      interest.
2. ISOC's Governance Reform Working Group (Stephen) - 10 mins
  Context: https://www.internetsociety.org/board-of-trustees/governance-reform-working-group-charter/
  Goal: Assign IAB members to follow this effort
3. IAB Technical Programs and Administrative Support Groups (Mirja) - 10 mins
  Goal: Next steps out of the community review process
4. draft-iab-dedr-report (Jari) - 5 mins
  Note: Community review ends 2020-12-02
  Goal: Are there any updates to be made after the community review
  process, or is this ready for the IAB to approve?
5. Next IAB Meeting (All)  5 mins
  Goal: Does the IAB need to meet on 2020-12-09?
  Possible topics:
  - Meeting with DNSOP chairs about how to work on the liaison re
    special-use TLD name spaces
  - Overall discussion about liaison reporting and when to involve
    liaison managers
6. Executive Session: IRTF Chair Appointment
  Note: Community feedback period ended 2020-11-11
  Goal: Vote
7. Executive Session: ICANN Technical Liaison Group
  Note: Community feedback period ended 2020-11-20
  Goal: Vote




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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2020-11-11: Joint meeting with the IESG
* 2020-12-09:
* 2020-11-23: Joint meeting with the IESG
* 2020-12-02:
* 2020-12-09 (reserved):
* 2020-12-16:
* 2020-12-16:
* 2020-12-23 (reserved):
* 2020-12-23: (reserved)
* 2021-01-06:
* 2021-01-06:
* 2021-01-13: Tech Chat on Safe Browsing with Alex Wozniak
* 2021-01-20:
* 2021-01-27: (reserved)
* 2021-02-03:
* 2021-02-10: (reserved)
* 2021-02-17:
* 2021-02-24: (reserved)
* 2021-03-03:


== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-12-02_Agenda]]
* [[2020-11-04_Agenda]]
* [[2020-11-04_Agenda]]
* [[2020-10-21_Agenda]]
* [[2020-10-21_Agenda]]

Revision as of 22:55, 2 December 2020

Details

IAB Agenda: 2020-12-09, 2130 UTC

Agenda as of 2020-12-02. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2020-12-09

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

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

1.4. Action item review (5 mins)



 

Lightning Talks and Social Interaction

Upcoming Teleconferences

  • 2020-12-09:
  • 2020-12-16:
  • 2020-12-23: (reserved)
  • 2021-01-06:
  • 2021-01-13: Tech Chat on Safe Browsing with Alex Wozniak
  • 2021-01-20:
  • 2021-01-27: (reserved)
  • 2021-02-03:
  • 2021-02-10: (reserved)
  • 2021-02-17:
  • 2021-02-24: (reserved)
  • 2021-03-03:

Past Teleconferences