Difference between revisions of "Agenda"

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== IAB Agenda: 2020-12-16, 2130 UTC ==
== IAB Agenda: 2020-12-16, 2130 UTC ==


''Agenda as of 2020-12-08. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-12-14. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
IAB Business Meeting: 2020-12-16
IAB Business Meeting: 2020-12-16
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)


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1.2. Agenda bash & announcements
1.2. Agenda bash & announcements


1.3. Action item review (5 mins)
1.3. Meeting Minutes
 
• 2020-12-02 business meeting - (draft submitted 2020-12-02)
 
1.4. Action item review (5 mins)


   Done:
   Done:
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     • 2020-12-02: Cindy Morgan to follow up with the incumbent regarding  
     • 2020-12-02: Cindy Morgan to follow up with the incumbent regarding  
       the ICANN Technical Liaison Group appointment.
       the ICANN Technical Liaison Group appointment.
    • 2020-12-02: Cindy Morgan to update the IAB website with the new
      text about refactored Programs and Administrative Support Groups.


   In Progress:
   In Progress:
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       Reform Working Group mailing list.
       Reform Working Group mailing list.


    • 2020-12-02: Cindy Morgan to update the IAB website with the new
 
      text about refactored Programs and Administrative Support Groups.
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
2.1. ISOC Liaison Report
 
2.2. IRTF Chair Report
 
2.3. ICANN Liaison Report
 
2.4. IANA Liaison Report
 
2.5. RFC Editor Liaison Report
 
 
3. draft-iab-dedr-report (Jari) - 5 mins (Public)
 
  Goal: Approve for publication as an RFC
 
 
 
4. Next IAB Meeting <5 mins (Public)
 
  Goal: Does the IAB need to meet on 2020-12-23?
 
 
5. Any Other Business




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=== Lightning Talks and Social Interaction ===
=== Lightning Talks and Social Interaction ===
December 16: Robin


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

Revision as of 18:18, 14 December 2020

Details

IAB Agenda: 2020-12-16, 2130 UTC

Agenda as of 2020-12-14. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2020-12-16
1. Administrivia (Cindy) - 5 mins (Public)

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

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes

 • 2020-12-02 business meeting - (draft submitted 2020-12-02) 

1.4. Action item review (5 mins)

  Done:

    • 2020-12-02: Cindy Morgan to follow up with the incumbent regarding 
      the IRTF Chair appointment.

    • 2020-12-02: Cindy Morgan to follow up with the incumbent regarding 
      the ICANN Technical Liaison Group appointment.

    • 2020-12-02: Cindy Morgan to update the IAB website with the new 
      text about refactored Programs and Administrative Support Groups.


  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.

    • 2020-12-02: Mirja Kühlewind to subscribe to the ISOC Governance 
      Reform Working Group mailing list.


2. Monthly Reports (Liaisons) - 5 mins (Public)

2.1. ISOC Liaison Report 

2.2. IRTF Chair Report

2.3. ICANN Liaison Report 

2.4. IANA Liaison Report

2.5. RFC Editor Liaison Report 


3. draft-iab-dedr-report (Jari) - 5 mins (Public)

  Goal: Approve for publication as an RFC



4. Next IAB Meeting <5 mins (Public)

  Goal: Does the IAB need to meet on 2020-12-23?


5. Any Other Business



 

Lightning Talks and Social Interaction

December 16: Robin

Upcoming Teleconferences

  • 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