Difference between revisions of "Agenda"

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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)

Revision as of 21:35, 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)

1.1. 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

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