Difference between revisions of "Agenda"
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== IAB Agenda: 2020-01-22, 2130 UTC == | == IAB Agenda: 2020-01-22, 2130 UTC == | ||
''Agenda as of 2020-01- | ''Agenda as of 2020-01-21. IAB agendas are subject to change, up to and during the meeting.'' | ||
<pre> | <pre> | ||
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IAB for review. | IAB for review. | ||
5. Next IAB Meeting <5 mins (Public) | 5. IAB Chair Selection Committee (Ted) - 5 mins (Public) | ||
Goal: Choose someone to chair the IAB Chair Selection Committee | |||
6. Next IAB Meeting <5 mins (Public) | |||
Question: Does the IAB need to meet on 2020-01-29? | Question: Does the IAB need to meet on 2020-01-29? | ||
7. Executive Session: ICANN TLG Appointment | |||
Note: Nominations extended until 2020-01-21 | Note: Nominations extended until 2020-01-21 | ||
8. Executive Session: Liaison from ISOC NomCom (Wes) | |||
9. Executive Session: Discussion of IESG Slate from NomCom | |||
Revision as of 23:59, 21 January 2020
Details
- WebEx Link
- Meeting password: 1@Bmeet
- Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
IAB Agenda: 2020-01-22, 2130 UTC
Agenda as of 2020-01-21. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 10 mins (Public)
1.1. Attendance
1.2. Agenda bash & announcements
1.3. Meeting Minutes
- 2019-12-11 business meeting - (draft submitted 2019-12-11)
- 2019-12-18 business meeting - (draft submitted 2019-12-19)
1.4. Action Item Review
Goal: Update status of outstanding actions.
- 2020-01-08: Stephen Farrell to work with Cindy Morgan to set up a
chirp@iab.org mailing list for discussions on challenges for
Internet Resilience.
- 2020-01-08: Jari Arkko to send the draft Program description text
for an IAB Program on Model-T to the model-t@iab.org list.
- 2020-01-08: Alissa Cooper, Wes Hardaker, Brian Trammell, and Jari
Arkko to interview the ISOC Board of Trustees candidates.
- 2019-12-11: Jari Arkko, Stephen Farrell, and Christian Huitema
to make a recommendation about how to proceed with the Root Server
System Governance Working Group (GWG) appointments.
- 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-
arch-dedr-report.
- 2019-11-17: Cindy Morgan to send message to architecture-discuss
about potential adoption of draft-arkko-arch-dedr-report (after
draft-iab version is posted).
2. Monthly Reports (Liaisons) - 5 mins
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. IAB Conflict of Interest Policy (All) - 15 mins (Public)
Open action item:
- 2020-01-08: Ted Hardie to send the draft IAB conflict of interest
policy out for IESG and community review.
Goal: Next step from community review
4. RFC Editor Future Development Program (All) - 5 mins (Public)
Open action item:
- 2020-01-08: Ted Hardie to draft a call for nominations to chair
the RFC Editor Future Development Program and send it out to the
IAB for review.
5. IAB Chair Selection Committee (Ted) - 5 mins (Public)
Goal: Choose someone to chair the IAB Chair Selection Committee
6. Next IAB Meeting <5 mins (Public)
Question: Does the IAB need to meet on 2020-01-29?
7. Executive Session: ICANN TLG Appointment
Note: Nominations extended until 2020-01-21
8. Executive Session: Liaison from ISOC NomCom (Wes)
9. Executive Session: Discussion of IESG Slate from NomCom
Upcoming Teleconferences
- 2020-01-22
- 2020-01-29 (reserved)
- 2020-02-05
- 2020-02-12 (reserved)
- 2020-02-19
- 2020-02-26 (reserved)
- 2020-03-04
- 2020-03-11 (reserved)