Difference between revisions of "Agenda"

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* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* 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 ==
== IAB Agenda: 2020-02095, 2130 UTC ==


''Agenda as of 2020-01-21. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-01-22. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
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  1.3. Meeting Minutes  
  1.3. Meeting Minutes  
-  2019-12-18 business meeting - (draft submitted 2019-12-19)
- 2020-01-08 business meeting - (draft submitted 2020-01-08)
- 2020-01-15 business meeting - (draft submitted 2020-01-15)


  1.4. Action Item Review  
  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




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


* 2020-01-22
* 2020-01-29 (reserved)
* 2020-02-05
* 2020-02-05
* 2020-02-12 (reserved)
* 2020-02-12 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-01-22_Agenda]]
* [[2020-01-15_Agenda]]
* [[2020-01-15_Agenda]]
* [[2020-01-08_Agenda]]
* [[2020-01-08_Agenda]]
* [[2019_Teleconferences]]
* [[2019_Teleconferences]]
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Revision as of 23:10, 22 January 2020

Details

IAB Agenda: 2020-02095, 2130 UTC

Agenda as of 2020-01-22. 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 

 1.4. Action Item Review 


Upcoming Teleconferences

  • 2020-02-05
  • 2020-02-12 (reserved)
  • 2020-02-19
  • 2020-02-26 (reserved)
  • 2020-03-04
  • 2020-03-11 (reserved)

Past Teleconferences