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: 2020-02-05, 2130 UTC ==
== IAB Agenda: 2020-02-12, 2130 UTC ==


''Agenda as of 2020-01-31. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-02-05. 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  
- 2020-01-15 business meeting - (draft submitted 2020-01-15)
- 2020-01-22 business meeting - (draft submitted 2020-01-22) 


  1.4. Action Item Review  
  1.4. Action Item Review  
Goal: Update status of outstanding actions.
    - 2020-01-22: Mark Nottingham to draft text for a cover letter to
      forward along with the IAB's comments on the Australian Assistance
      and Access Bill to the independent monitor reviewing the
      legislation.
    - 2020-01-22: Ted Hardie to forward the IAB's comments on the
      Assistance and Access Bill to the independent monitor reviewing
      the legislation.
    - 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. draft-iab-for-the-users (Mark) - 5 mins (Public)
  Goal: Is this ready for community review?
  Open action items:
    - 2020-01-22: Mark Nottingham to post the updated version of draft-
      iab-for-the-users to the Datatracker.
    - 2020-01-22: Ted Hardie to send out an e-vote on whether to send
      draft-iab-for-the-users out for community review.
3. IAB Conflict of Interest Policy (All) - 10 mins (Public)
  Goal: Next steps
  Context: [IAB] Summarizing the COI thread
  Open action item:
    - 2020-01-22: Stephen Farrell and Wes Hardaker to review the
      community discussion on the draft IAB conflict of interest policy
      and synthesize it for the IAB.
4. Model-T (Jari, Stephen) - 5 mins (Public)
  Goal: Status Update
  Open action item:
    - 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.
5. IESG Slate from NomCom <5 mins (Public)
  Goal: Record results of e-vote to confirm the IESG slate
  Open action item:
    - 2020-01-22: Ted Hardie to send e-vote on 2020-01-27 to confirm the
      IESG slate presented by NomCom.
6. IAB Chair Selection Process (Brian) - 5 mins (Public)
  Question: Does the incoming/ongoing IAB want the outgoing IAB to
  participate in the discussion?
7. Next IAB Meeting <5 mins (Public)
  Question: Does the IAB need to meet on 2020-02-12?
8. Executive Session: RFC Editor Future Development Program
  Goal: Discuss Program chair candidates
9. Executive Session: ICANN TLG Appointment
  Goal: Status update
  Note: Call for feedback ends 2020-02-10
  Open action item:
    - 2020-01-22: Ted Hardie, Stephen Farrell, and Alissa Cooper
      to interview the ICANN Technical Liaison Group candidates.
10. Executive Session: ISOC Board of Trustees Appointment
  Goal: Select ISOC BOT candidate
  Open action items:
    - 2020-01-08: Alissa Cooper, Wes Hardaker, Brian Trammell, and Jari
      Arkko to interview the ISOC Board of Trustees candidates.




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


* 2020-02-05
* 2020-02-12  
* 2020-02-12 (reserved)
* 2020-02-19
* 2020-02-19
* 2020-02-26 (reserved)
* 2020-02-26 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-02-05_Agenda]]
* [[2020-01-22_Agenda]]
* [[2020-01-22_Agenda]]
* [[2020-01-15_Agenda]]
* [[2020-01-15_Agenda]]

Revision as of 22:56, 5 February 2020

Details

IAB Agenda: 2020-02-12, 2130 UTC

Agenda as of 2020-02-05. 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

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

Past Teleconferences

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