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: 2020-02-12, 2130 UTC ==
== IAB Agenda: 2020-02-19, 2130 UTC ==


''Agenda as of 2020-02-10. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-02-12. IAB agendas are subject to change, up to and during the meeting.''   


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  1.2. Agenda bash & announcements
  1.2. Agenda bash & announcements
  - BOF Coordination call for IETF 107 is 2020-02-13
  - IAB Chair nominations due 2020-02-14


  1.3. Meeting Minutes  
  1.3. Meeting Minutes  


   - 2020-02-05 business meeting - (draft submitted 2020-02-05)   
   - 2020-02-05 business meeting - (draft submitted 2020-02-05)
  - 2020-02-12 business meeting - (draft submitted 2020-02-12)   


  1.4. Action Item Review  
  1.4. Action Item Review  
Goal: Update status of outstanding actions.
  Done:
    - 2020-02-05: Cindy Morgan to send draft-iab-for-the-users out for
      community review.
    - 2020-02-05: Wes Hardaker to send the IAB's candidate for the ISOC
      Board of Trustees to Alissa Cooper, who will forward it to the
      IESG for confirmation.
  In Progress:
    - 2020-02-05: Wes Hardaker to update the draft conflict of interest
      policy and send it to the IAB for review by 2020-02-12.
    - 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. 2020 IAB Retreat Options (All) 15 mins
  Goal: Finalize dates and region
3. Executive Session: RFC Editor Future Development Program
  Goal: Discuss Program chair candidates
  Note: Call for nominations ended 2020-02-07
4. Executive Session: ICANN TLG Appointment
  Goal: Status update, possible recommendation
  Note: Call for feedback ended 2020-02-10
  Open action item:
    - 2020-01-22: Ted Hardie, Stephen Farrell, and Alissa Cooper
      to interview the ICANN Technical Liaison Group candidates.




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


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


* [[2020-02-12_Agenda]]
* [[2020-02-05_Agenda]]
* [[2020-02-05_Agenda]]
* [[2020-01-22_Agenda]]
* [[2020-01-22_Agenda]]

Revision as of 23:33, 12 February 2020

Details

IAB Agenda: 2020-02-19, 2130 UTC

Agenda as of 2020-02-12. 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 

  - 2020-02-05 business meeting - (draft submitted 2020-02-05) 
  - 2020-02-12 business meeting - (draft submitted 2020-02-12)  

 1.4. Action Item Review

Upcoming Teleconferences

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

Past Teleconferences

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