Difference between revisions of "Agenda"

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== IAB Agenda: 2020-02-19, 2130 UTC ==
== 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.''   
''Agenda as of 2020-02-14. IAB agendas are subject to change, up to and during the meeting.''   


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  1.4. Action Item Review  
  1.4. Action Item Review  


Goal: Update status of outstanding actions.
  Done:
    - 2020-02-12: Cindy Morgan to extend the call for nominations for
      chairs of the RFC Editor Future Development Program until
      2020-02-24 at 2000 UTC.
    - 2020-02-12: Ted Hardie to send out an e-vote on the ICANN TLG
      appointment.
    - 2020-02-12: Alissa Cooper to email the IAB and IESG to confirm the
      dates and location of the joint IAB/IESG retreat.
  In Progress:
    - 2020-02-12: Alissa Cooper to follow up regarding letters of
      invitation of those who will need visas to attend the joint IAB/
      IESG retreat.
    - 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 (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. BOF and Proposed RG Coverage at IETF 107 (All) - 5 mins (Public)
Goal: Assign coverage to BOFs and Proposed RGs.
Wiki: https://www.iab.org/wiki/index.php/Bof107
4. IAB Agenda at IETF 107 (All) - 10 mins (Public)
Goal: Identify agenda topics and Programs that will meet
Agenda: https://www.iab.org/wiki/index.php/Agenda107
5. Model- T Program (Stephen) - 10 mins (Public)
Goal: Is the IAB ready to approve the creation of this Program?
Draft Program Description: https://github.com/intarchboard/model-t-charter/blob/master/model-t-charter-00.md
6. IAB Conflict of Interest Policy (Wes, all) - 15 mins (Public)
Goal: Vote to approve COI policy
Open action item:
    - 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.
7. Possible Executive Session: ICANN TLG Appointment
  Goal: Finish/confirm results of e-vote
8. Executive Session: RFC Future Development Program Chairs
  Goal: Status Update (nominations close 2020-02-24)


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Revision as of 22:44, 14 February 2020

Details

IAB Agenda: 2020-02-19, 2130 UTC

Agenda as of 2020-02-14. 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 

 Goal: Update status of outstanding actions.	

  Done:

    - 2020-02-12: Cindy Morgan to extend the call for nominations for 
      chairs of the RFC Editor Future Development Program until 
      2020-02-24 at 2000 UTC.

    - 2020-02-12: Ted Hardie to send out an e-vote on the ICANN TLG 
      appointment.

    - 2020-02-12: Alissa Cooper to email the IAB and IESG to confirm the 
      dates and location of the joint IAB/IESG retreat.

  In Progress:

    - 2020-02-12: Alissa Cooper to follow up regarding letters of 
      invitation of those who will need visas to attend the joint IAB/
      IESG retreat.

    - 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 (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. BOF and Proposed RG Coverage at IETF 107 (All) - 5 mins (Public)

 Goal: Assign coverage to BOFs and Proposed RGs.

 Wiki: https://www.iab.org/wiki/index.php/Bof107


4. IAB Agenda at IETF 107 (All) - 10 mins (Public)

 Goal: Identify agenda topics and Programs that will meet

 Agenda: https://www.iab.org/wiki/index.php/Agenda107


5. Model- T Program (Stephen) - 10 mins (Public)

 Goal: Is the IAB ready to approve the creation of this Program?

 Draft Program Description: https://github.com/intarchboard/model-t-charter/blob/master/model-t-charter-00.md 


6. IAB Conflict of Interest Policy (Wes, all) - 15 mins (Public)

 Goal: Vote to approve COI policy

 Open action item:

    - 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. 

7. Possible Executive Session: ICANN TLG Appointment

  Goal: Finish/confirm results of e-vote


8. Executive Session: RFC Future Development Program Chairs

  Goal: Status Update (nominations close 2020-02-24)

Upcoming Teleconferences

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

Past Teleconferences

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