Difference between revisions of "Agenda"

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== IAB Agenda: 2020-03-04, 2130 UTC ==
== IAB Agenda: 2020-03-04, 2130 UTC ==


''Agenda as of 2020-02-19. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-02-28. IAB agendas are subject to change, up to and during the meeting.''   


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  1.3. Meeting Minutes  
  1.3. Meeting Minutes  
  - 2020-02-05 business meeting - (draft submitted 2020-02-05)
  - 2020-02-12 business meeting - (draft submitted 2020-02-12)
  - 2020-02-19 business meeting - (draft submitted 2020-02-19) 


  1.4. Action Item Review  
  1.4. Action Item Review  


  Goal: Update status of outstanding actions.
  Goal: Update status of outstanding actions.
  Done:
    - 2020-02-19: Cindy Morgan to update the IAB agenda for IETF 107.
    - 2020-02-19: Stephen Farrell to announce approval of Model-T
      Program on the model-t list.
    - 2020-02-19: Cindy Morgan to add a page to the IAB website for the
      Model-T Program.
    - 2020-02-19: Cindy Morgan to follow up with the candidates for the
      ICANN Technical Liaison Group appointment.
    - 2020-02-19: All to send final comments on draft conflict of
      interest policy by 2020-02-21.
    - 2020-02-19: Wes Hardaker to send e-vote on the IAB conflict of
      interest policy on 2020-02-24.
  In Progress:
    - 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-jab-for-the-users (Mark) - 10 mins (Public)
Note: Community review ends 2020-03-04
Goal: Next steps?
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
Agendas: https://www.iab.org/wiki/index.php/Agenda107
          https://trac.ietf.org/trac/iesg/wiki/UpcomingIetf
5. IAB Conflict of Interest Policy (Wes, all) - 5 mins (Public)
Goal: Finish/record results of e-vote
6. Executive Session: RFC Future Development Program Chairs
  Goal: Status Update (feedback deadline: 2020-03-06)
7. Next IAB Meeting
  Goal: Does the IAB need to meet on 2020-03-11?


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Revision as of 20:25, 28 February 2020

Details

IAB Agenda: 2020-03-04, 2130 UTC

Agenda as of 2020-02-28. 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) 
  - 2020-02-19 business meeting - (draft submitted 2020-02-19)  

 1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

  Done:

    - 2020-02-19: Cindy Morgan to update the IAB agenda for IETF 107. 		
    - 2020-02-19: Stephen Farrell to announce approval of Model-T 
      Program on the model-t list. 		

    - 2020-02-19: Cindy Morgan to add a page to the IAB website for the 
      Model-T Program.

    - 2020-02-19: Cindy Morgan to follow up with the candidates for the 
      ICANN Technical Liaison Group appointment. 		

    - 2020-02-19: All to send final comments on draft conflict of 
      interest policy by 2020-02-21. 		

    - 2020-02-19: Wes Hardaker to send e-vote on the IAB conflict of 
      interest policy on 2020-02-24. 	

  In Progress:

    - 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-jab-for-the-users (Mark) - 10 mins (Public)

 Note: Community review ends 2020-03-04

 Goal: Next steps?


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

 Agendas: https://www.iab.org/wiki/index.php/Agenda107
          https://trac.ietf.org/trac/iesg/wiki/UpcomingIetf


5. IAB Conflict of Interest Policy (Wes, all) - 5 mins (Public)

 Goal: Finish/record results of e-vote


6. Executive Session: RFC Future Development Program Chairs

  Goal: Status Update (feedback deadline: 2020-03-06)


7. Next IAB Meeting

  Goal: Does the IAB need to meet on 2020-03-11?

Upcoming Teleconferences

  • 2020-03-04
  • 2020-03-11 (reserved)

Past Teleconferences