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: 2020-03-18, 2130 UTC ==
== IAB Agenda: 2020-04-01, 1330 UTC ==
 
'''[https://mailarchive.ietf.org/arch/msg/ietf/qLsUxr2-e0M0Vvs2F_3lMiRWBNQ/ This meeting is part of the IETF 107 Virtual Meeting.]
'''


''Agenda as of 2020-03-16. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-03-16. IAB agendas are subject to change, up to and during the meeting.''   
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1. Administrivia (Cindy) - 10 mins (Public)
1. Administrivia (Cindy) - 10 mins (Public)


1.1. Attendance
1.1. Attendance
 
1.2. Agenda bash & announcements
 
1.3. Meeting Minutes
 
  - 2020-03-04 business meeting - (draft submitted 2020-03-04)
  - 2020-03-11 business meeting - (draft submitted 2020-03-11) 
 
1.4. Action Item Review
 
Goal: Update status of outstanding actions.


  Done:
1.2. Agenda bash & announcements


    - 2019-11-17: Cindy Morgan to send message to architecture-discuss
1.3. Meeting Minutes
      about potential adoption of draft-arkko-arch-dedr-report (after
      draft-iab version is posted).  


    - 2020-03-11: Cindy Morgan to send an approval announcement for
- 2020-03-11 business meeting - (draft submitted 2020-03-11) 
      draft-iab-for-the-users.
- 2020-03-18 business meeting - (draft submitted 2020-03-19)


    - 2020-03-11: Cindy Morgan to update the IAB calendars with future
1.4. Action Item Review
      teleconferences.


    - 2020-03-11: Cindy Morgan to send out a Doodle poll for the joint
Goal: Update status of outstanding actions.
      IAB/IESG meeting on March 30 or March 31.


    - 2020-03-11: Ted Hardie to notify the chosen RFC Future Development
In Progress:
      Program Chair.


    - 2020-03-11: Cindy Morgan to notify the RFC Future Development
  - 2020-03-11: Colin Perkins to find a time for a virtual review of
      Program Chair candidates who were not chosen.
    the QIRG.


    - 2020-03-11: Brian Trammell to draft advice for the incoming IAB
2. Conflict of Interest Policy (Stephen, Mirja) - (Public)
      Chair.


    - 2020-03-11: Brian Trammell to follow up with the IAB Chair
Goal: Determine how the IAB will publicly disclose, to the best of
      candidates once the advice for the incoming IAB Chair is complete.
their ability, their main employment, sponsorship, consulting customer,
or other relevant sources of income when entering the IAB or whenever
there are updates.


  In Progress:
IAB COI Policy: https://www.iab.org/internet-architecture-board-conflict-of-interest-policy/


    - 2020-03-11: Colin Perkins to find a time for a virtual review of
      the QIRG.


2. 2020-2021 IAB Chair Selection - (Public)
3. Use of Confidential Mailing List (Mark, Wes) - Public


  Goal: Record results of IAB Chair selection process.
  Goal: When is it appropriate to use iab@iab.org vs iab-vote?


3. BOF Coverage for IETF 107 (All) - (Public)


Wiki: https://www.iab.org/wiki/index.php/Bof107
4. IAB Retreat Planning (All) - (Public)


  Goal: Confirm coverage for virtual BOFs
  Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat


4. IAB Program Leadership  (All) - (Public)
Goal: What would a virtual IAB retreat look like?


Goal: Identify Program Leads


5. RSOC-IAB Membership (All) - (Public)
5. IAB Call Time (Mark) - (Public)


  Goal: Identify IAB members to serve on RSOC.
  Goal: Is the IAB willing to move meetings 30 minutes earlier, to 1300
   
  UTC?
6. IAB Stream Manager (All) - (Public)


Goal: Identify IAB member to serve as IAB Stream Manager


7. Liaison Shepherds (All) - (Public)
6Next IAB Meeting (All) - (Public)


Goal: Identify Liaison shepherds
Goal: Does the IAB need to meet on 2020-04-08?


8. IAB Liaisons (NomCom, IESG) (All) - (Public)


Goal: Identify IAB Liaisons to NomCom and the IESG
7. Executive Session: ICANN Board Liaison Appointment


9. ARPA Change Control Approver (All) - (Public)
  Note: Current term ends October 2020
 
  Goal: Identify ARPA Change Control Approver
 
10. Next IAB Meeting (All) - (Public)
 
Goal: Does the IAB need to meet on 2020-03-25?
</pre>


== Upcoming Teleconferences ==
== Upcoming Teleconferences ==
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Call times switch to 1330 UTC starting 2020-03-25
Call times switch to 1330 UTC starting 2020-03-25


* 2020-03-25 (reserved)
 
* 2020-04-01
* 2020-04-01
* 2020-04-08 (reserved)
* 2020-04-08 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-03-18_Agenda]]
* [[2020-03-11_Agenda]]
* [[2020-03-11_Agenda]]
* [[2020-03-04_Agenda]]
* [[2020-03-04_Agenda]]

Revision as of 15:45, 30 March 2020

Details

IAB Agenda: 2020-04-01, 1330 UTC

Agenda as of 2020-03-16. 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 

 - 2020-03-11 business meeting - (draft submitted 2020-03-11)  
 - 2020-03-18 business meeting - (draft submitted 2020-03-19) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.	

 In Progress:

   - 2020-03-11: Colin Perkins to find a time for a virtual review of 
     the QIRG.

2. Conflict of Interest Policy (Stephen, Mirja) - (Public)

 Goal: Determine how the IAB will publicly disclose, to the best of 
 their ability, their main employment, sponsorship, consulting customer, 
 or other relevant sources of income when entering the IAB or whenever 
 there are updates.

 IAB COI Policy: https://www.iab.org/internet-architecture-board-conflict-of-interest-policy/


3. Use of Confidential Mailing List (Mark, Wes) - Public

 Goal: When is it appropriate to use iab@iab.org vs iab-vote?


4. IAB Retreat Planning (All) - (Public)

 Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat

 Goal: What would a virtual IAB retreat look like?


5. IAB Call Time (Mark) - (Public)

 Goal: Is the IAB willing to move meetings 30 minutes earlier, to 1300 
 UTC?


6Next IAB Meeting (All) - (Public)

Goal: Does the IAB need to meet on 2020-04-08?


7. Executive Session: ICANN Board Liaison Appointment

 Note: Current term ends October 2020


Upcoming Teleconferences

Call times switch to 1330 UTC starting 2020-03-25


* 2020-04-01
* 2020-04-08 (reserved)
* 2020-04-15 
* 2020-04-22 (reserved)
* 2020-04-29 
* 2020-05-06 (reserved)
* 2020-05-13 
* 2020-05-20 (reserved)
* 2020-05-27
* 2020-06-10 (reserved)
* 2020-06-17
* 2020-06-24 (reserved)
* 2020-07-01
* 2020-07-08 (reserved)
* 2020-07-15


Past Teleconferences

* 2020-03-18_Agenda
* 2020-03-11_Agenda
* 2020-03-04_Agenda
* 2020-02-19_Agenda
* 2020-02-12_Agenda
* 2020-02-05_Agenda
* 2020-01-22_Agenda
* 2020-01-15_Agenda
* 2020-01-08_Agenda
* 2019_Teleconferences
* 2018_Teleconferences
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