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: 2020-04-08, 1330 UTC ==
== IAB Agenda: 2020-04-15, 1330 UTC ==


''Agenda as of 2020-04-06. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-04-10. 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  
  - 2020-04-01 business meeting - (draft submitted 2020-04-01)


1.4. Action Item Review  
1.4. Action Item Review  


Goal: Update status of outstanding actions.
</pre>
 
  Done:
 
    - 2020-04-01: Wes Hardaker to reach out to the current ICANN Board
      Liaison and find out if he is willing to continue in the role past
      October.
 
  In Progress:
 
    - 2020-04-01: All to send conflict of interest disclosures to the
      IAB list.
 
    - 2020-04-01: Cindy Morgan to post conflict of interest disclosures
      on the COI page.
 
 
2. RFC Editor Future Development Program Chairs - (Public)
 
  Goal: Next steps
 
  Open action item:
 
    - 2020-04-01: All to try to widen the pool of chair candidates for
      the RFC Editor Future Development Program.
 
 
3. Use of Executive Sessions (Wes) - (Public)
 
  Goal: When is it appropriate to use executive sessions?
 
 
4. IAB Mailing List Conduct
 
  Goal: Does the IAB need a policy for conduct on IAB mailing lists,
  similar to BCP 25?
 
 
5. 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?
 
 
6. Executive Session: ICANN Board Liaison Appointment
 
  Note: Current term ends October 2020
 
  Goal: Decide on an appointment process


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


2020-04-08
2020-04-15  
2020-04-15  
2020-04-22 (reserved)
2020-04-22 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


[[2020-04-08_Agenda]]
[[2020-04-01_Agenda]]
[[2020-04-01_Agenda]]
[[2020-03-18_Agenda]]
[[2020-03-18_Agenda]]

Revision as of 20:06, 10 April 2020

Details

IAB Agenda: 2020-04-15, 1330 UTC

Agenda as of 2020-04-10. 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

2020-04-15 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

2020-04-08_Agenda 2020-04-01_Agenda 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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